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

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Main board

Name Age
in
2024
Position From Until
1 Au-Yong, Samuel Shong 歐陽淞 M 59 EDExecutive Director 2017-12-13 2018-06-21
2 Choi, Hung Fai (SFC:APD150) 蔡雄輝 M 38 INEDIndependent Non-Executive Director 2015-07-17 2023-07-16
3 Chu, Terence Kwok Man 朱國民 M 68 INEDIndependent Non-Executive Director 2013-10-18 2015-06-05
4 Deng, Zhonglin 鄧仲麟 M 50 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
EDExecutive Director 2023-04-06
5 Du, Changqing (1971) 杜常青 M 53 EDExecutive Director 2015-11-09 2016-01-18
6 Ge, Jin (1960) 葛津 M 64 ChChairman 2016-04-29 2017-05-12
7 Huang, Sandy Chian 黃茜 F 52 NEDNon-Executive Director 2020-07-15 2023-11-02
8 Lam, Wa 林華 M 57 ChChairman 2015-07-31 2016-04-29
9 Lam, Wai Hung (1979) 林偉雄 M 45 EDExecutive Director 2023-04-06
10 Law, Gavin Sung Ching 羅崇禎 M 67 INEDIndependent Non-Executive Director 2014-09-12 2015-07-17
11 Lee, Chi Sang (1956) 李志生 M 68 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-08-21 2015-07-31
12 Leung, Eric Hung Kee 梁鴻基 M 54 INEDIndependent Non-Executive Director 2013-10-18 2014-11-11
13 Liu, Gejiang 劉舸江 M 39 EDExecutive Director 2015-06-05 2016-10-14
14 Lu, Lin Yu 陸麟育 M 43 ED, COOExecutive Director, Chief Operating Officer 2017-03-09 2017-12-06
15 Qiu, Peiyuan 仇沛沅 M 60 INEDIndependent Non-Executive Director 2018-10-11 2021-10-11
16 Si, Tze Fung 施子豐 M 61 EDExecutive Director 2012-08-21 2015-11-09
17 Sun, Sizhi 孫思志 M 55 CEOChief Executive Officer 2015-07-31 2017-03-09
18 To, Clarence Chun Wai 杜振偉 M 69 INEDIndependent Non-Executive Director 2023-05-12
19 Tsang, Edmond Wing Ki 曾永祺 M 63 INEDIndependent Non-Executive Director 2017-03-09
20 Wong, Alan Yuk Lun 黃玉麟 M 50 EDExecutive Director 2020-07-15 2023-04-06
Ch, CEOChairman, Chief Executive Officer 2023-04-06
21 Wong, James Kong Tin 黃江天 M 58 INEDIndependent Non-Executive Director 2017-12-13
22 Wong, Paul Ka Fai 黃家輝 M 44 INEDIndependent Non-Executive Director 2015-06-05 2015-11-09
23 Xu, Feng (1975) 許楓 M 49 CEOChief Executive Officer 2018-06-21 2021-05-31
24 Yang, Bo (Nova) 楊波 M 45 INEDIndependent Non-Executive Director 2015-11-09 2017-12-07
25 Yang, Yan (1971) 楊艷 F 53 EDExecutive Director 2016-04-22 2016-10-14
26 Yeung, David Chun Yue 楊振宇 M 43 INEDIndependent Non-Executive Director 2014-12-02 2017-03-09
27 Yeung, Wai Keung (1962) 楊偉強 M 62 INEDIndependent Non-Executive Director 2013-10-18 2014-07-04
28 Zhang, Jun (1979) 張珺 F 45 EDExecutive Director 2016-10-14 2018-04-27

Manager/adviser/other

Name Age
in
2024
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 58 CFOChief Financial Officer 2013-06 2014
3 Li, Ka Yi (1984) 李嘉宜 F 40 CFO, CoSecChief Financial Officer, Company Secretary 2014-04-08 2015-05-07
4 Lui, Eric Chi Ho 呂志豪 M 51 CoSecCompany Secretary 2013-10-18 2014-04-08
5 Tung, Michael Tat Chiu 佟達釗 M 63 CoSecCompany Secretary 2018-08-27
6 Yau, Raymond Yan Ming 邱恩明 M 56 CoSecCompany Secretary 2015-05-07 2017-05-12

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