Agile Group Holdings Limited (KY) 雅居樂集團控股有限公司
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 | Kwang, Chin Kheng 官鉦欽 | M | 54 | CoSecCompany Secretary | 2014-06-13 | 2016-03-09 |
| 5 | Lam, Ping Yuk 林炳玉 | M | 53 | CoSecCompany Secretary | 2016-12-16 | 2019-09-01 |
| 6 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | CoSecCompany Secretary | 2022-11-01 | |
| 7 | Wai, Ching Sum 衞靜心 | F | 57 | CoSecCompany Secretary | 2014-06-13 | |
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