Congyu Intelligent Agricultural Holdings Limited 從玉智農集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Charles Kam Man 陳錦文 M 62 INEDIndependent Non-Executive Director 2005-08-26 2005-09-06
2 Chan, Tommy Loong Sang 陳龍生 M 54 INEDIndependent Non-Executive Director 2013-07-18 2015-04-10
3 Chan, Victor Chung Yin 陳仲然 M 65 INEDIndependent Non-Executive Director 2005-07-14 2005-09-06
4 Chen, Bin (1972) 陳斌 M 53 INEDIndependent Non-Executive Director 2005-09-07 2006-04-12
5 Chen, Gordan Gang 陳剛 M 71 EDExecutive Director 2004-01-05 2004-08-20
6 Cheng, Chuange 程傳閣 M 61 EDExecutive Director 2005-10-31 2006-04-12
7 Cheung, Tommy Yu Yan 張宇人 M 76 INEDIndependent Non-Executive Director 2011-12-29 2013-04-01
NEDNon-Executive Director 2013-04-01 2013-07-18
8 Chu, Raymond Cheong Kit 朱昌傑 M 65 INEDIndependent Non-Executive Director 2005-09-09 2005-10-31
9 Chu, Yuet Chung 朱悅忠 M 73 EDExecutive Director 2011-12-29 2014-05-01
10 Dai, Jun (1970) 戴軍 M 55 EDExecutive Director 2006-04-12 2011-12-29
11 Diao, Hong 刁虹 F 60 INEDIndependent Non-Executive Director 2015-01-02 2017-05-08
EDExecutive Director 2017-05-08 2019-06-14
12 Diao, Jing 刁敬 F 53 EDExecutive Director 2017-09-05 2021-06-22
13 Ding, Jiangyong 丁江勇 M 56 EDExecutive Director 2005-10-31 2011-12-29
14 Fei, Phillip 凌鋒 M 69 EDExecutive Director 2003-09-30 2004-08-26
15 Gong, Zeng Li 龔增力 M 61 EDExecutive Director 2005-12-30 2006-04-12
16 Han, Jide 韓繼德 M 57 EDExecutive Director 2004-08-26 2005-08-26
17 Han, Xiuhong 韓秀紅 F 51 NEDNon-Executive Director 2021-10-15 2024-11-30
18 Ho, Ellis Kit Man 何傑敏 M 67 EDExecutive Director 2005-10-31 2005-12-30
19 Hon, Perry Fong Ming 韓方明 M 60 Ch, CEOChairman, Chief Executive Officer 2001-12-14 2005-03-31
20 Huang, Jianhua (1962) 黃建華 M 63 EDExecutive Director 2004-08-20 2005-08-26
21 Huang, San Xing 黃三星 M 64 INEDIndependent Non-Executive Director 2004-09-23 2005-08-26
22 Hui, Herbert Ho Ming 許浩明 M 67 ChChairman 2011-12-29 2012-02-21
Dep ChDeputy Chairman 2012-08-07 2013-06-06
23 Hui, Joseph Kee Fung 許奇鋒 M 65 INEDIndependent Non-Executive Director 1998-05-02 2000-06-30
24 Ji, Kewei 吉可為 M 66 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2006-04-12 2011-12-29
NEDNon-Executive Director 2011-12-29 2012-04-01
25 Ji, Xiang (1985) 吉翔 M 40 NEDNon-Executive Director 2012-04-01 2013-01-13
26 Jiang, Guoan 蔣國安 M 78 ChChairman 2005-10-31 2006-04-12
27 Ke, Yinbin 柯銀斌 M 63 INEDIndependent Non-Executive Director 2001-12-14 2002-04-15
EDExecutive Director 2002-04-15 2004-08-26
28 Kwok, Man Yu (1951) 郭文雨 M 74 Ch, FdrChairman, Founder 1998-04-27 2001-12-14
ED, FdrExecutive Director, Founder 2001-12-14 2002-07-10
29 Lam, Kwok Kam 林國金 M 71 EDExecutive Director 1998-04-27 2002-07-11
30 Lam, Ming Yung 林明勇 M 61 INEDIndependent Non-Executive Director 2000-07-01 2001-12-14
31 Lang, Larry Hsien Ping 郎咸平 M 69 INEDIndependent Non-Executive Director 2002-07-11 2003-06-30
32 Lau, Ha 劉霞 F 62 INEDIndependent Non-Executive Director 2005-03-31 2005-07-15
33 Lau, Man Kin (1954) 劉文健 M 71 EDExecutive Director 2005-07-29 2005-12-30
34 Law, Japhet Sebastian 羅文鈺 M 74 INEDIndependent Non-Executive Director 2011-12-29 2013-07-18
35 Lee, Chunxiu 李春秀 F 58 INEDIndependent Non-Executive Director 2005-11-01 2006-04-12
36 Li, Lawrence Chi Pang 李志鵬 M 72 EDExecutive Director 1998-04-27 1999-08-19
37 Li, Shaohua (1962) 李邵華 M 63 INEDIndependent Non-Executive Director 2015-01-02
38 Li, Yang (1979) 李楊 F 46 INEDIndependent Non-Executive Director 2017-07-03
39 Lin, Yuhao (1974) 林裕豪 M 51 ChChairman 2016-05-13 2017-03-10
NED, ChNon-Executive Director, Chairman 2017-03-10 2021-10-15
Ch, CEOChairman, Chief Executive Officer 2021-10-15
40 Lin, Yupa 林裕帕 M 54 EDExecutive Director 2019-04-18 2021-06-22
41 Ma, Qingguo (1944) 馬慶國 M 81 INEDIndependent Non-Executive Director 2001-12-14 2005-03-31
42 Ng, Estella Yi Kum 伍綺琴 F 68 INEDIndependent Non-Executive Director 2011-12-29 2013-06-07
43 Ng, Patrick Wing Hang 吳永鏗 M 72 INEDIndependent Non-Executive Director 2005-07-14 2005-09-06
44 Pan, Xian Fa 潘賢發 M 83 EDExecutive Director 1998-04-27 2001-12-14
45 Qian, Keming 錢克明 M 64 EDExecutive Director 2001-12-14 2005-07-29
46 Qin, Li (1981) 秦立 M 44 INEDIndependent Non-Executive Director 2005-09-07 2006-04-12
47 Qin, Qing Yun 秦清運 M 69 NEDNon-Executive Director 2005-03-31 2005-08-26
48 Shang, Qingling 尚慶齡 M 81 EDExecutive Director 2001-12-14 2003-09-30
49 Shen, Jiantai 岑健太 M 67 EDExecutive Director 2005-10-31 2005-12-15
50 Shi, Lanjiang 史嵐江 M 61 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2011-12-29 2012-08-07
CEOChief Executive Officer 2012-08-07 2014-04-15
Dep ChDeputy Chairman 2014-04-15 2014-12-09
51 Shing, Fong 成芳 F 62 NEDNon-Executive Director 2003-04-28 2004-08-20
52 So, Edinson Hoi Pan 蘇開鵬 M 82 INEDIndependent Non-Executive Director 2006-04-12 2011-12-29
53 Sun, Kejun 孫克軍 M 55 EDExecutive Director 2006-04-12 2011-12-29
54 Tang, Shui Man (1980) 鄧瑞文 F 45 INEDIndependent Non-Executive Director 2014-12-09 2017-06-16
55 Tsang, King Sun 曾敬燊 M 41 EDExecutive Director 2014-12-09 2017-08-31
56 Wang, Cheng Ming 王承明 M 86 INEDIndependent Non-Executive Director 1998-05-02 2001-12-14
57 Wang, Hui (1980) 王慧 F 45 EDExecutive Director 2024-11-11
58 Wu, Michael Wai Chung 吳偉驄 M 76 NED, ChNon-Executive Director, Chairman 2012-02-28 2012-11-13
INED, ChIndependent Non-Executive Director, Chairman 2012-11-13 2015-01-02
59 Xu, Bin (1975) 徐斌 M 50 EDExecutive Director 2015-04-10 2017-05-08
