董事會由執行董事王明凡先生、李慶龍先生及楊迎春先生以及
獨立非執行董事梁偉民先生、吳冠雲先生及周小雄先生組成。
主席及行政總裁、執行董事
王明凡先生 榮譽勳章

王明凡先生自二零零五年四月起出任本公司執行董事兼行政總裁,負責本集團的日常營運,並自二零一二年十月二十五日獲委任為本公司主席。王先生擔任本集團子公司之董事,尤其是本公司主要子公司深圳波頓、東莞波頓及吉瑞。此外,王先生為深圳波頓的董事總經理兼總裁及東莞波頓的主席。王先生於香精及香料行業有逾三十年企業管理經驗。王先生於一九九六年加入本集團,任總經理。彼現任中國人民政治協商會議全國委員會及廣東省深圳市委員會委員、中國香精香料化妝品工業協會理事會副理事長及中國食品添加劑和配料協會副理事長。於加入本集團前,王先生曾在深圳聯海化工有限公司任職副總經理約十年,二零零四年曾獲中共深圳巿南山區委員會及深圳巿南山區政府嘉許為「深圳市南山區十大傑出青年」之一, 二零零四年曾獲中華全國工商業聯合會及中國民營科技實業家協會嘉許為「中國優秀民營科技企業家」。彼於二零零五年三月出任深圳青年企業家聯合副會長,並獲廣東省食品行業協會譽為優秀企業家。王先生為社會公益服務的熱心支持者,於香港多個自願社團出任多個職位,並於二零一五年獲香港特別行政區政府頒發榮譽勳章,作為對其社會服務的認可。

執行董事
李慶龍先生

李慶龍先生自二零零五年四月起出任本公司執行董事。李先生於香精及香料行業有三十多年研發及生產經驗。李先生於一九九一年三月加入本集團,目前擔任本集團部分子公司董事,尤其是,彼為深圳波頓的一名董事及副總裁。李先生負責本集團香精及香料產品的研發及生產。彼於一九八二年畢業於上海輕工業專科學校,專業為有機合成工藝。於加入本集團前,李先生曾在上海日用香精廠任職約八年。

楊迎春先生

楊迎春先生於二零一八年一月五日獲委任為本公司執行董事及財務總監。楊先生為本集團財務總監及副總裁,並且是深圳波頓的董事,彼負責本集團整體財務規劃及管理。楊先生擁有會計及工商管理方面研究生學歷,彼畢業於天津財經大學及蘭州大學管理學院。楊先生於二零零五年加入本集團,在金融領域累積逾二十年經驗。於加入本集團前,楊先生曾於多間公司任財務經理。

獨立非執行董事
吳冠雲先生

吳冠雲先生自二零零九年十二月起出任本公司獨立非執行董事。吳先生於一九八八年取得曼徹斯特大學會計及財務學士學位及於一九九零年取得新南威爾斯大學會計專業商業碩士學位。吳先生自一九九三年以來一直為香港會計師公會會員。吳先生於會計及金融行業擁有逾二十年經驗。自一九九四年十一月起至二零零四年八月止,吳先生為新世界發展有限公司(股份代號:17)的兩家全資子公司新世界發展(中國)有限公司及新世界中國實業項目有限公司效力,最後擔任副總經理。自二零零六年九月起至二零零九年三月止,彼擔任信昌管理有限公司(南華集團控股有限公司(股份代號:413)的子公司)地產部工業運作總經理。吳先生現時為中智藥業控股有限公司(股份代號:3737)的獨立非執行董事。

梁偉民先生

梁偉民先生自二零零五年十一月起出任本公司獨立非執行董事。梁先生於一九八一年在香港大學獲得法學學士學位,此外於一九九零年在加拿大西安大略大學獲得法學博士學位。彼自一九八四年起為香港的執業律師,另現時為一間律師行的合夥人。梁先生獲認可為英格蘭及威爾斯及加拿大安大略省事務律師。梁先生在法律界有逾三十年工作經驗,自一九九七年至二零零五年擔任稅務上訴委員會(稅務法例)會員,並於二零零三年一月起獲委任為中國委託公證人。梁先生現時為高陽科技(中國)有限公司(股份代號:818)的獨立非執行董事。

周小雄先生

周小雄先生自二零零五年十一月起出任本公司獨立非執行董事。周先生分別於一九八三年及一九九八年在中國人民大學獲得經濟信息管理系學士學位及成為世界經濟專業的研究生,並於二零零八年獲得清華大學高級工商管理碩士學位。周先生曾於中國多間金融機構擔任高級管理層職位,包括廣東證券有限公司、中國銀行股份有限公司及中山證券有限責任公司,並於金融服務及投資銀行等領域有逾二十年經驗。周先生現時為國內摩根大通期貨有限公司的董事長。

The Board of Directors comprises Mr. Wang Ming Fan, Mr. Li Qing Long and Mr. Yang Ying Chun as Executive Directors, and Mr. Leung Wai Man, Roger, Mr. Ng Kwun Wan and Mr. Zhou Xiao Xiong as Independent Non-executive Directors.
Chairman, Chief Executive Officer & Executive Director
Mr. Wang Ming Fan, MH

