Novautek Technologies Group Limited (BM) (00519)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tsang Ellen Fung Chu | 30-Dec-24 | INED | |||
| Jiang Pengzhi | 13-Sep-24 | INED | |||
| Yang Ye | 13-Sep-24 | INED | |||
| Chan Eugene Kin Keung | 19-Jun-24 | NED | |||
| Luk Shan | 02-Sep-19 | FC, CoSec | |||
| Wu Tao | 21-Aug-19 | 03-Mar-26 | NED | He would like to devote more time to the operation and development of the subsidiaries of the Group. | |
| 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. | |
| Wu Zhanming | 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. | |
| Wu Zhanming | 21-Aug-19 | 03-Mar-26 | Ch | 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 Kin Keung Eugene | 17-Dec-25 | NED | Retirement to pursue personal affairs and other business engagements. | ||
| Yu Michael Tat Chi | 14-Sep-16 | 30-Dec-24 | INED | ||
| Zhu Xinhui | 03-May-22 | 13-Sep-24 | INED | ||
| Chan Eugene Kin Keung | 29-Jun-23 | 19-Jun-24 | INED | ||
| Chiu Calvin Kit Man | 14-Sep-16 | 23-May-23 | INED | ||
| Yao Wei Rong | 21-Aug-19 | 03-May-22 | NED | ||
| Lau Chi Keung | 14-Sep-16 | 07-Dec-21 | INED | ||
| Yuen Eddie Chi Ping | 14-Sep-16 | 19-Aug-20 | CEO | ||
| Guo Shun Gen | 04-Dec-17 | 21-Aug-19 | NED | ||
| Yao Wei Rong | 04-Dec-17 | 21-Aug-19 | Ch | ||
| Ng Tess Kit Ling | 15-Aug-12 | 22-Oct-18 | FD | ||
| Wang Bo | 14-Sep-16 | 04-Dec-17 | NED, Ch | ||
| Tsao Terry Hoi Ho | 18-Dec-14 | 14-Sep-16 | ED | ||
| Wang Jingyu | 15-Jul-15 | 14-Sep-16 | Ch, MD | ||
| Su Ru Jia | 24-Feb-10 | 14-Sep-16 | INED | ||
| Chan Terence Ming Fai | 13-Dec-11 | 14-Sep-16 | INED | ||
| Meng Song | 22-Dec-14 | 30-Dec-15 | ED | ||
| Lun Tsan Kau | 20-Sep-00 | 31-Dec-14 | INED | ||
| Hung Marcus Kai Mau | 10-Jun-10 | 18-Dec-14 | Ch | ||
| 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 | ||
| Wong Mimi Kar Gee | 10-Jun-10 | 14-Jan-11 | NED | ||
| Wong Mimi Kar Gee | 31-May-05 | 10-Jun-10 | Ch | ||
| Hung Marcus Kai Mau | 16-Aug-05 | 10-Jun-10 | ED | ||
| Lo Yun Tai | 05-Mar-98 | 24-Nov-09 | INED | ||
| Fang David Chin Ping | 14-Nov-88 | 24-Nov-09 | ED | ||
| Hung Raymond Kin Sang | 14-Nov-88 | 31-May-05 | Fdr, MD, Ch | ||
| 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 | Jnt 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 | |||
| Hui Patrick Wai Yin | 27-Sep-90 | 07-Dec-91 | NED | ||
| Huen Patrick Wing Ming | 27-Sep-90 | 07-Dec-91 | NED | ||
| Cham Kim Yau Sum | 02-Jul-84 | 01-Jan-00 | Dir |