GRAND HOTEL HOLDINGS LIMITED 格蘭酒店集團有限公司

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Main board

Name Age
in
2017
Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 78 INEDIndependent Non-Executive Director 1988 2003-02-26
2 Au, Alexander Siu Kee 歐肇基 M 71 INEDIndependent Non-Executive Director 1995-01-01 1998-06-11
3 Chan, Ronnie Chi Chung 陳啟宗 M 68 EDExecutive Director 1988 1991-01-01
ChChairman 1991-01-01
4 Chen Fernandez, Laura Lok Yee 陳樂怡 F 69 NEDNon-Executive Director 1997-04-01 2003-02-26
5 Chen, Thomas Tseng Tao M 92 ChChairman 1988 1991-01-01
NEDNon-Executive Director 1991-01-01 1996-11-26
6 Cheng, Hon Kwan 鄭漢鈞 M 90 INEDIndependent Non-Executive Director 1993-11-19 2003-02-26
7 Huthart, Robert Steer M 95 INEDIndependent Non-Executive Director 1961 2003-02-26
8 Li, Alfred Hung Kwan 李鴻鈞 M 64 EDExecutive Director 1992-08-01 2001-10-31
9 Ng, Terry Sze Yuen 吳士元 M 57 EDExecutive Director 2001-11-01
10 Vine, Peter Alan Lee 范培德 M 96 DirDirector U
11 Wong, Kenneth Yeh Ven M MDManaging Director 1990-07-01
12 Yin, Shang Shing 殷尚賢 M 86 EDExecutive Director 1988 1990-07-01
MDManaging Director 1990-07-01 1992-09-25
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1992-09-25 2003-02-26
13 Yuen, Nelson Wai Leung 袁偉良 M 67 EDExecutive Director 1988 1992-09-25
MDManaging Director 1992-09-25

Manager/adviser/other

Name Age
in
2017
Position From Until
1 Ching, Robin Sik Wing M 67 CoSecCompany Secretary 1991
2 Yuen, Nelson Wai Leung 袁偉良 M 67 CoSecCompany Secretary 1991

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