National Agricultural Holdings Limited 國農控股有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Li Jun (1955) 陳立軍 M 59 ChChairman 2013-10-15 2018-07-26
2 Chiu, Kathy Kam Hing 趙金卿 F 65 INEDIndependent Non-Executive Director 1999-12-02 2019-11-08
3 Law, Quinn Yee Kwan 羅義坤 M 62 INEDIndependent Non-Executive Director 2013-12-18 2015-06-25
4 Peng, Guojiang 彭國江 M 50 EDExecutive Director 2013-10-15 2018-07-26
5 Ren, Hai (1963) 任海 M 51 EDExecutive Director 2013-10-15 2018-02-22
6 Shum, Aaron Wan Lung 沈運龍 M 58 INEDIndependent Non-Executive Director 2013-12-18 2014-12-31
7 Ting, Tit Cheung 丁鐵翔 M 59 INEDIndependent Non-Executive Director 2013-12-18 2016-12-15
8 Tsai, Jeng Yang 蔡正揚 M 58 INEDIndependent Non-Executive Director 2012-06-21 2014-06-12
9 Wen, Yuanyi 温媛怡 F 32 EDExecutive Director 2013-10-15 2018-07-26
10 Zhang, Yanhui (1953) 張彥惠 M 61 EDExecutive Director 2013-10-15 2014-06-12
11 Zhang, Yuliang (1985) 張宇亮 M 29 EDExecutive Director 2013-10-15 2015-12-18

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Ip, Pui Sum 葉沛森 M 55 CoSecCompany Secretary 2011-12-01

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