Agile Group Holdings announces director roles and committee functions

Agile Group Holdings Limited has published its updated list of directors and their functional roles as of September 19, 2025. The board includes Chen Zhuo Lin as chairman and president, also serving as an executive director. Yue Yuan is an executive director and holds positions as a member of both the nomination and remuneration committees, and as committee chairperson for the risk management committee.

The board also comprises three non-executive directors: Chan Cheuk Hung, Chan Cheuk Hei, and Chan Cheuk Nam. Additionally, there are three independent non-executive directors. Kwong Che Keung, Gordon, chairs the audit committee and is a member of the nomination and remuneration committees. Hui Chiu Chung, Stephen JP, serves as a member of the audit committee, chairperson of the nomination committee, and a member of both the remuneration and risk management committees.

Dr. Peng Shuolong, another independent non-executive director, is a member of the audit and nomination committees, and holds the position of committee chairperson for the remuneration committee, while also being a member of the risk management committee.