NOVEL ENTERPRISES LIMITED 永新企業有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chao, Billy Kuang Piu 曹光彪 M 104 ChChairman 1995-01-25
2 Chao, Ronald Kee Young 曹其鏞 M 80 MDManaging Director 1995-01-25
3 Choi, Cheok In M EDExecutive Director 1995-01-25
4 Chou Vaz da Luz, Susanna 曹其真 F 80 EDExecutive Director 1995-01-25
5 Chou, Silas Kei Fong 曹其鋒 M 75 EDExecutive Director 1996
MDManaging Director 1996
6 Imaizumi, Masaharu M NEDNon-Executive Director 1991-05-06 1994-05-26
7 Kitamura, Yoshihiro M NEDNon-Executive Director 1987 1991-05-06
8 Kwan, Vincent Shek Yim M EDExecutive Director 1995-01-25
9 Lam, Wah Wong M EDExecutive Director 1992-07-28
NEDNon-Executive Director 1992-07-28 1994-03-01
10 Lu, Han Yung M Vice ChVice Chairman 1995-01-25
11 Ma, Lester Mang Yin M EDExecutive Director 1995-01-25
12 Nishida, Kenichi M 82 NEDNon-Executive Director 1994-05-26 1995-01-25
13 Selway-Swift, Paul Edward 施偉富 M 77 INEDIndependent Non-Executive Director 1995-01-25
14 Shih, Pao Chu 史寶楚 M 111 INEDIndependent Non-Executive Director 1995-01-25
15 Shu, Tse Wong 舒慈煌 M 91 NEDNon-Executive Director 1992-04-14

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chau, Wai Hung CoSecCompany Secretary 1995-01-25
2 Penketh, David (1943) M 78 Alt NEDAlternative Non-Executive Director 1990-11-03

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