Grand Peace Group Holdings Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Jonathan Ming Sun 陳銘燊 M 52 INEDIndependent Non-Executive Director 2021-03-24 2021-08-27
2 Chen, Pei (1958) 陳沛 M 66 INEDIndependent Non-Executive Director 2003-10-08 2005-09-20
3 Chen, Qiuju (1991) 陳秋菊 F 33 NEDNon-Executive Director 2020-06-08
4 Cheng, Wai Keung (1965) 鄭偉强 M 59 EDExecutive Director 2013-08-23 2016-08-05
EDExecutive Director 2016-11-18 2018-03-16
5 Cheung, Siu Wing 張紹榮 M 66 NEDNon-Executive Director 2000-06-12 2000-10-16
6 Chin, Raymond Kwan Lam 錢君林 M 63 INEDIndependent Non-Executive Director 2018-06-01 2020-03-23
7 Choi, Julia Siu Man 蔡少汶 F 60 ED, Co-FdrExecutive Director, Co-Founder 2000-04-19 2001-06-29
8 Chow, Eric Wai Leong 周懷量 M 40 EDExecutive Director 2021-01-22
9 He, Weiqing (1965) 何偉清 M 59 EDExecutive Director 2017-12-18 2020-07-02
10 Huang, Hongbin (1966) 黃紅斌 M 58 INEDIndependent Non-Executive Director 2018-08-01 2020-03-26
11 Huen, Ho Yin 禤浩賢 M 63 INEDIndependent Non-Executive Director 2018-06-01 2020-02-03
12 Ip, Ka Ki (1979) 葉家麒 M 45 EDExecutive Director 2016-08-05 2016-11-18
13 Ip, Wai Hung (1957) 葉偉雄 M 67 INEDIndependent Non-Executive Director 2000-06-12 2001-08-17
14 Kwong, Karina Wai Man 鄺慧敏 F 55 EDExecutive Director 2002-04-19 2005-02-15
NEDNon-Executive Director 2005-02-15 2005-05-17
15 Lau, Augustine Wai Shing 劉偉成 M 80 INEDIndependent Non-Executive Director 2000-06-12 2001-04-03
16 Lau, Ka Leung (1965) 劉家良 M 59 INEDIndependent Non-Executive Director 2021-01-21 2021-08-27
17 Lau, Kwok Kee (1959) 劉國基 M 65 INEDIndependent Non-Executive Director 2001-09-07 2004-09-30
18 Lee, Wilfred Yuen Kwong 李元剛 M 65 INEDIndependent Non-Executive Director 2006-06-12 2011-11-18
19 Li, Albert Sze Tang 利仕騰 M 66 FDFinance Director 2001-04-23 2002-05-01
20 Li, Ge (1967) 李革 M 57 Ch, CEOChairman, Chief Executive Officer 2006-08-31 2018-03-19
21 Liu, Qing Chen 劉清晨 M 56 NEDNon-Executive Director 2011-05-16 2011-11-18
INEDIndependent Non-Executive Director 2011-11-18 2018-05-09
22 Ma, Horace Chun Fung 馬振峰 M 54 EDExecutive Director 2010-09-21 2011-10-31
23 Ma, Lee (1964) 馬莉 F 60 INEDIndependent Non-Executive Director 2004-09-20 2005-05-17
24 Man, Ho Chuen 文浩全 M 40 EDExecutive Director 2021-01-22
25 Ng, Chun Chung (1982) 吳振中 M 42 INED, ChIndependent Non-Executive Director, Chairman 2021-01-22 2021-08-27
26 Ng, Ming Wah 吳銘華 M 73 EDExecutive Director 2001-06-07 2001-10-01
ChChairman 2001-10-01 2003-10-08
NEDNon-Executive Director 2003-10-08 2005-03-08
27 Ng, Sunny Kwai Wah 吳季驊 M 44 NEDNon-Executive Director 2010-08-30 2011-05-16
28 Pan, Shu Wen 潘淑文 F 50 NEDNon-Executive Director 2001-05-02 2002-09-20
29 Peng, Feng (1961) 彭鋒 M 63 INEDIndependent Non-Executive Director 2004-11-11 2005-09-30
