Grand Peace Group Holdings Limited
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 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy