BOX BROS.LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Box, Annie Lillian Walker | F | 118 | DirDirector | 1991-08-12 | |
| 2 | Box, Stephen (1963-08) | M | 62 | DirDirector | 2024-03-08 | |
| 3 | Box, Trevor | M | 94 | DirDirector | 2021-07-12 | |
| 4 | Fraser, Andrew Hector | M | 54 | DirDirector | 2025-04-29 | |
| 5 | Haslem, Peter | M | 63 | DirDirector | 2022-05-27 | 2025-04-29 |
| 6 | Haslem, Susan | F | 60 | DirDirector | 2018-11-14 | 2025-04-29 |
| 7 | Kershaw, Samuel Patrick Donald | M | 62 | DirDirector | 2025-04-29 |
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