China Boton (3318) Announces Resignation of Non-Executive Director

Bulletin Express

2025/11/28

China Boton Group Company Limited (stock code: 3318) announced that non-executive director Ms. Wan Shuk Ching, Candy will resign from her position effective 30 November 2025. According to the announcement, her resignation is due to a shift of focus toward personal commitments and professional obligations.

The company stated that Ms. Wan has confirmed having no disagreements with the board. The board has also noted that there are no matters relating to her departure requiring further attention from shareholders. The board expressed gratitude for Ms. Wan’s valuable contributions during her tenure.

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