Novacon Technology Group Limited

Company Profile
Corporate Governance
- - Board and Committee
Company Information

Board

Chairman and non-executive Director

Mr. WEI Ming

Executive Directors

Mr. CHUNG Chau Kan (Chief Executive Officer)
Mr. WONG Wing Hoi

Independent non-executive Director

Mr. MOO Kai Pong
Mr. LO Chi Wang
Mr. WU Kin San Alfred

Chairman and non-executive Director

Mr. WEI Ming

Mr. Wei Ming (衛明), is responsible for overall strategic management and development of corporate policies and strategies of our Group. Mr. Wei has developed his expertise in finance since the early 1980s. Mr. Wei is one of our Controlling Shareholders. He joined our Group in December 2016.

Executive Directors

Mr. CHUNG Chau Kan (Chief Executive Officer)

Mr. Chung Chau Kan (鍾就根), is responsible for the day-to-day management, overseeing the business operations, business development, strategic planning and supervising the development of financial trading solutions of our Group. Mr. Chung has over 19 years of experience in software engineering, system development and IT consulting, in particular, financial information systems and trading solution development. He joined our Group in August 2006.

Executive Directors

Mr. WONG Wing Hoi

Mr. Wong Wing Hoi (王永凱), is responsible for the day-to-day management of the software development operations, assisting the chief executive officer of our Company on planning and supervising the development of financial trading solutions of our Group. Mr. Wong has over 17 years of experience in software engineering, system development and IT support. He joined our Group in August 2006.

Independent non-executive Director

Mr. MOO Kai Pong

Mr. Moo Kai Pong (巫啟邦), was appointed as our independent non-executive Director in March 2019. He is primarily responsible for providing independent advice to our Board. Mr. Moo has more than 17 years of experience in software engineering, system development and IT support.

Independent non-executive Director

Mr. LO Chi Wang

Mr. Lo Chi Wang (羅智弘), was appointed as our independent non-executive Director in March 2019. He is primarily responsible for providing independent advice to our Board. Mr. Lo has over 17 years of experience in accounting and finance field. Mr. Lo has experience in auditing and tax advisory services.

Independent non-executive Director

Mr. WU Kin San Alfred

Mr. Wu Kin San Alfred (胡健生), was appointed as our independent non-executive Director in March 2019. He is primarily responsible for providing independent advice to our Board. Mr. Wu has approximately 15 years of experience in auditing, corporate finance and investment banking.

Committee

Audit Committee

Mr. LO Chi Wang (Chairman)
Mr. WU Kin San Alfred
Mr. MOO Kai Pong
Terms of Reference

Remuneration Committee

Mr. MOO Kai Pong (Chairman)
Mr. CHUNG Chau Kan
Mr. WU Kin San Alfred
Terms of Reference

Nomination Committee

Mr. WEI Ming (Chairman)
Mr. WU Kin San Alfred
Mr. MOO Kai Pong
Terms of Reference

Board and Committee

Board

Chairman and non-executive Director

Executive Directors

Independent non-executive Director

Committee

Audit Committee

Remuneration Committee

Nomination Committee

List of Directors

Memorandum of Association of the Company

Articles of Association of the Company

Procedures for Nomination of Directors by Shareholders

Company Information Sheet (Form 5F)