NOVA Group Holdings Limited (KY) 諾發集團控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Chi Sang (1956) 李志生 | M | 64 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-08-21 | 2015-07-31 |
| 2 | Si, Tze Fung 施子豐 | M | 57 | EDExecutive Director | 2012-08-21 | 2015-11-09 |
| 3 | Chu, Terence Kwok Man 朱國民 | M | 64 | INEDIndependent Non-Executive Director | 2013-10-18 | 2015-06-05 |
| 4 | Leung, Eric Hung Kee 梁鴻基 | M | 50 | INEDIndependent Non-Executive Director | 2013-10-18 | 2014-11-11 |
| 5 | Yeung, Wai Keung (1962) 楊偉強 | M | 58 | INEDIndependent Non-Executive Director | 2013-10-18 | 2014-07-04 |
| 6 | Law, Gavin Sung Ching 羅崇禎 | M | 63 | INEDIndependent Non-Executive Director | 2014-09-12 | 2015-07-17 |
| 7 | Yeung, David Chun Yue 楊振宇 | M | 39 | INEDIndependent Non-Executive Director | 2014-12-02 | 2017-03-09 |
| 8 | Liu, Gejiang 劉舸江 | M | 35 | EDExecutive Director | 2015-06-05 | 2016-10-14 |
| 9 | Wong, Paul Ka Fai 黃家輝 | M | 40 | INEDIndependent Non-Executive Director | 2015-06-05 | 2015-11-09 |
| 10 | Choi, Hung Fai (SFC:APD150) 蔡雄輝 | M | 34 | INEDIndependent Non-Executive Director | 2015-07-17 | 2023-07-16 |
| 11 | Lam, Wa 林華 | M | 53 | ChChairman | 2015-07-31 | 2016-04-29 |
| 12 | Sun, Sizhi 孫思志 | M | 51 | CEOChief Executive Officer | 2015-07-31 | 2017-03-09 |
| 13 | Du, Changqing (1971) 杜常青 | M | 49 | EDExecutive Director | 2015-11-09 | 2016-01-18 |
| 14 | Yang, Bo (Nova) 楊波 | M | 41 | INEDIndependent Non-Executive Director | 2015-11-09 | 2017-12-07 |
| 15 | Yang, Yan (1971) 楊艷 | F | 49 | EDExecutive Director | 2016-04-22 | 2016-10-14 |
| 16 | Ge, Jin (1960) 葛津 | M | 60 | ChChairman | 2016-04-29 | 2017-05-12 |
| 17 | Deng, Zhonglin 鄧仲麟 | M | 46 | EDExecutive Director | 2016-10-14 | 2017-03-09 |
| 18 | Zhang, Jun (1979) 張珺 | F | 41 | EDExecutive Director | 2016-10-14 | 2018-04-27 |
| 19 | Deng, Zhonglin 鄧仲麟 | M | 46 | CEOChief Executive Officer | 2017-03-09 | 2017-05-12 |
| 20 | Lu, Lin Yu 陸麟育 | M | 39 | ED, COOExecutive Director, Chief Operating Officer | 2017-03-09 | 2017-12-06 |
| 21 | Tsang, Edmond Wing Ki 曾永祺 | M | 59 | INEDIndependent Non-Executive Director | 2017-03-09 | |
| 22 | Deng, Zhonglin 鄧仲麟 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2017-05-12 | 2018-06-21 |
| 23 | Au-Yong, Samuel Shong 歐陽淞 | M | 55 | EDExecutive Director | 2017-12-13 | 2018-06-21 |
| 24 | Wong, James Kong Tin 黃江天 | M | 55 | INEDIndependent Non-Executive Director | 2017-12-13 | |
| 25 | Deng, Zhonglin 鄧仲麟 | M | 46 | ChChairman | 2018-06-21 | 2021-05-31 |
| 26 | Xu, Feng (1975) 許楓 | M | 45 | CEOChief Executive Officer | 2018-06-21 | 2021-05-31 |
| 27 | Qiu, Peiyuan 仇沛沅 | M | 56 | INEDIndependent Non-Executive Director | 2018-10-11 | 2021-10-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leong, Norris Weng Kin 梁永健 | M | 54 | CFOChief Financial Officer | 2013-06 | 2014 |
| 2 | Lui, Eric Chi Ho 呂志豪 | M | 47 | CoSecCompany Secretary | 2013-10-18 | 2014-04-08 |
| 3 | Li, Ka Yi (1984) 李嘉宜 | F | 36 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-04-08 | 2015-05-07 |
| 4 | Yau, Raymond Yan Ming 邱恩明 | M | 52 | CoSecCompany Secretary | 2015-05-07 | 2017-05-12 |
| 5 | Lau, Wing Chuen 劉穎鑽 | M | CoSecCompany Secretary | 2017-05-12 | 2018-08-27 | |
| 6 | Tung, Michael Tat Chiu 佟達釗 | M | 59 | CoSecCompany Secretary | 2018-08-27 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy