Agile Group Holdings Limited (KY)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Cheuk Hei (1959) | EDExecutive Director | 2005-08-27 | 2014-03-28 |
| 2 | Chan, Cheuk Hei (1959) | NEDNon-Executive Director | 2014-03-28 | None |
| 3 | Chan, Cheuk Hung | EDExecutive Director | 2005-08-27 | None |
| 4 | Chan, Cheuk Nam | EDExecutive Director | 2005-08-27 | 2014-03-28 |
| 5 | Chan, Cheuk Nam | NEDNon-Executive Director | 2014-03-28 | None |
| 6 | Chan, Cheuk Yin (1967) | Pres, Vice ChPresident, Vice Chairman | 2005-08-27 | 2014-03-28 |
| 7 | Chan, Cheuk Yin (1967) | NEDNon-Executive Director | 2014-03-28 | 2014-10-10 |
| 8 | Chan, Cheuk Yin (1967) | Act ChActing Chairman | 2014-10-10 | 2015-03-25 |
| 9 | Chan, Cheuk Yin (1967) | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-03-25 | 2023-09-15 |
| 10 | Cheng, Hon Kwan (1927-05-16) | INEDIndependent Non-Executive Director | 2005-10-27 | 2024-12-18 |
| 11 | Chen, Zhongqi | ED, VPExecutive Director, Vice President | 2014-03-28 | 2021-12-31 |
| 12 | Chen, Zhuo Lin | ChChairman | 2005-08-04 | 2014-03-28 |
| 13 | Chen, Zhuo Lin | Ch, PresChairman, President | 2014-03-28 | None |
| 14 | Cheung, Edward Wing Yui | INEDIndependent Non-Executive Director | 2005-10-27 | 2018-02-13 |
| 15 | Huang, Fengchao | ED, VPExecutive Director, Vice President | 2014-03-28 | None |
| 16 | Hui, Stephen Chiu Chung | INEDIndependent Non-Executive Director | 2014-06-27 | None |
| 17 | Kwong, Gordon Che Keung | INEDIndependent Non-Executive Director | 2005-10-27 | None |
| 18 | Liang, Zhengjian | ED, VPExecutive Director, Vice President | 2014-03-28 | 2015-12-01 |
| 19 | Luk, Fion Sin Fong | Pres, Vice ChPresident, Vice Chairman | 2005-08-04 | 2014-03-28 |
| 20 | Luk, Fion Sin Fong | NEDNon-Executive Director | 2014-03-28 | 2014-10-10 |
| 21 | Luk, Fion Sin Fong | Act ChActing Chairman | 2014-10-10 | 2015-03-25 |
| 22 | Luk, Fion Sin Fong | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-03-25 | 2023-12-22 |
| 23 | Peng, Shuolong | INEDIndependent Non-Executive Director | 2023-06-26 | None |
| 24 | Wong, Peter Shiu Hoi | INEDIndependent Non-Executive Director | 2014-06-27 | 2023-06-26 |
| 25 | Yue, Yuan (1975) | EDExecutive Director | 2024-12-18 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Sam Sum | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-09 | 2016-12-16 |
| 2 | Cheung, Sam Sum | CFOChief Financial Officer | 2016-12-16 | 2019-06-01 |
| 3 | Cheung, Sam Sum | CFOChief Financial Officer | None | 2016-03-09 |
| 4 | Cheung, Vincent Lap Kei | CoSecCompany Secretary | 2019-09-01 | 2022-11-01 |
| 5 | Chui, Simon Wing Nin | Sen MgrSenior Manager | 2010-07-16 | 2012-07-02 |
| 6 | Ko, Tsz San | CoSecCompany Secretary | 2024-07-26 | None |
| 7 | Kwang, Chin Kheng | CoSecCompany Secretary | 2014-06-13 | 2016-03-09 |
| 8 | Lam, Ping Yuk | CoSecCompany Secretary | 2016-12-16 | 2019-09-01 |
| 9 | Ng, Thomas Wai Hung | CoSecCompany Secretary | 2022-11-01 | 2024-07-26 |
| 10 | Wai, Ching Sum | CoSecCompany Secretary | None | 2014-06-13 |
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