Novautek Technologies Group Limited (BM) (00519)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cham Kim Yau Sum	02-Jul-84		Dir
Chan Eugene Kin Keung	19-Jun-24	17-Dec-25	NED	17 Dec 25	Retirement to pursue personal affairs and other business engagements.
Chan Eugene Kin Keung	29-Jun-23	19-Jun-24	INED	19 Jun 24	Re-designation to Non-Executive Director
Chan Ming Fai	13-Dec-11	14-Sep-16	INED
Chan Terence Ming Fai	13-Dec-11	14-Sep-16	INED
Chiu Calvin Kit Man	14-Sep-16	23-May-23	INED	23 May 23	He desires to devote more time to his personal affairs and other business commitments
Chiu Calvin Kit Man		23-May-23	ChCC, MbAC, MbNC	23 May 23	He desires to devote more time to his personal affairs and other business commitments
Chui Man Fai	15-Aug-12	01-Jan-13	CoSec
Fang David Chin Ping	14-Nov-88	24-Nov-09	ED
Guo Shun Gen	04-Dec-17	21-Aug-19	NED
Huen Patrick Wing Ming	27-Sep-90	07-Dec-91	NED
Hui Patrick Wai Yin	27-Sep-90	07-Dec-91	NED
Hung Marcus Kai Mau	10-Jun-10	18-Dec-14	Ch
Hung Marcus Kai Mau	16-Aug-05	10-Jun-10	ED
Hung Raymond Kin Sang	18-Dec-14	15-Jul-15	Ch, Fdr, MD
	15-Aug-12	18-Dec-14	Fdr, MD
	31-May-05	06-Apr-11	Fdr, MD
	14-Nov-88	31-May-05	Ch, Fdr, MD
Hung Wong Kar Gee Mimi	10-Jun-10	14-Jan-11	Non-executive Director
Hung Wong Kar Gee Mimi	14-Nov-88	10-Jun-10	ED
Jiang Pengzhi	13-Sep-24		INED
Lam Graham Ka Wai	01-Oct-05	12-Dec-11	INED
Lau Chi Keung	14-Sep-16	07-Dec-21	INED
Li Francis Chi Hung		01-Aug-92	ED
Lo Yun Tai	13-Dec-11	14-Sep-16	INED
Lo Yun Tai	05-Mar-98	24-Nov-09	INED
Luk Shan	02-Sep-19		CoSec, FC
Lun Tsan Kau	20-Sep-00	31-Dec-14	INED
Meng Song	22-Dec-14	30-Dec-15	ED
Ng Raymond Hock Lap	22-Jan-97	04-Apr-97	INED
Ng Tess Kit Ling	14-Nov-13	20-Aug-19	CoSec
	15-Aug-12	22-Oct-18	FD, ED
	04-Feb-08	15-Aug-12	CoSec
Soo Lincoln Hung Leung	30-Sep-04	24-Jan-08	INED
	12-Apr-00	30-Sep-04	NED
	14-Nov-88	12-Apr-00	INED
Su Ru Jia	24-Feb-10	14-Sep-16	INED
Tang Sung Ki	01-Jan-13	14-Nov-13	CoSec
Tsang Ellen Fung Chu	30-Dec-24		INED
Tsao Terry Hoi Ho	18-Dec-14	14-Sep-16	ED
Wang Bo	14-Sep-16	04-Dec-17	Ch, NED
Wang Chun Sheng	03-Mar-26		ED, CEO
Wang Jing Yu	15-Jul-15	14-Sep-16	ED
Wang Jingyu	15-Jul-15	14-Sep-16	Ch, MD
Wong Dickson Kai Tat	13-Jan-97	30-Jun-99	J-MD
Wong Dickson Kai Tat		13-Jan-97	INED
Wong Mimi Kar Gee	10-Jun-10	14-Jan-11	NED
	31-May-05	10-Jun-10	Ch
		31-May-05	FD
Wong Raymond King Kwok	15-Apr-97	05-Mar-98	INED
Wu Tao	03-May-22	03-Mar-26	ED	03 Mar 26	He would like to devote more time to the operation and development of the subsidiaries of the Group.
	21-Aug-19	03-May-22	NED	03 May 22	Re-designated from a non-executive Director to an executive Director
		03-May-22	MbAC	03 May 22	Re-designated from a non-executive Director to an executive Director
Wu Zhan Ming	21-Aug-19		ED
Wu Zhanming	10-Jun-20		Ch
	10-Jun-20	03-Mar-26	CEO	03 Mar 26	In line with the Group’s overall business development direction, he will resign as the CEO to focus on development strategies of the Group. He will continue to be the Chairman and an executive Director.
	21-Aug-19	10-Jun-20	Ch
Yang Ye	13-Sep-24		INED
Yao Wei Rong	21-Aug-19	03-May-22	NED	03 May 22	As he desires to devote more time to his personal affairs and other business commitments
Yao Wei Rong	04-Dec-17	21-Aug-19	Ch
Yu Michael Tat Chi	14-Sep-16	30-Dec-24	INED	30 Dec 24	Desires to devote more time to his personal affairs and other business engagements.
Yu Michael Tat Chi		30-Dec-24	ChAC, MbCC, MbNC	30 Dec 24	Desires to devote more time to his personal affairs and other business engagements.
Yuen Eddie Chi Ping	14-Sep-16	19-Aug-20	CEO, ED
Zhu Xinhui	03-May-22	13-Sep-24	INED	13 Sept 24	As he desires to devote more time to his personal affairs and other business engagements
Zhu Xinhui		13-Sep-24	ChCC, MbAC, MbNC	13 Sept 24	As he desires to devote more time to his personal affairs and other business engagements