NOVA Group Holdings Limited (KY) 諾發集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Sandy Chian 黃茜 | F | 52 | NEDNon-Executive Director | 2020-07-15 | 2023-11-02 |
| 2 | Yang, Yan (1971) 楊艷 | F | 53 | EDExecutive Director | 2016-04-22 | 2016-10-14 |
| 3 | Zhang, Jun (1979) 張珺 | F | 45 | EDExecutive Director | 2016-10-14 | 2018-04-27 |
| 4 | Au-Yong, Samuel Shong 歐陽淞 | M | 59 | EDExecutive Director | 2017-12-13 | 2018-06-21 |
| 5 | Choi, Hung Fai (SFC:APD150) 蔡雄輝 | M | 38 | INEDIndependent Non-Executive Director | 2015-07-17 | 2023-07-16 |
| 6 | Chu, Terence Kwok Man 朱國民 | M | 68 | INEDIndependent Non-Executive Director | 2013-10-18 | 2015-06-05 |
| 7 | 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 | |||||
| 8 | Du, Changqing 杜常青 | M | 53 | EDExecutive Director | 2015-11-09 | 2016-01-18 |
| 9 | Ge, Jin (1960) 葛津 | M | 64 | ChChairman | 2016-04-29 | 2017-05-12 |
| 10 | Lam, Wa 林華 | M | 57 | ChChairman | 2015-07-31 | 2016-04-29 |
| 11 | Lam, Wai Hung (1979) 林偉雄 | M | 45 | EDExecutive Director | 2023-04-06 | |
| 12 | Law, Gavin Sung Ching 羅崇禎 | M | 67 | INEDIndependent Non-Executive Director | 2014-09-12 | 2015-07-17 |
| 13 | Lee, Chi Sang (1956) 李志生 | M | 68 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-08-21 | 2015-07-31 |
| 14 | Leung, Eric Hung Kee 梁鴻基 | M | 54 | INEDIndependent Non-Executive Director | 2013-10-18 | 2014-11-11 |
| 15 | Liu, Gejiang 劉舸江 | M | 39 | EDExecutive Director | 2015-06-05 | 2016-10-14 |
| 16 | Lu, Lin Yu 陸麟育 | M | 43 | ED, COOExecutive Director, Chief Operating Officer | 2017-03-09 | 2017-12-06 |
| 17 | Qiu, Peiyuan 仇沛沅 | M | 60 | INEDIndependent Non-Executive Director | 2018-10-11 | 2021-10-11 |
| 18 | Si, Tze Fung 施子豐 | M | 61 | EDExecutive Director | 2012-08-21 | 2015-11-09 |
| 19 | Sun, Sizhi 孫思志 | M | 55 | CEOChief Executive Officer | 2015-07-31 | 2017-03-09 |
| 20 | To, Clarence Chun Wai 杜振偉 | M | 69 | INEDIndependent Non-Executive Director | 2023-05-12 | |
| 21 | Tsang, Edmond Wing Ki 曾永祺 | M | 63 | INEDIndependent Non-Executive Director | 2017-03-09 | |
| 22 | 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 | |||||
| 23 | Wong, James Kong Tin 黃江天 | M | 59 | INEDIndependent Non-Executive Director | 2017-12-13 | |
| 24 | Wong, Paul Ka Fai 黃家輝 | M | 44 | INEDIndependent Non-Executive Director | 2015-06-05 | 2015-11-09 |
| 25 | Xu, Feng (1975) 許楓 | M | 49 | CEOChief Executive Officer | 2018-06-21 | 2021-05-31 |
| 26 | Yang, Bo (Nova) 楊波 | M | 45 | INEDIndependent Non-Executive Director | 2015-11-09 | 2017-12-07 |
| 27 | Yeung, David Chun Yue 楊振宇 | M | 43 | INEDIndependent Non-Executive Director | 2014-12-02 | 2017-03-09 |
| 28 | Yeung, Wai Keung (1962) 楊偉強 | M | 62 | INEDIndependent Non-Executive Director | 2013-10-18 | 2014-07-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Ka Yi (1984) 李嘉宜 | F | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-04-08 | 2015-05-07 |
| 2 | Lau, Wing Chuen 劉穎鑽 | M | CoSecCompany Secretary | 2017-05-12 | 2018-08-27 | |
| 3 | Leong, Norris Weng Kin 梁永健 | M | 58 | CFOChief Financial Officer | 2013-06 | 2014 |
| 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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