NOVA Group Holdings Limited (KY) 諾發集團控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Terence Kwok Man 朱國民 | M | 58 | INEDIndependent Non-Executive Director | 2013-10-18 | 2015-06-05 |
| 2 | Lee, Chi Sang (1956) 李志生 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-08-21 | 2015-07-31 |
| 3 | Leung, Eric Hung Kee 梁鴻基 | M | 44 | INEDIndependent Non-Executive Director | 2013-10-18 | 2014-11-11 |
| 4 | Si, Tze Fung 施子豐 | M | 51 | EDExecutive Director | 2012-08-21 | 2015-11-09 |
| 5 | Yeung, Wai Keung (1962) 楊偉強 | M | 52 | INEDIndependent Non-Executive Director | 2013-10-18 | 2014-07-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leong, Norris Weng Kin 梁永健 | M | 48 | CFOChief Financial Officer | 2013-06 | 2014 |
| 2 | Lui, Eric Chi Ho 呂志豪 | M | 41 | CoSecCompany Secretary | 2013-10-18 | 2014-04-08 |
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