GR Life Style Company Limited 國銳生活有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Po Fung 歐陽寶豐 | M | 57 | INEDIndependent Non-Executive Director | 2017-07-12 | 2020-02-09 |
2 | Chau, On Ta Yuen 周安達源 | M | 77 | INEDIndependent Non-Executive Director | 2008-12-01 | 2010-09-27 |
3 | Chu, Kwok Chue 朱國柱 | M | 79 | EDExecutive Director | 1997-11-24 | 1999 |
INEDIndependent Non-Executive Director | 1999 | 2002-02-27 | ||||
NEDNon-Executive Director | 2002-02-27 | 2006-10-20 | ||||
4 | Chu, Santos 朱威權 | M | 78 | EDExecutive Director | 1983-06-23 | 2000-07-31 |
5 | Chui, Tsan Kit 徐燦傑 | M | 56 | INEDIndependent Non-Executive Director | 2015-02-17 | 2018-02-14 |
6 | Fong, Mark Chung 方中 | M | 73 | INEDIndependent Non-Executive Director | 1996-03-29 | 1997-06-17 |
7 | Guan, Michael Zheng 管征 | M | 50 | INEDIndependent Non-Executive Director | 2016-10-19 | 2017-07-12 |
8 | Guo, Jing Sheng 郭京生 | M | 52 | EDExecutive Director | 2019-06-28 | 2020-11-09 |
9 | Huang, Fei (1972) 黃菲 | F | 52 | EDExecutive Director | 2019-06-28 | 2021-09-28 |
10 | Huang, Haiping (1952) 黃海平 | F | 72 | CEOChief Executive Officer | 2007-02-01 | 2014-02-17 |
11 | Jeaffreson, David Gregory 謝法新 | M | 93 | INEDIndependent Non-Executive Director | 2002-01-02 | 2008-10-30 |
12 | Jong, Kong Ki 莊漢傑 | M | 90 | ChChairman | 1989-08-23 | 2007-02-01 |
13 | Jong, Lai Ching 莊麗晶 | F | 58 | EDExecutive Director | 1998-09-30 | 1999 |
INEDIndependent Non-Executive Director | 1999 | 2002-02-27 | ||||
NEDNon-Executive Director | 2002-02-27 | 2007-02-01 | ||||
14 | Jong, Tat Fung 莊達豐 | M | 59 | EDExecutive Director | 1997-11-24 | 2006-10-20 |
15 | Kwok, On Sang 郭安生 | M | 70 | INEDIndependent Non-Executive Director | 1989-05-12 | 1996-03-29 |
16 | Lam, Yiu Por 林曉波 | M | 48 | INEDIndependent Non-Executive Director | 2012-06-29 | 2014-02-17 |
17 | Leung, Louis Ho Ming 梁浩鳴 | M | 42 | INEDIndependent Non-Executive Director | 2020-02-09 | |
18 | Li, Bing (1971) 李兵 | F | 53 | EDExecutive Director | 2019-06-28 | |
19 | Li, Jianbo (1961) 李建波 | M | 63 | EDExecutive Director | 2006-10-20 | 2014-02-17 |
20 | Liu, Shuhua (1976) 劉淑華 | F | 48 | CEOChief Executive Officer | 2014-02-17 | 2021-04-01 |
21 | Lo, Cheung Kin 盧象乾 | M | 76 | CEOChief Executive Officer | 1998-09-30 | 2007-02-01 |
ChChairman | 2007-02-01 | 2014-02-17 | ||||
22 | Ma, Ricky Hok Shing 馬學成 | M | 72 | INEDIndependent Non-Executive Director | 1995-12-29 | 2000-08-16 |
23 | Mak, Mark Kwong Yiu 麥光耀 | M | 50 | INEDIndependent Non-Executive Director | 2014-02-17 | 2016-10-19 |
24 | Ng, Joao Manuel | M | 74 | INEDIndependent Non-Executive Director | 1994-12-30 | 1995-07-31 |
25 | Ngai, Sai Chuen 魏世存 | M | 74 | INEDIndependent Non-Executive Director | 2010-02-01 | 2014-02-17 |
26 | See, Tak Wah 施德華 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-30 | 2012-06-29 |
27 | Siu, Wing Keung 蕭永強 | M | 79 | INEDIndependent Non-Executive Director | 1997-11-14 | 2006-10-20 |
28 | So, Yiu Kong 蘇耀江 | M | 73 | EDExecutive Director | 1981-05-29 | 2007-05-23 |
29 | Song, Xiaoling (1953) 宋曉玲 | F | 71 | EDExecutive Director | 2008-10-24 | 2014-02-17 |
30 | Sun, Zhongmin 孫仲民 | M | 58 | EDExecutive Director | 2014-02-17 | |
31 | To, Vivien Tsz Wan 杜紫雲 | F | 54 | INEDIndependent Non-Executive Director | 2018-02-14 | |
32 | Tung, Eric Woon Cheung 董渙樟 | M | 54 | INEDIndependent Non-Executive Director | 2014-02-17 | |
33 | Wei, Chunxian 魏純暹 | M | 61 | ChChairman | 2014-02-17 | 2021-04-01 |
Ch, CEOChairman, Chief Executive Officer | 2021-04-01 | |||||
34 | Wong, Cheong 王昌 | M | 69 | INEDIndependent Non-Executive Director | 2006-10-20 | 2014-02-17 |
35 | Wong, Simon Kai Tung 黃繼東 | M | 57 | INEDIndependent Non-Executive Director | 2014-02-17 | 2015-02-17 |
36 | Yin, Hoi Yeung 言海揚 | F | 65 | EDExecutive Director | 1998-09-30 | 2007-02-01 |
37 | Yung, Yip Fai 翁業輝 | M | 84 | EDExecutive Director | 1981-02-09 | 1995-07-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Connie Wai Yee 鄭慧儀 | F | 62 | CoSecCompany Secretary | 2008-10-24 | 2010-07-28 |
2 | Lam, Eddie Chee Sum 林智深 | M | 49 | CoSecCompany Secretary | 2018-07-31 | 2019-08-31 |
3 | Lam, Eva Yuen Ling 林婉玲 | F | 58 | CoSecCompany Secretary | 2019-11-08 | 2023-06-07 |
4 | Lam, Jacky Wai Kei 林偉基 | M | 51 | CoSecCompany Secretary | 2023-06-07 | |
5 | Lui, Mei Ka 雷美嘉 | F | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-10-19 | 2018-07-31 |
6 | Ng, Casina Ka Sim 吳嘉善 | F | 52 | CoSecCompany Secretary | 2019-08-31 | 2019-11-08 |
7 | Tung, Winnie Wing Yee (1971) 董穎怡 | F | 53 | CoSecCompany Secretary | 2010-07-28 | 2016-10-19 |
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