Agile Group Holdings Limited (KY) 雅居樂集團控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Cheuk Hei 陳卓喜 M 65 EDExecutive Director 2005-08-27 2014-03-28
NEDNon-Executive Director 2014-03-28
2 Chan, Cheuk Hung 陳卓雄 M 67 EDExecutive Director 2005-08-27
3 Chan, Cheuk Nam 陳卓南 M 61 EDExecutive Director 2005-08-27 2014-03-28
NEDNon-Executive Director 2014-03-28
4 Chan, Cheuk Yin (1967) 陳卓賢 M 57 Pres, Vice ChPresident, Vice Chairman 2005-08-27 2014-03-28
NEDNon-Executive Director 2014-03-28 2014-10-10
Act ChActing Chairman 2014-10-10 2015-03-25
NED, Vice ChNon-Executive Director, Vice Chairman 2015-03-25 2023-09-15
5 Chen, Zhongqi 陳忠其 M 57 ED, VPExecutive Director, Vice President 2014-03-28 2021-12-31
6 Chen, Zhuo Lin 陳卓林 M 62 ChChairman 2005-08-04 2014-03-28
Ch, PresChairman, President 2014-03-28
7 Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 M 97 INEDIndependent Non-Executive Director 2005-10-27
8 Cheung, Edward Wing Yui 張永鋭 M 75 INEDIndependent Non-Executive Director 2005-10-27 2018-02-13
9 Huang, Fengchao 黃奉潮 M 62 ED, VPExecutive Director, Vice President 2014-03-28
10 Hui, Stephen Chiu Chung 許照中 M 77 INEDIndependent Non-Executive Director 2014-06-27
11 Kwong, Gordon Che Keung 鄺志強 M 75 INEDIndependent Non-Executive Director 2005-10-27
12 Liang, Zhengjian 梁正堅 M 59 ED, VPExecutive Director, Vice President 2014-03-28 2015-12-01
13 Luk, Fion Sin Fong 陸倩芳 F 63 Pres, Vice ChPresident, Vice Chairman 2005-08-04 2014-03-28
NEDNon-Executive Director 2014-03-28 2014-10-10
Act ChActing Chairman 2014-10-10 2015-03-25
NED, Vice ChNon-Executive Director, Vice Chairman 2015-03-25 2023-12-22
14 Peng, Shuolong 彭說龍 M 62 INEDIndependent Non-Executive Director 2023-06-26
15 Wong, Peter Shiu Hoi 黃紹開 M 83 INEDIndependent Non-Executive Director 2014-06-27 2023-06-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Lap Kei (1971) 張立基 M 53 CoSecCompany Secretary 2019-09-01 2022-11-01
2 Cheung, Sam Sum 張森 M 60 CFOChief Financial Officer 2016-03-09
CFO, CoSecChief Financial Officer, Company Secretary 2016-03-09 2016-12-16
CFOChief Financial Officer 2016-12-16 2019-06-01
3 Chui, Simon Wing Nin 崔永年 M 59 Sen MgrSenior Manager 2010-07 2012
4 Ko, Tsz San 高梓燊 F 41 CoSecCompany Secretary 2024-07-26
5 Kwang, Chin Kheng 官鉦欽 M 54 CoSecCompany Secretary 2014-06-13 2016-03-09
6 Lam, Ping Yuk 林炳玉 M 53 CoSecCompany Secretary 2016-12-16 2019-09-01
7 Ng, Thomas Wai Hung 吳偉雄 M 60 CoSecCompany Secretary 2022-11-01 2024-07-26
8 Wai, Ching Sum 衞靜心 F 57 CoSecCompany Secretary 2014-06-13

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