NOVA Group Holdings Limited (KY) 諾發集團控股有限公司

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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Au-Yong, Samuel Shong 歐陽淞 M 57 EDExecutive Director 2017-12-13 2018-06-21
2 Choi, Hung Fai (SFC:APD150) 蔡雄輝 M 36 INEDIndependent Non-Executive Director 2015-07-17 2023-07-16
3 Chu, Terence Kwok Man 朱國民 M 66 INEDIndependent Non-Executive Director 2013-10-18 2015-06-05
4 Deng, Zhonglin 鄧仲麟 M 48 EDExecutive Director 2016-10-14 2017-03-09
CEOChief Executive Officer 2017-03-09 2017-05-12
Ch, CEOChairman, Chief Executive Officer 2017-05-12 2018-06-21
ChChairman 2018-06-21 2021-05-31
Ch, CEOChairman, Chief Executive Officer 2021-05-31 2023-04-06
5 Du, Changqing (1971) 杜常青 M 51 EDExecutive Director 2015-11-09 2016-01-18
6 Ge, Jin (1960) 葛津 M 62 ChChairman 2016-04-29 2017-05-12
7 Huang, Sandy Chian 黃茜 F 50 NEDNon-Executive Director 2020-07-15 2023-11-02
8 Lam, Wa 林華 M 55 ChChairman 2015-07-31 2016-04-29
9 Law, Gavin Sung Ching 羅崇禎 M 65 INEDIndependent Non-Executive Director 2014-09-12 2015-07-17
10 Lee, Chi Sang (1956) 李志生 M 66 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-08-21 2015-07-31
11 Leung, Eric Hung Kee 梁鴻基 M 52 INEDIndependent Non-Executive Director 2013-10-18 2014-11-11
12 Liu, Gejiang 劉舸江 M 37 EDExecutive Director 2015-06-05 2016-10-14
13 Lu, Lin Yu 陸麟育 M 41 ED, COOExecutive Director, Chief Operating Officer 2017-03-09 2017-12-06
14 Qiu, Peiyuan 仇沛沅 M 58 INEDIndependent Non-Executive Director 2018-10-11 2021-10-11
15 Si, Tze Fung 施子豐 M 59 EDExecutive Director 2012-08-21 2015-11-09
16 Sun, Sizhi 孫思志 M 53 CEOChief Executive Officer 2015-07-31 2017-03-09
17 Tsang, Edmond Wing Ki 曾永祺 M 61 INEDIndependent Non-Executive Director 2017-03-09
18 Wong, Alan Yuk Lun 黃玉麟 M 48 EDExecutive Director 2020-07-15 2023-04-06
19 Wong, James Kong Tin 黃江天 M 56 INEDIndependent Non-Executive Director 2017-12-13
20 Wong, Paul Ka Fai 黃家輝 M 42 INEDIndependent Non-Executive Director 2015-06-05 2015-11-09
21 Xu, Feng (1975) 許楓 M 47 CEOChief Executive Officer 2018-06-21 2021-05-31
22 Yang, Bo (Nova) 楊波 M 43 INEDIndependent Non-Executive Director 2015-11-09 2017-12-07
23 Yang, Yan (1971) 楊艷 F 51 EDExecutive Director 2016-04-22 2016-10-14
24 Yeung, David Chun Yue 楊振宇 M 41 INEDIndependent Non-Executive Director 2014-12-02 2017-03-09
25 Yeung, Wai Keung (1962) 楊偉強 M 60 INEDIndependent Non-Executive Director 2013-10-18 2014-07-04
26 Zhang, Jun (1979) 張珺 F 43 EDExecutive Director 2016-10-14 2018-04-27

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lau, Wing Chuen 劉穎鑽 M CoSecCompany Secretary 2017-05-12 2018-08-27
2 Leong, Norris Weng Kin 梁永健 M 56 CFOChief Financial Officer 2013-06 2014
3 Li, Ka Yi (1984) 李嘉宜 F 38 CFO, CoSecChief Financial Officer, Company Secretary 2014-04-08 2015-05-07
4 Lui, Eric Chi Ho 呂志豪 M 49 CoSecCompany Secretary 2013-10-18 2014-04-08
5 Tung, Michael Tat Chiu 佟達釗 M 61 CoSecCompany Secretary 2018-08-27 2025-01-09
6 Yau, Raymond Yan Ming 邱恩明 M 54 CoSecCompany Secretary 2015-05-07 2017-05-12

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