Congyu Intelligent Agricultural Holdings Limited 從玉智農集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, En Guang 于恩光 | M | 88 | INEDIndependent Non-Executive Director | 2002-04-15 | 2005-03-31 |
2 | Zhu, Junfeng (1937) 朱俊鳳 | M | 83 | NEDNon-Executive Director | 2002-07-10 | 2004-09-23 |
3 | Wang, Cheng Ming 王承明 | M | 81 | INEDIndependent Non-Executive Director | 1998-05-02 | 2001-12-14 |
4 | Pan, Xian Fa 潘賢發 | M | 78 | EDExecutive Director | 1998-04-27 | 2001-12-14 |
5 | So, Edinson Hoi Pan 蘇開鵬 | M | 77 | INEDIndependent Non-Executive Director | 2006-04-12 | 2011-12-29 |
6 | Ma, Qingguo (1944) 馬慶國 | M | 76 | INEDIndependent Non-Executive Director | 2001-12-14 | 2005-03-31 |
7 | Shang, Qingling 尚慶齡 | M | 76 | EDExecutive Director | 2001-12-14 | 2003-09-30 |
8 | Jiang, Guoan 蔣國安 | M | 73 | ChChairman | 2005-10-31 | 2006-04-12 |
9 | Cheung, Tommy Yu Yan 張宇人 | M | 71 | INEDIndependent Non-Executive Director | 2011-12-29 | 2013-04-01 |
NEDNon-Executive Director | 2013-04-01 | 2013-07-18 | ||||
10 | Wu, Michael Wai Chung 吳偉驄 | M | 71 | NED, ChNon-Executive Director, Chairman | 2012-02-28 | 2012-11-13 |
INED, ChIndependent Non-Executive Director, Chairman | 2012-11-13 | 2015-01-02 | ||||
11 | Kwok, Man Yu (1951) 郭文雨 | M | 69 | Ch, FdrChairman, Founder | 1998-04-27 | 2001-12-14 |
ED, FdrExecutive Director, Founder | 2001-12-14 | 2002-07-10 | ||||
12 | Law, Japhet Sebastian 羅文鈺 | M | 69 | INEDIndependent Non-Executive Director | 2011-12-29 | 2013-07-18 |
13 | Chu, Yuet Chung 朱悅忠 | M | 68 | EDExecutive Director | 2011-12-29 | 2014-05-01 |
14 | Li, Lawrence Chi Pang 李志鵬 | M | 67 | EDExecutive Director | 1998-04-27 | 1999-08-19 |
15 | Ng, Patrick Wing Hang 吳永鏗 | M | 67 | INEDIndependent Non-Executive Director | 2005-07-14 | 2005-09-06 |
16 | Chen, Gordan Gang 陳剛 | M | 66 | EDExecutive Director | 2004-01-05 | 2004-08-20 |
17 | Lam, Kwok Kam 林國金 | M | 66 | EDExecutive Director | 1998-04-27 | 2002-07-11 |
18 | Lau, Man Kin (1954) 劉文健 | M | 66 | EDExecutive Director | 2005-07-29 | 2005-12-30 |
19 | Yang, Fang Guo 楊放國 | M | 65 | EDExecutive Director | 1998-04-27 | 2003-04-28 |
20 | Yu, Jian Guo 于建國 | M | 65 | EDExecutive Director | 1998-04-27 | 2001-12-14 |
21 | Fei, Phillip 凌鋒 | M | 64 | EDExecutive Director | 2003-09-30 | 2004-08-26 |
22 | Lang, Larry Hsien Ping 郎咸平 | M | 64 | INEDIndependent Non-Executive Director | 2002-07-11 | 2003-06-30 |
23 | Qin, Qing Yun 秦清運 | M | 64 | NEDNon-Executive Director | 2005-03-31 | 2005-08-26 |
24 | Ng, Estella Yi Kum 伍綺琴 | F | 63 | INEDIndependent Non-Executive Director | 2011-12-29 | 2013-06-07 |
25 | Yu, Chinshih 余靜士 | M | 63 | EDExecutive Director | 2005-09-07 | 2005-10-31 |
26 | Ho, Ellis Kit Man 何傑敏 | M | 62 | EDExecutive Director | 2005-10-31 | 2005-12-30 |
27 | Hui, Herbert Ho Ming 許浩明 | M | 62 | ChChairman | 2011-12-29 | 2012-02-21 |
Dep ChDeputy Chairman | 2012-08-07 | 2013-06-06 | ||||
28 | Shen, Jiantai 岑健太 | M | 62 | EDExecutive Director | 2005-10-31 | 2005-12-15 |
29 | Ji, Kewei 吉可為 | M | 61 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2006-04-12 | 2011-12-29 |
NEDNon-Executive Director | 2011-12-29 | 2012-04-01 | ||||
30 | Chan, Victor Chung Yin 陳仲然 | M | 60 | INEDIndependent Non-Executive Director | 2005-07-14 | 2005-09-06 |
31 | Chu, Raymond Cheong Kit 朱昌傑 | M | 60 | INEDIndependent Non-Executive Director | 2005-09-09 | 2005-10-31 |
32 | Hui, Joseph Kee Fung 許奇鋒 | M | 60 | INEDIndependent Non-Executive Director | 1998-05-02 | 2000-06-30 |
33 | Huang, San Xing 黃三星 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-23 | 2005-08-26 |
34 | Qian, Keming 錢克明 | M | 59 | EDExecutive Director | 2001-12-14 | 2005-07-29 |
35 | Zhou, Wenjun (1961) 周文軍 | M | 59 | ChChairman | 2006-04-12 | 2011-12-29 |
36 | Huang, Jianhua (1962) 黃建華 | M | 58 | EDExecutive Director | 2004-08-20 | 2005-08-26 |
37 | Ke, Yinbin 柯銀斌 | M | 58 | INEDIndependent Non-Executive Director | 2001-12-14 | 2002-04-15 |
EDExecutive Director | 2002-04-15 | 2004-08-26 | ||||
38 | Li, Shaohua (1962) 李邵華 | M | 58 | INEDIndependent Non-Executive Director | 2015-01-02 | |
39 | Chan, Charles Kam Man 陳錦文 | M | 57 | INEDIndependent Non-Executive Director | 2005-08-26 | 2005-09-06 |
40 | Lau, Ha 劉霞 | F | 57 | INEDIndependent Non-Executive Director | 2005-03-31 | 2005-07-15 |
41 | Shing, Fong 成芳 | F | 57 | NEDNon-Executive Director | 2003-04-28 | 2004-08-20 |
42 | Yau, Leao Yik Ming 邱益明 | M | 57 | INEDIndependent Non-Executive Director | 2014-07-04 | 2014-12-09 |
Dep ChDeputy Chairman | 2014-12-09 | 2015-01-02 | ||||
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2015-01-02 | 2017-07-07 | ||||
CEOChief Executive Officer | 2017-07-07 | 2018-06-15 | ||||
43 | Yim, Terence Hing Wah 嚴慶華 | M | 57 | INEDIndependent Non-Executive Director | 2006-04-12 | 2009-07-14 |
44 | Yuen, Wai Chung (1963) 阮惠宗 | M | 57 | INEDIndependent Non-Executive Director | 2013-07-18 | 2014-04-15 |
CEOChief Executive Officer | 2014-04-15 | 2015-01-02 | ||||
45 | Zhao, Cai Yuan 趙才元 | M | 57 | INEDIndependent Non-Executive Director | 2005-03-31 | 2005-08-26 |
46 | Cheng, Chuange 程傳閣 | M | 56 | EDExecutive Director | 2005-10-31 | 2006-04-12 |
47 | Gong, Zeng Li 龔增力 | M | 56 | EDExecutive Director | 2005-12-30 | 2006-04-12 |
48 | Lam, Ming Yung 林明勇 | M | 56 | INEDIndependent Non-Executive Director | 2000-07-01 | 2001-12-14 |
49 | Shi, Lanjiang 史嵐江 | M | 56 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2011-12-29 | 2012-08-07 |
CEOChief Executive Officer | 2012-08-07 | 2014-04-15 | ||||
Dep ChDeputy Chairman | 2014-04-15 | 2014-12-09 | ||||
50 | Zhang, Xiaoxiong 張曉雄 | M | 56 | ChChairman | 2005-03-31 | 2005-07-15 |
51 | Diao, Hong 刁虹 | F | 55 | INEDIndependent Non-Executive Director | 2015-01-02 | 2017-05-08 |
EDExecutive Director | 2017-05-08 | 2019-06-14 | ||||
52 | Hon, Perry Fong Ming 韓方明 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2001-12-14 | 2005-03-31 |
53 | Yang, Jianzun 楊健尊 | M | 55 | EDExecutive Director | 2011-12-29 | 2015-04-10 |
54 | Zhang, Jiebin (1966) 張潔斌 | M | 54 | EDExecutive Director | 2001-12-14 | 2005-03-31 |
55 | Lee, Chunxiu 李春秀 | F | 53 | INEDIndependent Non-Executive Director | 2005-11-01 | 2006-04-12 |
56 | Han, Jide 韓繼德 | M | 52 | EDExecutive Director | 2004-08-26 | 2005-08-26 |
57 | Ding, Jiangyong 丁江勇 | M | 51 | EDExecutive Director | 2005-10-31 | 2011-12-29 |
58 | Zhao, Wen (1969) 趙文 | M | 51 | INEDIndependent Non-Executive Director | 2006-04-12 | 2011-12-29 |
59 | Dai, Jun (1970) 戴軍 | M | 50 | EDExecutive Director | 2006-04-12 | 2011-12-29 |
60 | Sun, Kejun 孫克軍 | M | 50 | EDExecutive Director | 2006-04-12 | 2011-12-29 |
61 | Chan, Tommy Loong Sang 陳龍生 | M | 49 | INEDIndependent Non-Executive Director | 2013-07-18 | 2015-04-10 |
62 | Lin, Yupa 林裕帕 | M | 49 | EDExecutive Director | 2019-04-18 | 2021-06-22 |
63 | Yau, Fai San 邱飛珊 | F | 49 | EDExecutive Director | 2012-04-01 | 2014-12-09 |
64 | Chen, Bin (1972) 陳斌 | M | 48 | INEDIndependent Non-Executive Director | 2005-09-07 | 2006-04-12 |
65 | Diao, Jing 刁敬 | F | 48 | EDExecutive Director | 2017-09-05 | 2021-06-22 |
66 | Zhao, Ping (1973) 趙萍 | F | 47 | EDExecutive Director | 2005-10-31 | 2006-04-12 |
67 | Lin, Yuhao (1974) 林裕豪 | M | 46 | ChChairman | 2016-05-13 | 2017-03-10 |
NED, ChNon-Executive Director, Chairman | 2017-03-10 | 2021-10-15 | ||||
68 | Xu, Bin (1975) 徐斌 | M | 45 | EDExecutive Director | 2015-04-10 | 2017-05-08 |
Dep ChDeputy Chairman | 2017-05-08 | 2018-02-28 | ||||
69 | Li, Yang (1979) 李楊 | F | 41 | INEDIndependent Non-Executive Director | 2017-07-03 | |
70 | Tang, Shui Man (1980) 鄧瑞文 | F | 40 | INEDIndependent Non-Executive Director | 2014-12-09 | 2017-06-16 |
71 | Zhu, Rouxiang 朱柔香 | F | 40 | INEDIndependent Non-Executive Director | 2017-05-08 | |
72 | Qin, Li (1981) 秦立 | M | 39 | INEDIndependent Non-Executive Director | 2005-09-07 | 2006-04-12 |
73 | Tsang, King Sun 曾敬燊 | M | 36 | EDExecutive Director | 2014-12-09 | 2017-08-31 |
74 | Ji, Xiang (1985) 吉翔 | M | 35 | NEDNon-Executive Director | 2012-04-01 | 2013-01-13 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Miu Fan 周妙芬 | F | CoSecCompany Secretary | 2012-06-28 | 2012-09-10 | |
2 | Lee, Wai Yee (CoSec) 李慧兒 | F | CoSecCompany Secretary | 2012-09-10 | 2014-12-08 | |
3 | Leung, Tsz Kwan 梁紫君 | F | CoSecCompany Secretary | 2017-10-06 | 2018-07-31 | |
4 | Yeung, Man Wah 楊敏華 | F | CoSecCompany Secretary | 2018-07-31 | 2019-05-10 | |
5 | Chui, Robert Chi Yun 崔志仁 | M | 63 | CoSecCompany Secretary | 2006-01-23 | 2012-06-28 |
6 | Lui, Tin Nang (1957) 呂天能 | M | 63 | CoSecCompany Secretary | 2004-10-20 | |
7 | Yau, Leao Yik Ming 邱益明 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2018-06-15 | 2018-09-21 |
8 | Lee, Ho Yee (1970) 李浩怡 | F | 50 | QA, CoSecQualified Accountant, Company Secretary | 2004-10-20 | 2006-01-23 |
9 | Yu, Chun Kau 余振球 | M | 48 | FCFinancial Controller | 2002-07 | 2003-11 |
10 | Au Yeung, Gordon Ming Yin 歐陽銘賢 | M | 45 | CoSecCompany Secretary | 2019-05-10 | |
11 | Tsang, King Sun 曾敬燊 | M | 36 | CoSecCompany Secretary | 2014-12-08 | 2017-08-31 |
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