Grand Peace Group Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Pei (1958) 陳沛	M	56	INEDIndependent Non-Executive Director	2003-10-08	2005-09-20
2	Cheng, Wai Keung (1965) 鄭偉强	M	49	EDExecutive Director	2013-08-23	2016-08-05
3	Cheung, Siu Wing 張紹榮	M	56	NEDNon-Executive Director	2000-06-12	2000-10-16
4	Choi, Julia Siu Man 蔡少汶	F	50	ED, Co-FdrExecutive Director, Co-Founder	2000-04-19	2001-06-29
5	Ip, Wai Hung (1957) 葉偉雄	M	57	INEDIndependent Non-Executive Director	2000-06-12	2001-08-17
6	Kwong, Karina Wai Man 鄺慧敏	F	45	EDExecutive Director	2002-04-19	2005-02-15
				NEDNon-Executive Director	2005-02-15	2005-05-17
7	Lau, Augustine Wai Shing 劉偉成	M	70	INEDIndependent Non-Executive Director	2000-06-12	2001-04-03
8	Lau, Kwok Kee (1959) 劉國基	M	55	INEDIndependent Non-Executive Director	2001-09-07	2004-09-30
9	Lee, Wilfred Yuen Kwong 李元剛	M	55	INEDIndependent Non-Executive Director	2006-06-12	2011-11-18
10	Li, Albert Sze Tang 利仕騰	M	56	FDFinance Director	2001-04-23	2002-05-01
11	Li, Ge (1967) 李革	M	47	Ch, CEOChairman, Chief Executive Officer	2006-08-31	2018-03-19
12	Liu, Qing Chen 劉清晨	M	46	NEDNon-Executive Director	2011-05-16	2011-11-18
				INEDIndependent Non-Executive Director	2011-11-18	2018-05-09
13	Ma, Horace Chun Fung 馬振峰	M	44	EDExecutive Director	2010-09-21	2011-10-31
14	Ma, Lee (1964) 馬莉	F	50	INEDIndependent Non-Executive Director	2004-09-20	2005-05-17
15	Ng, Ming Wah 吳銘華	M	63	EDExecutive Director	2001-06-07	2001-10-01
				ChChairman	2001-10-01	2003-10-08
				NEDNon-Executive Director	2003-10-08	2005-03-08
16	Ng, Sunny Kwai Wah 吳季驊	M	34	NEDNon-Executive Director	2010-08-30	2011-05-16
17	Pan, Shu Wen 潘淑文	F	40	NEDNon-Executive Director	2001-05-02	2002-09-20
18	Peng, Feng (1961) 彭鋒	M	53	INEDIndependent Non-Executive Director	2004-11-11	2005-09-30
19	Shen, Jiahui (1971) 沈嘉惠	M	43	INEDIndependent Non-Executive Director	2005-08-10	2006-06-30
20	Sun, Miguel 孫士佳	M	42	EDExecutive Director	2012-02-24	2020-09-03
21	Tai, Chi Ching 戴吉慶	M	55	EDExecutive Director	2005-02-16	2006-08-31
22	Taminsyah, Abdy Broto 張文	M	52	EDExecutive Director	2001-09-10	2003-01-01
23	Tan, Xiao Yan 談曉焱	F	46	INEDIndependent Non-Executive Director	2013-01-04	2018-05-09
24	Tok, Beng Tiong 卓明忠	M	43	INEDIndependent Non-Executive Director	2005-08-10	2006-06-12
25	Tse, Raymond Wai Kwok 謝偉國	M	53	EDExecutive Director	2005-04-01	2006-07-06
26	Wang, He Dong 王賀東	M	49	EDExecutive Director	2013-03-26	2013-08-23
27	Yang, Dongli 楊東立	M	43	INEDIndependent Non-Executive Director	2005-09-01	2013-01-04
28	Yang, Jie (1980) 楊杰	M	34	INEDIndependent Non-Executive Director	2006-06-30	2012-02-24
29	Yau, Chun Fai (1964) 邱振輝	M	50	FDFinance Director	2000-04-19	2001-06-15
30	Yue, Patrick Chung Wing 余宗榮	M	50	Ch, Co-FdrChairman, Co-Founder	2000-04-19	2001-10-01
31	Zhang, Chun Qiang 張春強	M	43	INEDIndependent Non-Executive Director	2012-02-24	2016-08-22
32	Zhao, Guo Wei (1961) 趙國衛	M	53	EDExecutive Director	2006-07-06	2013-03-26
33	Zhao, Ming (1957) 趙明	M	57	INEDIndependent Non-Executive Director	2001-04-12	2003-10-08
				EDExecutive Director	2003-10-08	2005-07-15

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Eric Wing Chung (1975) 陳永忠	M	39	QA, CoSecQualified Accountant, Company Secretary	2005-08-01	2006-04-01
2	Chan, Taylor Yuk Hiu 陳玉曉	M	36	CFO, CoSecChief Financial Officer, Company Secretary	2006-05-01	2015-03-01
3	Lee, Wai Yee (CoSec) 李慧兒	F		QA, CoSecQualified Accountant, Company Secretary	2005-03-08	2005-06-01

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