China Agri-Products Exchange Limited 中國農產品交易有限公司

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Main board

Name Age
in
2018
Position From Until
1 Catley, William Michael M INEDIndependent Non-Executive Director 1991-05-28 1992-11-11
2 Chan, Albert Shu Kin 陳樹堅 M 63 INEDIndependent Non-Executive Director 2001-06-26 2004-01-09
3 Chan, Augustine Kwok Chuen 陳國銓 M 59 ChChairman 2000-10-13 2004-01-09
4 Chan, Fut Yan 陳佛恩 M 64 Vice ChVice Chairman 2000-10-13 2004-01-09
5 Chan, Karen Shun Ying 陳舜凝 F 70 INEDIndependent Non-Executive Director 1991-05-28 1992-11-11
6 Chan, Thomas Chun Hong 陳振康 M 54 EDExecutive Director 2009-02-10 2009-02-12
ChChairman 2009-02-12 2010-08-02
Ch, CEOChairman, Chief Executive Officer 2010-08-02 2013-03-20
ChChairman 2013-03-20 2014-05-08
Ch, CEOChairman, Chief Executive Officer 2014-05-08
7 Chan, Wai Kit (1948) 陳偉傑 M 70 EDExecutive Director 2003-12-19 2004-01-09
CEOChief Executive Officer 2004-01-09 2004-04-01
8 Chan, Wing Kee (1945) 陳榮基 M 73 DirDirector 1991-12-01 1992-03-16
EDExecutive Director 1993-01-21 1997-08-31
9 Chan, Yeung Nam 陳洋南 M 63 EDExecutive Director 2003-12-19 2004-01-09
ChChairman 2004-01-09 2007-06-29
10 Chau, Rosanna Mei Wah 周美華 F 63 EDExecutive Director 2000-10-13 2004-01-09
11 Chen, Hong Bo (1975) 陳洪波 M 43 EDExecutive Director 2007-06-29 2009-04-14
12 Chen, Xiao Ying 陳曉穎 F 55 DirDirector 1991-09-04 1991-10-17
13 Cheng, Anna Yin Ching 鄭燕菁 F 49 FDFinance Director 1997-08-01 2004-01-09
14 Cheung, Edwin Hon Kit 張漢傑 M 64 Vice ChVice Chairman 2001-09-01 2004-01-09
15 Chim, Pui Chung 詹培忠 M 72 MDManaging Director 1991-02-01
16 Choi, Joseph Kin Hung 蔡健鴻 M 71 EDExecutive Director 1994-09-12 1997-06-23
17 Chow, Siu Tong 周少棠 M 61 EDExecutive Director 1991-01-09 1991-09-06
18 Chuang, Shih Ping 莊世平 M 107 NED, ChNon-Executive Director, Chairman 1991-02-01
19 Chung, Chi Wah 鍾志華 M 55 EDExecutive Director 1991-03-20 1994-07-30
Dep ChDeputy Chairman 1998-11-30 1999-06-25
ChChairman 1999-06-25 2000-06-05
20 Da Roza, Francisco A 羅智明 M 72 MDManaging Director 1994-08-01 1994-09-22
21 Fu, Jie Pin 符捷頻 M 51 EDExecutive Director 2003-12-19 2004-04-01
CEOChief Executive Officer 2004-04-01 2007-06-29
ChChairman 2007-06-29 2009-02-12
22 Gao, Shang Quan 高尚全 M 90 Vice ChVice Chairman 1997-12-18 1998-06-23
23 Hu, Jinggang 胡晉光 M 67 ChChairman 1991-09-04 1997-06-26
EDExecutive Director 1997-06-26 1997-09-04
24 Jee, Wengue 巨文革 M 52 INEDIndependent Non-Executive Director 2004-09-24 2009-02-12
25 Kao, Keng Hua (1952) 高景華 M 66 MDManaging Director 1996-03-19 1997-08-31
26 Kwok, Andy Chi Keung 郭志強 M 51 INEDIndependent Non-Executive Director 1998-12-31 2001-06-26
27 Kwong, Alfonso Kin Lang 鄺健能 M 77 INEDIndependent Non-Executive Director 1992-11-11 1997-06-23
28 Lai, Ming Wang 黎明泓 M 54 EDExecutive Director 1997-04-30 1997-06-26
ChChairman 1997-06-26 1999-06-25
EDExecutive Director 1999-06-25 1999-08-05
29 Lam, Andrew Ping Cheung 林炳昌 M 67 INEDIndependent Non-Executive Director 2003-12-19 2006-06-23
30 Lam, Katherine Ka Jen 林家禎 F 52 INEDIndependent Non-Executive Director 2009-02-10 2016-09-30
31 Lam, Shan 林汕 M 71 EDExecutive Director 2000-10-13 2001-09-17
32 Lau, Hiu Lam 劉曉林 M 64 EDExecutive Director 1991-09-04 1995-06-09
33 Lau, King Lung 劉經隆 M 72 INEDIndependent Non-Executive Director 2013-05-16
34 Lee, Chun Ho (1943) 李春豪 M 75 INEDIndependent Non-Executive Director 2009-02-10 2013-05-16
35 Lee, Kim Ying 李劍英 M 61 MDManaging Director 1999-01-28 1999-06-25
Dep Ch, MDDeputy Chairman, Managing Director 1999-06-25 2000-10-13
EDExecutive Director 2000-10-13 2002-01-15
36 Lee, Robert Tiong Hock 李長福 M 78 DirDirector 1989-12-06
DirDirector 1991-01-09 1991-07-01
37 Leong, Norris Weng Kin 梁永健 M 52 EDExecutive Director 2009-02-10 2012-12-01
