CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED 超大現代農業(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andy Chi Po 陳志寶 | M | 58 | FDFinance Director | 2005-08-17 | 2014-12-30 |
| 2 | Chan, Hong (1968) 陳航 | M | 56 | EDExecutive Director | 2003-09-01 | 2005-07-01 |
| 3 | Chan, Yik Pun 陳奕斌 | M | 42 | INEDIndependent Non-Executive Director | 2015-01-05 | 2020-03-01 |
| 4 | Chen, Jun Hua 陳俊華 | M | 57 | EDExecutive Director | 2005-08-17 | 2015-12-17 |
| 5 | Chiu, Na Lai 趙娜麗 | F | 68 | ED, Co-FdrExecutive Director, Co-Founder | 2000-08-24 | 2004-09-20 |
| 6 | Fung, Chi Kin (SFC:AAY096) 馮志堅 | M | 75 | INEDIndependent Non-Executive Director | 2003-09-01 | |
| 7 | Huang, Xie Ying 黃協英 | F | 76 | EDExecutive Director | 2003-09-01 | 2016-12-16 |
| 8 | Ip, Chi Ming (1961) 葉志明 | M | 63 | EDExecutive Director | 2000-08-24 | 2010-01-08 |
| NEDNon-Executive Director | 2010-01-08 | |||||
| 9 | Kuang, Qiao 況巧 | M | 53 | EDExecutive Director | 2003-09-01 | |
| 10 | Kwok, Ho (1955) 郭浩 | M | 69 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2000-08-24 | 2004 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2004 | |||||
| 11 | Li, Yan (1964) 李延 | M | 60 | EDExecutive Director | 2000-11-17 | 2016-06-08 |
| 12 | Li, Ying (1965) 李英 | M | 59 | INEDIndependent Non-Executive Director | 2023-06-01 | |
| 13 | Lin, Shun Quan 林順權 | M | 69 | INEDIndependent Non-Executive Director | 2000-11-17 | |
| 14 | Luan, Yue Wen 欒月文 | F | 64 | INEDIndependent Non-Executive Director | 2004-09-20 | 2013-12-30 |
| 15 | Tam, Ching Ho 譚政豪 | M | 53 | INEDIndependent Non-Executive Director | 2003-09-01 | |
| 16 | Wong, Kong Chi 黃廣志 | M | 66 | INEDIndependent Non-Executive Director | 2000-11-17 | 2003-09-01 |
| 17 | Yang, Gang (1974) 楊剛 | M | 50 | EDExecutive Director | 2016-06-08 | 2020-06-15 |
| 18 | Zhang, Chang Man 章昌滿 | M | 48 | ED, VPExecutive Director, Vice President | 2016-06-08 | 2017-05-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andy Chi Po 陳志寶 | M | 58 | CFOChief Financial Officer | 2014-12-30 | 2018 |
| 2 | Chan, Yat To 陳逸濤 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-06-01 | 2019-05-24 |
| 3 | Chong, Alison Suet Ming 莊雪明 | F | 44 | CoSecCompany Secretary | 2012-01-01 | 2018-01-27 |
| 4 | Yeung, Colana Pik Chun 楊碧珍 | F | 67 | CoSecCompany Secretary | 2012-01-01 | |
| 5 | Yeung, Daniel Man Chit 楊文哲 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2019-05-24 |
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