National Agricultural Holdings Limited 國農控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ming Chuan (1964) 陳銘傳 | M | 60 | NEDNon-Executive Director | 1998-05-06 | 2003-01-01 |
| 2 | Chen, Shen Tien 陳森田 | M | 67 | ChChairman | 1998-05-06 | 2005-01-10 |
| 3 | Fan, Ping Yi 范平尹 | M | 66 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1998-05-06 | 2013-11-05 |
| 4 | Shaun, Denton | M | EDExecutive Director | 1998-05-06 | 1998-05-06 | |
| 5 | Yang, Peter Ching Shou 楊慶壽 | M | 66 | ED, Co-FdrExecutive Director, Co-Founder | 1998-05-06 | 1999-09-30 |
| 6 | Yu, Shih Pi 余世筆 | M | 62 | NEDNon-Executive Director | 1998-05-06 | 2003-01-01 |
| 7 | Chen, Si Yuan 陳思淵 | M | 61 | EDExecutive Director | 1999-10-08 | 2002-02-01 |
| 8 | Du, Hao (1969) 杜昊 | M | 55 | EDExecutive Director | 1999-10-08 | 2003-01-01 |
| 9 | Wang, Chao Chin 王朝慶 | M | INEDIndependent Non-Executive Director | 1999-10-08 | 1999-12-02 | |
| 10 | Wang, Cycle Chen Yu 王澄宇 | M | 65 | MDManaging Director | 1999-10-08 | 2002-06-15 |
| 11 | Yu, Franklin Chi Chen 余啟成 | M | 77 | INEDIndependent Non-Executive Director | 1999-10-08 | 2002-11-06 |
| 12 | Chiu, Kathy Kam Hing 趙金卿 | F | 75 | INEDIndependent Non-Executive Director | 1999-12-02 | 2019-11-08 |
| 13 | Yang, Peter Ching Shou 楊慶壽 | M | 66 | ED, Co-FdrExecutive Director, Co-Founder | 2002-03-01 | 2003-01-01 |
| 14 | Chen, Si Yuan 陳思淵 | M | 61 | EDExecutive Director | 2002-06-15 | 2003-01-01 |
| 15 | Hsu, Wen Huei 徐文輝 | M | 66 | INEDIndependent Non-Executive Director | 2002-11-06 | 2004-04-18 |
| 16 | Chen, Ming Chuan (1964) 陳銘傳 | M | 60 | EDExecutive Director | 2003-01-01 | 2013-11-05 |
| 17 | Yang, Peter Ching Shou 楊慶壽 | M | 66 | MD, Co-FdrManaging Director, Co-Founder | 2003-01-01 | 2005 |
| 18 | Yu, Shih Pi 余世筆 | M | 62 | EDExecutive Director | 2003-01-01 | 2004-04-18 |
| 19 | Chang, Long Teng 張龍騰 | M | 65 | INEDIndependent Non-Executive Director | 2004-10-28 | 2012-03-24 |
| 20 | Cheong, Ernest Chan Kei 張燦基 | M | 55 | INEDIndependent Non-Executive Director | 2004-10-28 | 2010-08-31 |
| 21 | Liao, Chao Ping 廖朝平 | M | 81 | EDExecutive Director | 2004-10-28 | 2005-01-10 |
| 22 | Chen, Shen Tien 陳森田 | M | 67 | EDExecutive Director | 2005-01-10 | 2012-11-09 |
| 23 | Liao, Chao Ping 廖朝平 | M | 81 | ChChairman | 2005-01-10 | 2013-11-05 |
| 24 | Yu, Shih Pi 余世筆 | M | 62 | EDExecutive Director | 2005-01-24 | 2013-11-05 |
| 25 | Yang, Peter Ching Shou 楊慶壽 | M | 66 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2005 | 2013-11-05 |
| 26 | Liao, Angela Min Yin 廖敏吟 | F | 53 | EDExecutive Director | 2010-05-18 | 2013-11-05 |
| 27 | Hsieh, Billy Shao Ven 謝少文 | M | 67 | INEDIndependent Non-Executive Director | 2010-08-30 | 2013-12-18 |
| 28 | Tsai, Jeng Yang 蔡正揚 | M | 68 | INEDIndependent Non-Executive Director | 2012-06-21 | 2014-06-12 |
| 29 | Chen, Li Jun 陳立軍 | M | 69 | ChChairman | 2013-10-15 | 2018-07-26 |
| 30 | Peng, Guojiang 彭國江 | M | 60 | EDExecutive Director | 2013-10-15 | 2018-07-26 |
| 31 | Ren, Hai (1963) 任海 | M | 61 | EDExecutive Director | 2013-10-15 | 2018-02-22 |
| 32 | Wen, Yuanyi 温媛怡 | F | 42 | EDExecutive Director | 2013-10-15 | 2018-07-26 |
| 33 | Zhang, Yanhui (1953) 張彥惠 | M | 71 | EDExecutive Director | 2013-10-15 | 2014-06-12 |
| 34 | Zhang, Yuliang (1985) 張宇亮 | M | 39 | EDExecutive Director | 2013-10-15 | 2015-12-18 |
| 35 | Law, Quinn Yee Kwan 羅義坤 | M | 72 | INEDIndependent Non-Executive Director | 2013-12-18 | 2015-06-25 |
| 36 | Shum, Aaron Wan Lung 沈運龍 | M | 68 | INEDIndependent Non-Executive Director | 2013-12-18 | 2014-12-31 |
| 37 | Ting, Tit Cheung 丁鐵翔 | M | 69 | INEDIndependent Non-Executive Director | 2013-12-18 | 2016-12-15 |
| 38 | Liu, Yong (National Agricultural) 劉勇 | M | 51 | EDExecutive Director | 2014-07-01 | 2016-05-13 |
| 39 | Fan, William Chung Yue 范仲瑜 | M | 84 | INEDIndependent Non-Executive Director | 2015-01-12 | 2019-11-08 |
| 40 | Chu, Peleus Kin Wang 朱健宏 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-25 | 2015-09-11 |
| 41 | Chan, Raymond Siu Wing 陳兆榮 | M | 60 | INEDIndependent Non-Executive Director | 2015-09-11 | 2016-03-31 |
| 42 | Chen, Li An 陳利安 | M | 52 | EDExecutive Director | 2016-07-05 | 2018-07-26 |
| 43 | Cheung, Patrick Pak To 張伯陶 | M | 75 | INEDIndependent Non-Executive Director | 2017-01-01 | 2019-11-08 |
| 44 | Lei, Zhen 雷振 | M | 53 | EDExecutive Director | 2018-07-26 | |
| 45 | Ma, Zhaohui 馬朝輝 | M | 52 | ChChairman | 2018-07-26 | |
| 46 | Yang, Ruisheng 楊瑞生 | M | 56 | EDExecutive Director | 2018-07-26 | |
| 47 | Leung, Ka Tin 梁家鈿 | M | 71 | EDExecutive Director | 2019-10-04 | 2019-10-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tse, Bobby Kai Chung 謝啟聰 | M | 65 | CoSecCompany Secretary | 2011-12-01 | |
| 2 | Ip, Pui Sum 葉沛森 | M | 65 | CoSecCompany Secretary | 2011-12-01 |
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