GRAND FIELD GROUP HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Au, Vincent Kwok Chuen 區國泉	M	61	EDExecutive Director	2007-03-16	2009-11-09
2	Chan, Gordon Hung Kei 陳洪基	M	56	INEDIndependent Non-Executive Director	1993-12-31	1999-10-08
3	Chan, Katherine Kit Yee 陳潔儀	F	57	INEDIndependent Non-Executive Director	2008-12-02	2009-05-29
4	Chan, Sung Wai 陳崇煒	M	66	EDExecutive Director	2007-11-14	2008-06-18
5	Chang, Ping Kay 鄭炳基	M	77	INEDIndependent Non-Executive Director	1995-03-31	1999-10-08
6	Chen, Mudong 陳木東	M	52	NEDNon-Executive Director	2008-12-02	2010-03-01
				CEOChief Executive Officer	2010-03-01	2011-04-15
				NEDNon-Executive Director	2011-04-15	2014-04-01
7	Chim, Jacky Kim Kiu 詹劍嶠	M	42	EDExecutive Director	1993-07-12	1999-10-08
8	Chim, Pui Chung 詹培忠	M	68	ChChairman	1994-01-24	1996-08-12
9	Chim, Ricky Kim Lun 詹劍崙	M	45	EDExecutive Director	1993-07-12	1996-08-12
				ChChairman	1996-08-12	1999-10-08
10	Choi Chen, Po Sum 陳葆心	F	83	ChChairman	1993-07-12	1994-01-24
				INEDIndependent Non-Executive Director	1994-01-24	1995-03-31
11	Chow, Charmaine Kwai Wa 周桂華	F	49	EDExecutive Director	2010-02-05
12	Chow, David Chi Ping 周啟平	M	57	INEDIndependent Non-Executive Director	2008-12-02	2014-04-15
13	Chu, King Fai 朱景輝	M	52	ChChairman	2008-01-31	2008-10-16
				Ch, CEOChairman, Chief Executive Officer	2008-10-16	2009-10-12
				NEDNon-Executive Director	2009-10-12	2010-06-21
14	Chui, Rachel Wai Hung 崔衛紅	F	47	INEDIndependent Non-Executive Director	2010-09-21	2018-07-12
15	Coe, Harvey 許德之	M		DirDirector		1993-07-12
16	Fei, Barbara Ming Yi 費明儀	F	83	DirDirector		1989-09-25
17	Hau, Tung Hoi 侯東海	M		DirDirector	1990-04-26	1991-09-05
18	Ho, Sidney Kwong Yue 何廣宇	M	47	INEDIndependent Non-Executive Director	2000-10-05	2004-07-05
19	Huang, Albert Yu Ho 黃汝豪	M		DirDirector		1991-05-04
20	Huang, Bing Huang 黃炳煌	M	43	CEOChief Executive Officer	2007-02-05	2008-10-06
21	Hui, Kimber Pui Wai 許培偉	M	44	INEDIndependent Non-Executive Director	1999-10-08	2008-05-21
22	Hwang, Ho Tyan 黃合田	M	56	ChChairman	2007-08-28	2008-01-31
23	Kwok, Alison Siu Wa 郭小華	F	40	EDExecutive Director	2010-02-05
24	Kwok, Nancy Wai Man 郭慧玟	F	54	FDFinance Director	1999-10-08	2007-07-11
25	Kwok, Siu Bun 郭小彬	M	39	NEDNon-Executive Director	2010-02-05	2011-08-15
				EDExecutive Director	2011-08-15
26	Lau, Tam Wah 劉潭華	M	62	EDExecutive Director	1999-10-08	2006-12-25
27	Li, Shu Chung 李樹松	M	52	EDExecutive Director	1999-10-08	2001-08-20
28	Lim, Francis 林偉明	M	56	EDExecutive Director	2008-12-02	2009-12-14
				NEDNon-Executive Director	2009-12-14	2014-04-01
29	Lin, Yuan Chuan 林源泉	M	55	NEDNon-Executive Director	1999-10-08	2000-06-27
30	Liu, Chaodong 劉朝東	M	45	INEDIndependent Non-Executive Director	2009-08-25
31	Lum, Sam Pak Sum 林柏森	M	53	INEDIndependent Non-Executive Director	2004-07-05	2008-05-14
