AGTech Holdings Limited
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Jack Siu Lui 鄒小磊 | M | 63 | INEDIndependent Non-Executive Director | 2022-01-24 | |
| 2 | Feng, Qing (1953) 馮清 | M | 70 | INEDIndependent Non-Executive Director | 2015-05-04 | |
| 3 | Gao, Jack Qunyao 高群耀 | M | 65 | INEDIndependent Non-Executive Director | 2015-05-06 | |
| 4 | Hu, Taoye 胡陶冶 | F | 44 | FDFinance Director | 2019-01-30 | |
| 5 | Ji, Gang (1975) 紀綱 | M | 48 | NEDNon-Executive Director | 2016-08-10 | |
| 6 | Li, Jie (1974) 李捷 | M | 49 | NEDNon-Executive Director | 2022-04-28 | 2023-05-12 |
| 7 | Liu, Zheng (1978) 劉政 | M | 45 | NEDNon-Executive Director | 2021-12-20 | 2023-05-12 |
| 8 | Sun, John Ho 孫豪 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2006-07-19 | |
| 9 | Zou, Liang 鄒亮 | M | 50 | NEDNon-Executive Director | 2017-11-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Vivian Wai Yan 李惟欣 | F | 44 | CoSecCompany Secretary | 2020-10-23 |
Employee
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Vivian Wai Yan 李惟欣 | F | 44 | SolicitorSolicitor | 2022-11 |
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