BOE VARITRONIX LIMITED (00710)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chang Chu Cheng | 11-Jun-07 | Hon Ch | |||
| 15-Jun-05 | 11-Jun-07 | Co-Ch, Co-Fdr | |||
| 20-May-91 | 15-Jun-05 | Ch, Co-Fdr | |||
| Chau David Shing Yim | 01-Jul-09 | 03-Jun-16 | INED | ||
| Chu Howard Ho Hwa | 03-Jun-16 | INED | |||
| Chung Kai Cheong | 19-Apr-22 | 29-Sep-25 | CFO, CoSec | Resignation due to personal reasons. | |
| Chung Shun Ming | 20-May-91 | 30-Aug-05 | ED | ||
| Dong Xue | 28-Apr-16 | 27-Apr-19 | NED | ||
| Fung Peter Yuk Kan | 03-Jun-16 | INED | |||
| Gao Wenbao | 04-Sep-18 | Ch | |||
| 10-Oct-25 | ED | Resigned due to personal reasons. | |||
| Ho Cecil Te Hwai | 14-Mar-05 | 28-Apr-16 | CoSec, ED | ||
| Hou Ziqiang | 14-Mar-05 | 27-Jun-23 | INED | In order to devote more time for his other personal commitment | |
| Jin Hao | 28-Apr-19 | 10-Oct-25 | NED | Resigned due to work arrangement. | |
| Kao Charles Kuen | 20-May-91 | 21-Jul-05 | INED | ||
| Ko Johnson Chun Shun | 11-Jun-07 | 28-Apr-16 | Ch | ||
| 15-Jun-05 | 11-Jun-07 | Co-Ch | |||
| Ko Samantha Wing Yan | 01-Jan-19 | V-Ch | |||
| 28-Apr-16 | 01-Jan-19 | Co-CEO | |||
| 31-Mar-15 | 28-Apr-16 | CEO | |||
| 27-Oct-14 | 31-Mar-15 | FD | |||
| 03-Oct-14 | 27-Oct-14 | ED | |||
| Ko Wing Yan Samantha | 10-Oct-25 | MbNC | |||
| Kwok Siu Kwan | 20-May-91 | 30-Aug-05 | ED | ||
| Lam Kenneth Cheuk Yin | 17-Mar-17 | 05-Nov-18 | CoSec, FC | ||
| 17-Mar-17 | FC | ||||
| Lee James Goon Nam | 01-Jan-01 | 07-Jun-04 | NED | ||
| 20-May-91 | 01-Jan-01 | ED | |||
| Liao York | 01-Jul-01 | 21-Jun-02 | Co-Fdr, NED | ||
| 20-May-91 | 01-Jul-01 | Co-Fdr, MD | |||
| Lo William Wing Yan | 22-Jul-04 | 03-Jun-16 | INED | ||
| Lui Anthony Chi Shing | 20-May-91 | 21-Jul-05 | INED | ||
| Meng Chao | 17-Feb-23 | NED | |||
| Pang Chunlin | 07-Apr-23 | INED | |||
| Pang Tien Kin | 05-Nov-18 | 19-Apr-22 | CoSec | In order to devote more time on his other work | |
| 19-Apr-22 | CFO | In order to devote more time on his other work | |||
| 28-Apr-16 | 17-Mar-17 | CoSec | |||
| Shao Xibin | 28-Apr-19 | NED | |||
| Su Ning | 01-Jan-19 | CEO | |||
| 28-Apr-16 | 01-Jan-19 | Co-CEO | |||
| Sun Michael Tsung Yao | 20-May-91 | 30-Jun-93 | FD | ||
| Tong Chi Cheong | 14-Mar-05 | CoSec | |||
| Tsoi Tony Tong Hoo | 14-Mar-05 | 31-Mar-15 | CEO | ||
| Yan James Sze Kwan | 20-May-91 | 30-Aug-05 | ED | ||
| Yang Xiaoping | 28-Apr-16 | 27-Apr-19 | NED | ||
| Yao Xiangjun | 28-Apr-16 | 04-Sep-18 | Ch | ||
| Yuan Feng | 28-Apr-16 | 27-Apr-19 | NED | ||
| Yuen Samuel Kin | 03-Oct-14 | 27-Oct-14 | CFO | ||
| 01-Jul-09 | 03-Oct-14 | FD | |||
| 14-Mar-05 | 01-Jul-09 | INED | |||
| Zhang Jianqiang | 20-Jan-22 | 16-Jan-23 | NED | ||
| Zhang Shujun | 28-Apr-19 | 20-Jan-22 | NED | Reached the age required for retirement |