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 Choi, Cheok In 徐卓然 M EDExecutive Director 1995-01-25
3 Chou Vaz da Luz, Susanna 曹其真 F 80 EDExecutive Director 1995-01-25
4 Chou, Silas Kei Fong 曹其鋒 M 75 EDExecutive Director 1996
5 Kwan, Vincent Shek Yim 關錫炎 M EDExecutive Director 1995-01-25
6 Lam, Wah Wong 林華旺 M EDExecutive Director 1992-07-28
7 Ma, Lester Mang Yin 馬孟賢 M EDExecutive Director 1995-01-25
8 Selway-Swift, Paul Edward 施偉富 M 77 INEDIndependent Non-Executive Director 1995-01-25
9 Shih, Pao Chu 史寶楚 M 111 INEDIndependent Non-Executive Director 1995-01-25
10 Chao, Ronald Kee Young 曹其鏞 M 80 MDManaging Director 1995-01-25
11 Chou, Silas Kei Fong 曹其鋒 M 75 MDManaging Director 1996
12 Imaizumi, Masaharu 今泉政春 M NEDNon-Executive Director 1991-05-06 1994-05-26
13 Kitamura, Yoshihiro 北村義広 M NEDNon-Executive Director 1987 1991-05-06
14 Lam, Wah Wong 林華旺 M NEDNon-Executive Director 1992-07-28 1994-03-01
15 Nishida, Kenichi 西田建一 M 82 NEDNon-Executive Director 1994-05-26 1995-01-25
16 Shu, Tse Wong 舒慈煌 M 91 NEDNon-Executive Director 1992-04-14
17 Lu, Han Yung 盧煥榮 M Vice ChVice Chairman 1995-01-25

Manager/adviser/other

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

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