FUJIAN NUOQI Co., Ltd 福建諾奇股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Cai, Han Zong 蔡漢忠 M 40 SupervisorSupervisor 2017-08-01 2020-06-12
2 Cai, Hong (Fujian Nuoqi) 蔡虹 F 42 SupervisorSupervisor 2017-04-21 2017-08-01
3 Cheung, Anthony Wang Lok 張宏樂 M 49 SupervisorSupervisor 2017-04-21 2021-01-01
4 Gan, Songyan 甘松焱 M 44 SupervisorSupervisor 2020-06-12
5 Gu, Tao (1975) 顧濤 F 50 Sup ChChairman of Supervisors 2011-01-28 2017-04-21
6 Guo, Zhuojun 郭卓君 F 44 SupervisorSupervisor 2013-06-09 2017-04-21
7 Wang, Zhi Yu (1982) 王智宇 F 43 Sup ChChairman of Supervisors 2017-04-21
8 Ye, Yongguan 葉永觀 M 58 SupervisorSupervisor 2013-06-09 2017-04-21
9 Zhang, Ailing (Fujian Nuoqi) 張愛玲 F SupervisorSupervisor 2009-11-08 2013-06-03
10 Zheng, Zhencheng 鄭鎮城 M SupervisorSupervisor 2011-01-28 2013-06-03

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au Yeung, Ho Yin 歐陽浩然 M 42 EDExecutive Director 2014-06-14 2014-07-25
2 Chan, Jonathan Ming Sun 陳銘燊 M 53 INEDIndependent Non-Executive Director 2017-04-21 2021-02-08
3 Chen, Quanyi (1981) 陳全懿 M 44 EDExecutive Director 2009-04-20 2017-04-21
4 Dai, Zhongchuan 戴仲川 M 60 INEDIndependent Non-Executive Director 2014-06-14 2015-09-08
5 Ding, Canyang 丁燦陽 M 56 ED, Co-FdrExecutive Director, Co-Founder 2008-01-18 2017-05-15
6 Ding, Hui (1972) 丁輝 M 53 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2008-01-18 2017-04-21
7 Ding, Lixia 丁麗霞 F 51 NEDNon-Executive Director 2008-01-18 2017-04-21
8 Gao, Shufang 高書方 M 56 EDExecutive Director 2017-04-21 2017-09-30
9 Han, Huiyuan (1963) 韓惠源 M 62 NEDNon-Executive Director 2013-07-09
10 Hsu, Helen Wai Man 徐慧敏 F 55 INEDIndependent Non-Executive Director 2013-06-09 2015-09-03
11 Jin, Wenge 金文戈 M 52 EDExecutive Director 2011-01-28 2014-06-13
12 Kong, Yuquan 孔雨泉 M 60 INEDIndependent Non-Executive Director 2010-01-20 2014-06-13
13 Lee, Joshua Chi Hwa 李智華 M 53 INEDIndependent Non-Executive Director 2017-04-21 2021-02-08
14 Liang, Mingduan 梁明煅 M INEDIndependent Non-Executive Director 2010-01-20 2011-09-20
INEDIndependent Non-Executive Director 2013-04-29 2013-05-10
15 Mak, Yiu Tong 麥耀棠 M 67 INEDIndependent Non-Executive Director 2017-04-21 2021-02-08
16 Qi, Xiaozhai 齊曉齋 M 75 INEDIndependent Non-Executive Director 2010-01-20 2015-09-08
17 Sit, Hon Wing 薛漢榮 M 48 EDExecutive Director 2017-04-21
18 Wang, Jianqing (Fujian Nuoqi) 王健青 M INEDIndependent Non-Executive Director 2011-10-10 2013-04-08
19 Xu, Hai Ying 許海鷹 M 71 EDExecutive Director 2017-05-15 2017-06-27
ChChairman 2017-06-27
20 Zhang, Aiping (1954) 張愛平 M 71 ChChairman 2017-04-21 2017-09-30

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Au Yeung, Ho Yin 歐陽浩然 M 42 CFOChief Financial Officer 2013-06 2014-06-14
CFO, CoSecChief Financial Officer, Company Secretary 2014-07-25 2014-09-05
2 Law, Geoff Chun Mo 羅俊武 M 50 CoSecCompany Secretary 2017-01-26 2019-01-01
3 Leung, Ka Kit (1981) 梁家傑 M 44 CoSecCompany Secretary 2019-01-01 2020-08-17
4 Tsui, Chun Kit 徐浚傑 M 48 CoSecCompany Secretary 2020-08-17

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