Dep ChDeputy Chairman 2017-05-08 2018-02-28
60 Yang, Fang Guo 楊放國 M 70 EDExecutive Director 1998-04-27 2003-04-28
61 Yang, Jianzun 楊健尊 M 60 EDExecutive Director 2011-12-29 2015-04-10
62 Yau, Fai San 邱飛珊 F 54 EDExecutive Director 2012-04-01 2014-12-09
63 Yau, Leao Yik Ming 邱益明 M 62 INEDIndependent Non-Executive Director 2014-07-04 2014-12-09
Dep ChDeputy Chairman 2014-12-09 2015-01-02
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2015-01-02 2017-07-07
CEOChief Executive Officer 2017-07-07 2018-06-15
64 Yim, Terence Hing Wah 嚴慶華 M 62 INEDIndependent Non-Executive Director 2006-04-12 2009-07-14
65 Yu, Chinshih 余靜士 M 68 EDExecutive Director 2005-09-07 2005-10-31
66 Yu, En Guang 于恩光 M 93 INEDIndependent Non-Executive Director 2002-04-15 2005-03-31
67 Yu, Jian Guo 于建國 M 70 EDExecutive Director 1998-04-27 2001-12-14
68 Yuen, Wai Chung (1963) 阮惠宗 M 62 INEDIndependent Non-Executive Director 2013-07-18 2014-04-15
CEOChief Executive Officer 2014-04-15 2015-01-02
69 Zhang, Jiebin (1966) 張潔斌 M 59 EDExecutive Director 2001-12-14 2005-03-31
70 Zhang, Xiaoxiong 張曉雄 M 61 ChChairman 2005-03-31 2005-07-15
71 Zhao, Cai Yuan 趙才元 M 62 INEDIndependent Non-Executive Director 2005-03-31 2005-08-26
72 Zhao, Ping (1973) 趙萍 F 52 EDExecutive Director 2005-10-31 2006-04-12
73 Zhao, Wen (1969) 趙文 M 56 INEDIndependent Non-Executive Director 2006-04-12 2011-12-29
74 Zhou, Wenjun (1961) 周文軍 M 64 ChChairman 2006-04-12 2011-12-29
75 Zhu, Junfeng (1937) 朱俊鳳 M 88 NEDNon-Executive Director 2002-07-10 2004-09-23
76 Zhu, Rouxiang 朱柔香 F 45 INEDIndependent Non-Executive Director 2017-05-08

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Au Yeung, Gordon Ming Yin 歐陽銘賢 M 50 CoSecCompany Secretary 2019-05-10 2024-12-09
2 Chow, Miu Fan 周妙芬 F CoSecCompany Secretary 2012-06-28 2012-09-10
3 Chui, Robert Chi Yun 崔志仁 M 68 CoSecCompany Secretary 2006-01-23 2012-06-28
4 Lee, Ho Yee (1970) 李浩怡 F 55 QA, CoSecQualified Accountant, Company Secretary 2004-10-20 2006-01-23
5 Lee, Wai Yee (CoSec) 李慧兒 F CoSecCompany Secretary 2012-09-10 2014-12-08
6 Leung, Tsz Kwan 梁紫君 F CoSecCompany Secretary 2017-10-06 2018-07-31
7 Lui, Tin Nang (1957) 呂天能 M 68 CoSecCompany Secretary 2004-10-20
8 Tsang, King Sun 曾敬燊 M 41 CoSecCompany Secretary 2014-12-08 2017-08-31
9 Tsui, Mei Fung (CoSec) 徐美鳳 F CoSecCompany Secretary 2024-12-09
10 Wu, Ya 吳亞 M 46 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2024-01-10
11 Yau, Leao Yik Ming 邱益明 M 62 CEO Non-DirChief Executive Officer, Non-Director 2018-06-15 2018-09-21
12 Yeung, Man Wah 楊敏華 F CoSecCompany Secretary 2018-07-31 2019-05-10
13 Yu, Chun Kau 余振球 M 53 FCFinancial Controller 2002-07 2003-11

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