Agritrade Resources Limited 鴻寶資源有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Louis Chung Man 劉仲文 | M | 65 | INEDIndependent Non-Executive Director | 1997-02-13 | 2006-08-31 |
| 2 | Li, Man Ching (1959) 李萬程 | M | 65 | Ch, Co-FdrChairman, Co-Founder | 1997-02-13 | 2010-10-07 |
| 3 | Li, Man Shun (1964) 李萬順 | M | 60 | ED, Co-FdrExecutive Director, Co-Founder | 1997-02-13 | 2010-08-24 |
| 4 | Li, Man Tak 李萬德 | M | 57 | ED, Co-FdrExecutive Director, Co-Founder | 1997-02-13 | 2004-05-31 |
| 5 | Li, Mei Lin 李美蓮 | F | 64 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 1997-02-13 | 2006 |
| 6 | Tsui, Jeff Wing Yin 徐永賢 | M | 63 | INEDIndependent Non-Executive Director | 1997-02-13 | 2010-08-24 |
| 7 | Fung, Chi Ki 馮智奇 | M | 61 | FDFinance Director | 2003-12-19 | 2010-08-24 |
| 8 | So, Kin Wah 蘇健華 | M | 65 | INEDIndependent Non-Executive Director | 2004-04-01 | 2010-08-24 |
| 9 | Li, Mei Lin 李美蓮 | F | 64 | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2006 | 2010-10-07 |
| 10 | Lee, Pui Shing 李沛成 | M | 60 | INEDIndependent Non-Executive Director | 2006-09-25 | 2010-08-24 |
| 11 | Lim, Lulu Beng Kim 林露露 | F | 66 | EDExecutive Director | 2010-06-04 | 2020-02-10 |
| 12 | Chan, Quattro Cheong Yee 陳昌義 | M | 60 | INEDIndependent Non-Executive Director | 2010-06-25 | 2015-10-26 |
| 13 | Chen Chou, Vivien Mei Mei 陳周薇薇 | F | 75 | NEDNon-Executive Director | 2010-06-25 | 2015-09-24 |
| 14 | Chong, Lee Chang 張爾泉 | M | 65 | INEDIndependent Non-Executive Director | 2010-06-25 | 2019-03-15 |
| 15 | Bin Maidin, Rashid | M | 53 | EDExecutive Director | 2010-08-24 | 2010-10-07 |
| 16 | Ng, Xinwei 黃信崴 | M | 38 | EDExecutive Director | 2010-08-24 | 2010-10-07 |
| 17 | Ong, Elly | F | 51 | EDExecutive Director | 2010-08-24 | 2011-08-30 |
| 18 | Siu, Kin Wai (1968-09) 蕭健偉 | M | 56 | INEDIndependent Non-Executive Director | 2010-08-24 | 2021-06-09 |
| 19 | Bin Maidin, Rashid | M | 53 | CEOChief Executive Officer | 2010-10-07 | 2013-08-21 |
| 20 | Li, Man Ching (1959) 李萬程 | M | 65 | ED, Co-FdrExecutive Director, Co-Founder | 2010-10-07 | 2012-08-27 |
| 21 | Li, Mei Lin 李美蓮 | F | 64 | ED, Co-FdrExecutive Director, Co-Founder | 2010-10-07 | 2012-08-27 |
| 22 | Ng, Xinwei 黃信崴 | M | 38 | ED, COOExecutive Director, Chief Operating Officer | 2010-10-07 | 2013-08-21 |
| 23 | Shiu, Shu Ming 蕭恕明 | M | 55 | EDExecutive Director | 2010-11-04 | 2014-04-01 |
| 24 | Chang, Terence Xiang Wen | M | 37 | INEDIndependent Non-Executive Director | 2013-08-01 | 2020-10-05 |
| 25 | Ng, Say Pek 黃世弼 | M | 71 | NED, ChNon-Executive Director, Chairman | 2013-08-01 | 2015-12-18 |
| 26 | Sahoo, Ashok Kumar (1977) | M | 47 | FDFinance Director | 2013-08-01 | 2020-02-24 |
| 27 | Thakker, Ambrish Laxmidas (1960) | M | 64 | EDExecutive Director | 2013-08-01 | 2014-07-29 |
| 28 | Bin Maidin, Rashid | M | 53 | Vice ChVice Chairman | 2013-08-21 | 2015-01-16 |
| 29 | Ng, Xinwei 黃信崴 | M | 38 | CEOChief Executive Officer | 2013-08-21 | 2020-08-12 |
