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    3383   KYG011981035

AGILE GROUP HOLDINGS LIMITED

(3383)
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Business Summary
AGILE GROUP HOLDINGS LIMITED, formerly Agile Property Holdings Limited, is an investment holding company principally engaged in property development in the PeopleÔÇÖs Republic of China (the PRC). The Company operates its business through four segments: Property Development, Property Management, Hotel Operations and Property Investment. The CompanyÔÇÖs subsidiaries include Agile Property Land Co., Ltd., Zhongshan Agile Majestic Garden Real Estate Co., Ltd. and Guangzhou Panyu Agile Realty Development Co., Ltd.. Through its subsidiaries, the Company is also engaged in management consultant.

Number of employees : 63 275 people.
Sales per Business
2020
Property Development78 149.9085.1%
Property Management8 824.019.6%
Environmental Protection2 572.362.8%
Commercial Management624.750.7%
HKD in Million
Sales per region
20192020Delta
China68 306.1098.2%90 171.1098.2% +32.01%
HKD in Million
Managers
Name Title Age Since
Zhuo Lin Chen Chairman & President 58 2014
Zhiyong Pan Chief Financial Officer 43 2019
Xue Jun Li Vice President & General Manager-Operations 39 -
Hon Kwan Cheng, Dr. Independent Non-Executive Director 92 2005
Che Keung Kwong Independent Non-Executive Director 71 2005
Chiu Chung Hui Independent Non-Executive Director 73 2014
Shiu Hoi Wong Independent Non-Executive Director 79 2014
Lap Kei Cheung Secretary 48 2019
Cheuk Hung Chan Executive Director & Senior Vice President 62 2010
Zhong Qi Chen Executive Director & Vice President 52 2014
Members of the board
Name Title Age Since
Zhuo Lin Chen Chairman & President 58 2014
Cheuk Yin Chan Vice Chairman 52 2015
Sin Fong Luk Vice Chairman 58 2015
Cheuk Hung Chan Executive Director & Senior Vice President 62 2010
Cheuk Hei Chan Non-Executive Director 61 2014
Cheuk Nam Chan Non-Executive Director 56 2014
Hon Kwan Cheng, Dr. Independent Non-Executive Director 92 2005
Che Keung Kwong Independent Non-Executive Director 71 2005
Zhong Qi Chen Executive Director & Vice President 52 2014
Feng Chao Huang Executive Director & Vice President 57 -
Equities
Vote QuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 3,917,047,500 994,202,750 25.4% 0 0.0% 25.4%
Shareholders
NameEquities%
Chan Family 2,453,096,250 62.6%
Sze Long Chen 307,432,500 7.85%
Zhuo Lin Chen 130,572,000 3.33%
The Vanguard Group, Inc. 52,694,164 1.35%
Dimensional Fund Advisors LP 38,550,766 0.98%
BlackRock Fund Advisors 27,196,750 0.69%
CBRE Investment Management Listed Real Assets LLC 20,817,429 0.53%
Norges Bank Investment Management 18,231,832 0.47%
Thornburg Investment Management, Inc. 18,152,590 0.46%
Cheuk Yin Chan 15,687,500 0.40%
Holdings
NameEquities%Valuation
A-LIVING SMART CITY SERVICES CO., LTD. (3319) 683,265,483 48.1% 2,292,471,851 USD
APOLLO FUTURE MOBILITY GROUP LIMITED (860) 719,432,000 9.01% 49,942,969 USD
PEKING UNIVERSITY RESOURCES (HOLDINGS) COMPANY LIMITED (618) 1,918,000,000 29.9% 40,047,840 USD
Company contact information
Agile Group Holdings Ltd.
33/F, Agile Center
26 Huaxia Road
Zhujiang New Town, Tianhe District
Guangzhou, Guangdong 510623

Phone : +86.20.8883.9888
Fax : +86.20.8883.9566
Web : http://www.agile.com.cn
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