NOIZ Group Limited 聲揚集團有限公司

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Au Yeung, Richard Sei Kwok 歐陽士國 M 62 INEDIndependent Non-Executive Director 2017-02-27 2019-10-31
2 Bai, Baohua 白葆華 M 81 NEDNon-Executive Director 2011-01-27 2012-05-15
3 Chan, Tony Hoi Tung 陳海東 M 51 FDFinance Director 2008-11-13 2009-10-31
4 Cheng, Flora Yuk Ching 鄭玉清 F 69 EDExecutive Director 2006-04-25 2010-11-23
5 Cheung, Wilson Wai Yin 張偉賢 M 51 Ch, CEOChairman, Chief Executive Officer 2012-08-24 2020-09-01
EDExecutive Director 2020-09-01 2023-03-31
6 Fung, Henry Hoi Wing 馮藹榮 M 66 INEDIndependent Non-Executive Director 2006-04-25 2012-10-26
7 Gong, Yao Qian 龔耀乾 M 86 EDExecutive Director 2012-07-10 2012-11-27
8 Lai, Wing Hung (1962) 黎永雄 M 60 EDExecutive Director 2010-11-23 2012-06-22
9 Lam, Mark Kin Kau 林建球 M 68 INEDIndependent Non-Executive Director 2006-04-25 2013-06-28
10 Lau, Chi Yiu 劉志耀 M 57 INEDIndependent Non-Executive Director 2003-04-01 2006-04-25
11 Lau, Edward Ho Man 劉可民 M 67 NEDNon-Executive Director 2003-12-18 2004-09-24
INEDIndependent Non-Executive Director 2004-09-24 2006-04-25
12 Lau, Lucas Ho Wai 劉可為 M 60 INEDIndependent Non-Executive Director 2006-04-25 2013-06-19
13 Lau, Pierre Chi Yan 劉智仁 M 46 EDExecutive Director 2012-08-24 2013-07-26
MDManaging Director 2013-07-26 2019-05-31
14 Ma, Louis Hang Kon 馬恆幹 M 59 CEOChief Executive Officer 2008-10-03 2009-10-31
EDExecutive Director 2009-10-31 2010-01-15
Ch, CEO, CoSecChairman, Chief Executive, Company Secretary 2010-11-23 2011-01-27
CEO, CoSecChief Executive, Company Secretary 2011-01-27 2011-05-12
CEOChief Executive Officer 2011-05-12 2012-05-15
Ch, CEOChairman, Chief Executive Officer 2012-05-15 2012-08-24
EDExecutive Director 2012-08-24 2013-10-16
15 Mak, Clement Shiu Tong 麥紹棠 M 69 Ch, CEOChairman, Chief Executive Officer 2006-04-25 2008-10-03
ChChairman 2008-10-03 2009-11-01
Ch, CEOChairman, Chief Executive Officer 2009-11-01 2010-11-23
16 Ng, Casina Ka Sim 吳嘉善 F 50 INEDIndependent Non-Executive Director 2019-05-07
17 Ng, Kay Kwok 吳祺國 M 60 INEDIndependent Non-Executive Director 2013-07-26 2019-04-01
18 Putt, William Donald M 85 EDExecutive Director 2006-04-25 2010-11-23
19 Tai, Ka Luk 戴家騄 M 60 INEDIndependent Non-Executive Director 2001-09-24 2002-09-25
20 Tam, Kenny King Ching 譚競正 M 73 INEDIndependent Non-Executive Director 2001-09-24 2003-04-01
21 Tam, Terry Ngai Hung 譚毅洪 M 68 NEDNon-Executive Director 2001-12-03 2003-12-18
EDExecutive Director 2006-04-25 2009-11-01
FDFinance Director 2009-11-01 2010-11-23
22 To, Alex Man Yau 杜萬有 M 59 ED, Co-FdrExecutive Director, Co-Founder 2001-09-24 2006-04-25
23 Tsang, Kwai Ping 曾桂萍 F 43 EDExecutive Director 2019-04-01 2023-12-01
24 Tsoi, Tony Tong Hoo 蔡東豪 M 58 NEDNon-Executive Director 2001-09-24 2001-12-03
25 Wong, Chi Man (SFC:ARQ768) 黃志文 M 40 NEDNon-Executive Director 2012-08-24 2015-11-27
26 Wong, Hans Hin Shek 王顯碩 M 52 Ch, CEOChairman, Chief Executive Officer 2020-09-01
27 Wong, Paul Kai Yin 黃啟賢 M 59 ED, Co-FdrExecutive Director, Co-Founder 2001-09-24 2006-04-25
28 Wong, Shui Lung 王水龍 M 81 EDExecutive Director 2010-08-09 2010-08-13
EDExecutive Director 2011-01-27 2012-05-15
29 Wong, Wing Kit (1970) 黃永傑 M 52 INEDIndependent Non-Executive Director 2019-10-14
30 Wu, Terence Yao Hua 吳耀華 M 70 INEDIndependent Non-Executive Director 2002-09-25 2006-04-25
31 Yeh, Shuen Ji 葉選基 M 82 NED, ChNon-Executive Director, Chairman 2011-01-27 2012-05-15
32 Yeung, Ann Mo Sheung 楊慕嫦 F 58 INEDIndependent Non-Executive Director 2012-10-26
33 Yip, Danny Kwok Cheung 葉國祥 M 58 CEO, FdrChief Executive Officer, Founder 2001-09-24 2006-04-25
ED, FdrExecutive Director, Founder 2006-04-25 2007-06-25
34 Yip, Kenneth Kat Kong 葉吉江 M 59 INEDIndependent Non-Executive Director 2013-07-26 2017-02-27
35 Yu, Joseph Lup Fat 余立發 M 74 ChChairman 2001-09-24 2006-04-25

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Hau, Sonya Hei Man 侯琋文 F CoSecCompany Secretary 2019-03-15 2022-09-20
2 Lai, Thomson Yau Hong 賴祐康 M 60 CoSecCompany Secretary 2011-05-12 2019-03-15
3 Lam, Danny Che Wah 林志華 M 57 CoSecCompany Secretary 2008-07 2010-11-23

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top