China Eco-Farming Limited 中國農業生態有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Michael Po Leung 歐陽寶樑 | M | 66 | EDExecutive Director | 2016-01-02 | 2017-09-30 |
| 2 | Chan, Peter Yat Tung 陳日東 | M | 74 | INEDIndependent Non-Executive Director | 2002-11-04 | 2008-09-30 |
| 3 | Chau, Dickens Chi Ming 鄒志明 | M | 61 | INEDIndependent Non-Executive Director | 2010-05-12 | 2013-09-22 |
| 4 | Cheung, Tak Shum 張德深 | M | 67 | INEDIndependent Non-Executive Director | 2008-09-30 | 2014-09-01 |
| 5 | Chow, William Pui Mau 周沛懋 | M | 69 | INEDIndependent Non-Executive Director | 2008-10-24 | 2009-05-08 |
| 6 | Chu, Philip Yu Man 朱裕民 | M | 67 | EDExecutive Director | 2008-09-30 | 2014-04-01 |
| 7 | Dai, Fan (1957) 戴凡 | M | 67 | CEOChief Executive Officer | 2007-11-30 | 2008-09-30 |
| 8 | Feng, Jue Min 馮覺民 | M | 61 | INEDIndependent Non-Executive Director | 2004-05-28 | 2008-09-30 |
| 9 | Gao, Xin Min 高新民 | M | 89 | NEDNon-Executive Director | 2000-12-30 | 2004-05-28 |
| 10 | Hu, Wei (1973) 胡偉 | M | 51 | INEDIndependent Non-Executive Director | 2002-08-13 | 2004-05-28 |
| 11 | Hung, Godfrey Kwok Wa 洪國華 | M | 56 | EDExecutive Director | 2000-12-04 | 2003-04-23 |
| 12 | Jiang, Jiansheng (1954) 姜建生 | M | 70 | EDExecutive Director | 2003-11-17 | 2004-11-01 |
| 13 | Lai, Yick Fung 賴益豐 | M | 53 | EDExecutive Director | 2015-07-01 | 2018-03-30 |
| 14 | Lau, Tin Cheung (1963) 劉天祥 | M | 61 | INEDIndependent Non-Executive Director | 2008-12-30 | 2015-01-01 |
| 15 | Lee, Vincent Marshall Kwan Ho 李君豪 | M | 69 | INEDIndependent Non-Executive Director | 2001-09-15 | 2002-10-16 |
| 16 | Leung, Chung Hee 梁中禧 | M | 62 | NEDNon-Executive Director | 2020-07-06 | 2021-06-10 |
| 17 | Li, Aiming (1972) 李愛明 | M | 52 | EDExecutive Director | 2023-05-10 | |
| 18 | Liu, Kenneth Chun Fai 廖晉輝 | M | 37 | ChChairman | 2022-02-14 | |
| 19 | Ma, Gui Fang 馬桂芳 | F | 59 | INEDIndependent Non-Executive Director | 2002-08-13 | 2006-07-01 |
| 20 | Ng, Keith Cheuk Fan 吳卓凡 | M | 63 | INEDIndependent Non-Executive Director | 2014-09-01 | 2016-09-01 |
| EDExecutive Director | 2016-09-01 | 2024-03-13 | ||||
| 21 | Siu, Yuk Ming 邵玉明 | F | 31 | INEDIndependent Non-Executive Director | 2024-03-26 | |
| 22 | So, David Tat Man 蘇達文 | M | 40 | EDExecutive Director | 2014-04-01 | |
| 23 | Tam, Yiu Wing 談耀永 | M | 66 | EDExecutive Director | 2000-12-30 | 2002-10-16 |
| 24 | Tang, Steven Shun Lam 鄧順林 | M | 68 | NEDNon-Executive Director | 2008-09-30 | 2008-10-13 |
| NED, ChNon-Executive Director, Chairman | 2008-10-13 | 2009-08-13 | ||||
| 25 | Tin, Timmy Ka Pak 田家柏 | M | 49 | CEOChief Executive Officer | 2022-02-14 | |
| 26 | Tsang, Anthony Hin Fun 曾憲芬 | M | 64 | INEDIndependent Non-Executive Director | 2013-09-22 | 2014-09-01 |
| 27 | Tsang, Chi Hin 曾志謙 | M | 66 | EDExecutive Director | 2008-09-30 | 2008-10-13 |
| CEOChief Executive Officer | 2008-10-13 | 2015-01-01 | ||||