38 Leung, Raymond Ngai Man 梁毅文 M 58 EDExecutive Director 1997-04-30 1997-08-31
MDManaging Director 1997-09-01 1999-01-28
39 Leung, Raymond Sui Wah 梁瑞華 M 51 FDFinance Director 2010-06-08
40 Leung, Yeh Ping 梁冶萍 F Co-ChCo-Chairman 2000-06-27 2000-11-23
41 Li, Ling Xiu 李靈修 F 55 EDExecutive Director 2000-06-27 2000-10-23
42 Lien, Kait Long 連克農 M 70 EDExecutive Director 2000-05-24 2000-10-13
43 Ma, Catherine Wai Man 馬慧敏 F 52 EDExecutive Director 2000-05-24 2000-10-27
44 Mok, Edmond Yat Fan 莫一帆 M 68 EDExecutive Director 2000-10-13 2003-09-02
NEDNon-Executive Director 2003-09-02 2004-01-09
45 Ng, Margaret Kwok Kam 吳國琴 F 73 EDExecutive Director 1991-09-04 1994-12-30
46 Ng, Wai Chi 吳偉池 M EDExecutive Director 1991-01-09 1992-04-13
47 Ng, Wang To 吳宏濤 M NEDNon-Executive Director 1991-05-28
48 Ng, Yat Cheung 吳日章 M 63 INEDIndependent Non-Executive Director 2009-02-10
49 Ngai, Shiu Kit 倪少傑 M 94 NED, Dep ChNon-Executive Director, Deputy Chairman 1991-02-01
50 Oei, Peter Hong Leong 黃鴻年 M 71 EDExecutive Director 2000-05-24 2000-06-27
Co-ChCo-Chairman 2000-06-27 2000-10-11
51 Pu, Jian 蒲堅 M 60 EDExecutive Director 1997-12-18 1999-06-25
52 Suen, Rose Choi Fung 孫彩鳳 F 65 FDFinance Director 1994-08-01 1997-08-01
53 Tan, Siow Ling 陳秀玲 M EDExecutive Director 1997-02-20 1997-04-29
54 Tan, Wan Ling 陳琬玲 M EDExecutive Director 1996-05-30 1997-04-29
55 Tang, Faith Cheung Fai 鄧祥輝 M 68 INEDIndependent Non-Executive Director 2003-12-19 2007-04-26
56 Tong, Patrick Ka Ming 唐家明 M 52 INEDIndependent Non-Executive Director 2006-06-23 2007-12-21
57 Tong, Raymond Kwok Tung 唐國通 M 76 INEDIndependent Non-Executive Director 1993-11-18 1995-04-30
58 Tsui, Yiu Wah 徐耀華 M Dep MDDeputy Managing Director 1991-01-09
59 Wang, Hai Ting 王海亭 M DirDirector 1991-09-04 1991-10-17
60 Weir, Shane Frederick 韋雅成 M 64 INEDIndependent Non-Executive Director 1997-06-24 1998-06-23
61 Wong, Benny Lai Shun 黃禮順 M 57 EDExecutive Director 2003-03-14 2004-01-09
62 Wong, David Pui Hon 黃珮翰 M 71 INEDIndependent Non-Executive Director 1995-05-01 1997-06-23
63 Wong, Edmond Hak Chuen 黃克銓 M INEDIndependent Non-Executive Director 1998-06-24 1999-03-05
64 Wong, Kwok Kit 黃國杰 M 69 Dep ChDeputy Chairman 1994-08-01 1997-08-31
65 Wong, Lawrence Koon Kui 王冠駒 M 55 MDManaging Director 2012-12-01 2013-03-20
CEOChief Executive Officer 2013-03-20 2014-05-08
66 Wong, Pui Fai (1961) 黃培輝 M 57 INEDIndependent Non-Executive Director 1997-06-24 2004-01-09
67 Wong, Simon Hin Wing 黃顯榮 M 55 INEDIndependent Non-Executive Director 2016-12-23
68 Wong, Sun Man 黃新民 M 68 EDExecutive Director 1987-09-17 1992
Dep Ch, MDDeputy Chairman, Managing Director 1992 1994-08-01
69 Yan, Feng Xian 嚴奉憲 M 54 INEDIndependent Non-Executive Director 2007-04-26 2009-06-08
70 Yang, Wei Yuan 楊偉元 M 51 ED, COOExecutive Director, Chief Operating Officer 2007-12-21 2009-06-08
71 Yang, Zong Lin 楊宗霖 M 51 EDExecutive Director 2007-04-26 2007-06-29
CEOChief Executive Officer 2007-06-29 2008-11-03
EDExecutive Director 2008-11-03 2009-06-08
72 Yau, Yuk Shing 游育城 M 54 EDExecutive Director 2012-12-01
73 Yin, James Hong 印宏 M 50 INEDIndependent Non-Executive Director 2007-12-21 2009-02-12
74 Ying, Yat Man 應日民 M 59 EDExecutive Director 2009-02-10 2009-06-08
CEOChief Executive Officer 2009-06-08 2010-08-02
75 Zhang, Rongming (1931) 張榮明 M 87 EDExecutive Director 1996-06-19 1998-06-23
76 Zhu, Zhou 朱洲 M 45 EDExecutive Director 2007-07-24 2008-11-03
CEOChief Executive Officer 2008-11-03 2009-06-08

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Cheung, Angus Chin Wa 張展華 M 41 CoSecCompany Secretary 2012-12-01
2 Mak, Anita Yuen Ming 麥婉明 F CoSecCompany Secretary 2009-02-12 2012-12-01
3 Sin, Kenneth Ka Man 冼家敏 M 51 CoSecCompany Secretary 2009-02-12

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