FUJIAN NUOQI Co., Ltd 福建諾奇股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Han Zong 蔡漢忠 | M | 39 | SupervisorSupervisor | 2017-08-01 | 2020-06-12 |
| 2 | Cai, Hong (Fujian Nuoqi) 蔡虹 | F | 41 | SupervisorSupervisor | 2017-04-21 | 2017-08-01 |
| 3 | Cheung, Anthony Wang Lok 張宏樂 | M | 48 | SupervisorSupervisor | 2017-04-21 | 2021-01-01 |
| 4 | Gan, Songyan 甘松焱 | M | 43 | SupervisorSupervisor | 2020-06-12 | |
| 5 | Gu, Tao (1975) 顧濤 | F | 49 | Sup ChChairman of Supervisors | 2011-01-28 | 2017-04-21 |
| 6 | Guo, Zhuojun 郭卓君 | F | 43 | SupervisorSupervisor | 2013-06-09 | 2017-04-21 |
| 7 | Wang, Zhi Yu (1982) 王智宇 | F | 42 | Sup ChChairman of Supervisors | 2017-04-21 | |
| 8 | Ye, Yongguan 葉永觀 | M | 57 | SupervisorSupervisor | 2013-06-09 | 2017-04-21 |
| 9 | Zhang, Ailing (Fujian Nuoqi) 張愛玲 | F | SupervisorSupervisor | 2009-11-08 | 2013-06-03 | |
| 10 | Zheng, Zhencheng 鄭鎮城 | M | SupervisorSupervisor | 2011-01-28 | 2013-06-03 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Ho Yin 歐陽浩然 | M | 41 | EDExecutive Director | 2014-06-14 | 2014-07-25 |
| 2 | Chan, Jonathan Ming Sun 陳銘燊 | M | 52 | INEDIndependent Non-Executive Director | 2017-04-21 | 2021-02-08 |
| 3 | Chen, Quanyi (1981) 陳全懿 | M | 43 | EDExecutive Director | 2009-04-20 | 2017-04-21 |
| 4 | Dai, Zhongchuan 戴仲川 | M | 59 | INEDIndependent Non-Executive Director | 2014-06-14 | 2015-09-08 |
| 5 | Ding, Canyang 丁燦陽 | M | 55 | ED, Co-FdrExecutive Director, Co-Founder | 2008-01-18 | 2017-05-15 |
| 6 | Ding, Hui (1972) 丁輝 | M | 52 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2008-01-18 | 2017-04-21 |
| 7 | Ding, Lixia 丁麗霞 | F | 50 | NEDNon-Executive Director | 2008-01-18 | 2017-04-21 |
| 8 | Gao, Shufang 高書方 | M | 55 | EDExecutive Director | 2017-04-21 | 2017-09-30 |
| 9 | Han, Huiyuan (1963) 韓惠源 | M | 61 | NEDNon-Executive Director | 2013-07-09 | |
| 10 | Hsu, Helen Wai Man 徐慧敏 | F | 54 | INEDIndependent Non-Executive Director | 2013-06-09 | 2015-09-03 |
| 11 | Jin, Wenge 金文戈 | M | 51 | EDExecutive Director | 2011-01-28 | 2014-06-13 |
| 12 | Kong, Yuquan 孔雨泉 | M | 59 | INEDIndependent Non-Executive Director | 2010-01-20 | 2014-06-13 |
| 13 | Lee, Joshua Chi Hwa 李智華 | M | 52 | INEDIndependent Non-Executive Director | 2017-04-21 | 2021-02-08 |
| 14 | Liang, Mingduan 梁明煅 | M | INEDIndependent Non-Executive Director | 2010-01-20 | 2011-09-20 | |
| INEDIndependent Non-Executive Director | 2013-04-29 | 2013-05-10 | ||||
| 15 | Mak, Yiu Tong 麥耀棠 | M | 66 | INEDIndependent Non-Executive Director | 2017-04-21 | 2021-02-08 |
| 16 | Qi, Xiaozhai 齊曉齋 | M | 74 | INEDIndependent Non-Executive Director | 2010-01-20 | 2015-09-08 |
| 17 | Sit, Hon Wing 薛漢榮 | M | 47 | EDExecutive Director | 2017-04-21 | |
| 18 | Wang, Jianqing (Fujian Nuoqi) 王健青 | M | INEDIndependent Non-Executive Director | 2011-10-10 | 2013-04-08 | |
| 19 | Xu, Hai Ying 許海鷹 | M | 70 | EDExecutive Director | 2017-05-15 | 2017-06-27 |
| ChChairman | 2017-06-27 | |||||
| 20 | Zhang, Aiping (1954) 張愛平 | M | 70 | ChChairman | 2017-04-21 | 2017-09-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Ho Yin 歐陽浩然 | M | 41 | CFOChief Financial Officer | 2013-06 | 2014-06-14 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-07-25 | 2014-09-05 | ||||
| 2 | Law, Geoff Chun Mo 羅俊武 | M | 49 | CoSecCompany Secretary | 2017-01-26 | 2019-01-01 |
| 3 | Leung, Ka Kit (1981) 梁家傑 | M | 43 | CoSecCompany Secretary | 2019-01-01 | 2020-08-17 |
| 4 | Tsui, Chun Kit 徐浚傑 | M | 47 | CoSecCompany Secretary | 2020-08-17 | |
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