GMT Data

AGTech Holdings Limited (08279)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Ka Leong03-May-24INED
Chen Huaisheng29-Sep-26NED
Chow Jack Siu Lui24-Jan-22INED
Hu Taoye30-Jan-19FD, ED
Lee Vivian Wai Yan25-Nov-22Solicitor
23-Oct-20CoSec
Qin Yuehong12-May-23NED
Sousa Antonio Alfred22-Sep-25Solicitor
Sun John Ho19-Jul-06Ch, CEO, ED
Yuen Fanny Kit Ming14-May-24INED
Ji Gang10-Aug-1629-Sep-26NED
29 Sept 26
To focus on his other work commitments with Ant Group Co., Ltd. and its subsidiaries.
Tung Pen Hung12-May-2310-Jan-25NED
10 Jan 25
Resignation to focus on his other business commitments.
Zou Liang10-Nov-1709-Sep-24NED
09 Sept 24
Due to his decision to focus on his other business commitments
Feng Qing04-May-1503-May-24INED
03 May 24
To focus on his other business commitments and having considered the fact that he has served on the Board for almost nine years since May 4, 2015, which will require further compliance procedures pursuant to Code Provision B.2.3 of the Corporate Governance Code in Appendix C1 to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited should he continue his tenure as an independent non-executive Director beyond nine years.
Gao Qunyao Jack06-May-1503-May-24INED
03 May 24
To focus on his other business commitments and having considered the fact that he has served on the Board for almost nine years since May 6, 2015, which will require further compliance procedures pursuant to Code Provision B.2.3 of the Corporate Governance Code in Appendix C1 to the GEM Listing Rules should he continue his tenure as an independent non-executive Director beyond nine years.
Feng Qing03-May-24MbAC, MbNC, MbCC
03 May 24
To focus on his other business commitments and having considered the fact that he has served on the Board for almost nine years since May 4, 2015, which will require further compliance procedures pursuant to Code Provision B.2.3 of the Corporate Governance Code in Appendix C1 to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited should he continue his tenure as an independent non-executive Director beyond nine years.
Gao Qunyao Jack03-May-24MbAC, MbNC, MbCC
03 May 24
To focus on his other business commitments and having considered the fact that he has served on the Board for almost nine years since May 6, 2015, which will require further compliance procedures pursuant to Code Provision B.2.3 of the Corporate Governance Code in Appendix C1 to the GEM Listing Rules should he continue his tenure as an independent non-executive Director beyond nine years.
Li Jie28-Apr-2212-May-23NED
11 May 23
To focus on his other work commitments with Alibaba Pictures Group Limited and its subsidiaries
Liu Zheng20-Dec-2112-May-23NED
11 May 23
To focus on his other work commitments with Alibaba Group
Yang Guang10-Aug-1628-Apr-22NED
28 Apr 22
To focus on his engagements in other businesses of Alibaba Group
Nunes Monica Maria20-Jun-1324-Jan-22INED
24 Jan 22
Due to her proposed new position in the Group as a director of a subsidiary of the Company
24-Jan-22ChAC, ChCC, ChNC
24 Jan 22
Due to her proposed new position in the Group as a director of a subsidiary of the Company
Li Faguang04-Mar-1920-Dec-21NED
Ng William Lok Ming26-Sep-1623-Oct-20CoSec
Zhang Qin10-Aug-1604-Mar-19NED
Zhou Haijing10-Aug-1630-Jan-19FD, ED
Zhang Wei10-Aug-1610-Nov-17NED
Lo Kei Chi12-May-1526-Sep-16CoSec, FC
Bai Jinmin19-Sep-0710-Aug-16ED
Cheng Guoming06-May-1510-Aug-16FD, ED
Ho Eric King Fung23-May-1310-Aug-16NED
Liang Yu23-Apr-0810-Aug-16ED
Bai Ji Min19-Sep-0710-Aug-16ED
Hua Fengmao19-Jul-0605-May-15INED
Wang Ronghua19-Jul-0605-May-15INED
Hua Feng Mao19-Jul-0605-May-15INED
Ryan Robert Geoffrey21-May-0701-May-15ED
Lai Yick Fung07-Apr-1401-Apr-15CoSec
Yang Yang03-Dec-0705-May-14NED
Wong Wilson Wai Sing04-Mar-0907-Mar-14CoSec
Kwok Andy Wing Leung19-Jul-0620-Jun-13INED
Mak Tak Ping23-Oct-0604-Mar-09CoSec
Kot Wai Ming19-Jul-0609-Jul-07ED
Wong Philip Chit Lung23-Oct-0619-Nov-06QA
28-Jun-0423-Oct-06CoSec, QA
Dos Santos Jose Manuel29-Jan-0319-Jul-06Ch, Fdr
Chui Sai Cheong23-Sep-0419-Jul-06INED
Kuan Kin Man11-Feb-0319-Jul-06NED
Kuok Cheong Ian16-Dec-0319-Jul-06ED
Mok Andy Chi Va29-Jan-0319-Jul-06ED
Tam Pak Yip16-Dec-0319-Jul-06INED
Tsui Wai Kwan16-Dec-0319-Jul-06INED
Yim Hong11-Feb-0319-Jul-06NED
Cheung Yiu Leung28-Jun-04CoSec, QA