AGTech Holdings Limited
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Jinmin 白晉民 | M | 48 | EDExecutive Director | 2007-09-19 | 2016-08-10 |
| 2 | Ho, Eric King Fung 何敬豐 | M | 38 | NEDNon-Executive Director | 2013-05-23 | 2016-08-10 |
| 3 | Hua, Fengmao 華風茂 | M | 46 | INEDIndependent Non-Executive Director | 2006-07-19 | 2015-05-05 |
| 4 | Liang, Yu (1972) 梁郁 | M | 42 | EDExecutive Director | 2008-04-23 | 2016-08-10 |
| 5 | Nunes, Monica Maria 羅嘉雯 | F | 46 | INEDIndependent Non-Executive Director | 2013-06-20 | 2022-01-24 |
| 6 | Ryan, Robert Geoffrey | M | 56 | EDExecutive Director | 2007-05-21 | 2015-05-01 |
| 7 | Sun, John Ho 孫豪 | M | 45 | Ch, CEOChairman, Chief Executive Officer | 2006-07-19 | |
| 8 | Wang, Ronghua (1945) 王榮華 | M | 69 | INEDIndependent Non-Executive Director | 2006-07-19 | 2015-05-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lai, Yick Fung 賴益豐 | M | 43 | CoSecCompany Secretary | 2014-04-07 | 2015-04-01 |
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