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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Catley, William Michael 紀德理	M		INEDIndependent Non-Executive Director	1991-05-28	1992-11-11
2	Chan, Albert Shu Kin 陳樹堅	M	69	INEDIndependent Non-Executive Director	2001-06-26	2004-01-09
3	Chan, Augustine Kwok Chuen 陳國銓	M	65	ChChairman	2000-10-13	2004-01-09
4	Chan, Fut Yan 陳佛恩	M	71	Vice ChVice Chairman	2000-10-13	2004-01-09
5	Chan, Karen Shun Ying 陳舜凝	F	76	INEDIndependent Non-Executive Director	1991-05-28	1992-11-11
6	Chan, Thomas Chun Hong 陳振康	M	60	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	2021-02-08
7	Chan, Wai Kit (1948) 陳偉傑	M	76	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	79	DirDirector	1991-12-01	1992-03-16
				EDExecutive Director	1993-01-21	1997-08-31
9	Chan, Yeung Nam 陳洋南	M	69	EDExecutive Director	2003-12-19	2004-01-09
				ChChairman	2004-01-09	2007-06-29
10	Chau, Rosanna Mei Wah 周美華	F	70	EDExecutive Director	2000-10-13	2004-01-09
11	Chen, Hong Bo (1975) 陳洪波	M	49	EDExecutive Director	2007-06-29	2009-04-14
12	Chen, Xiao Ying (1963) 陳曉穎	F	61	DirDirector	1991-09-04	1991-10-17
13	Cheng, Anna Yin Ching 鄭燕菁	F	55	FDFinance Director	1997-08-01	2004-01-09
14	Cheung, Edwin Hon Kit 張漢傑	M	71	Vice ChVice Chairman	2001-09-01	2004-01-09
15	Chim, Pui Chung 詹培忠	M	78	MDManaging Director		1991-02-01
16	Choi, Joseph Kin Hung 蔡健鴻	M	77	EDExecutive Director	1994-09-12	1997-06-23
17	Chow, Siu Tong 周少棠	M	67	EDExecutive Director	1991-01-09	1991-09-06
18	Chuang, Shih Ping 莊世平	M	113	NED, ChNon-Executive Director, Chairman		1991-02-01
19	Chung, Chi Wah 鍾志華	M	61	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	78	MDManaging Director	1994-08-01	1994-09-22
21	Fu, Jie Pin 符捷頻	M	57	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	96	Vice ChVice Chairman	1997-12-18	1998-06-23
23	Hu, Jinggang 胡晉光	M	73	ChChairman	1991-09-04	1997-06-26
				EDExecutive Director	1997-06-26	1997-09-04
24	Jee, Wengue 巨文革	M	58	INEDIndependent Non-Executive Director	2004-09-24	2009-02-12
25	Kao, Keng Hua (1952) 高景華	M	72	MDManaging Director	1996-03-19	1997-08-31
26	Kwok, Andy Chi Keung 郭志強	M	57	INEDIndependent Non-Executive Director	1998-12-31	2001-06-26
27	Kwong, Alfonso Kin Lang 鄺健能	M	83	INEDIndependent Non-Executive Director	1992-11-11	1997-06-23
28	Lai, Ming Wang 黎明泓	M	60	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	73	INEDIndependent Non-Executive Director	2003-12-19	2006-06-23
30	Lam, Katherine Ka Jen 林家禎	F	58	INEDIndependent Non-Executive Director	2009-02-10	2016-09-30
31	Lam, Shan 林汕	M	77	EDExecutive Director	2000-10-13	2001-09-17
32	Lau, Hiu Lam (1954) 劉曉林	M	70	EDExecutive Director	1991-09-04	1995-06-09
33	Lau, King Lung 劉經隆	M	78	INEDIndependent Non-Executive Director	2013-05-16
34	Lee, Chun Ho (1943) 李春豪	M	81	INEDIndependent Non-Executive Director	2009-02-10	2013-05-16
35	Lee, Kim Ying 李劍英	M	67	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	84	DirDirector		1989-12-06
				DirDirector	1991-01-09	1991-07-01
37	Leong, Norris Weng Kin 梁永健	M	58	EDExecutive Director	2009-02-10	2012-12-01
38	Leung, Raymond Ngai Man 梁毅文	M	64	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	57	FDFinance Director	2010-06-08	2021-02-08
				CEOChief Executive Officer	2021-02-08
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	61	EDExecutive Director	2000-06-27	2000-10-23
42	Li, Yinquan 李引泉	M	69	INEDIndependent Non-Executive Director	2024-04-01	2024-08-20
43	Lien, Kait Long 連克農	M	76	EDExecutive Director	2000-05-24	2000-10-13
44	Luo, Xuying 羅旭瑩	F	50	EDExecutive Director	2024-04-01
45	Ma, Catherine Wai Man 馬慧敏	F	59	EDExecutive Director	2000-05-24	2000-10-27
46	Mok, Edmond Yat Fan 莫一帆	M	74	EDExecutive Director	2000-10-13	2003-09-02
				NEDNon-Executive Director	2003-09-02	2004-01-09
