Novautek Technologies Group Limited (00519)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cham Kim Yau Sum	02-Jul-84		Dir
Jiang Pengzhi	13-Sep-24		INED
Luk Shan	02-Sep-19		FC, CoSec
Tsang Ellen Fung Chu	30-Dec-24		INED
Wang Chunsheng	03-Mar-26		ED, CEO
Wu Zhanming	10-Jun-20		Ch
Wu Zhanming	21-Aug-19		ED
Yang Ye	13-Sep-24		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.
Wu Zhanming	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.
Chan Eugene Kin Keung	19-Jun-24	17-Dec-25	NED	17 Dec 25	Retirement to pursue personal affairs and other business engagements.
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.
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
Chan Eugene Kin Keung	29-Jun-23	19-Jun-24	INED	19 Jun 24	Re-designation to Non-Executive Director
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
Wu Tao	21-Aug-19	03-May-22	NED	03 May 22	Re-designated from a non-executive Director to an executive Director
Yao Weirong	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
Wu Tao		03-May-22	MbAC	03 May 22	Re-designated from a non-executive Director to an executive Director
Lau Chi Keung	14-Sep-16	07-Dec-21	INED
Yuen Eddie Chi Ping	14-Sep-16	19-Aug-20	CEO, ED
Wu Zhanming	21-Aug-19	10-Jun-20	Ch
Guo Shungen	04-Dec-17	21-Aug-19	NED
Yao Weirong	04-Dec-17	21-Aug-19	Ch
Ng Tess Kit Ling	14-Nov-13	20-Aug-19	CoSec
Ng Tess Kit Ling	15-Aug-12	22-Oct-18	FD, ED
Wang Bo	14-Sep-16	04-Dec-17	NED, Ch
Chan Terence Ming Fai	13-Dec-11	14-Sep-16	INED
Lo Yun Tai	13-Dec-11	14-Sep-16	INED
Su Rujia	24-Feb-10	14-Sep-16	INED
Tsao Terry Hoi Ho	18-Dec-14	14-Sep-16	ED
Wang Jingyu	15-Jul-15	14-Sep-16	Ch, MD, ED
Chan Ming Fai	13-Dec-11	14-Sep-16	INED
Meng Song	22-Dec-14	30-Dec-15	ED
Hung Raymond Kin Sang	18-Dec-14	15-Jul-15	Ch, Fdr, MD
Lun Tsan Kau	20-Sep-00	31-Dec-14	INED
Hung Marcus Kai Mau	10-Jun-10	18-Dec-14	Ch
Hung Raymond Kin Sang	15-Aug-12	18-Dec-14	Fdr, MD
Tang Sung Ki	01-Jan-13	14-Nov-13	CoSec
Chui Man Fai	15-Aug-12	01-Jan-13	CoSec
Ng Tess Kit Ling	04-Feb-08	15-Aug-12	CoSec
Lam Graham Ka Wai	01-Oct-05	12-Dec-11	INED
Hung Raymond Kin Sang	31-May-05	06-Apr-11	Fdr, MD
Wong Mimi Kar Gee	10-Jun-10	14-Jan-11	NED
Hung Wong Kar Gee Mimi	10-Jun-10	14-Jan-11	NED
Hung Marcus Kai Mau	16-Aug-05	10-Jun-10	ED
Wong Mimi Kar Gee	31-May-05	10-Jun-10	Ch
Hung Wong Kar Gee Mimi	14-Nov-88	10-Jun-10	ED
Fang David Chin Ping	14-Nov-88	24-Nov-09	ED
Lo Yun Tai	05-Mar-98	24-Nov-09	INED
Soo Lincoln Hung Leung	30-Sep-04	24-Jan-08	INED
Hung Raymond Kin Sang	14-Nov-88	31-May-05	Ch, Fdr, MD
Wong Mimi Kar Gee		31-May-05	FD
Soo Lincoln Hung Leung	12-Apr-00	30-Sep-04	NED
Soo Lincoln Hung Leung	14-Nov-88	12-Apr-00	INED
Wong Dickson Kai Tat	13-Jan-97	30-Jun-99	J-MD
Wong Raymond King Kwok	15-Apr-97	05-Mar-98	INED
Ng Raymond Hock Lap	22-Jan-97	04-Apr-97	INED
Wong Dickson Kai Tat		13-Jan-97	INED
Li Francis Chi Hung		01-Aug-92	ED
Huen Patrick Wing Ming	27-Sep-90	07-Dec-91	NED
Hui Patrick Wai Yin	27-Sep-90	07-Dec-91	NED