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.