Agile Group Holdings Limited (KY) 雅居樂集團控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cheuk Hei (1959) 陳卓喜 | M | 63 | NEDNon-Executive Director | 2014-03-28 | |
| 2 | Chan, Cheuk Hung 陳卓雄 | M | 65 | EDExecutive Director | 2005-08-27 | |
| 3 | Chan, Cheuk Nam 陳卓南 | M | 59 | NEDNon-Executive Director | 2014-03-28 | |
| 4 | Chan, Cheuk Yin (1967) 陳卓賢 | M | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-03-25 | 2023-09-15 |
| 5 | Chen, Zhuo Lin 陳卓林 | M | 60 | Ch, PresChairman, President | 2014-03-28 | |
| 6 | Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 | M | 95 | INEDIndependent Non-Executive Director | 2005-10-27 | 2024-12-18 |
| 7 | Huang, Fengchao 黃奉潮 | M | 60 | ED, VPExecutive Director, Vice President | 2014-03-28 | |
| 8 | Hui, Stephen Chiu Chung 許照中 | M | 75 | INEDIndependent Non-Executive Director | 2014-06-27 | |
| 9 | Kwong, Gordon Che Keung 鄺志強 | M | 73 | INEDIndependent Non-Executive Director | 2005-10-27 | |
| 10 | Luk, Fion Sin Fong 陸倩芳 | F | 61 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-03-25 | 2023-12-22 |
| 11 | Wong, Peter Shiu Hoi 黃紹開 | M | 81 | INEDIndependent Non-Executive Director | 2014-06-27 | 2023-06-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Vincent Lap Kei 張立基 | M | 51 | CoSecCompany Secretary | 2019-09-01 | 2022-11-01 |
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