GMT Data

AGILE GROUP HOLDINGS LIMITED (03383)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Cheuk Hei28-Mar-14NED
27-Aug-0528-Mar-14ED
Chan Cheuk Hung11-Jul-2501-Apr-26Non-executive Director
01-Apr-26
Reaching of retirement age and desire to ease workload to spare more time for other commitments.
27-Aug-0511-Jul-25ED
11-Jul-25
Re-designation from an executive Director to a non-executive Director.
11-Jul-25VP, MbRMC
11-Jul-25
Re-designation from an executive Director to a non-executive Director.
Chan Cheuk Nam28-Mar-14NED
27-Aug-0528-Mar-14ED
Chan Cheuk Yin25-Mar-1515-Sep-23NED, V-Ch
15-Sep-23Non-executive Director
15-Sep-23
In order to devote more time to his personal and other business commitments
10-Oct-1425-Mar-15Act Ch
28-Mar-1410-Oct-14NED
27-Aug-0528-Mar-14Pres, V-Ch
Chen Zhongqi28-Mar-1431-Dec-21ED, VP
Chen Zhuo Lin28-Mar-14Ch, Pres
04-Aug-0528-Mar-14Ch
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.
Cheung Edward Wing Yui27-Oct-0513-Feb-18INED
Cheung Lap Kei01-Nov-22CoSec
31-Oct-22
No reasons provided
Cheung Sam Sum16-Dec-1601-Jun-19CFO
09-Mar-1616-Dec-16CFO, CoSec
09-Mar-16CFO
Cheung Vincent Lap Kei01-Sep-1901-Nov-22CoSec
Chui Simon Wing Nin16-Jul-1002-Jul-12Sen Mgr
Huang Fengchao28-Mar-14VP
28-Mar-1419-Sep-25ED
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.
19-Sep-25MbRMC
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.
17-Jan-25Chairperson of the Risk Management Committee
17-Jan-25
Ceased as the chairperson but remains a member of the Risk Management Committee.
Hui Chiu Chung Stephen19-Sep-25MbRMC
Hui Stephen Chiu Chung27-Jun-14INED
Ko Tsz San26-Jul-24CoSec
Kwang Chin Kheng13-Jun-1409-Mar-16CoSec
Kwong Gordon Che Keung27-Oct-0506-Jul-26INED
07-Jul-26
Passed away on 6 July 2026.
Lam Ping Yuk16-Dec-1601-Sep-19CoSec
Liang Zhengjian28-Mar-1401-Dec-15ED, VP
Luk Fion Sin Fong25-Mar-1522-Dec-23NED, V-Ch
10-Oct-1425-Mar-15Act Ch
28-Mar-1410-Oct-14NED
04-Aug-0528-Mar-14Pres, V-Ch
Luk Sin Fong, Fion22-Dec-23Non-executive Director
22-Dec-23
In order to devote more time to her personal and other business commitments
Ng Thomas Wai Hung01-Nov-2226-Jul-24CoSec
Ng Wai Hung26-Jul-24CoSec
26-Jul-24
No reasons provided.
Peng Shuolong26-Jun-23INED
Wai Ching Sum13-Jun-14CoSec
Wong Peter Shiu Hoi27-Jun-1426-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
Yue Yuan18-Dec-24ED