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 | |||
| Wu Zhanming | 10-Jun-20 | Ch | |||
| Luk Shan | 02-Sep-19 | CoSec, FC | |||
| Cham Kim Yau Sum | 02-Jul-84 | Dir | |||
| 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. | |
| Chan Eugene Kin Keung | 19-Jun-24 | 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 | ||
| Wu Tao | 21-Aug-19 | 03-May-22 | NED | ||
| 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 | ||
| Wu Zhanming | 21-Aug-19 | 10-Jun-20 | Ch | ||
| Guo Shun Gen | 04-Dec-17 | 21-Aug-19 | NED | ||
| Yao Wei Rong | 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 | ||
| Wang Bo | 14-Sep-16 | 04-Dec-17 | Ch, NED | ||
| Chan Terence Ming Fai | 13-Dec-11 | 14-Sep-16 | INED | ||
| Lo Yun Tai | 13-Dec-11 | 14-Sep-16 | INED | ||
| Su Ru Jia | 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 | ||
| 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 Marcus Kai Mau | 16-Aug-05 | 10-Jun-10 | ED | ||
| Wong Mimi Kar Gee | 31-May-05 | 10-Jun-10 | Ch | ||
| 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 |