30 Qian, Yongxun 錢永勛 M 42 INEDIndependent Non-Executive Director 2020-09-21 2021-01-20
31 Shen, Jiahui 沈嘉惠 M 53 INEDIndependent Non-Executive Director 2005-08-10 2006-06-30
32 Sun, Miguel 孫士佳 M 52 EDExecutive Director 2012-02-24 2020-09-03
33 Tai, Chi Ching 戴吉慶 M 65 EDExecutive Director 2005-02-16 2006-08-31
34 Tam, Yiu Cheung 譚耀彰 M 43 INEDIndependent Non-Executive Director 2016-08-22 2018-05-09
35 Taminsyah, Abdy Broto 張文 M 62 EDExecutive Director 2001-09-10 2003-01-01
36 Tan, Xiao Yan 談曉焱 F 56 INEDIndependent Non-Executive Director 2013-01-04 2018-05-09
37 To, Hoi Man 杜海敏 F 49 EDExecutive Director 2016-08-05 2016-11-23
38 Tok, Beng Tiong 卓明忠 M 53 INEDIndependent Non-Executive Director 2005-08-10 2006-06-12
39 Tse, Raymond Wai Kwok 謝偉國 M 63 EDExecutive Director 2005-04-01 2006-07-06
40 Tso, Alan Siu Lun 曹肇棆 M 41 INEDIndependent Non-Executive Director 2020-06-01 2020-09-21
41 Wan, Ka Wai (1979) 尹家偉 M 45 INEDIndependent Non-Executive Director 2020-03-30 2020-08-14
42 Wang, He Dong 王賀東 M 59 EDExecutive Director 2013-03-26 2013-08-23
43 Wong, Wai Leung (1979) 黃偉良 M 45 EDExecutive Director 2018-01-02 2020-02-21
44 Wong, Williamson Shiu Wah 黃少華 M 63 INEDIndependent Non-Executive Director 2020-03-30 2020-08-14
45 Yang, Dongli 楊東立 M 53 INEDIndependent Non-Executive Director 2005-09-01 2013-01-04
46 Yang, Jie (1980) 楊杰 M 44 INEDIndependent Non-Executive Director 2006-06-30 2012-02-24
47 Yau, Chun Fai (1964) 邱振輝 M 60 FDFinance Director 2000-04-19 2001-06-15
48 Yue, Patrick Chung Wing 余宗榮 M 60 Ch, Co-FdrChairman, Co-Founder 2000-04-19 2001-10-01
49 Zhang, Chun Qiang 張春強 M 53 INEDIndependent Non-Executive Director 2012-02-24 2016-08-22
50 Zhao, Guo Wei (1961) 趙國衛 M 63 EDExecutive Director 2006-07-06 2013-03-26
51 Zhao, Ming (1957) 趙明 M 67 INEDIndependent Non-Executive Director 2001-04-12 2003-10-08
EDExecutive Director 2003-10-08 2005-07-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Arab, Osman Mohammed 馬德民 M 53 Prov LiquidatorProvisional Liquidator 2021-01-22
2 Chan, Eric Wing Chung (1975) 陳永忠 M 49 QA, CoSecQualified Accountant, Company Secretary 2005-08-01 2006-04-01
3 Chan, Taylor Yuk Hiu 陳玉曉 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2006-05-01 2015-03-01
4 Chung, Stephen Man Wai 鍾文偉 M 45 CoSecCompany Secretary 2021-03-22
5 Hung, Kai Ming (1975) 洪佳銘 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2015-03-01 2021-03-22
6 Lai, Johnathan Wing Lun 黎頴麟 M 46 Prov LiquidatorProvisional Liquidator 2021-01-22
7 Lee, Wai Yee (CoSec) 李慧兒 F QA, CoSecQualified Accountant, Company Secretary 2005-03-08 2005-06-01
8 Whittaker, Edward Alexander Niles M Prov LiquidatorProvisional Liquidator 2021-01-22

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