| 30 | Shiu, Shu Ming 蕭恕明 | M | 55 | NEDNon-Executive Director | 2014-04-01 | 2016-10-31 |
| 31 | Wong, Patrick Man Hung 王文雄 | M | 69 | Vice ChVice Chairman | 2014-09-02 | 2016-01-01 |
| 32 | Ng, Say Pek 黃世弼 | M | 71 | ChChairman | 2015-12-18 | 2020-02-10 |
| 33 | Wong, Patrick Man Hung 王文雄 | M | 69 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-01-01 | 2016-05-01 |
| 34 | Cheng, Yu (1972) 程煜 | M | 52 | INEDIndependent Non-Executive Director | 2016-12-01 | 2022-01-31 |
| 35 | Phen, Vincent Chun Shing 彭鎮城 | M | 48 | INEDIndependent Non-Executive Director | 2017-12-12 | 2021-06-08 |
| 36 | Goh, Jun Feng | M | 41 | NEDNon-Executive Director | 2019-12-02 | 2021-06-04 |
| 37 | Sim, Mingqing | M | 43 | NEDNon-Executive Director | 2019-12-02 | 2020-02-18 |
| 38 | Ong, Jeffrey Jia Sheng | M | 38 | NEDNon-Executive Director | 2020-02-07 | 2020-08-13 |
| 39 | Song, Cecilia Kaixin | F | 40 | NEDNon-Executive Director | 2020-02-07 | 2021-06-04 |
| 40 | Sim, Mingqing | M | 43 | EDExecutive Director | 2020-02-18 | 2021-07-15 |
| 41 | Chew, Malcolm Shee Koon | M | 38 | NEDNon-Executive Director | 2020-03-05 | 2021-06-04 |
| 42 | Yew, Chu Sern | M | 32 | EDExecutive Director | 2020-03-05 | 2021-08-30 |
| 43 | Ong, Jeffrey Jia Sheng | M | 38 | EDExecutive Director | 2020-08-13 | 2021-07-16 |
| 44 | Ang, Chiang Meng | M | 39 | EDExecutive Director | 2021-08-30 | 2021-09-01 |
| 45 | Hui, Derek Wing Hung 許永雄 | M | 54 | INEDIndependent Non-Executive Director | 2021-08-30 | 2022-01-31 |
| 46 | Tan, Solomon | M | 39 | EDExecutive Director | 2021-08-30 | |
| 47 | Yew, Chu Sern | M | 32 | NEDNon-Executive Director | 2021-08-30 | 2021-10-07 |
| 48 | Ang, Chiang Meng | M | 39 | ChChairman | 2021-09-01 | |
| 49 | Paciocco, Marcus Nicola | M | 44 | INEDIndependent Non-Executive Director | 2021-09-03 | 2022-01-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Chi Ki 馮智奇 | M | 61 | CoSecCompany Secretary | 1998 | 2010-09-06 |
| 2 | Chan, David Chi Fai 陳志輝 | M | 59 | CoSecCompany Secretary | 2010-09-06 | 2015-02-06 |
| 3 | Ting, Kin Wai 丁鍵煒 | M | 45 | CoSecCompany Secretary | 2015-02-06 | 2020-04-06 |
| 4 | Wong, Kui Tong 黃鉅棠 | M | 44 | CoSecCompany Secretary | 2020-04-06 | |
| 5 | Ng, Kian Kiat | M | Prov LiquidatorProvisional Liquidator | 2020-06-01 | 2021-04-30 | |
| 6 | Oon, Su Sun | F | Prov LiquidatorProvisional Liquidator | 2020-06-01 | 2021-04-30 | |
| 7 | Whittaker, Edward Alexander Niles | M | Prov LiquidatorProvisional Liquidator | 2020-06-01 | 2021-04-30 | |
| 8 | Ng, Xinwei 黃信崴 | M | 38 | CEO Non-DirChief Executive Officer, Non-director | 2020-08-12 | 2020-08-13 |
| 9 | Sullivan, David (1960) | M | 64 | CEO Non-DirChief Executive Officer, Non-director | 2021-04-15 | 2021-07-22 |
| 10 | Furler, Luke | M | Prov LiquidatorProvisional Liquidator | 2021-04-30 | ||
| 11 | McKenna, John (Finance & Risk Services) | M | Prov LiquidatorProvisional Liquidator | 2021-04-30 |
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