AGTech Holdings Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Wang, Ronghua (1945) 王榮華 M 79 INEDIndependent Non-Executive Director 2006-07-19 2015-05-05
2 dos Santos, Jose Manuel M 76 Ch, FdrChairman, Founder 2003-01-29 2006-07-19
3 Kuok, Cheong Ian 郭昌仁 M 76 EDExecutive Director 2003-12-16 2006-07-19
4 Tsui, Wai Kwan 徐偉坤 M 76 INEDIndependent Non-Executive Director 2003-12-16 2006-07-19
5 Feng, Qing (1953) 馮清 M 71 INEDIndependent Non-Executive Director 2015-05-04 2024-05-03
6 Chui, Sai Cheong 崔世昌 M 70 INEDIndependent Non-Executive Director 2004-09-23 2006-07-19
7 Gao, Jack Qunyao 高群耀 M 66 INEDIndependent Non-Executive Director 2015-05-06 2024-05-03
8 Ryan, Robert Geoffrey M 66 EDExecutive Director 2007-05-21 2015-05-01
9 Yim, Hong 嚴康 M 66 NEDNon-Executive Director 2003-02-11 2006-07-19
10 Chow, Jack Siu Lui 鄒小磊 M 64 INEDIndependent Non-Executive Director 2022-01-24
11 Tam, Pak Yip 譚伯業 M 64 INEDIndependent Non-Executive Director 2003-12-16 2006-07-19
12 Kot, Wai Ming 葛惠明 M 60 EDExecutive Director 2006-07-19 2007-07-09
13 Kuan, Kin Man 關鍵文 M 59 NEDNon-Executive Director 2003-02-11 2006-07-19
14 Mok, Andy Chi Va 莫志華 M 59 EDExecutive Director 2003-01-29 2006-07-19
15 Bai, Jinmin 白晉民 M 58 EDExecutive Director 2007-09-19 2016-08-10
16 Hua, Fengmao 華風茂 M 56 INEDIndependent Non-Executive Director 2006-07-19 2015-05-05
17 Nunes, Monica Maria 羅嘉雯 F 56 INEDIndependent Non-Executive Director 2013-06-20 2022-01-24
18 Sun, John Ho 孫豪 M 55 Ch, CEOChairman, Chief Executive Officer 2006-07-19
19 Tung, Pen Hung 董本洪 M 55 NEDNon-Executive Director 2023-05-12
20 Cheng, Guoming 程國明 M 52 FDFinance Director 2015-05-06 2016-08-10
21 Liang, Yu (1972) 梁郁 M 52 EDExecutive Director 2008-04-23 2016-08-10
22 Zou, Liang 鄒亮 M 51 NEDNon-Executive Director 2017-11-10
23 Kwok, Andy Wing Leung 郭永亮 M 50 INEDIndependent Non-Executive Director 2006-07-19 2013-06-20
24 Li, Jie (1974) 李捷 M 50 NEDNon-Executive Director 2022-04-28 2023-05-12
25 Zhang, Qin (1974) 張勤 M 50 NEDNon-Executive Director 2016-08-10 2019-03-04
26 Ji, Gang (1975) 紀綱 M 49 NEDNon-Executive Director 2016-08-10
27 Ho, Eric King Fung 何敬豐 M 48 NEDNon-Executive Director 2013-05-23 2016-08-10
28 Li, Faguang 李發光 M 48 NEDNon-Executive Director 2019-03-04 2021-12-20
29 Yang, Yang (1976) 楊揚 F 48 NEDNon-Executive Director 2007-12-03 2014-05-05
30 Qin, Yuehong 秦跃紅 F 47 NEDNon-Executive Director 2023-05-12
31 Yang, Guang (1977) 楊光 M 47 NEDNon-Executive Director 2016-08-10 2022-04-28
32 Zhang, Wei (1977) 張偉 M 47 NEDNon-Executive Director 2016-08-10 2017-11-10
33 Zhou, Haijing 周海晶 M 47 FDFinance Director 2016-08-10 2019-01-30
34 Liu, Zheng (1978) 劉政 M 46 NEDNon-Executive Director 2021-12-20 2023-05-12
35 Hu, Taoye 胡陶冶 F 45 FDFinance Director 2019-01-30

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lo, Kei Chi 盧紀慈 F FC, CoSecFinancial Controller, Company Secretary 2015-05-12 2016-09-26
2 Mak, Tak Ping 麥得萍 F CoSecCompany Secretary 2006-10-23 2009-03-04
3 Wong, Wilson Wai Sing 黃偉盛 M 60 CoSecCompany Secretary 2009-03-04 2014-03-07
4 Lai, Yick Fung 賴益豐 M 53 CoSecCompany Secretary 2014-04-07 2015-04-01
5 Cheung, Yiu Leung (1972) 張耀良 M 52 QA, CoSecQualified Accountant, Company Secretary 2004-06-28
6 Ng, William Lok Ming 吳樂茗 M 52 CoSecCompany Secretary 2016-09-26 2020-10-23
7 Wong, Philip Chit Lung 王捷龍 M 52 QA, CoSecQualified Accountant, Company Secretary 2004-06-28 2006-10-23
Qual AcctQualified Accountant 2006-10-23 2006-11-19
8 Lee, Vivian Wai Yan 李惟欣 F 45 CoSecCompany Secretary 2020-10-23

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Lee, Vivian Wai Yan 李惟欣 F 45 SolicitorSolicitor 2022-11

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