NOIZ Group Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au Yeung, Richard Sei Kwok | INEDIndependent Non-Executive Director | 2017-02-27 | 2019-10-31 |
| 2 | Bai, Baohua | NEDNon-Executive Director | 2011-01-27 | 2012-05-15 |
| 3 | Chan, Tony Hoi Tung | FDFinance Director | 2008-11-13 | 2009-10-31 |
| 4 | Cheng, Flora Yuk Ching | EDExecutive Director | 2006-04-25 | 2010-11-23 |
| 5 | Cheung, Wilson Wai Yin | Ch, CEOChairman, Chief Executive Officer | 2012-08-24 | 2020-09-01 |
| 6 | Cheung, Wilson Wai Yin | EDExecutive Director | 2020-09-01 | 2023-03-31 |
| 7 | Fung, Henry Hoi Wing | INEDIndependent Non-Executive Director | 2006-04-25 | 2012-10-26 |
| 8 | Gong, Yao Qian | EDExecutive Director | 2012-07-10 | 2012-11-27 |
| 9 | Lai, Wing Hung (1962) | EDExecutive Director | 2010-11-23 | 2012-06-22 |
| 10 | Lam, Mark Kin Kau | INEDIndependent Non-Executive Director | 2006-04-25 | 2013-06-28 |
| 11 | Lau, Chi Yiu | INEDIndependent Non-Executive Director | 2003-04-01 | 2006-04-25 |
| 12 | Lau, Edward Ho Man | NEDNon-Executive Director | 2003-12-18 | 2004-09-24 |
| 13 | Lau, Edward Ho Man | INEDIndependent Non-Executive Director | 2004-09-24 | 2006-04-25 |
| 14 | Lau, Lucas Ho Wai | INEDIndependent Non-Executive Director | 2006-04-25 | 2013-06-19 |
| 15 | Lau, Pierre Chi Yan | EDExecutive Director | 2012-08-24 | 2013-07-26 |
| 16 | Lau, Pierre Chi Yan | MDManaging Director | 2013-07-26 | 2019-05-31 |
| 17 | Mak, Clement Shiu Tong | Ch, CEOChairman, Chief Executive Officer | 2006-04-25 | 2008-10-03 |
| 18 | Mak, Clement Shiu Tong | ChChairman | 2008-10-03 | 2009-11-01 |
| 19 | Mak, Clement Shiu Tong | Ch, CEOChairman, Chief Executive Officer | 2009-11-01 | 2010-11-23 |
| 20 | Ma, Louis Hang Kon | CEOChief Executive Officer | 2008-10-03 | 2009-10-31 |
| 21 | Ma, Louis Hang Kon | EDExecutive Director | 2009-10-31 | 2010-01-15 |
| 22 | Ma, Louis Hang Kon | Ch, CEO, CoSecChairman, Chief Executive, Company Secretary | 2010-11-23 | 2011-01-27 |
| 23 | Ma, Louis Hang Kon | CEO, CoSecChief Executive, Company Secretary | 2011-01-27 | 2011-05-12 |
| 24 | Ma, Louis Hang Kon | CEOChief Executive Officer | 2011-05-12 | 2012-05-15 |
| 25 | Ma, Louis Hang Kon | Ch, CEOChairman, Chief Executive Officer | 2012-05-15 | 2012-08-24 |
| 26 | Ma, Louis Hang Kon | EDExecutive Director | 2012-08-24 | 2013-10-16 |
| 27 | Ng, Casina Ka Sim | INEDIndependent Non-Executive Director | 2019-05-07 | None |
| 28 | Ng, Kay Kwok | INEDIndependent Non-Executive Director | 2013-07-26 | 2019-04-01 |
| 29 | Putt, William Donald | EDExecutive Director | 2006-04-25 | 2010-11-23 |
| 30 | Tai, Ka Luk | INEDIndependent Non-Executive Director | 2001-09-24 | 2002-09-25 |
| 31 | Tam, Kenny King Ching | INEDIndependent Non-Executive Director | 2001-09-24 | 2003-04-01 |
| 32 | Tam, Terry Ngai Hung | NEDNon-Executive Director | 2001-12-03 | 2003-12-18 |
| 33 | Tam, Terry Ngai Hung | EDExecutive Director | 2006-04-25 | 2009-11-01 |
| 34 | Tam, Terry Ngai Hung | FDFinance Director | 2009-11-01 | 2010-11-23 |
| 35 | To, Alex Man Yau | ED, Co-FdrExecutive Director, Co-Founder | 2001-09-24 | 2006-04-25 |
| 36 | Tsang, Kwai Ping | EDExecutive Director | 2019-04-01 | 2023-12-01 |
| 37 | Tsoi, Tony Tong Hoo | NEDNon-Executive Director | 2001-09-24 | 2001-12-03 |
| 38 | Wong, Chi Man (SFC:ARQ768) | NEDNon-Executive Director | 2012-08-24 | 2015-11-27 |
| 39 | Wong, Hans Hin Shek | Ch, CEOChairman, Chief Executive Officer | 2020-09-01 | None |
| 40 | Wong, Paul Kai Yin | ED, Co-FdrExecutive Director, Co-Founder | 2001-09-24 | 2006-04-25 |
| 41 | Wong, Shui Lung | EDExecutive Director | 2010-08-09 | 2010-08-13 |
| 42 | Wong, Shui Lung | EDExecutive Director | 2011-01-27 | 2012-05-15 |
| 43 | Wong, Wing Kit (1970) | INEDIndependent Non-Executive Director | 2019-10-14 | None |
| 44 | Wu, Terence Yao Hua | INEDIndependent Non-Executive Director | 2002-09-25 | 2006-04-25 |
| 45 | Yeh, Shuen Ji | NED, ChNon-Executive Director, Chairman | 2011-01-27 | 2012-05-15 |
| 46 | Yeung, Ann Mo Sheung | INEDIndependent Non-Executive Director | 2012-10-26 | None |
| 47 | Yip, Danny Kwok Cheung | CEO, FdrChief Executive Officer, Founder | 2001-09-24 | 2006-04-25 |
| 48 | Yip, Danny Kwok Cheung | ED, FdrExecutive Director, Founder | 2006-04-25 | 2007-06-25 |
| 49 | Yip, Kenneth Kat Kong | INEDIndependent Non-Executive Director | 2013-07-26 | 2017-02-27 |
| 50 | Yu, Joseph Lup Fat | ChChairman | 2001-09-24 | 2006-04-25 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Kai Yin | CoSecCompany Secretary | 2023-12-01 | None |
| 2 | Hau, Sonya Hei Man | CoSecCompany Secretary | 2019-03-15 | 2022-09-20 |
| 3 | Lai, Thomson Yau Hong | CoSecCompany Secretary | 2011-05-12 | 2019-03-15 |
| 4 | Lam, Danny Che Wah | CoSecCompany Secretary | 2008-07-16 | 2010-11-23 |
| 5 | Tsang, Kwai Ping | CoSecCompany Secretary | 2022-09-20 | 2023-12-01 |
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