Novautek Technologies Group Limited (BM)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cham, Kim Yau Sum | DirDirector | 1984-07-02 | 1000-01-01 |
| 2 | Chan, Eugene Kin Keung | INEDIndependent Non-Executive Director | 2023-06-29 | 2024-06-19 |
| 3 | Chan, Eugene Kin Keung | NEDNon-Executive Director | 2024-06-19 | None |
| 4 | Chan, Terence Ming Fai | INEDIndependent Non-Executive Director | 2011-12-13 | 2016-09-14 |
| 5 | Chiu, Calvin Kit Man | INEDIndependent Non-Executive Director | 2016-09-14 | 2023-05-23 |
| 6 | Fang, David Chin Ping | EDExecutive Director | 1988-11-14 | 2009-11-24 |
| 7 | Guo, Shun Gen | NEDNon-Executive Director | 2017-12-04 | 2019-08-21 |
| 8 | Huen, Patrick Wing Ming | NEDNon-Executive Director | 1990-09-27 | 1991-12-07 |
| 9 | Hui, Patrick Wai Yin | NEDNon-Executive Director | 1990-09-27 | 1991-12-07 |
| 10 | Hung, Marcus Kai Mau | EDExecutive Director | 2005-08-16 | 2010-06-10 |
| 11 | Hung, Marcus Kai Mau | ChChairman | 2010-06-10 | 2014-12-18 |
| 12 | Hung, Raymond Kin Sang | Ch, MD, FdrChairman, Managing Director, Founder | 1988-11-14 | 2005-05-31 |
| 13 | Hung, Raymond Kin Sang | MD, FdrManaging Director, Founder | 2005-05-31 | 2011-04-06 |
| 14 | Hung, Raymond Kin Sang | MD, FdrManaging Director, Founder | 2012-08-15 | 2014-12-18 |
| 15 | Hung, Raymond Kin Sang | Ch, MD, FdrChairman, Managing Director, Founder | 2014-12-18 | 2015-07-15 |
| 16 | Jiang, Pengzhi | INEDIndependent Non-Executive Director | 2024-09-13 | None |
| 17 | Lam, Graham Ka Wai | INEDIndependent Non-Executive Director | 2005-10-01 | 2011-12-12 |
| 18 | Lau, Chi Keung (JP) | INEDIndependent Non-Executive Director | 2016-09-14 | 2021-12-07 |
| 19 | Li, Francis Chi Hung | EDExecutive Director | None | 1992-08-01 |
| 20 | Lo, Yun Tai | INEDIndependent Non-Executive Director | 1998-03-05 | 2009-11-24 |
| 21 | Lo, Yun Tai | INEDIndependent Non-Executive Director | 2011-12-13 | 2016-09-14 |
| 22 | Lun, Tsan Kau | INEDIndependent Non-Executive Director | 2000-09-20 | 2014-12-31 |
| 23 | Meng, Song (1973) | EDExecutive Director | 2014-12-22 | 2015-12-30 |
| 24 | Ng, Raymond Hock Lap | INEDIndependent Non-Executive Director | 1997-01-22 | 1997-04-04 |
| 25 | Ng, Tess Kit Ling | FDFinance Director | 2012-08-15 | 2018-10-22 |
| 26 | Soo, Lincoln Hung Leung | INEDIndependent Non-Executive Director | 1988-11-14 | 2000-04-12 |
| 27 | Soo, Lincoln Hung Leung | NEDNon-Executive Director | 2000-04-12 | 2004-09-30 |
| 28 | Soo, Lincoln Hung Leung | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-01-24 |
| 29 | Su, Ru Jia | INEDIndependent Non-Executive Director | 2010-02-24 | 2016-09-14 |
| 30 | Tsang, Ellen Fung Chu | INEDIndependent Non-Executive Director | 2024-12-30 | None |
| 31 | Tsao, Terry Hoi Ho | EDExecutive Director | 2014-12-18 | 2016-09-14 |
| 32 | Wang, Bo (1980) | NED, ChNon-Executive Director, Chairman | 2016-09-14 | 2017-12-04 |
| 33 | Wang, Jingyu (1980) | Ch, MDChairman, Managing Director | 2015-07-15 | 2016-09-14 |
| 34 | Wong, Dickson Kai Tat | Jnt MDJoint Managing Director | 1997-01-13 | 1999-06-30 |
| 35 | Wong, Dickson Kai Tat | INEDIndependent Non-Executive Director | None | 1997-01-13 |
| 36 | Wong, Mimi Kar Gee | ChChairman | 2005-05-31 | 2010-06-10 |
| 37 | Wong, Mimi Kar Gee | NEDNon-Executive Director | 2010-06-10 | 2011-01-14 |
| 38 | Wong, Mimi Kar Gee | FDFinance Director | None | 2005-05-31 |
| 39 | Wong, Raymond King Kwok | INEDIndependent Non-Executive Director | 1997-04-15 | 1998-03-05 |
| 40 | Wu, Tao (1969) | NEDNon-Executive Director | 2019-08-21 | 2022-05-03 |
| 41 | Wu, Tao (1969) | EDExecutive Director | 2022-05-03 | None |
| 42 | Wu, Zhanming (1964) | ChChairman | 2019-08-21 | 2020-06-10 |
| 43 | Wu, Zhanming (1964) | Ch, CEOChairman, Chief Executive Officer | 2020-06-10 | None |
| 44 | Yang, Ye (1980) | INEDIndependent Non-Executive Director | 2024-09-13 | None |
| 45 | Yao, Wei Rong (1971) | ChChairman | 2017-12-04 | 2019-08-21 |
| 46 | Yao, Wei Rong (1971) | NEDNon-Executive Director | 2019-08-21 | 2022-05-03 |
| 47 | Yuen, Eddie Chi Ping | CEOChief Executive Officer | 2016-09-14 | 2020-08-19 |
| 48 | Yu, Michael Tat Chi | INEDIndependent Non-Executive Director | 2016-09-14 | 2024-12-30 |
| 49 | Zhu, Xinhui | INEDIndependent Non-Executive Director | 2022-05-03 | 2024-09-13 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chui, Man Fai | CoSecCompany Secretary | 2012-08-15 | 2013-01-01 |
| 2 | Luk, Shan | FC, CoSecFinancial Controller, Company Secretary | 2019-09-02 | None |
| 3 | Ng, Tess Kit Ling | CoSecCompany Secretary | 2008-02-04 | 2012-08-15 |
| 4 | Ng, Tess Kit Ling | CoSecCompany Secretary | 2013-11-14 | 2019-08-20 |
| 5 | Tang, Sung Ki | CoSecCompany Secretary | 2013-01-01 | 2013-11-14 |
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