GMT Data

Agile Group Holdings Limited (KY) (03383)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yue Yuan18-Dec-24ED
Ko Tsz San26-Jul-24CoSec
Peng Shuolong26-Jun-23INED
Hui Stephen Chiu Chung27-Jun-14INED
Chen Zhuo Lin28-Mar-14Pres
Chan Cheuk Hei28-Mar-14NED
Chan Cheuk Nam28-Mar-14NED
Kwong Gordon Che Keung27-Oct-05INED
Huang Fengchao28-Mar-1419-Sep-25VP, ED
19-Sep-25
Reaching 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-25ED
11-Jul-25
Re-designation from an executive Director to a non-executive Director.
Chan Cheuk Hung11-Jul-25VP
11-Jul-25
Re-designation from an executive Director to a non-executive Director.
Huang Fengchao17-Jan-25Chairperson of the Risk Management Committee
17-Jan-25
Ceased as the chairperson but remains a member of the Risk Management Committee.
Cheng Hon Kwan27-Oct-0518-Dec-24INED
18-Dec-24
Due 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-24CoSec
26-Jul-24
No reasons provided.
Luk Fion Sin Fong25-Mar-1522-Dec-23Vice Ch
Luk Sin Fong, Fion22-Dec-23NED
22-Dec-23
In order to devote more time to her personal and other business commitments
Chan Cheuk Yin28-Mar-1415-Sep-23NED
15-Sep-23
In order to devote more time to his personal and other business commitments
Chan Cheuk Yin25-Mar-1515-Sep-23Vice Ch
15-Sep-23
In order to devote more time to his personal and other business commitments
Chan Cheuk Yin27-Aug-0515-Sep-23Pres
15-Sep-23
In order to devote more time to his personal and other business commitments
Chan Cheuk Yin10-Oct-1415-Sep-23Act Ch
15-Sep-23
In order to devote more time to his personal and other business commitments
Wong Peter Shiu Hoi27-Jun-1426-Jun-23INED
Wong Shiu Hoi, Peter26-Jun-23INED
26-Jun-23
Due 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-22CoSec
31-Oct-22
No reasons provided
Chen Zhongqi28-Mar-1431-Dec-21ED, VP
Lam Ping Yuk16-Dec-1601-Sep-19CoSec
Cheung Edward Wing Yui27-Oct-0513-Feb-18INED
Cheung Sam Sum09-Mar-1616-Dec-16CoSec
Kwang Chin Kheng13-Jun-1409-Mar-16CoSec
Cheung Sam Sum09-Mar-16CFO Non-dir
Liang Zhengjian28-Mar-1401-Dec-15VP, ED
Luk Fion Sin Fong10-Oct-1425-Mar-15Act Ch
Luk Fion Sin Fong28-Mar-1410-Oct-14NED
Wai Ching Sum13-Jun-14CoSec
Chen Zhuo Lin04-Aug-0528-Mar-14Ch
Luk Fion Sin Fong04-Aug-0528-Mar-14Pres
Chan Cheuk Hei27-Aug-0528-Mar-14ED
Chan Cheuk Nam27-Aug-0528-Mar-14ED
Chui Simon Wing Nin16-Jul-1002-Jul-12Sen Mgr