GR Properties Limited (HK) 國銳地產有限公司

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Main board

Name Age
in
2020
Position From Until
1 Au Yeung, Po Fung 歐陽寶豐 M 53 INEDIndependent Non-Executive Director 2017-07-12 2020-02-09
2 Chau, On Ta Yuen 周安達源 M 73 INEDIndependent Non-Executive Director 2008-12-01 2010-09-27
3 Chu, Kwok Chue M 75 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 M 74 EDExecutive Director 1983-06-23 2000-07-31
5 Chui, Tsan Kit 徐燦傑 M 52 INEDIndependent Non-Executive Director 2015-02-17 2018-02-14
6 Fong, Mark Chung 方中 M 69 INEDIndependent Non-Executive Director 1996-03-29 1997-06-17
7 Guan, Michael Zheng 管征 M 46 INEDIndependent Non-Executive Director 2016-10-19 2017-07-12
8 Guo, Jing Sheng 郭京生 M 48 EDExecutive Director 2019-06-28
9 Huang, Fei (1972) 黃菲 F 48 EDExecutive Director 2019-06-28
10 Huang, Haiping (1952) 黃海平 F 68 CEOChief Executive Officer 2007-02-01 2014-02-17
11 Jeaffreson, David Gregory 謝法新 M 89 INEDIndependent Non-Executive Director 2002-01-02 2008-10-30
12 Jong, Kong Ki 莊漢傑 M 86 ChChairman 1989-08-23 2007-02-01
13 Jong, Lai Ching F 54 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 M 55 EDExecutive Director 1997-11-24 2006-10-20
15 Kwok, On Sang 郭安生 M 66 INEDIndependent Non-Executive Director 1989-05-12 1996-03-29
16 Lam, Yiu Por 林曉波 M 44 INEDIndependent Non-Executive Director 2012-06-29 2014-02-17
17 Leung, Louis Ho Ming 梁浩鳴 M 38 INEDIndependent Non-Executive Director 2020-02-09
18 Li, Bing (1971) 李兵 F 49 EDExecutive Director 2019-06-28
19 Li, Jianbo (1961) 李建波 M 59 EDExecutive Director 2006-10-20 2014-02-17
20 Liu, Shuhua (1976) 劉淑華 F 44 CEOChief Executive Officer 2014-02-17
21 Lo, Cheung Kin 盧象乾 M 72 CEOChief Executive Officer 1998-09-30 2007-02-01
ChChairman 2007-02-01 2014-02-17
22 Ma, Ricky Hok Shing M 68 INEDIndependent Non-Executive Director 1995-12-29 2000-08-16
23 Mak, Mark Kwong Yiu 麥光耀 M 46 INEDIndependent Non-Executive Director 2014-02-17 2016-10-19
24 Ng, Joao Manuel M 70 INEDIndependent Non-Executive Director 1994-12-30 1995-07-31
25 Ngai, Sai Chuen 魏世存 M 70 INEDIndependent Non-Executive Director 2010-02-01 2014-02-17
26 See, Tak Wah 施德華 M 57 INEDIndependent Non-Executive Director 2004-09-30 2012-06-29
27 Siu, Wing Keung M 75 INEDIndependent Non-Executive Director 1997-11-14 2006-10-20
28 So, Yiu Kong 蘇耀江 M 69 EDExecutive Director 1981-05-29 2007-05-23
29 Song, Xiaoling (1953) 宋曉玲 F 67 EDExecutive Director 2008-10-24 2014-02-17
30 Sun, Zhongmin 孫仲民 M 54 EDExecutive Director 2014-02-17
31 To, Vivien Tsz Wan 杜紫雲 F 50 INEDIndependent Non-Executive Director 2018-02-14
32 Tung, Eric Woon Cheung 董渙樟 M 50 INEDIndependent Non-Executive Director 2014-02-17
33 Wei, Chunxian 魏純暹 M 57 ChChairman 2014-02-17
34 Wong, Cheong 王昌 M 65 INEDIndependent Non-Executive Director 2006-10-20 2014-02-17
35 Wong, Simon Kai Tung 黃繼東 M 53 INEDIndependent Non-Executive Director 2014-02-17 2015-02-17
36 Yin, Hoi Yeung F 61 EDExecutive Director 1998-09-30 2007-02-01
37 Yung, Yip Fai M 80 EDExecutive Director 1981-02-09 1995-07-31

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Cheng, Connie Wai Yee F 58 CoSecCompany Secretary 2008-10-24 2010-07-28
2 Lam, Eddie Chee Sum 林智深 M 45 CoSecCompany Secretary 2018-07-31 2019-08-31
3 Lam, Eva Yuen Ling 林婉玲 F 54 CoSecCompany Secretary 2019-11-08
4 Lui, Mei Ka 雷美嘉 F 36 CFO, CoSecChief Financial Officer, Company Secretary 2016-10-19 2018-07-31
5 Ng, Casina Ka Sim 吳嘉善 F 48 CoSecCompany Secretary 2019-08-31 2019-11-08
6 Tung, Winnie Wing Yee (1971) 董穎怡 F 49 CoSecCompany Secretary 2010-07-28 2016-10-19

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