People: AGTech Holdings Ltd (8279.HK)

8279.HK on Hong Kong Stock

11 Dec 2019
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Nunes, Monica 

Ms. Monica Maria Nunes is an Independent Non-Executive Director of AGTech Holdings Limited. She has been appointed since 20 June 2013 as the independent non-executive Director as well as the chairperson of each of the audit, remuneration and nomination committees of the Company. She was first appointed as an executive director of Vodatel Networks Holdings Limited (“Vodatel”), the shares of which are listed on GEM (stock code: 8033), on 13 December 1999. She is currently the managing director, finance director and the compliance officer of Vodatel. She graduated from the University of Calgary, Canada with a bachelor degree in commerce and from the University of Hong Kong, with a master degree in social sciences. She has over 24 years of accounting and banking experience. She holds a Certified Management Accountant Designation of Certified Management Accountants of Alberta, Canada. She is a member of the Chartered Professional Accountants of Alberta, Canada and is entitled to use the designation Chartered Professional Accountant. She is an associate of the Chartered Institute of Management Accountants and is entitled to use the description Chartered Management Accountant. She is also entitled to hold and use the designation of Chartered Global Management Accountant.

Basic Compensation

Total Annual Compensation, CNY 200,000
Restricted Stock Award, CNY --
Long-Term Incentive Plans, CNY --
All Other, CNY 1,000
Fiscal Year Total, CNY 201,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Ho Sun


Taoye Hu


Xiao Wu


Yan Zhang


Guangqin Wei


Jinmin Bai

As Of  31 Dec 2018