Officers: AGTech Holdings Limited

AGTech Holdings Limited

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bai, Jinmin 白晉民	M	60	EDExecutive Director	2007-09-19	2016-08-10
2	Chan, Ka Leong 陳家良	M	50	INEDIndependent Non-Executive Director	2024-05-03
3	Cheng, Guoming 程國明	M	54	FDFinance Director	2015-05-06	2016-08-10
4	Chow, Jack Siu Lui 鄒小磊	M	66	INEDIndependent Non-Executive Director	2022-01-24
5	Chui, Sai Cheong 崔世昌	M	72	INEDIndependent Non-Executive Director	2004-09-23	2006-07-19
6	dos Santos, Jose Manuel	M	78	Ch, FdrChairman, Founder	2003-01-29	2006-07-19
7	Feng, Qing (1953) 馮清	M	73	INEDIndependent Non-Executive Director	2015-05-04	2024-05-03
8	Gao, Jack Qunyao 高群耀	M	68	INEDIndependent Non-Executive Director	2015-05-06	2024-05-03
9	Ho, Eric King Fung 何敬豐	M	50	NEDNon-Executive Director	2013-05-23	2016-08-10
10	Hu, Taoye 胡陶冶	F	47	FDFinance Director	2019-01-30
11	Hua, Fengmao 華風茂	M	58	INEDIndependent Non-Executive Director	2006-07-19	2015-05-05
12	Ji, Gang (1975) 紀綱	M	51	NEDNon-Executive Director	2016-08-10
13	Kot, Wai Ming 葛惠明	M	62	EDExecutive Director	2006-07-19	2007-07-09
14	Kuan, Kin Man 關鍵文	M	61	NEDNon-Executive Director	2003-02-11	2006-07-19
15	Kuok, Cheong Ian 郭昌仁	M	78	EDExecutive Director	2003-12-16	2006-07-19
16	Kwok, Andy Wing Leung 郭永亮	M	52	INEDIndependent Non-Executive Director	2006-07-19	2013-06-20
17	Li, Faguang 李發光	M	50	NEDNon-Executive Director	2019-03-04	2021-12-20
18	Li, Jie (1974) 李捷	M	52	NEDNon-Executive Director	2022-04-28	2023-05-12
19	Liang, Yu (1972) 梁郁	M	54	EDExecutive Director	2008-04-23	2016-08-10
20	Liu, Zheng (1978) 劉政	M	48	NEDNon-Executive Director	2021-12-20	2023-05-12
21	Mok, Andy Chi Va 莫志華	M	61	EDExecutive Director	2003-01-29	2006-07-19
22	Nunes, Monica Maria 羅嘉雯	F	58	INEDIndependent Non-Executive Director	2013-06-20	2022-01-24
23	Qin, Yuehong 秦跃紅	F	49	NEDNon-Executive Director	2023-05-12
24	Ryan, Robert Geoffrey	M	68	EDExecutive Director	2007-05-21	2015-05-01
25	Sun, John Ho 孫豪	M	57	Ch, CEOChairman, Chief Executive Officer	2006-07-19
26	Tam, Pak Yip 譚伯業	M	66	INEDIndependent Non-Executive Director	2003-12-16	2006-07-19
27	Tsui, Wai Kwan 徐偉坤	M	78	INEDIndependent Non-Executive Director	2003-12-16	2006-07-19
28	Tung, Pen Hung 董本洪	M	57	NEDNon-Executive Director	2023-05-12	2025-01-10
29	Wang, Ronghua (1945) 王榮華	M	81	INEDIndependent Non-Executive Director	2006-07-19	2015-05-05
30	Yang, Guang (1977) 楊光	M	49	NEDNon-Executive Director	2016-08-10	2022-04-28
31	Yang, Yang (1976) 楊揚	F	50	NEDNon-Executive Director	2007-12-03	2014-05-05
32	Yim, Hong 嚴康	M	68	NEDNon-Executive Director	2003-02-11	2006-07-19
33	Yuen, Fanny Kit Ming 阮潔明	F	57	INEDIndependent Non-Executive Director	2024-05-14
34	Zhang, Qin (1974) 張勤	M	52	NEDNon-Executive Director	2016-08-10	2019-03-04
35	Zhang, Wei (AGTech) 張偉	M	49	NEDNon-Executive Director	2016-08-10	2017-11-10
36	Zhou, Haijing 周海晶	M	49	FDFinance Director	2016-08-10	2019-01-30
37	Zou, Liang 鄒亮	M	53	NEDNon-Executive Director	2017-11-10	2024-09-09

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheung, Yiu Leung (1972) 張耀良	M	54	QA, CoSecQualified Accountant, Company Secretary		2004-06-28
2	Lai, Yick Fung 賴益豐	M	55	CoSecCompany Secretary	2014-04-07	2015-04-01
3	Lee, Vivian Wai Yan 李惟欣	F	47	CoSecCompany Secretary	2020-10-23
4	Lo, Kei Chi 盧紀慈	F		FC, CoSecFinancial Controller, Company Secretary	2015-05-12	2016-09-26
5	Mak, Tak Ping 麥得萍	F		CoSecCompany Secretary	2006-10-23	2009-03-04
6	Ng, William Lok Ming 吳樂茗	M	54	CoSecCompany Secretary	2016-09-26	2020-10-23
7	Wong, Philip Chit Lung 王捷龍	M	54	QA, CoSecQualified Accountant, Company Secretary	2004-06-28	2006-10-23
				Qual AcctQualified Accountant	2006-10-23	2006-11-19
8	Wong, Wilson Wai Sing 黃偉盛	M	62	CoSecCompany Secretary	2009-03-04	2014-03-07

Employee

	Name	⚥	Age in 2026	Position	From	Until
1	Lee, Vivian Wai Yan 李惟欣	F	47	SolicitorSolicitor	2022-11
2	Sousa, Antonio Alfred 蘇煒燊	M		SolicitorSolicitor	2025-09