Grand Peace Group Holdings Limited
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Julia Siu Man 蔡少汶 | F | 56 | ED, Co-FdrExecutive Director, Co-Founder | 2000-04-19 | 2001-06-29 |
| 2 | Kwong, Karina Wai Man 鄺慧敏 | F | 51 | EDExecutive Director | 2002-04-19 | 2005-02-15 |
| NEDNon-Executive Director | 2005-02-15 | 2005-05-17 | ||||
| 3 | Ma, Lee (1964) 馬莉 | F | 56 | INEDIndependent Non-Executive Director | 2004-09-20 | 2005-05-17 |
| 4 | Pan, Shu Wen 潘淑文 | F | 46 | NEDNon-Executive Director | 2001-05-02 | 2002-09-20 |
| 5 | Tan, Xiao Yan 談曉焱 | F | 52 | INEDIndependent Non-Executive Director | 2013-01-04 | 2018-05-09 |
| 6 | To, Hoi Man 杜海敏 | F | 45 | EDExecutive Director | 2016-08-05 | 2016-11-23 |
| 7 | Chen, Pei (1958) 陳沛 | M | 62 | INEDIndependent Non-Executive Director | 2003-10-08 | 2005-09-20 |
| 8 | Cheng, Wai Keung (1965) 鄭偉强 | M | 55 | EDExecutive Director | 2013-08-23 | 2016-08-05 |
| EDExecutive Director | 2016-11-18 | 2018-03-16 | ||||
| 9 | Cheung, Siu Wing 張紹榮 | M | 62 | NEDNon-Executive Director | 2000-06-12 | 2000-10-16 |
| 10 | Chin, Raymond Kwan Lam 錢君林 | M | 59 | INEDIndependent Non-Executive Director | 2018-06-01 | 2020-03-23 |
| 11 | He, Weiqing (1965) 何偉清 | M | 55 | EDExecutive Director | 2017-12-18 | 2020-07-02 |
| 12 | Huang, Hongbin (1966) 黃紅斌 | M | 54 | INEDIndependent Non-Executive Director | 2018-08-01 | 2020-03-26 |
| 13 | Huen, Ho Yin 禤浩賢 | M | 59 | INEDIndependent Non-Executive Director | 2018-06-01 | 2020-02-03 |
| 14 | Ip, Ka Ki (1979) 葉家麒 | M | 41 | EDExecutive Director | 2016-08-05 | 2016-11-18 |
| 15 | Ip, Wai Hung (1957) 葉偉雄 | M | 63 | INEDIndependent Non-Executive Director | 2000-06-12 | 2001-08-17 |
| 16 | Lau, Augustine Wai Shing 劉偉成 | M | 76 | INEDIndependent Non-Executive Director | 2000-06-12 | 2001-04-03 |
| 17 | Lau, Kwok Kee (1959) 劉國基 | M | 61 | INEDIndependent Non-Executive Director | 2001-09-07 | 2004-09-30 |
| 18 | Lee, Wilfred Yuen Kwong 李元剛 | M | 61 | INEDIndependent Non-Executive Director | 2006-06-12 | 2011-11-18 |
| 19 | Li, Albert Sze Tang 利仕騰 | M | 62 | FDFinance Director | 2001-04-23 | 2002-05-01 |
| 20 | Li, Ge (1967) 李革 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2006-08-31 | 2018-03-19 |
| 21 | Liu, Qing Chen 劉清晨 | M | 52 | 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 | 50 | EDExecutive Director | 2010-09-21 | 2011-10-31 |
| 23 | Ng, Ming Wah 吳銘華 | M | 69 | EDExecutive Director | 2001-06-07 | 2001-10-01 |
| ChChairman | 2001-10-01 | 2003-10-08 | ||||
| NEDNon-Executive Director | 2003-10-08 | 2005-03-08 | ||||
| 24 | Ng, Sunny Kwai Wah 吳季驊 | M | 40 | NEDNon-Executive Director | 2010-08-30 | 2011-05-16 |
| 25 | Peng, Feng (1961) 彭鋒 | M | 59 | INEDIndependent Non-Executive Director | 2004-11-11 | 2005-09-30 |
| 26 | Shen, Jiahui 沈嘉惠 | M | 49 | INEDIndependent Non-Executive Director | 2005-08-10 | 2006-06-30 |
| 27 | Sun, Miguel 孫士佳 | M | 48 | EDExecutive Director | 2012-02-24 | 2020-09-03 |
| 28 | Tai, Chi Ching 戴吉慶 | M | 61 | EDExecutive Director | 2005-02-16 | 2006-08-31 |
| 29 | Tam, Yiu Cheung 譚耀彰 | M | 39 | INEDIndependent Non-Executive Director | 2016-08-22 | 2018-05-09 |
| 30 | Taminsyah, Abdy Broto 張文 | M | 58 | EDExecutive Director | 2001-09-10 | 2003-01-01 |
| 31 | Tok, Beng Tiong 卓明忠 | M | 49 | INEDIndependent Non-Executive Director | 2005-08-10 | 2006-06-12 |
| 32 | Tse, Raymond Wai Kwok 謝偉國 | M | 59 | EDExecutive Director | 2005-04-01 | 2006-07-06 |
| 33 | Wan, Ka Wai (1979) 尹家偉 | M | 41 | INEDIndependent Non-Executive Director | 2020-03-30 | 2020-08-14 |
| 34 | Wang, He Dong 王賀東 | M | 55 | EDExecutive Director | 2013-03-26 | 2013-08-23 |
| 35 | Wong, Wai Leung (1979) 黃偉良 | M | 41 | EDExecutive Director | 2018-01-02 | 2020-02-21 |
| 36 | Wong, Williamson Shiu Wah 黃少華 | M | 59 | INEDIndependent Non-Executive Director | 2020-03-30 | 2020-08-14 |
| 37 | Yang, Dongli 楊東立 | M | 49 | INEDIndependent Non-Executive Director | 2005-09-01 | 2013-01-04 |
| 38 | Yang, Jie (1980) 楊杰 | M | 40 | INEDIndependent Non-Executive Director | 2006-06-30 | 2012-02-24 |
| 39 | Yau, Chun Fai (1964) 邱振輝 | M | 56 | FDFinance Director | 2000-04-19 | 2001-06-15 |
| 40 | Yue, Patrick Chung Wing 余宗榮 | M | 56 | Ch, Co-FdrChairman, Co-Founder | 2000-04-19 | 2001-10-01 |
| 41 | Zhang, Chun Qiang 張春強 | M | 49 | INEDIndependent Non-Executive Director | 2012-02-24 | 2016-08-22 |
| 42 | Zhao, Guo Wei (1961) 趙國衛 | M | 59 | EDExecutive Director | 2006-07-06 | 2013-03-26 |
| 43 | Zhao, Ming (1957) 趙明 | M | 63 | INEDIndependent Non-Executive Director | 2001-04-12 | 2003-10-08 |
| EDExecutive Director | 2003-10-08 | 2005-07-15 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Wai Yee (CoSec) 李慧兒 | F | QA, CoSecQualified Accountant, Company Secretary | 2005-03-08 | 2005-06-01 | |
| 2 | Chan, Eric Wing Chung (1975) 陳永忠 | M | 45 | QA, CoSecQualified Accountant, Company Secretary | 2005-08-01 | 2006-04-01 |
| 3 | Chan, Taylor Yuk Hiu 陳玉曉 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2006-05-01 | 2015-03-01 |
| 4 | Hung, Kai Ming (1975) 洪佳銘 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-03-01 | 2021-03-22 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy