Congyu Intelligent Agricultural Holdings Limited 從玉智農集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwok, Man Yu (1951) 郭文雨 | M | 73 | Ch, FdrChairman, Founder | 1998-04-27 | 2001-12-14 |
2 | Lam, Kwok Kam 林國金 | M | 70 | EDExecutive Director | 1998-04-27 | 2002-07-11 |
3 | Li, Lawrence Chi Pang 李志鵬 | M | 71 | EDExecutive Director | 1998-04-27 | 1999-08-19 |
4 | Pan, Xian Fa 潘賢發 | M | 82 | EDExecutive Director | 1998-04-27 | 2001-12-14 |
5 | Yang, Fang Guo 楊放國 | M | 69 | EDExecutive Director | 1998-04-27 | 2003-04-28 |
6 | Yu, Jian Guo 于建國 | M | 69 | EDExecutive Director | 1998-04-27 | 2001-12-14 |
7 | Hui, Joseph Kee Fung 許奇鋒 | M | 64 | INEDIndependent Non-Executive Director | 1998-05-02 | 2000-06-30 |
8 | Wang, Cheng Ming 王承明 | M | 85 | INEDIndependent Non-Executive Director | 1998-05-02 | 2001-12-14 |
9 | Lam, Ming Yung 林明勇 | M | 60 | INEDIndependent Non-Executive Director | 2000-07-01 | 2001-12-14 |
10 | Hon, Perry Fong Ming 韓方明 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2001-12-14 | 2005-03-31 |
11 | Ke, Yinbin 柯銀斌 | M | 62 | INEDIndependent Non-Executive Director | 2001-12-14 | 2002-04-15 |
12 | Kwok, Man Yu (1951) 郭文雨 | M | 73 | ED, FdrExecutive Director, Founder | 2001-12-14 | 2002-07-10 |
13 | Ma, Qingguo (1944) 馬慶國 | M | 80 | INEDIndependent Non-Executive Director | 2001-12-14 | 2005-03-31 |
14 | Qian, Keming 錢克明 | M | 63 | EDExecutive Director | 2001-12-14 | 2005-07-29 |
15 | Shang, Qingling 尚慶齡 | M | 80 | EDExecutive Director | 2001-12-14 | 2003-09-30 |
16 | Zhang, Jiebin (1966) 張潔斌 | M | 58 | EDExecutive Director | 2001-12-14 | 2005-03-31 |
17 | Ke, Yinbin 柯銀斌 | M | 62 | EDExecutive Director | 2002-04-15 | 2004-08-26 |
18 | Yu, En Guang 于恩光 | M | 92 | INEDIndependent Non-Executive Director | 2002-04-15 | 2005-03-31 |
19 | Zhu, Junfeng (1937) 朱俊鳳 | M | 87 | NEDNon-Executive Director | 2002-07-10 | 2004-09-23 |
20 | Lang, Larry Hsien Ping 郎咸平 | M | 68 | INEDIndependent Non-Executive Director | 2002-07-11 | 2003-06-30 |
21 | Shing, Fong 成芳 | F | 61 | NEDNon-Executive Director | 2003-04-28 | 2004-08-20 |
22 | Fei, Phillip 凌鋒 | M | 68 | EDExecutive Director | 2003-09-30 | 2004-08-26 |
23 | Chen, Gordan Gang 陳剛 | M | 70 | EDExecutive Director | 2004-01-05 | 2004-08-20 |
24 | Huang, Jianhua (1962) 黃建華 | M | 62 | EDExecutive Director | 2004-08-20 | 2005-08-26 |
25 | Han, Jide 韓繼德 | M | 56 | EDExecutive Director | 2004-08-26 | 2005-08-26 |
26 | Huang, San Xing 黃三星 | M | 63 | INEDIndependent Non-Executive Director | 2004-09-23 | 2005-08-26 |
27 | Lau, Ha 劉霞 | F | 61 | INEDIndependent Non-Executive Director | 2005-03-31 | 2005-07-15 |
28 | Qin, Qing Yun 秦清運 | M | 68 | NEDNon-Executive Director | 2005-03-31 | 2005-08-26 |
29 | Zhang, Xiaoxiong 張曉雄 | M | 60 | ChChairman | 2005-03-31 | 2005-07-15 |
30 | Zhao, Cai Yuan 趙才元 | M | 61 | INEDIndependent Non-Executive Director | 2005-03-31 | 2005-08-26 |
31 | Chan, Victor Chung Yin 陳仲然 | M | 64 | INEDIndependent Non-Executive Director | 2005-07-14 | 2005-09-06 |
32 | Ng, Patrick Wing Hang 吳永鏗 | M | 71 | INEDIndependent Non-Executive Director | 2005-07-14 | 2005-09-06 |
33 | Lau, Man Kin (1954) 劉文健 | M | 70 | EDExecutive Director | 2005-07-29 | 2005-12-30 |
34 | Chan, Charles Kam Man 陳錦文 | M | 61 | INEDIndependent Non-Executive Director | 2005-08-26 | 2005-09-06 |
35 | Chen, Bin (1972) 陳斌 | M | 52 | INEDIndependent Non-Executive Director | 2005-09-07 | 2006-04-12 |
36 | Qin, Li (1981) 秦立 | M | 43 | INEDIndependent Non-Executive Director | 2005-09-07 | 2006-04-12 |
37 | Yu, Chinshih 余靜士 | M | 67 | EDExecutive Director | 2005-09-07 | 2005-10-31 |
38 | Chu, Raymond Cheong Kit 朱昌傑 | M | 64 | INEDIndependent Non-Executive Director | 2005-09-09 | 2005-10-31 |
39 | Cheng, Chuange 程傳閣 | M | 60 | EDExecutive Director | 2005-10-31 | 2006-04-12 |
40 | Ding, Jiangyong 丁江勇 | M | 55 | EDExecutive Director | 2005-10-31 | 2011-12-29 |
41 | Ho, Ellis Kit Man 何傑敏 | M | 66 | EDExecutive Director | 2005-10-31 | 2005-12-30 |
42 | Jiang, Guoan 蔣國安 | M | 77 | ChChairman | 2005-10-31 | 2006-04-12 |
43 | Shen, Jiantai 岑健太 | M | 66 | EDExecutive Director | 2005-10-31 | 2005-12-15 |
44 | Zhao, Ping (1973) 趙萍 | F | 51 | EDExecutive Director | 2005-10-31 | 2006-04-12 |
45 | Lee, Chunxiu 李春秀 | F | 57 | INEDIndependent Non-Executive Director | 2005-11-01 | 2006-04-12 |
46 | Gong, Zeng Li 龔增力 | M | 60 | EDExecutive Director | 2005-12-30 | 2006-04-12 |
47 | Dai, Jun (1970) 戴軍 | M | 54 | EDExecutive Director | 2006-04-12 | 2011-12-29 |
48 | Ji, Kewei 吉可為 | M | 65 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2006-04-12 | 2011-12-29 |
49 | So, Edinson Hoi Pan 蘇開鵬 | M | 81 | INEDIndependent Non-Executive Director | 2006-04-12 | 2011-12-29 |
50 | Sun, Kejun 孫克軍 | M | 54 | EDExecutive Director | 2006-04-12 | 2011-12-29 |
51 | Yim, Terence Hing Wah 嚴慶華 | M | 61 | INEDIndependent Non-Executive Director | 2006-04-12 | 2009-07-14 |
52 | Zhao, Wen (1969) 趙文 | M | 55 | INEDIndependent Non-Executive Director | 2006-04-12 | 2011-12-29 |
53 | Zhou, Wenjun (1961) 周文軍 | M | 63 | ChChairman | 2006-04-12 | 2011-12-29 |
54 | Cheung, Tommy Yu Yan 張宇人 | M | 75 | INEDIndependent Non-Executive Director | 2011-12-29 | 2013-04-01 |
55 | Chu, Yuet Chung 朱悅忠 | M | 72 | EDExecutive Director | 2011-12-29 | 2014-05-01 |
56 | Hui, Herbert Ho Ming 許浩明 | M | 66 | ChChairman | 2011-12-29 | 2012-02-21 |
57 | Ji, Kewei 吉可為 | M | 65 | NEDNon-Executive Director | 2011-12-29 | 2012-04-01 |
58 | Law, Japhet Sebastian 羅文鈺 | M | 73 | INEDIndependent Non-Executive Director | 2011-12-29 | 2013-07-18 |
59 | Ng, Estella Yi Kum 伍綺琴 | F | 67 | INEDIndependent Non-Executive Director | 2011-12-29 | 2013-06-07 |
60 | Shi, Lanjiang 史嵐江 | M | 60 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2011-12-29 | 2012-08-07 |
61 | Yang, Jianzun 楊健尊 | M | 59 | EDExecutive Director | 2011-12-29 | 2015-04-10 |
62 | Wu, Michael Wai Chung 吳偉驄 | M | 75 | NED, ChNon-Executive Director, Chairman | 2012-02-28 | 2012-11-13 |
63 | Ji, Xiang (1985) 吉翔 | M | 39 | NEDNon-Executive Director | 2012-04-01 | 2013-01-13 |
64 | Yau, Fai San 邱飛珊 | F | 53 | EDExecutive Director | 2012-04-01 | 2014-12-09 |
65 | Hui, Herbert Ho Ming 許浩明 | M | 66 | Dep ChDeputy Chairman | 2012-08-07 | 2013-06-06 |
66 | Shi, Lanjiang 史嵐江 | M | 60 | CEOChief Executive Officer | 2012-08-07 | 2014-04-15 |
67 | Wu, Michael Wai Chung 吳偉驄 | M | 75 | INED, ChIndependent Non-Executive Director, Chairman | 2012-11-13 | 2015-01-02 |
68 | Cheung, Tommy Yu Yan 張宇人 | M | 75 | NEDNon-Executive Director | 2013-04-01 | 2013-07-18 |
69 | Chan, Tommy Loong Sang 陳龍生 | M | 53 | INEDIndependent Non-Executive Director | 2013-07-18 | 2015-04-10 |
70 | Yuen, Wai Chung (1963) 阮惠宗 | M | 61 | INEDIndependent Non-Executive Director | 2013-07-18 | 2014-04-15 |
71 | Shi, Lanjiang 史嵐江 | M | 60 | Dep ChDeputy Chairman | 2014-04-15 | 2014-12-09 |
72 | Yuen, Wai Chung (1963) 阮惠宗 | M | 61 | CEOChief Executive Officer | 2014-04-15 | 2015-01-02 |
73 | Yau, Leao Yik Ming 邱益明 | M | 61 | INEDIndependent Non-Executive Director | 2014-07-04 | 2014-12-09 |
74 | Tang, Shui Man (1980) 鄧瑞文 | F | 44 | INEDIndependent Non-Executive Director | 2014-12-09 | 2017-06-16 |
75 | Tsang, King Sun 曾敬燊 | M | 40 | EDExecutive Director | 2014-12-09 | 2017-08-31 |
76 | Yau, Leao Yik Ming 邱益明 | M | 61 | Dep ChDeputy Chairman | 2014-12-09 | 2015-01-02 |
77 | Diao, Hong 刁虹 | F | 59 | INEDIndependent Non-Executive Director | 2015-01-02 | 2017-05-08 |
78 | Li, Shaohua (1962) 李邵華 | M | 62 | INEDIndependent Non-Executive Director | 2015-01-02 | |
79 | Yau, Leao Yik Ming 邱益明 | M | 61 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2015-01-02 | 2017-07-07 |
80 | Xu, Bin (1975) 徐斌 | M | 49 | EDExecutive Director | 2015-04-10 | 2017-05-08 |
81 | Lin, Yuhao (1974) 林裕豪 | M | 50 | ChChairman | 2016-05-13 | 2017-03-10 |
NED, ChNon-Executive Director, Chairman | 2017-03-10 | 2021-10-15 | ||||
82 | Diao, Hong 刁虹 | F | 59 | EDExecutive Director | 2017-05-08 | 2019-06-14 |
83 | Xu, Bin (1975) 徐斌 | M | 49 | Dep ChDeputy Chairman | 2017-05-08 | 2018-02-28 |
84 | Zhu, Rouxiang 朱柔香 | F | 44 | INEDIndependent Non-Executive Director | 2017-05-08 | |
85 | Li, Yang (1979) 李楊 | F | 45 | INEDIndependent Non-Executive Director | 2017-07-03 | |
86 | Yau, Leao Yik Ming 邱益明 | M | 61 | CEOChief Executive Officer | 2017-07-07 | 2018-06-15 |
87 | Diao, Jing 刁敬 | F | 52 | EDExecutive Director | 2017-09-05 | 2021-06-22 |
88 | Lin, Yupa 林裕帕 | M | 53 | EDExecutive Director | 2019-04-18 | 2021-06-22 |
89 | Han, Xiuhong 韓秀紅 | F | 50 | NEDNon-Executive Director | 2021-10-15 | |
90 | Lin, Yuhao (1974) 林裕豪 | M | 50 | Ch, CEOChairman, Chief Executive Officer | 2021-10-15 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lui, Tin Nang (1957) 呂天能 | M | 67 | CoSecCompany Secretary | 2004-10-20 | |
2 | Yu, Chun Kau 余振球 | M | 52 | FCFinancial Controller | 2002-07 | 2003-11 |
3 | Lee, Ho Yee (1970) 李浩怡 | F | 54 | QA, CoSecQualified Accountant, Company Secretary | 2004-10-20 | 2006-01-23 |
4 | Chui, Robert Chi Yun 崔志仁 | M | 67 | CoSecCompany Secretary | 2006-01-23 | 2012-06-28 |
5 | Chow, Miu Fan 周妙芬 | F | CoSecCompany Secretary | 2012-06-28 | 2012-09-10 | |
6 | Lee, Wai Yee (CoSec) 李慧兒 | F | CoSecCompany Secretary | 2012-09-10 | 2014-12-08 | |
7 | Tsang, King Sun 曾敬燊 | M | 40 | CoSecCompany Secretary | 2014-12-08 | 2017-08-31 |
8 | Leung, Tsz Kwan 梁紫君 | F | CoSecCompany Secretary | 2017-10-06 | 2018-07-31 | |
9 | Yau, Leao Yik Ming 邱益明 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2018-06-15 | 2018-09-21 |
10 | Yeung, Man Wah 楊敏華 | F | CoSecCompany Secretary | 2018-07-31 | 2019-05-10 | |
11 | Au Yeung, Gordon Ming Yin 歐陽銘賢 | M | 49 | CoSecCompany Secretary | 2019-05-10 | |
12 | Wu, Ya 吳亞 | M | 45 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2024-01-10 |
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