BOX TECHNOLOGIES LIMITED

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Snapshot date:
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Main board summary at 2026-01-17

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Name Age in
2026
From Until Service
years
1 Begley, Conor Patrick Anthony M 51 2023-06-01 2.63
2 Bennett, Raymond William M 71 1997-09-01 -
3 Bradley, David (1959-10) M 67 2001-05-01 2004-04-16 2.96
4 Chang, Tsung-Chu 62 2016-08-12 2020-02-27 3.54
5 Charlesworth, Graham Mayne M 88 2004-04-23 -
6 Cho, Chunhung 62 2019-12-31 2023-06-01 3.42
7 Hsieh, Sheng Wen 58 2018-12-31 2019-12-31 1.00
2023-06-01 2024-03-01 0.75
8 Hung, Tung Chang 63 2021-03-18 2025-05-18 4.17
9 Lam, I-Chong 32 2024-03-01 1.88
10 Lee, Dong-Ling 66 2016-08-12 2018-12-31 2.38
11 Lin, I Chih 39 2016-05-04 2025-05-18 9.04
12 Liu, Chiu Tsao 73 2016-05-04 2021-03-18 4.87
13 Patterson, Ian James (1958-06) M 68 2016-05-04 2025-05-18 9.04
14 Powell, Stephen (1972-07) M 54 2025-05-18 0.67
15 Shyu, Jia-Horng 59 2020-02-27 5.89
16 Sung, Ching-Sheng 52 2025-05-18 0.67
17 Walker, Stuart Richard M 65 1997-10-13 2025-05-18 27.59
18 Wilks, Steve (1957-06) M 69 2004-12-01 2013-06-30 8.58
19 Willcox, Russell Charles M 66 1997-10-01 2023-05-17 25.62

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