Novautek Technologies Group Limited (BM) (00519)
| 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 | Retirement to pursue personal affairs and other business engagements. | |
| 29-Jun-23 | 19-Jun-24 | INED | |||
| Chan Terence Ming Fai | 13-Dec-11 | 14-Sep-16 | INED | ||
| Chiu Calvin Kit Man | 14-Sep-16 | 23-May-23 | INED | ||
| 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 | ||
| 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 | |||
| 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 | ||
| 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 | |||
| 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 Jingyu | 15-Jul-15 | 14-Sep-16 | Ch, MD | ||
| Wong Dickson Kai Tat | 13-Jan-97 | 30-Jun-99 | J-MD | ||
| 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 | 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 | |||
| Wu Zhanming | 10-Jun-20 | Ch | |||
| 10-Jun-20 | 03-Mar-26 | CEO | 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 | ||
| 04-Dec-17 | 21-Aug-19 | Ch | |||
| Yu Michael Tat Chi | 14-Sep-16 | 30-Dec-24 | INED | ||
| Yuen Eddie Chi Ping | 14-Sep-16 | 19-Aug-20 | CEO | ||
| Zhu Xinhui | 03-May-22 | 13-Sep-24 | INED |