GRAND FIELD GROUP HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Vincent Kwok Chuen 區國泉 | M | 71 | EDExecutive Director | 2007-03-16 | 2009-11-09 |
2 | Chan, Gordon Hung Kei 陳洪基 | M | 66 | INEDIndependent Non-Executive Director | 1993-12-31 | 1999-10-08 |
3 | Chan, Katherine Kit Yee 陳潔儀 | F | 67 | INEDIndependent Non-Executive Director | 2008-12-02 | 2009-05-29 |
4 | Chan, Sung Wai 陳崇煒 | M | 76 | EDExecutive Director | 2007-11-14 | 2008-06-18 |
5 | Chang, Ping Kay 鄭炳基 | M | 87 | INEDIndependent Non-Executive Director | 1995-03-31 | 1999-10-08 |
6 | Chen, Mudong 陳木東 | M | 62 | 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 | 52 | EDExecutive Director | 1993-07-12 | 1999-10-08 |
8 | Chim, Pui Chung 詹培忠 | M | 78 | ChChairman | 1994-01-24 | 1996-08-12 |
9 | Chim, Ricky Kim Lun 詹劍崙 | M | 55 | EDExecutive Director | 1993-07-12 | 1996-08-12 |
ChChairman | 1996-08-12 | 1999-10-08 | ||||
10 | Choi Chen, Po Sum 陳葆心 | F | 93 | 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 | 59 | EDExecutive Director | 2010-02-05 | |
12 | Chow, David Chi Ping 周啟平 | M | 67 | INEDIndependent Non-Executive Director | 2008-12-02 | 2014-04-15 |
13 | Chu, King Fai 朱景輝 | M | 62 | 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 | 57 | 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 | 93 | 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 | 57 | 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 | 53 | CEOChief Executive Officer | 2007-02-05 | 2008-10-06 |
21 | Hui, Kimber Pui Wai 許培偉 | M | 54 | INEDIndependent Non-Executive Director | 1999-10-08 | 2008-05-21 |
INEDIndependent Non-Executive Director | 2014-04-15 | |||||
22 | Hwang, Ho Tyan 黃合田 | M | 66 | ChChairman | 2007-08-28 | 2008-01-31 |
23 | Kwok, Alison Siu Wa 郭小華 | F | 50 | EDExecutive Director | 2010-02-05 | |
24 | Kwok, Nancy Wai Man 郭慧玟 | F | 64 | FDFinance Director | 1999-10-08 | 2007-07-11 |
25 | Kwok, Siu Bun 郭小彬 | M | 49 | NEDNon-Executive Director | 2010-02-05 | 2011-08-15 |
EDExecutive Director | 2011-08-15 | |||||
26 | Lau, Tam Wah 劉潭華 | M | 72 | EDExecutive Director | 1999-10-08 | 2006-12-25 |
27 | Li, Shu Chung 李樹松 | M | 62 | EDExecutive Director | 1999-10-08 | 2001-08-20 |
28 | Lim, Francis 林偉明 | M | 66 | 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 | 65 | NEDNon-Executive Director | 1999-10-08 | 2000-06-27 |
30 | Liu, Chaodong 劉朝東 | M | 55 | INEDIndependent Non-Executive Director | 2009-08-25 | |
31 | Lum, Sam Pak Sum 林柏森 | M | 63 | 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 | 60 | EDExecutive Director | 2008-12-02 | 2009-10-19 |
ChChairman | 2009-10-19 | |||||
34 | Miu, Nam 苗楠 | M | 69 | INEDIndependent Non-Executive Director | 1999-10-08 | 2000-10-05 |
35 | Mok, King Tong 莫境堂 | M | 66 | 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 | 62 | 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 | 83 | EDExecutive Director | 2006-09-06 | 2007-05-31 |
