Novautek Technologies Group Limited (BM) 諾科達科技集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cham, Kim Yau Sum 湛佑森 | M | 76 | DirDirector | 1984 | U |
| 2 | Chan, Terence Ming Fai 陳明輝 | M | 52 | INEDIndependent Non-Executive Director | 2011-12-13 | 2016-09-14 |
| 3 | Chiu, Calvin Kit Man 趙傑文 | M | 45 | INEDIndependent Non-Executive Director | 2016-09-14 | 2023-05-23 |
| 4 | Fang, David Chin Ping 方進平 | M | 80 | EDExecutive Director | 1988-11-14 | 2009-11-24 |
| 5 | Guo, Shun Gen 郭順根 | M | 59 | NEDNon-Executive Director | 2017-12-04 | 2019-08-21 |
| 6 | Huen, Patrick Wing Ming 禤永明 | M | 81 | NEDNon-Executive Director | 1990-09-27 | 1991-12-07 |
| 7 | Hui, Patrick Wai Yin 許偉然 | M | 71 | NEDNon-Executive Director | 1990-09-27 | 1991-12-07 |
| 8 | Hung, Marcus Kai Mau 洪繼懋 | M | 40 | EDExecutive Director | 2005-08-16 | 2010-06-10 |
| ChChairman | 2010-06-10 | 2014-12-18 | ||||
| 9 | Hung, Raymond Kin Sang 洪建生 | M | 75 | Ch, MD, FdrChairman, Managing Director, Founder | 1988-11-14 | 2005-05-31 |
| MD, FdrManaging Director, Founder | 2005-05-31 | 2011-04-06 | ||||
| MD, FdrManaging Director, Founder | 2012-08-15 | 2014-12-18 | ||||
| Ch, MD, FdrChairman, Managing Director, Founder | 2014-12-18 | 2015-07-15 | ||||
| 10 | Lam, Graham Ka Wai 林家威 | M | 54 | INEDIndependent Non-Executive Director | 2005-10-01 | 2011-12-12 |
| 11 | Lau, Chi Keung (JP) 劉智強 | M | 73 | INEDIndependent Non-Executive Director | 2016-09-14 | 2021-12-07 |
| 12 | Li, Francis Chi Hung 李志洪 | M | 64 | EDExecutive Director | 1992-08-01 | |
| 13 | Lo, Yun Tai 盧潤帶 | M | 77 | INEDIndependent Non-Executive Director | 1998-03-05 | 2009-11-24 |
| INEDIndependent Non-Executive Director | 2011-12-13 | 2016-09-14 | ||||
| 14 | Lun, Tsan Kau 倫贊球 | M | 68 | INEDIndependent Non-Executive Director | 2000-09-20 | 2014-12-31 |
| 15 | Meng, Song (1973) | M | 49 | EDExecutive Director | 2014-12-22 | 2015-12-30 |
| 16 | Ng, Raymond Hock Lap 吳鶴立 | M | 69 | INEDIndependent Non-Executive Director | 1997-01-22 | 1997-04-04 |
| 17 | Ng, Tess Kit Ling 吳潔玲 | F | 57 | FDFinance Director | 2012-08-15 | 2018-10-22 |
| 18 | Soo, Lincoln Hung Leung 蘇洪亮 | M | 77 | INEDIndependent Non-Executive Director | 1988-11-14 | 2000-04-12 |
| NEDNon-Executive Director | 2000-04-12 | 2004-09-30 | ||||
| INEDIndependent Non-Executive Director | 2004-09-30 | 2008-01-24 | ||||
| 19 | Su, Ru Jia 蘇汝佳 | M | 73 | INEDIndependent Non-Executive Director | 2010-02-24 | 2016-09-14 |
| 20 | Tsao, Terry Hoi Ho 曹海豪 | M | 58 | EDExecutive Director | 2014-12-18 | 2016-09-14 |
| 21 | Wang, Bo (1980) 王波 | M | 42 | NED, ChNon-Executive Director, Chairman | 2016-09-14 | 2017-12-04 |
| 22 | Wang, Jingyu (1980) 王敬渝 | F | 42 | Ch, MDChairman, Managing Director | 2015-07-15 | 2016-09-14 |
| 23 | Wong, Dickson Kai Tat 王啟達 | M | 68 | INEDIndependent Non-Executive Director | 1997-01-13 | |
| Jnt MDJoint Managing Director | 1997-01-13 | 1999-06-30 | ||||
| 24 | Wong, Mimi Kar Gee 王家琪 | F | 74 | FDFinance Director | 2005-05-31 | |
| ChChairman | 2005-05-31 | 2010-06-10 | ||||
| NEDNon-Executive Director | 2010-06-10 | 2011-01-14 | ||||
| 25 | Wong, Raymond King Kwok 黃經國 | M | 74 | INEDIndependent Non-Executive Director | 1997-04-15 | 1998-03-05 |
| 26 | Wu, Tao (1969) 吳濤 | M | 53 | NEDNon-Executive Director | 2019-08-21 | 2022-05-03 |
| EDExecutive Director | 2022-05-03 | |||||
| 27 | Wu, Zhanming (1964) 吳瞻明 | M | 58 | ChChairman | 2019-08-21 | 2020-06-10 |
| Ch, CEOChairman, Chief Executive Officer | 2020-06-10 | |||||
| 28 | Yao, Wei Rong (1971) 姚維榮 | M | 51 | ChChairman | 2017-12-04 | 2019-08-21 |
| NEDNon-Executive Director | 2019-08-21 | 2022-05-03 | ||||
| 29 | Yu, Michael Tat Chi 余達志 | M | 58 | INEDIndependent Non-Executive Director | 2016-09-14 | 2024-12-30 |
| 30 | Yuen, Eddie Chi Ping 袁志平 | M | 44 | CEOChief Executive Officer | 2016-09-14 | 2020-08-19 |
| 31 | Zhu, Xinhui 朱新暉 | M | 53 | INEDIndependent Non-Executive Director | 2022-05-03 | 2024-09-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chui, Man Fai 徐文輝 | M | 53 | CoSecCompany Secretary | 2012-08-15 | 2013-01-01 |
| 2 | Luk, Shan 陸珊 | F | FC, CoSecFinancial Controller, Company Secretary | 2019-09-02 | ||
| 3 | Ng, Tess Kit Ling 吳潔玲 | F | 57 | CoSecCompany Secretary | 2008-02-04 | 2012-08-15 |
| CoSecCompany Secretary | 2013-11-14 | 2019-08-20 | ||||
| 4 | Tang, Sung Ki 鄧崇基 | M | 62 | CoSecCompany Secretary | 2013-01-01 | 2013-11-14 |
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