China Boton Group Files Director List with HKEX

China Boton Group Co. Ltd. has announced an updated list of directors and their roles, effective from 30 November 2025, in a filing to the Hong Kong Stock Exchange. The Board is chaired by Mr. Wang Ming Fan, who also serves as Chief Executive Officer and is a member of both the Nomination and Remuneration Committees. Executive Directors include Mr. Li Qing Long and Ms. Wang Xinyi, with Ms. Wang also serving as a member of the Nomination Committee. The Independent Non-executive Directors are Mr. Ng Kwun Wan, who chairs both the Audit and Remuneration Committees and is a member of the Nomination Committee; Mr. Leung Wai Man, Roger, who chairs the Nomination Committee and is a member of the Audit and Remuneration Committees; Mr. Zhou Xiao Xiong, serving as a member of all three committees; and Mr. Yau How Boa, who is also a member of all three committees. The announcement details the Board’s composition and committee memberships, reflecting the company’s governance structure. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Boton Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11932244), on November 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)