41 | Sun, Ying Chung 辛衍忠 | M | 85 | EDExecutive Director | 1993-07-12 | 1999-10-08 |
42 | Tsang, Aleen Tsz Nok 曾芷諾 | F | 36 | NEDNon-Executive Director | 2014-04-30 | 2014-07-21 |
43 | Tsang, Debbie Tsz Tung 曾芷彤 | F | 35 | NEDNon-Executive Director | 2014-04-30 | 2019-04-12 |
44 | Tsang, Wayland Wai Lun 曾煒麟 | M | 67 | Ch, MDChairman, Managing Director | 1999-10-08 | 2007-07-11 |
45 | Tsui, Matthew Mo Kan 崔慕勤 | M | 42 | INEDIndependent Non-Executive Director | 2021-07-23 | |
46 | U, Ke Li 烏可力 | M | DirDirector | 1990-04-26 | 1991-02-25 | |
47 | Wong, Ching Shun 王正信 | M | DirDirector | 1990-04-26 | 1993-09-30 | |
48 | Wong, Edward Yun Kuen 黃潤權 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-02 | 2009-09-04 |
49 | Wong, Frederick Ching Wan 王青雲 | M | 57 | INEDIndependent Non-Executive Director | 2008-12-02 | 2009-01-08 |
50 | Wong, Joseph King Lam 黃景霖 | M | 72 | EDExecutive Director | 2007-03-16 | 2007-12-31 |
EDExecutive Director | 2009-11-20 | 2011-08-15 | ||||
51 | Wong, Sze Lok (1973) 黃思樂 | M | 51 | INEDIndependent Non-Executive Director | 2018-07-12 | 2021-07-23 |
52 | Xu, Quing Fah 徐慶法 | M | 62 | INEDIndependent Non-Executive Director | 2009-08-25 | 2009-11-09 |
53 | Yang, Biao (1943) 楊彪 | M | 81 | INEDIndependent Non-Executive Director | 2008-06-25 | 2009-09-04 |
54 | Zen, Qing Sheng 曾慶勝 | M | 70 | EDExecutive Director | 2001-08-20 | 2004-07-05 |
55 | Zhang, Xiaoyan (1968) 張曉燕 | F | 56 | INEDIndependent Non-Executive Director | 2010-02-05 | 2010-06-21 |
56 | Zhao, Juqun 趙巨群 | M | 56 | NEDNon-Executive Director | 2008-06-25 | 2009-11-09 |
57 | Zhao, Yang (1965) 趙陽 | M | 59 | EDExecutive Director | 2008-12-02 | 2009-11-09 |
NEDNon-Executive Director | 2009-11-09 | 2010-06-21 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
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 | 51 | CoSecCompany Secretary | 2004-04-21 | 2006-08-01 |
3 | Cheng, Mei Chau 鄭美洲 | M | FCFinancial Controller | 2009-07-30 | ||
FCFinancial Controller | 2009-08-25 | U | ||||
4 | Cheung, Yuk Chuen 張玉存 | M | 51 | CoSecCompany Secretary | 2010-04-10 | 2016-08-29 |
5 | Ip, Chung Nin 葉松年 | M | 67 | CoSecCompany Secretary | 2009-11-10 | 2009-12-15 |
6 | Kam, Ying Fai 甘英輝 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2006-08-01 | 2007-04-04 |
7 | Lam, Eva Yuen Ling 林婉玲 | F | 58 | CoSecCompany Secretary | 2016-08-29 | |
8 | Leung, Rosena Lai Si 梁麗施 | F | CoSecCompany Secretary | 2007-04-04 | 2009-06-15 | |
9 | Li, Alice Oi Lai 李愛麗 | F | 52 | FC, CoSecFinancial Controller, Company Secretary | 2009-07-30 | 2009-08-24 |
CoSecCompany Secretary | 2009-12-15 | 2010-04-10 | ||||
10 | Ngan, Judy Chui Wan 顏翠雲 | F | 56 | CoSecCompany Secretary | 2009-06-15 | 2009-07-29 |
CoSecCompany Secretary | 2009-08-25 | 2009-09-04 | ||||
11 | Tsang, Yee (1992) 曾義 | M | 33 | GMGeneral Manager | 2018-10-01 | |
12 | Yeung, Adrian Wing On 楊永安 | M | CoSecCompany Secretary | 2009-09-16 | 2009-11-10 |
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