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
2020		 Position From Until
1 Chan, Cheuk Yin (1967) 陳卓賢 M 53 Act ChActing Chairman 2014-10-10 2015-03-25
2 Luk, Fion Sin Fong 陸倩芳 F 59 Act ChActing Chairman 2014-10-10 2015-03-25
3 Chen, Zhuo Lin 陳卓林 M 58 ChChairman 2005-08-04 2014-03-28
Ch, PresChairman, President 2014-03-28
4 Chan, Cheuk Hei 陳卓喜 M 61 EDExecutive Director 2005-08-27 2014-03-28
5 Chan, Cheuk Hung 陳卓雄 M 63 EDExecutive Director 2005-08-27
6 Chan, Cheuk Nam 陳卓南 M 57 EDExecutive Director 2005-08-27 2014-03-28
7 Chen, Zhongqi 陳忠其 M 53 ED, VPExecutive Director, Vice President 2014-03-28 2021-12-31
8 Huang, Fengchao 黃奉潮 M 58 ED, VPExecutive Director, Vice President 2014-03-28
9 Liang, Zhengjian 梁正堅 M 55 ED, VPExecutive Director, Vice President 2014-03-28 2015-12-01
10 Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 M 93 INEDIndependent Non-Executive Director 2005-10-27
11 Cheung, Edward Wing Yui 張永鋭 M 71 INEDIndependent Non-Executive Director 2005-10-27 2018-02-13
12 Hui, Stephen Chiu Chung 許照中 M 73 INEDIndependent Non-Executive Director 2014-06-27
13 Kwong, Gordon Che Keung 鄺志強 M 71 INEDIndependent Non-Executive Director 2005-10-27
14 Wong, Peter Shiu Hoi 黃紹開 M 79 INEDIndependent Non-Executive Director 2014-06-27 2023-06-26
15 Chan, Cheuk Hei 陳卓喜 M 61 NEDNon-Executive Director 2014-03-28
16 Chan, Cheuk Nam 陳卓南 M 57 NEDNon-Executive Director 2014-03-28
17 Chan, Cheuk Yin (1967) 陳卓賢 M 53 NEDNon-Executive Director 2014-03-28 2014-10-10
18 Luk, Fion Sin Fong 陸倩芳 F 59 NEDNon-Executive Director 2014-03-28 2014-10-10
19 Chan, Cheuk Yin (1967) 陳卓賢 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2015-03-25 2023-09-15
20 Luk, Fion Sin Fong 陸倩芳 F 59 NED, Vice ChNon-Executive Director, Vice Chairman 2015-03-25 2023-12-22
21 Chan, Cheuk Yin (1967) 陳卓賢 M 53 Pres, Vice ChPresident, Vice Chairman 2005-08-27 2014-03-28
22 Luk, Fion Sin Fong 陸倩芳 F 59 Pres, Vice ChPresident, Vice Chairman 2005-08-04 2014-03-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Cheung, Sam Sum 張森 M 56 CFOChief Financial Officer 2016-03-09
CFOChief Financial Officer 2016-12-16 2019-06-01
CFO, CoSecChief Financial Officer, Company Secretary 2016-03-09 2016-12-16
2 Cheung, Lap Kei (1971) 張立基 M 49 CoSecCompany Secretary 2019-09-01 2022-11-01
3 Kwang, Chin Kheng 官鉦欽 M 50 CoSecCompany Secretary 2014-06-13 2016-03-09
4 Lam, Ping Yuk 林炳玉 M 49 CoSecCompany Secretary 2016-12-16 2019-09-01
5 Wai, Ching Sum 衞靜心 F 53 CoSecCompany Secretary 2014-06-13
6 Chui, Simon Wing Nin 崔永年 M 55 Sen MgrSenior Manager 2010-07 2012

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