Officers: National Agricultural Holdings Limited 國農控股有限公司

National Agricultural Holdings Limited 國農控股有限公司

Current
History

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ip, Pui Sum 葉沛森	M	65	CoSecCompany Secretary	2011-12-01
2	Tse, Bobby Kai Chung 謝啟聰	M	65	CoSecCompany Secretary		2011-12-01

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