Mr. WANG Ming Fan, MH has been an executive director and chief executive officer of the Company since April 2005 and is responsible for the daily operation of the Group. He also has been appointed as the Chairman of the Company since 25 October 2012. Mr. Wang holds directorship in subsidiaries across the Group; in particular, principal subsidiaries of the Company, namely, Shenzhen Boton, Dongguan Boton and Kimree. In addition, Mr. Wang is the managing director and president of Shenzhen Boton and the chairman of Dongguan Boton. Mr. Wang has over 30 years of corporate management experience in the flavors and fragrances industries. Mr. Wang first joined the Group in 1996 as a general manager. He is now both a member of 中國人民政治協商會議全國委員會及廣東省深圳市委員會 (the National Committee and the Shenzhen City’s Committee of the Chinese People’s Political Consultative Conference), the vice chairman of the committee of 中國香精香料化妝品工業協會 (China Association of Fragrance Flavor and Cosmetic Industries) and the vice chairman of 中國食品添加劑和配料協會 (China Food Additive & Ingredients Association). Prior to joining the Group, he was the deputy general manager of 深圳聯海化工有限公司 (Shenzhen Lianhai Chemical Industrial Co., Ltd.) for approximately 10 years. Mr. Wang was accredited as one of the “Ten Outstanding Young People in the Nanshan District of Shenzhen”by 中共深圳市南山區委員會 (Nanshan District Committee, Shenzhen of China Communist) and 深圳市南山區政府 (Nanshan District Government, Shenzhen) in 2004 and the “Chinese Distinguished Private Technology Entrepreneur” by 中華全國工商業聯合會 (All-China Federation of Industry & Commerce) and 中國民營科技實業家協會 (China Private Technology Entrepreneur Association) in 2004. He was the vice chairman of Shenzhen Federation of Young Entrepreneurs in March 2005 and was accredited as an Outstanding Entrepreneur by Guangdong Food Profession Association. Mr. Wang is a keen supporter of social service and holds various posts in a few voluntary associations in Hong Kong and has been awarded the Medal of Honour by the Government of the Hong Kong Special Administrative Region in 2015 for recognition of his social service.

Executive Director
Mr. Li Qing Long

Mr. Li Qing Long has been an executive director of the Company since April 2005. Mr. Li has more than 30 years of R&D and production experience in the flavors and fragrances industries. Mr. Li joined the Group in March 1991 and now holds directorship in some subsidiaries of the Group, in particular, he is a director and a vice president of Shenzhenb Boton. Mr. Li is responsible for the R&D and production of flavors and fragrances of the Group. He graduated from 上海輕工業專科學校 (Shanghai Light Industry Professional School) in 1982 with a major in 有機合成工藝 (organic synthesis process). Prior to joining the Group, he worked in 上海日用香精廠 (Shanghai Flavor and Fragrance Factory) for approximately 8 years.

Mr. Yang Ying Chun

Mr. YANG Ying Chun has been appointed as an executive director and financial controller of the Company on 5 January 2018. Mr. Yang was the financial controller and a vice president of the Group. He is also a director of Shenzhen Boton. He is responsible of the Group’s overall financial planning and management. Mr. Yang holds the postgraduate degrees in accounting and business administration field. He graduated from 天津財經大學 (Tianjin Finance University) and 蘭州大學管理學院 (Lanzhou University). Mr. Yang joined the Group since 2005 and has accumulated over 20 years experience in finance field. Prior to joining the Group, Mr. Yang worked with different companies as finance manager.

Independent Non-executive Director
Mr. Ng Kwun Wan

Mr. NG Kwun Wan has been an independent non-executive director of the Company since December 2009. Mr. Ng obtained the Bachelor of Arts in Accounting and Finance from the Manchester Polytechnic in 1988 and the Master of Commerce majoring in Accounting from the University of New South Wales in 1990. Mr. Ng has been an associate member of the Hong Kong Institute of Certified Public Accountants since 1993. Mr. Ng has over 20 years of experience in the accounting and finance industry. From November 1994 to August 2004, Mr. Ng worked for New World Development (China) Limited and New World China Enterprises Projects Limited, both wholly owned subsidiaries of New World Development Company Limited (stock code: 17), and his last position held was deputy general manager. From September 2006 to March 2009, he worked as the general manager of industrial operations in the real estate department of Smart Faith Management Limited, a subsidiary of South China Holdings Company Limited (stock code: 413). Mr. Ng is currently an independent non-executive director of Zhongzhi Pharmaceutical Holdings Limited (stock code: 3737).

Mr. Leung Wai Man, Roger

Mr. Leung Wai Man, Roger has been an independent non-executive director of the Company since November 2005. Mr. Leung obtained a bachelor’s degree of laws from The University of Hong Kong in 1981. Mr. Leung also obtained degree of Juris Doctor from The University of Western Ontario, Canada in 1990. He has been a practising solicitor in Hong Kong since 1984 and is now a partner of a law firm. Mr. Leung was admitted as a solicitor in England and Wales and Ontario, Canada. Mr. Leung has over 30 years of working experience in the legal field. He has served as a member of the Board of Review (Inland Revenue Ordinance) from 1997 to 2005 and has been serving as an appointed Attesting Officer in the PRC since January 2003. Mr. Leung is currently an independent non-executive director of Hi Sun Technology (China) Limited (stock code: 818).

Mr. Zhou Xiao Xiong

Mr. Zhou Xiao Xiong has been an independent non-executive director of the Company since November 2005. Mr. Zhou obtained a bachelor’s degree in 經濟信息管理系 (Economic Information Management) and had his postgraduate study in 世界經濟 (World Economics) from the 中國人民大學 (Renmin University of China) in 1983 and 1998 respectively. Mr. Zhou obtained a master degree in Master of Business Administration from 清華大學 (Tsinghua University) in 2008. Mr. Zhou has worked as senior management in a number of financial institutions in the PRC including 廣東證券有限公司 (Guangdong Securities Company Limited), 中國銀行股份有限公司 (Bank of China Limited) and 中山證券有限責任公司 (Zhongshan Securities Company Limited), and has over 20 years of experience in the fields of financial services and investment banking. Mr. Zhou is at present the chairman of J.P. Morgan Futures Company Limited in China.