47	Ng, Margaret Kwok Kam 吳國琴	F	79	EDExecutive Director	1991-09-04	1994-12-30
48	Ng, Victor Wai Chi 吳偉池	M		EDExecutive Director	1991-01-09	1992-04-13
49	Ng, Wang To (HK Macau International) 吳宏濤	M		NEDNon-Executive Director		1991-05-28
50	Ng, Yat Cheung 吳日章	M	69	INEDIndependent Non-Executive Director	2009-02-10	2024-04-15
51	Ngai, Shiu Kit 倪少傑	M	100	NED, Dep ChNon-Executive Director, Deputy Chairman		1991-02-01
52	Oei, Peter Hong Leong 黃鴻年	M	76	EDExecutive Director	2000-05-24	2000-06-27
				Co-ChCo-Chairman	2000-06-27	2000-10-11
53	Pu, Jian 蒲堅	M	66	EDExecutive Director	1997-12-18	1999-06-25
54	Shang, Jesse Hailong 尚海龍	M	42	INEDIndependent Non-Executive Director	2024-08-20
55	Suen, Rose Choi Fung 孫彩鳳	F	71	FDFinance Director	1994-08-01	1997-08-01
56	Tan, Siow Ling 陳秀玲	M		EDExecutive Director	1997-02-20	1997-04-29
57	Tan, Wan Ling 陳琬玲	M		EDExecutive Director	1996-05-30	1997-04-29
58	Tang, Ching Ho 鄧清河	M	62	NED, ChNon-Executive Director, Chairman	2021-02-08	2022-10-01
				ChChairman	2022-10-01
59	Tang, Faith Cheung Fai 鄧祥輝	M	74	INEDIndependent Non-Executive Director	2003-12-19	2007-04-26
60	Tong, Patrick Ka Ming 唐家明	M	58	INEDIndependent Non-Executive Director	2006-06-23	2007-12-21
61	Tong, Raymond Kwok Tung 唐國通	M	82	INEDIndependent Non-Executive Director	1993-11-18	1995-04-30
62	Tsui, Yiu Wah 徐耀華	M		Dep MDDeputy Managing Director		1991-01-09
63	Wang, Hai Ting 王海亭	M		DirDirector	1991-09-04	1991-10-17
64	Weir, Shane Frederick 韋雅成	M	70	INEDIndependent Non-Executive Director	1997-06-24	1998-06-23
65	Wong, Benny Lai Shun 黃禮順	M	63	EDExecutive Director	2003-03-14	2004-01-09
66	Wong, David Pui Hon 黃珮翰	M	77	INEDIndependent Non-Executive Director	1995-05-01	1997-06-23
67	Wong, Edmond Hak Chuen 黃克銓	M		INEDIndependent Non-Executive Director	1998-06-24	1999-03-05
68	Wong, Ka Kit (1971) 黃家傑	M	53	ED, COOExecutive Director, Chief Operating Officer	2024-04-01
69	Wong, Kwok Kit 黃國杰	M	75	Dep ChDeputy Chairman	1994-08-01	1997-08-31
70	Wong, Lawrence Koon Kui 王冠駒	M	61	MDManaging Director	2012-12-01	2013-03-20
				CEOChief Executive Officer	2013-03-20	2014-05-08
71	Wong, Ping Yuen 王炳源	M	50	INEDIndependent Non-Executive Director	2018-11-30
72	Wong, Pui Fai (1961) 黃培輝	M	63	INEDIndependent Non-Executive Director	1997-06-24	2004-01-09
73	Wong, Simon Hin Wing 黃顯榮	M	62	INEDIndependent Non-Executive Director	2016-12-23	2018-11-30
74	Wong, Sun Man 黃新民	M	74	EDExecutive Director	1987-09-17	1992
				Dep Ch, MDDeputy Chairman, Managing Director	1992	1994-08-01
75	Yan, Feng Xian 嚴奉憲	M	60	INEDIndependent Non-Executive Director	2007-04-26	2009-06-08
76	Yang, Wei Yuan 楊偉元	M	57	ED, COOExecutive Director, Chief Operating Officer	2007-12-21	2009-06-08
77	Yang, Zong Lin 楊宗霖	M	57	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
78	Yau, Yuk Shing 游育城	M	60	EDExecutive Director	2012-12-01	2024-04-01
79	Yin, James Hong 印宏	M	56	INEDIndependent Non-Executive Director	2007-12-21	2009-02-12
80	Ying, Yat Man 應日民	M	65	EDExecutive Director	2009-02-10	2009-06-08
				CEOChief Executive Officer	2009-06-08	2010-08-02
81	Zhang, Rongming (1931) 張榮明	M	93	EDExecutive Director	1996-06-19	1998-06-23
82	Zhu, Zhou 朱洲	M	51	EDExecutive Director	2007-07-24	2008-11-03
				CEOChief Executive Officer	2008-11-03	2009-06-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Angus Chin Wa 張展華	M	47	CoSecCompany Secretary	2012-12-01	2019-05-03
2	Leung, Raymond Sui Wah 梁瑞華	M	57	CoSecCompany Secretary	2019-05-10	2022-10-01
3	Mak, Anita Yuen Ming 麥婉明	F		CoSecCompany Secretary	2009-02-12	2012-12-01
4	Ng, Fiona Yee Man 吳綺雯	F	55	CoSecCompany Secretary	2022-10-01
5	Sin, Kenneth Ka Man 冼家敏	M	57	CoSecCompany Secretary		2009-02-12
6	Yung, Quincy Chi Hung 翁智鴻	M	56	CoSecCompany Secretary	2019-05-03	2019-05-10

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