FUJIAN NUOQI Co., Ltd 福建諾奇股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Han Zong 蔡漢忠 | M | 35 | SupervisorSupervisor | 2017-08-01 | 2020-06-12 |
| 2 | Cheung, Anthony Wang Lok 張宏樂 | M | 44 | SupervisorSupervisor | 2017-04-21 | 2021-01-01 |
| 3 | Wang, Zhi Yu (1982) 王智宇 | F | 38 | Sup ChChairman of Supervisors | 2017-04-21 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Jonathan Ming Sun 陳銘燊 | M | 48 | INEDIndependent Non-Executive Director | 2017-04-21 | 2021-02-08 |
| 2 | Han, Huiyuan (1963) 韓惠源 | M | 57 | NEDNon-Executive Director | 2013-07-09 | |
| 3 | Lee, Joshua Chi Hwa 李智華 | M | 48 | INEDIndependent Non-Executive Director | 2017-04-21 | 2021-02-08 |
| 4 | Mak, Yiu Tong 麥耀棠 | M | 62 | INEDIndependent Non-Executive Director | 2017-04-21 | 2021-02-08 |
| 5 | Sit, Hon Wing 薛漢榮 | M | 43 | EDExecutive Director | 2017-04-21 | |
| 6 | Xu, Hai Ying 許海鷹 | M | 66 | ChChairman | 2017-06-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Ka Kit (1981) 梁家傑 | M | 39 | CoSecCompany Secretary | 2019-01-01 | 2020-08-17 |
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