32	Lusk, Richard L 勞樹德	M		DirDirector		1993-07-12
33	Ma, Xuemian 馬學錦	M	50	EDExecutive Director	2008-12-02	2009-10-19
				ChChairman	2009-10-19
34	Miu, Nam 苗楠	M	59	INEDIndependent Non-Executive Director	1999-10-08	2000-10-05
35	Mok, King Tong 莫境堂	M	56	INEDIndependent Non-Executive Director	2008-06-25	2009-09-04
36	Ng, Juak Khoon 黃悅坤	M		DirDirector	1990-04-26	1991-09-05
37	Ng, Ka Chong 吳家創	M	52	NEDNon-Executive Director	2008-12-02	2010-03-08
38	Niu, Peter P 鈕百琪	M		DirDirector	1989-07-03	1992-02-28
39	Pang, Henry Kam Wang 彭鑒泓	M		DirDirector		1992-02-28
40	Siu, Peter King Nin 蕭景年	M	73	EDExecutive Director	2006-09-06	2007-05-31
41	Sun, Ying Chung 辛衍忠	M	75	EDExecutive Director	1993-07-12	1999-10-08
42	Tsang, Wayland Wai Lun 曾煒麟	M	57	Ch, MDChairman, Managing Director	1999-10-08	2007-07-11
43	U, Ke Li 烏可力	M		DirDirector	1990-04-26	1991-02-25
44	Wong, Ching Shun 王正信	M		DirDirector	1990-04-26	1993-09-30
45	Wong, Ching Wan (1967) 王青雲	M	47	INEDIndependent Non-Executive Director	2008-12-02	2009-01-08
46	Wong, Edward Yun Kuen 黃潤權	M	57	INEDIndependent Non-Executive Director	2004-09-02	2009-09-04
47	Wong, Joseph King Lam 黃景霖	M	62	EDExecutive Director	2007-03-16	2007-12-31
				EDExecutive Director	2009-11-20	2011-08-15
48	Xu, Quing Fah 徐慶法	M	52	INEDIndependent Non-Executive Director	2009-08-25	2009-11-09
49	Yang, Biao (1943) 楊彪	M	71	INEDIndependent Non-Executive Director	2008-06-25	2009-09-04
50	Zen, Qing Sheng 曾慶勝	M	60	EDExecutive Director	2001-08-20	2004-07-05
51	Zhang, Xiaoyan (1968) 張曉燕	F	46	INEDIndependent Non-Executive Director	2010-02-05	2010-06-21
52	Zhao, Juqun 趙巨群	M	46	NEDNon-Executive Director	2008-06-25	2009-11-09
53	Zhao, Yang (1965) 趙陽	M	49	EDExecutive Director	2008-12-02	2009-11-09
				NEDNon-Executive Director	2009-11-09	2010-06-21

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Au-Yeung, Steve Keung 歐陽強	M		CoSecCompany Secretary		2004-04-21
2	Chau, Jimmy Yu Lung 周雨龍	M	41	CoSecCompany Secretary	2004-04-21	2006-08-01
3	Cheng, Mei Chau 鄭美洲	M		FCFinancial Controller		2009-07-30
4	Cheung, Yuk Chuen 張玉存	M	41	CoSecCompany Secretary	2010-04-10	2016-08-29
5	Ip, Chung Nin 葉松年	M	57	CoSecCompany Secretary	2009-11-10	2009-12-15
6	Kam, Ying Fai 甘英輝	M	46	QA, CoSecQualified Accountant, Company Secretary	2006-08-01	2007-04-04
7	Leung, Rosena Lai Si 梁麗施	F		CoSecCompany Secretary	2007-04-04	2009-06-15
8	Li, Alice Oi Lai 李愛麗	F	42	FC, CoSecFinancial Controller, Company Secretary	2009-07-30	2009-08-24
				CoSecCompany Secretary	2009-12-15	2010-04-10
9	Ngan, Judy Chui Wan 顏翠雲	F	46	CoSecCompany Secretary	2009-06-15	2009-07-29
				CoSecCompany Secretary	2009-08-25	2009-09-04
10	Yeung, Adrian Wing On 楊永安	M		CoSecCompany Secretary	2009-09-16	2009-11-10

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