National Agricultural Holdings Limited 國農控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Raymond Siu Wing 陳兆榮 M 60 INEDIndependent Non-Executive Director 2015-09-11 2016-03-31
2 Chang, Long Teng 張龍騰 M 65 INEDIndependent Non-Executive Director 2004-10-28 2012-03-24
3 Chen, Li An 陳利安 M 52 EDExecutive Director 2016-07-05 2018-07-26
4 Chen, Li Jun (1955) 陳立軍 M 69 ChChairman 2013-10-15 2018-07-26
5 Chen, Ming Chuan (1964) 陳銘傳 M 60 NEDNon-Executive Director 1998-05-06 2003-01-01
EDExecutive Director 2003-01-01 2013-11-05
6 Chen, Shen Tien 陳森田 M 67 ChChairman 1998-05-06 2005-01-10
EDExecutive Director 2005-01-10 2012-11-09
7 Chen, Si Yuan 陳思淵 M 61 EDExecutive Director 1999-10-08 2002-02-01
EDExecutive Director 2002-06-15 2003-01-01
8 Cheong, Ernest Chan Kei 張燦基 M 55 INEDIndependent Non-Executive Director 2004-10-28 2010-08-31
9 Cheung, Patrick Pak To 張伯陶 M 75 INEDIndependent Non-Executive Director 2017-01-01 2019-11-08
10 Chiu, Kathy Kam Hing 趙金卿 F 75 INEDIndependent Non-Executive Director 1999-12-02 2019-11-08
11 Chu, Peleus Kin Wang 朱健宏 M 60 INEDIndependent Non-Executive Director 2015-06-25 2015-09-11
12 Du, Hao (1969) 杜昊 M 55 EDExecutive Director 1999-10-08 2003-01-01
13 Fan, Ping Yi 范平尹 M 66 Vice Ch, Co-FdrVice Chairman, Co-Founder 1998-05-06 2013-11-05
14 Fan, William Chung Yue 范仲瑜 M 84 INEDIndependent Non-Executive Director 2015-01-12 2019-11-08
15 Hsieh, Billy Shao Ven 謝少文 M 67 INEDIndependent Non-Executive Director 2010-08-30 2013-12-18
16 Hsu, Wen Huei 徐文輝 M 66 INEDIndependent Non-Executive Director 2002-11-06 2004-04-18
17 Law, Quinn Yee Kwan 羅義坤 M 72 INEDIndependent Non-Executive Director 2013-12-18 2015-06-25
18 Lei, Zhen 雷振 M 53 EDExecutive Director 2018-07-26
19 Leung, Ka Tin 梁家鈿 M 71 EDExecutive Director 2019-10-04 2019-10-21
20 Liao, Angela Min Yin 廖敏吟 F 53 EDExecutive Director 2010-05-18 2013-11-05
21 Liao, Chao Ping 廖朝平 M 81 EDExecutive Director 2004-10-28 2005-01-10
ChChairman 2005-01-10 2013-11-05
22 Liu, Yong (National Agricultural) 劉勇 M 51 EDExecutive Director 2014-07-01 2016-05-13
23 Ma, Zhaohui 馬朝輝 M 52 ChChairman 2018-07-26
24 Peng, Guojiang 彭國江 M 60 EDExecutive Director 2013-10-15 2018-07-26
25 Ren, Hai (1963) 任海 M 61 EDExecutive Director 2013-10-15 2018-02-22
26 Shaun, Denton M EDExecutive Director 1998-05-06 1998-05-06
27 Shum, Aaron Wan Lung 沈運龍 M 68 INEDIndependent Non-Executive Director 2013-12-18 2014-12-31
28 Ting, Tit Cheung 丁鐵翔 M 69 INEDIndependent Non-Executive Director 2013-12-18 2016-12-15
29 Tsai, Jeng Yang 蔡正揚 M 68 INEDIndependent Non-Executive Director 2012-06-21 2014-06-12
30 Wang, Chao Chin 王朝慶 M INEDIndependent Non-Executive Director 1999-10-08 1999-12-02
31 Wang, Cycle Chen Yu 王澄宇 M 65 MDManaging Director 1999-10-08 2002-06-15
32 Wen, Yuanyi 温媛怡 F 42 EDExecutive Director 2013-10-15 2018-07-26
33 Yang, Peter Ching Shou 楊慶壽 M 66 ED, Co-FdrExecutive Director, Co-Founder 1998-05-06 1999-09-30
ED, Co-FdrExecutive Director, Co-Founder 2002-03-01 2003-01-01
MD, Co-FdrManaging Director, Co-Founder 2003-01-01 2005
CEO, Co-FdrChief Executive Officer, Co-Founder 2005 2013-11-05
34 Yang, Ruisheng 楊瑞生 M 56 EDExecutive Director 2018-07-26
35 Yu, Franklin Chi Chen 余啟成 M 77 INEDIndependent Non-Executive Director 1999-10-08 2002-11-06
36 Yu, Shih Pi 余世筆 M 62 NEDNon-Executive Director 1998-05-06 2003-01-01
EDExecutive Director 2003-01-01 2004-04-18
EDExecutive Director 2005-01-24 2013-11-05
37 Zhang, Yanhui (1953) 張彥惠 M 71 EDExecutive Director 2013-10-15 2014-06-12
38 Zhang, Yuliang (1985) 張宇亮 M 39 EDExecutive Director 2013-10-15 2015-12-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ip, Pui Sum 葉沛森 M 65 CoSecCompany Secretary 2011-12-01
2 Tse, Bobby Kai Chung 謝啟聰 M 65 CoSecCompany Secretary 2011-12-01

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