AG HOLDING LTD
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andre, Gregoire Pierre Edmond | M | 45 | DirDirector | 2009-08-20 | 2010-06-30 |
| 2 | Berns, Lawrence | M | 66 | DirDirector | 2009-08-20 | 2012-10-19 |
| 3 | Chapple, Phillip Gregory | M | 47 | DirDirector | 2009-08-20 | 2010-04-07 |
| 4 | Cooper, Nicholas Ian (1964-05) | M | 58 | DirDirector | 2021-03-25 | 2023-06-06 |
| 5 | Denton, Robert William | M | 67 | DirDirector | 2010-06-23 | 2012-10-19 |
| 6 | Doe, Roanna Eugenie | F | 52 | DirDirector | 2013-09-02 | 2015-01-26 |
| 7 | Farrant, Simon (1961-06) | M | 61 | DirDirector | 2018-10-19 | 2020-03-31 |
| 8 | Green, Martin Richard (1966-08) | M | 56 | DirDirector | 2012-10-19 | 2016-08-01 |
| 9 | Hayzen-Smith, Karen Veronica | F | 52 | DirDirector | 2020-02-28 | 2023-10-12 |
| 10 | Holford, Andrew (1970-05) | M | 52 | DirDirector | 2018-08-29 | 2020-01-31 |
| 11 | Jones, Dennis Gareth | M | 57 | DirDirector | 2014-07-01 | 2016-07-31 |
| 12 | Macleod, Robert James (1964-04) | M | 58 | DirDirector | 2012-10-19 | 2014-07-01 |
| 13 | Matthews, Charles Lewis | M | 69 | DirDirector | 2009-08-20 | 2012-10-19 |
| 14 | Nazar, David Anthony | M | 51 | DirDirector | 2009-04-14 | 2012-10-19 |
| 15 | Nelson, Alan Edwin | M | 48 | DirDirector | 2016-08-01 | 2018-10-05 |
| 16 | Robinson, Steven Paul (1963-03) | M | 59 | DirDirector | 2012-10-19 | 2018-10-19 |
| 17 | Tasker, Julian Charles Edward | M | 47 | DirDirector | 2019-11-20 | 2024-05-31 |
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