GMT Data

AGTECH HOLDINGS (08279)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Tung Pen Hung12-May-2310-Jan-25Non-Executive Director
10-Jan-25
Resignation to focus on his other business commitments.
Zou Liang10-Nov-1709-Sep-24Non-Executive Director
09-Sep-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 Jack Qunyao06-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.
Li Jie28-Apr-2212-May-23Non-Executive Director
11-May-23
To focus on his other work commitments with Alibaba Pictures Group Limited and its subsidiaries
Liu Zheng20-Dec-2112-May-23Non-Executive Director
11-May-23
To focus on his other work commitments with Alibaba Group
Yang Guang10-Aug-1628-Apr-22Non-Executive Director
28-Apr-22
To focus on his engagements in other businesses of Alibaba Group
Nunes Monica Maria20-Jun-1324-Jan-22INED
Monica Maria Nunes24-Jan-22INED
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-21Non-Executive Director
Ng William Lok Ming26-Sep-1623-Oct-20CoSec
Chow Jack Siu Lui24-Jan-2213-May-19INED
Zhang Qin10-Aug-1604-Mar-19Non-Executive Director
Zhou Haijing10-Aug-1630-Jan-19FD
Zhang Wei10-Aug-1610-Nov-17Non-Executive Director
Yuen Fanny Kit Ming14-May-2413-Apr-17INED
Lo Kei Chi12-May-1526-Sep-16CoSec, FC
Bai Jinmin19-Sep-0710-Aug-16ED
Cheng Guoming06-May-1510-Aug-16FD
Ho Eric King Fung23-May-1310-Aug-16Non-Executive Director
Liang Yu23-Apr-0810-Aug-16ED
Sun John Ho19-Jul-0627-Apr-16Ch, CEO
Sousa Antonio Alfred22-Sep-2515-Sep-15Solicitor
Hua Fengmao19-Jul-0605-May-15INED
Wang Ronghua19-Jul-0605-May-15INED
Ryan Robert Geoffrey21-May-0701-May-15ED
Lai Yick Fung07-Apr-1401-Apr-15CoSec
Yang Yang03-Dec-0705-May-14Non-Executive Director
Wong Wilson Wai Sing04-Mar-0907-Mar-14CoSec
Kwok Andy Wing Leung19-Jul-0620-Jun-13INED
Lee Vivian Wai Yan23-Oct-2019-Dec-12CoSec
Chan Ka Leong03-May-2411-Nov-11INED
Lee Vivian Wai Yan25-Nov-2223-Apr-10Solicitor
Mak Tak Ping23-Oct-0604-Mar-09CoSec
Kot Wai Ming19-Jul-0609-Jul-07ED
Wong Philip Chit Lung28-Jun-0423-Oct-06CoSec, QA
Chui Sai Cheong23-Sep-0419-Jul-06INED
Dos Santos Jose Manuel29-Jan-0319-Jul-06Ch, Fdr
Kuan Kin Man11-Feb-0319-Jul-06Non-Executive Director
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-06Non-Executive Director
Ji Gang10-Aug-1619-Jan-06Non-Executive Director
Cheung Yiu Leung08-Jul-1328-Jun-04CoSec
Cheung Yiu Leung17-Jun-2228-Jun-04QA
Qin Yuehong12-May-2328-Sep-01Non-Executive Director
Hu Taoye30-Jan-1902-Jul-98FD