| 28 | Wang, Limin (1966) 王麗敏 | F | 58 | EDExecutive Director | 2001-09-15 | 2002-10-17 |
| NEDNon-Executive Director | 2002-10-17 | 2003-11-17 | ||||
| 29 | Wang, Yong (1970) 王勇 | M | 54 | ED, VPExecutive Director, Vice President | 2004-05-28 | 2004-11-01 |
| Ch, CEOChairman, Chief Executive Officer | 2004-11-01 | 2008-09-30 | ||||
| 30 | Xu, Wen Bo 徐文伯 | M | 88 | EDExecutive Director | 2003-01-30 | 2003-04-28 |
| ChChairman | 2003-04-28 | 2004-11-01 | ||||
| 31 | Yeung, Rex Chi Tat 楊志達 | M | 55 | INEDIndependent Non-Executive Director | 2008-09-30 | 2010-05-12 |
| 32 | Yick, Jeffrey Ting Fai 易庭暉 | M | 40 | INEDIndependent Non-Executive Director | 2014-09-01 | |
| 33 | Yip, Michael Kim Po 葉劍波 | M | 65 | Hon ChHonorary Chairman | 2001-09-15 | 2002-10-16 |
| 34 | Yu, Xiao Jun 于曉均 | M | 69 | INEDIndependent Non-Executive Director | 2001-09-15 | 2002-10-16 |
| 35 | Yuen, Wai Man (1972) 袁慧敏 | F | 53 | INEDIndependent Non-Executive Director | 2016-09-01 | 2023-07-19 |
| 36 | Zhang, Gong (1968) 張工 | M | 56 | INEDIndependent Non-Executive Director | 2004-10-20 | 2008-09-30 |
| 37 | Zhang, Min (1957) 張民 | M | 67 | INEDIndependent Non-Executive Director | 2015-03-23 | |
| 38 | Zhu, Guang Bo 祝廣波 | M | 58 | EDExecutive Director | 2004-03-09 | 2008-09-30 |
| 39 | Zhu, Zhaofa 朱召法 | M | 60 | Ch, FdrChairman, Founder | 2000-12-04 | 2002-04-26 |
| ED, FdrExecutive Director, Founder | 2002-04-26 | 2002-08-13 | ||||
| Ch, FdrChairman, Founder | 2002-08-13 | 2003-04-28 | ||||
| ED, FdrExecutive Director, Founder | 2003-04-28 | 2004-05-28 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kui Ming 陳鉅銘 | M | 39 | CoSecCompany Secretary | 2023-05-10 | |
| 2 | Cheung, Yuk Chuen 張玉存 | M | 51 | CoSecCompany Secretary | 2009-03-13 | 2011-05-11 |
| 3 | Chiang, Stephen Chi Kin 蔣智堅 | M | 55 | Dep CEODeputy Chief Executive Officer | 2013-08-31 | 2014-06-03 |
| 4 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2011-05-11 | 2012-08-10 |
| 5 | Ho, Stella Suet Man 何雪雯 | F | 53 | CoSecCompany Secretary | 2004-05-28 | 2007-11-15 |
| 6 | Lai, Yick Fung 賴益豐 | M | 53 | CoSecCompany Secretary | 2015-05-01 | 2018-03-30 |
| 7 | Lam, Raymond Shiu Cheung 林兆昌 | M | 58 | Dep CEODeputy Chief Executive Officer | 2013-08-31 | |
| 8 | Lam, Wai Keung (1970) 林偉強 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2003-11-24 | |
| 9 | Leung, Wah (1965) 梁華 | M | 59 | CFOChief Financial Officer | 2024-03-13 | |
| 10 | Ling, Chun Kwok 凌鎮國 | M | 64 | FC, CoSecFinancial Controller, Company Secretary | 2007-11-15 | 2009-03-13 |
| 11 | Lo, Oi Lan 盧愛蘭 | F | CoSecCompany Secretary | 2012-08-10 | 2013-08-09 | |
| 12 | Ng, Keith Cheuk Fan 吳卓凡 | M | 63 | CoSecCompany Secretary | 2018-03-30 | 2023-05-10 |
| 13 | Yip, Zodia Wang 葉環 | F | CoSecCompany Secretary | 2013-08-09 | 2015-05-01 | |
| 14 | Yuen, Chi Ho 袁志豪 | M | 57 | QA, CoSecQualified Accountant, Company Secretary | 2003-11-24 | 2004-05-28 |
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