NOIZ Group Limited 聲揚集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Richard Sei Kwok 歐陽士國 | M | 64 | INEDIndependent Non-Executive Director | 2017-02-27 | 2019-10-31 |
| 2 | Bai, Baohua 白葆華 | M | 83 | NEDNon-Executive Director | 2011-01-27 | 2012-05-15 |
| 3 | Chan, Tony Hoi Tung 陳海東 | M | 53 | FDFinance Director | 2008-11-13 | 2009-10-31 |
| 4 | Cheng, Flora Yuk Ching 鄭玉清 | F | 71 | EDExecutive Director | 2006-04-25 | 2010-11-23 |
| 5 | Cheung, Wilson Wai Yin 張偉賢 | M | 53 | 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 | 68 | INEDIndependent Non-Executive Director | 2006-04-25 | 2012-10-26 |
| 7 | Gong, Yao Qian 龔耀乾 | M | 88 | EDExecutive Director | 2012-07-10 | 2012-11-27 |
| 8 | Lai, Wing Hung (1962) 黎永雄 | M | 62 | EDExecutive Director | 2010-11-23 | 2012-06-22 |
| 9 | Lam, Mark Kin Kau 林建球 | M | 70 | INEDIndependent Non-Executive Director | 2006-04-25 | 2013-06-28 |
| 10 | Lau, Chi Yiu 劉志耀 | M | 59 | INEDIndependent Non-Executive Director | 2003-04-01 | 2006-04-25 |
| 11 | Lau, Edward Ho Man 劉可民 | M | 69 | 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 | 62 | INEDIndependent Non-Executive Director | 2006-04-25 | 2013-06-19 |
| 13 | Lau, Pierre Chi Yan 劉智仁 | M | 48 | 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 | 61 | 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 | 71 | 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 | 52 | INEDIndependent Non-Executive Director | 2019-05-07 | |
| 17 | Ng, Kay Kwok 吳祺國 | M | 62 | INEDIndependent Non-Executive Director | 2013-07-26 | 2019-04-01 |
| 18 | Putt, William Donald | M | 87 | EDExecutive Director | 2006-04-25 | 2010-11-23 |
| 19 | Tai, Ka Luk 戴家騄 | M | 62 | INEDIndependent Non-Executive Director | 2001-09-24 | 2002-09-25 |
| 20 | Tam, Kenny King Ching 譚競正 | M | 75 | INEDIndependent Non-Executive Director | 2001-09-24 | 2003-04-01 |
| 21 | Tam, Terry Ngai Hung 譚毅洪 | M | 70 | 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 | 61 | ED, Co-FdrExecutive Director, Co-Founder | 2001-09-24 | 2006-04-25 |
| 23 | Tsang, Kwai Ping 曾桂萍 | F | 45 | EDExecutive Director | 2019-04-01 | 2023-12-01 |
| 24 | Tsoi, Tony Tong Hoo 蔡東豪 | M | 60 | NEDNon-Executive Director | 2001-09-24 | 2001-12-03 |
| 25 | Wong, Chi Man (SFC:ARQ768) 黃志文 | M | 42 | NEDNon-Executive Director | 2012-08-24 | 2015-11-27 |
| 26 | Wong, Hans Hin Shek 王顯碩 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2020-09-01 | |
| 27 | Wong, Paul Kai Yin 黃啟賢 | M | 61 | ED, Co-FdrExecutive Director, Co-Founder | 2001-09-24 | 2006-04-25 |
| 28 | Wong, Shui Lung 王水龍 | M | 83 | 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 | 54 | INEDIndependent Non-Executive Director | 2019-10-14 | |
| 30 | Wu, Terence Yao Hua 吳耀華 | M | 72 | INEDIndependent Non-Executive Director | 2002-09-25 | 2006-04-25 |
| 31 | Yeh, Shuen Ji 葉選基 | M | 84 | NED, ChNon-Executive Director, Chairman | 2011-01-27 | 2012-05-15 |
| 32 | Yeung, Ann Mo Sheung 楊慕嫦 | F | 60 | INEDIndependent Non-Executive Director | 2012-10-26 | |
| 33 | Yip, Danny Kwok Cheung 葉國祥 | M | 60 | 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 | 61 | INEDIndependent Non-Executive Director | 2013-07-26 | 2017-02-27 |
| 35 | Yu, Joseph Lup Fat 余立發 | M | 76 | ChChairman | 2001-09-24 | 2006-04-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Kai Yin 歐啟賢 | M | CoSecCompany Secretary | 2023-12-01 | ||
| 2 | Hau, Sonya Hei Man 侯琋文 | F | CoSecCompany Secretary | 2019-03-15 | 2022-09-20 | |
| 3 | Lai, Thomson Yau Hong 賴祐康 | M | 62 | CoSecCompany Secretary | 2011-05-12 | 2019-03-15 |
| 4 | Lam, Danny Che Wah 林志華 | M | 59 | CoSecCompany Secretary | 2008-07 | 2010-11-23 |
| 5 | Tsang, Kwai Ping 曾桂萍 | F | 45 | CoSecCompany Secretary | 2022-09-20 | 2023-12-01 |
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