GMT Data

AGILE GROUP (03383)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ko Tsz San26-Jul-24CoSec
Chan Cheuk Hei28-Mar-14Non-Executive Director
Chan Cheuk Hung01-Apr-26Non-Executive DirectorReaching of retirement age and desire to ease workload to spare more time for other commitments.
Huang Fengchao28-Mar-1419-Sep-25ED, VPReaching retirement age and desire to ease workload to spare more time for personal commitments. Huang will continue to serve as a vice president of the Company until 31 December 2025.
Chan Cheuk Hung27-Aug-0511-Jul-25EDRe-designation from an executive Director to a non-executive Director.
Chan Cheuk Hung11-Jul-25VPRe-designation from an executive Director to a non-executive Director.
Huang Fengchao17-Jan-25Chairperson of the Risk Management CommitteeCeased as the chairperson but remains a member of the Risk Management Committee.
Cheng Hon Kwan27-Oct-0518-Dec-24INEDDue to his advancing age and desire to ease workload so as to spare more time for his personal commitments.
Ng Thomas Wai Hung01-Nov-2226-Jul-24CoSec
Ng Wai Hung26-Jul-24CoSecNo reasons provided.
Luk Sin Fong, Fion22-Dec-23Non-Executive DirectorIn order to devote more time to her personal and other business commitments
Chan Cheuk Yin27-Aug-0515-Sep-23Pres, V-ChIn order to devote more time to his personal and other business commitments
Chan Cheuk Yin28-Mar-1415-Sep-23Non-Executive DirectorIn order to devote more time to his personal and other business commitments
Chan Cheuk Yin10-Oct-1415-Sep-23Act ChIn order to devote more time to his personal and other business commitments
Kwong Gordon Che Keung27-Oct-0516-Aug-23INED
Wong Peter Shiu Hoi27-Jun-1426-Jun-23INED
Wong Shiu Hoi, Peter26-Jun-23INEDDue to his advancing age and desire to ease workload so as to spare more time for his personal commitments
Cheung Vincent Lap Kei01-Sep-1901-Nov-22CoSec
Cheung Lap Kei01-Nov-22CoSecNo reasons provided
Chen Zhongqi28-Mar-1431-Dec-21ED, VP
Lam Ping Yuk16-Dec-1601-Sep-19CoSec
Yue Yuan18-Dec-2428-Dec-18ED
Cheung Edward Wing Yui27-Oct-0513-Feb-18INED
Cheung Sam Sum09-Mar-1616-Dec-16CoSec
Cheung Sam Sum15-Jun-1709-Mar-16CFO
Kwang Chin Kheng13-Jun-1409-Mar-16CoSec
Liang Zhengjian28-Mar-1401-Dec-15ED, VP
Luk Fion Sin Fong10-Oct-1425-Mar-15Act Ch
Luk Fion Sin Fong28-Mar-1410-Oct-14Non-Executive Director
Peng Shuolong26-Jun-2310-Jul-14INED
Wai Ching Sum18-Jun-0213-Jun-14CoSec
Chan Cheuk Hei27-Aug-0528-Mar-14ED
Chan Cheuk Nam27-Aug-0528-Mar-14ED
Chen Zhuo Lin04-Aug-0528-Mar-14Ch
Luk Fion Sin Fong04-Aug-0528-Mar-14Pres, V-Ch
Chui Simon Wing Nin16-Jul-1002-Jul-12Sen Mgr
Chan Cheuk Nam28-Mar-1424-Oct-03Non-Executive Director
Chen Zhuo Lin28-Mar-1429-Apr-03Pres
Hui Stephen Chiu Chung27-Jun-1429-Apr-03INED