Agile Group Holdings Limited (KY) 雅居樂集團控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Luk, Fion Sin Fong 陸倩芳 | F | 53 | Pres, Vice ChPresident, Vice Chairman | 2005-08-04 | 2014-03-28 |
| 2 | Chan, Cheuk Hei 陳卓喜 | M | 55 | EDExecutive Director | 2005-08-27 | 2014-03-28 |
| 3 | Chan, Cheuk Hung 陳卓雄 | M | 57 | EDExecutive Director | 2005-08-27 | |
| 4 | Chan, Cheuk Nam 陳卓南 | M | 51 | EDExecutive Director | 2005-08-27 | 2014-03-28 |
| 5 | Chan, Cheuk Yin (1967) 陳卓賢 | M | 47 | Pres, Vice ChPresident, Vice Chairman | 2005-08-27 | 2014-03-28 |
| 6 | Chen, Zhuo Lin 陳卓林 | M | 52 | ChChairman | 2005-08-04 | 2014-03-28 |
| 7 | Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 | M | 87 | INEDIndependent Non-Executive Director | 2005-10-27 | |
| 8 | Cheung, Edward Wing Yui 張永鋭 | M | 65 | INEDIndependent Non-Executive Director | 2005-10-27 | 2018-02-13 |
| 9 | Kwong, Gordon Che Keung 鄺志強 | M | 65 | INEDIndependent Non-Executive Director | 2005-10-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wai, Ching Sum 衞靜心 | F | 47 | CoSecCompany Secretary | 2014-06-13 | |
| 2 | Cheung, Sam Sum 張森 | M | 50 | CFOChief Financial Officer | 2016-03-09 |
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