AGTech Holdings Limited

Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Bai, Jinmin 白晉民 M 56 EDExecutive Director 2007-09-19 2016-08-10
2 Cheng, Guoming 程國明 M 50 FDFinance Director 2015-05-06 2016-08-10
3 Chow, Jack Siu Lui 鄒小磊 M 62 INEDIndependent Non-Executive Director 2022-01-24
4 Chui, Sai Cheong 崔世昌 M 68 INEDIndependent Non-Executive Director 2004-09-23 2006-07-19
5 dos Santos, Jose Manuel M 74 Ch, FdrChairman, Founder 2003-01-29 2006-07-19
6 Feng, Qing (1953) 馮清 M 69 INEDIndependent Non-Executive Director 2015-05-04
7 Gao, Jack Qunyao 高群耀 M 64 INEDIndependent Non-Executive Director 2015-05-06
8 Ho, Eric King Fung 何敬豐 M 46 NEDNon-Executive Director 2013-05-23 2016-08-10
9 Hu, Taoye 胡陶冶 F 43 FDFinance Director 2019-01-30
10 Hua, Fengmao 華風茂 M 54 INEDIndependent Non-Executive Director 2006-07-19 2015-05-05
11 Ji, Gang (1975) 紀綱 M 47 NEDNon-Executive Director 2016-08-10
12 Kot, Wai Ming 葛惠明 M 58 EDExecutive Director 2006-07-19 2007-07-09
13 Kuan, Kin Man 關鍵文 M 57 NEDNon-Executive Director 2003-02-11 2006-07-19
14 Kuok, Cheong Ian 郭昌仁 M 74 EDExecutive Director 2003-12-16 2006-07-19
15 Kwok, Andy Wing Leung 郭永亮 M 48 INEDIndependent Non-Executive Director 2006-07-19 2013-06-20
16 Li, Faguang 李發光 M 46 NEDNon-Executive Director 2019-03-04 2021-12-20
17 Li, Jie (1974) 李捷 M 48 NEDNon-Executive Director 2022-04-28
18 Liang, Yu (1972) 梁郁 M 50 EDExecutive Director 2008-04-23 2016-08-10
19 Liu, Zheng (1978) 劉政 M 44 NEDNon-Executive Director 2021-12-20
20 Mok, Andy Chi Va 莫志華 M 57 EDExecutive Director 2003-01-29 2006-07-19
21 Nunes, Monica Maria 羅嘉雯 F 54 INEDIndependent Non-Executive Director 2013-06-20 2022-01-24
22 Ryan, Robert Geoffrey M 64 EDExecutive Director 2007-05-21 2015-05-01
23 Sun, John Ho 孫豪 M 53 Ch, CEOChairman, Chief Executive Officer 2006-07-19
24 Tam, Pak Yip 譚伯業 M 62 INEDIndependent Non-Executive Director 2003-12-16 2006-07-19
25 Tsui, Wai Kwan 徐偉坤 M 74 INEDIndependent Non-Executive Director 2003-12-16 2006-07-19
26 Wang, Ronghua (1945) 王榮華 M 77 INEDIndependent Non-Executive Director 2006-07-19 2015-05-05
27 Yang, Guang (1977) 楊光 M 45 NEDNon-Executive Director 2016-08-10 2022-04-28
28 Yang, Yang (1976) 楊揚 F 46 NEDNon-Executive Director 2007-12-03 2014-05-05
29 Yim, Hong 嚴康 M 64 NEDNon-Executive Director 2003-02-11 2006-07-19
30 Zhang, Qin (1974) 張勤 M 48 NEDNon-Executive Director 2016-08-10 2019-03-04
31 Zhang, Wei (1977) 張偉 M 45 NEDNon-Executive Director 2016-08-10 2017-11-10
32 Zhou, Haijing 周海晶 M 45 FDFinance Director 2016-08-10 2019-01-30
33 Zou, Liang 鄒亮 M 49 NEDNon-Executive Director 2017-11-10

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cheung, Yiu Leung (1972) 張耀良 M 50 QA, CoSecQualified Accountant, Company Secretary 2004-06-28
2 Lai, Yick Fung 賴益豐 M 51 CoSecCompany Secretary 2014-04-07 2015-04-01
3 Lee, Vivian Wai Yan 李惟欣 F 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 50 CoSecCompany Secretary 2016-09-26 2020-10-23
7 Wong, Philip Chit Lung 王捷龍 M 50 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 58 CoSecCompany Secretary 2009-03-04 2014-03-07

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