AGTech Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bai, Jinmin 白晉民 M 59 EDExecutive Director 2007-09-19 2016-08-10
2 Chan, Ka Leong 陳家良 M 49 INEDIndependent Non-Executive Director 2024-05-03
3 Cheng, Guoming 程國明 M 53 FDFinance Director 2015-05-06 2016-08-10
4 Chow, Jack Siu Lui 鄒小磊 M 65 INEDIndependent Non-Executive Director 2022-01-24
5 Chui, Sai Cheong 崔世昌 M 71 INEDIndependent Non-Executive Director 2004-09-23 2006-07-19
6 dos Santos, Jose Manuel M 77 Ch, FdrChairman, Founder 2003-01-29 2006-07-19
7 Feng, Qing (1953) 馮清 M 72 INEDIndependent Non-Executive Director 2015-05-04 2024-05-03
8 Gao, Jack Qunyao 高群耀 M 67 INEDIndependent Non-Executive Director 2015-05-06 2024-05-03
9 Ho, Eric King Fung 何敬豐 M 49 NEDNon-Executive Director 2013-05-23 2016-08-10
10 Hu, Taoye 胡陶冶 F 46 FDFinance Director 2019-01-30
11 Hua, Fengmao 華風茂 M 57 INEDIndependent Non-Executive Director 2006-07-19 2015-05-05
12 Ji, Gang (1975) 紀綱 M 50 NEDNon-Executive Director 2016-08-10
13 Kot, Wai Ming 葛惠明 M 61 EDExecutive Director 2006-07-19 2007-07-09
14 Kuan, Kin Man 關鍵文 M 60 NEDNon-Executive Director 2003-02-11 2006-07-19
15 Kuok, Cheong Ian 郭昌仁 M 77 EDExecutive Director 2003-12-16 2006-07-19
16 Kwok, Andy Wing Leung 郭永亮 M 51 INEDIndependent Non-Executive Director 2006-07-19 2013-06-20
17 Li, Faguang 李發光 M 49 NEDNon-Executive Director 2019-03-04 2021-12-20
18 Li, Jie (1974) 李捷 M 51 NEDNon-Executive Director 2022-04-28 2023-05-12
19 Liang, Yu (1972) 梁郁 M 53 EDExecutive Director 2008-04-23 2016-08-10
20 Liu, Zheng (1978) 劉政 M 47 NEDNon-Executive Director 2021-12-20 2023-05-12
21 Mok, Andy Chi Va 莫志華 M 60 EDExecutive Director 2003-01-29 2006-07-19
22 Nunes, Monica Maria 羅嘉雯 F 57 INEDIndependent Non-Executive Director 2013-06-20 2022-01-24
23 Qin, Yuehong 秦跃紅 F 48 NEDNon-Executive Director 2023-05-12
24 Ryan, Robert Geoffrey M 67 EDExecutive Director 2007-05-21 2015-05-01
25 Sun, John Ho 孫豪 M 56 Ch, CEOChairman, Chief Executive Officer 2006-07-19
26 Tam, Pak Yip 譚伯業 M 65 INEDIndependent Non-Executive Director 2003-12-16 2006-07-19
27 Tsui, Wai Kwan 徐偉坤 M 77 INEDIndependent Non-Executive Director 2003-12-16 2006-07-19
28 Tung, Pen Hung 董本洪 M 56 NEDNon-Executive Director 2023-05-12 2025-01-10
29 Wang, Ronghua (1945) 王榮華 M 80 INEDIndependent Non-Executive Director 2006-07-19 2015-05-05
30 Yang, Guang (1977) 楊光 M 48 NEDNon-Executive Director 2016-08-10 2022-04-28
31 Yang, Yang (1976) 楊揚 F 49 NEDNon-Executive Director 2007-12-03 2014-05-05
32 Yim, Hong 嚴康 M 67 NEDNon-Executive Director 2003-02-11 2006-07-19
33 Yuen, Fanny Kit Ming 阮潔明 F 56 INEDIndependent Non-Executive Director 2024-05-14
34 Zhang, Qin (1974) 張勤 M 51 NEDNon-Executive Director 2016-08-10 2019-03-04
35 Zhang, Wei (AGTech) 張偉 M 48 NEDNon-Executive Director 2016-08-10 2017-11-10
36 Zhou, Haijing 周海晶 M 48 FDFinance Director 2016-08-10 2019-01-30
37 Zou, Liang 鄒亮 M 52 NEDNon-Executive Director 2017-11-10 2024-09-09

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheung, Yiu Leung (1972) 張耀良 M 53 QA, CoSecQualified Accountant, Company Secretary 2004-06-28
2 Lai, Yick Fung 賴益豐 M 54 CoSecCompany Secretary 2014-04-07 2015-04-01
3 Lee, Vivian Wai Yan 李惟欣 F 46 CoSecCompany Secretary 2020-10-23
4 Lo, Kei Chi 盧紀慈 F FC, CoSecFinancial Controller, Company Secretary 2015-05-12 2016-09-26
5 Mak, Tak Ping 麥得萍 F CoSecCompany Secretary 2006-10-23 2009-03-04
6 Ng, William Lok Ming 吳樂茗 M 53 CoSecCompany Secretary 2016-09-26 2020-10-23
7 Wong, Philip Chit Lung 王捷龍 M 53 QA, CoSecQualified Accountant, Company Secretary 2004-06-28 2006-10-23
Qual AcctQualified Accountant 2006-10-23 2006-11-19
8 Wong, Wilson Wai Sing 黃偉盛 M 61 CoSecCompany Secretary 2009-03-04 2014-03-07

Employee

Name ⚥ Age
in
2025		 Position From Until
1 Lee, Vivian Wai Yan 李惟欣 F 46 SolicitorSolicitor 2022-11

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