AGTech Holdings Limited
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | dos Santos, Jose Manuel | M | 72 | Ch, FdrChairman, Founder | 2003-01-29 | 2006-07-19 |
| 2 | Mok, Andy Chi Va 莫志華 | M | 55 | EDExecutive Director | 2003-01-29 | 2006-07-19 |
| 3 | Kuan, Kin Man 關鍵文 | M | 55 | NEDNon-Executive Director | 2003-02-11 | 2006-07-19 |
| 4 | Yim, Hong 嚴康 | M | 62 | NEDNon-Executive Director | 2003-02-11 | 2006-07-19 |
| 5 | Kuok, Cheong Ian 郭昌仁 | M | 72 | EDExecutive Director | 2003-12-16 | 2006-07-19 |
| 6 | Tam, Pak Yip 譚伯業 | M | 60 | INEDIndependent Non-Executive Director | 2003-12-16 | 2006-07-19 |
| 7 | Tsui, Wai Kwan 徐偉坤 | M | 72 | INEDIndependent Non-Executive Director | 2003-12-16 | 2006-07-19 |
| 8 | Chui, Sai Cheong 崔世昌 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-23 | 2006-07-19 |
| 9 | Hua, Fengmao 華風茂 | M | 52 | INEDIndependent Non-Executive Director | 2006-07-19 | 2015-05-05 |
| 10 | Kot, Wai Ming 葛惠明 | M | 56 | EDExecutive Director | 2006-07-19 | 2007-07-09 |
| 11 | Kwok, Andy Wing Leung 郭永亮 | M | 46 | INEDIndependent Non-Executive Director | 2006-07-19 | 2013-06-20 |
| 12 | Sun, John Ho 孫豪 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2006-07-19 | |
| 13 | Wang, Ronghua (1945) 王榮華 | M | 75 | INEDIndependent Non-Executive Director | 2006-07-19 | 2015-05-05 |
| 14 | Ryan, Robert Geoffrey | M | 62 | EDExecutive Director | 2007-05-21 | 2015-05-01 |
| 15 | Bai, Jinmin 白晉民 | M | 54 | EDExecutive Director | 2007-09-19 | 2016-08-10 |
| 16 | Yang, Yang (1976) 楊揚 | F | 44 | NEDNon-Executive Director | 2007-12-03 | 2014-05-05 |
| 17 | Liang, Yu (1972) 梁郁 | M | 48 | EDExecutive Director | 2008-04-23 | 2016-08-10 |
| 18 | Ho, Eric King Fung 何敬豐 | M | 44 | NEDNon-Executive Director | 2013-05-23 | 2016-08-10 |
| 19 | Nunes, Monica Maria 羅嘉雯 | F | 52 | INEDIndependent Non-Executive Director | 2013-06-20 | 2022-01-24 |
| 20 | Feng, Qing (1953) 馮清 | M | 67 | INEDIndependent Non-Executive Director | 2015-05-04 | 2024-05-03 |
| 21 | Cheng, Guoming 程國明 | M | 48 | FDFinance Director | 2015-05-06 | 2016-08-10 |
| 22 | Gao, Jack Qunyao 高群耀 | M | 62 | INEDIndependent Non-Executive Director | 2015-05-06 | 2024-05-03 |
| 23 | Ji, Gang (1975) 紀綱 | M | 45 | NEDNon-Executive Director | 2016-08-10 | |
| 24 | Yang, Guang (1977) 楊光 | M | 43 | NEDNon-Executive Director | 2016-08-10 | 2022-04-28 |
| 25 | Zhang, Qin (1974) 張勤 | M | 46 | NEDNon-Executive Director | 2016-08-10 | 2019-03-04 |
| 26 | Zhang, Wei (1977) 張偉 | M | 43 | NEDNon-Executive Director | 2016-08-10 | 2017-11-10 |
| 27 | Zhou, Haijing 周海晶 | M | 43 | FDFinance Director | 2016-08-10 | 2019-01-30 |
| 28 | Zou, Liang 鄒亮 | M | 47 | NEDNon-Executive Director | 2017-11-10 | |
| 29 | Hu, Taoye 胡陶冶 | F | 41 | FDFinance Director | 2019-01-30 | |
| 30 | Li, Faguang 李發光 | M | 44 | NEDNon-Executive Director | 2019-03-04 | 2021-12-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Yiu Leung (1972) 張耀良 | M | 48 | QA, CoSecQualified Accountant, Company Secretary | 2004-06-28 | |
| 2 | Wong, Philip Chit Lung 王捷龍 | M | 48 | QA, CoSecQualified Accountant, Company Secretary | 2004-06-28 | 2006-10-23 |
| 3 | Mak, Tak Ping 麥得萍 | F | CoSecCompany Secretary | 2006-10-23 | 2009-03-04 | |
| 4 | Wong, Philip Chit Lung 王捷龍 | M | 48 | Qual AcctQualified Accountant | 2006-10-23 | 2006-11-19 |
| 5 | Wong, Wilson Wai Sing 黃偉盛 | M | 56 | CoSecCompany Secretary | 2009-03-04 | 2014-03-07 |
| 6 | Lai, Yick Fung 賴益豐 | M | 49 | CoSecCompany Secretary | 2014-04-07 | 2015-04-01 |
| 7 | Lo, Kei Chi 盧紀慈 | F | FC, CoSecFinancial Controller, Company Secretary | 2015-05-12 | 2016-09-26 | |
| 8 | Ng, William Lok Ming 吳樂茗 | M | 48 | CoSecCompany Secretary | 2016-09-26 | 2020-10-23 |
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