GRAND FIELD GROUP HOLDINGS LIMITED

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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, Ching Wan (1967) 王青雲 M 57 INEDIndependent Non-Executive Director 2008-12-02 2009-01-08
49 Wong, Edward Yun Kuen 黃潤權 M 67 INEDIndependent Non-Executive Director 2004-09-02 2009-09-04
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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