GRAND FIELD GROUP HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Coe, Harvey 許德之 M DirDirector 1993-07-12
2 Hau, Tung Hoi 侯東海 M DirDirector 1990-04-26 1991-09-05
3 Huang, Albert Yu Ho 黃汝豪 M DirDirector 1991-05-04
4 Lusk, Richard L 勞樹德 M DirDirector 1993-07-12
5 Ng, Juak Khoon 黃悅坤 M DirDirector 1990-04-26 1991-09-05
6 Niu, Peter P 鈕百琪 M DirDirector 1989-07-03 1992-02-28
7 Pang, Henry Kam Wang 彭鑒泓 M DirDirector 1992-02-28
8 U, Ke Li 烏可力 M DirDirector 1990-04-26 1991-02-25
9 Wong, Ching Shun 王正信 M DirDirector 1990-04-26 1993-09-30
10 Choi Chen, Po Sum 陳葆心 F 92 ChChairman 1993-07-12 1994-01-24
INEDIndependent Non-Executive Director 1994-01-24 1995-03-31
11 Fei, Barbara Ming Yi 費明儀 F 92 DirDirector 1989-09-25
12 Chang, Ping Kay 鄭炳基 M 86 INEDIndependent Non-Executive Director 1995-03-31 1999-10-08
13 Sun, Ying Chung 辛衍忠 M 84 EDExecutive Director 1993-07-12 1999-10-08
14 Siu, Peter King Nin 蕭景年 M 82 EDExecutive Director 2006-09-06 2007-05-31
15 Yang, Biao (1943) 楊彪 M 80 INEDIndependent Non-Executive Director 2008-06-25 2009-09-04
16 Chim, Pui Chung 詹培忠 M 77 ChChairman 1994-01-24 1996-08-12
17 Chan, Sung Wai 陳崇煒 M 75 EDExecutive Director 2007-11-14 2008-06-18
18 Lau, Tam Wah 劉潭華 M 71 EDExecutive Director 1999-10-08 2006-12-25
19 Wong, Joseph King Lam 黃景霖 M 71 EDExecutive Director 2007-03-16 2007-12-31
EDExecutive Director 2009-11-20 2011-08-15
20 Au, Vincent Kwok Chuen 區國泉 M 70 EDExecutive Director 2007-03-16 2009-11-09
21 Zen, Qing Sheng 曾慶勝 M 69 EDExecutive Director 2001-08-20 2004-07-05
22 Miu, Nam 苗楠 M 68 INEDIndependent Non-Executive Director 1999-10-08 2000-10-05
23 Chan, Katherine Kit Yee 陳潔儀 F 66 INEDIndependent Non-Executive Director 2008-12-02 2009-05-29
24 Chow, David Chi Ping 周啟平 M 66 INEDIndependent Non-Executive Director 2008-12-02 2014-04-15
25 Tsang, Wayland Wai Lun 曾煒麟 M 66 Ch, MDChairman, Managing Director 1999-10-08 2007-07-11
26 Wong, Edward Yun Kuen 黃潤權 M 66 INEDIndependent Non-Executive Director 2004-09-02 2009-09-04
27 Chan, Gordon Hung Kei 陳洪基 M 65 INEDIndependent Non-Executive Director 1993-12-31 1999-10-08
28 Hwang, Ho Tyan 黃合田 M 65 ChChairman 2007-08-28 2008-01-31
29 Lim, Francis 林偉明 M 65 EDExecutive Director 2008-12-02 2009-12-14
NEDNon-Executive Director 2009-12-14 2014-04-01
30 Mok, King Tong 莫境堂 M 65 INEDIndependent Non-Executive Director 2008-06-25 2009-09-04
31 Lin, Yuan Chuan 林源泉 M 64 NEDNon-Executive Director 1999-10-08 2000-06-27
32 Kwok, Nancy Wai Man 郭慧玟 F 63 FDFinance Director 1999-10-08 2007-07-11
33 Lum, Sam Pak Sum 林柏森 M 62 INEDIndependent Non-Executive Director 2004-07-05 2008-05-14
34 Chen, Mudong 陳木東 M 61 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
35 Chu, King Fai 朱景輝 M 61 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
36 Li, Shu Chung 李樹松 M 61 EDExecutive Director 1999-10-08 2001-08-20
37 Ng, Ka Chong 吳家創 M 61 NEDNon-Executive Director 2008-12-02 2010-03-08
38 Xu, Quing Fah 徐慶法 M 61 INEDIndependent Non-Executive Director 2009-08-25 2009-11-09
39 Ma, Xuemian 馬學錦 M 59 EDExecutive Director 2008-12-02 2009-10-19
ChChairman 2009-10-19
40 Chow, Charmaine Kwai Wa 周桂華 F 58 EDExecutive Director 2010-02-05
41 Zhao, Yang (1965) 趙陽 M 58 EDExecutive Director 2008-12-02 2009-11-09
NEDNon-Executive Director 2009-11-09 2010-06-21
42 Chui, Rachel Wai Hung 崔衛紅 F 56 INEDIndependent Non-Executive Director 2010-09-21 2018-07-12
43 Ho, Sidney Kwong Yue 何廣宇 M 56 INEDIndependent Non-Executive Director 2000-10-05 2004-07-05
44 Wong, Ching Wan (1967) 王青雲 M 56 INEDIndependent Non-Executive Director 2008-12-02 2009-01-08
45 Zhang, Xiaoyan (1968) 張曉燕 F 55 INEDIndependent Non-Executive Director 2010-02-05 2010-06-21
46 Zhao, Juqun 趙巨群 M 55 NEDNon-Executive Director 2008-06-25 2009-11-09
47 Chim, Ricky Kim Lun 詹劍崙 M 54 EDExecutive Director 1993-07-12 1996-08-12
ChChairman 1996-08-12 1999-10-08
48 Liu, Chaodong 劉朝東 M 54 INEDIndependent Non-Executive Director 2009-08-25
49 Hui, Kimber Pui Wai 許培偉 M 53 INEDIndependent Non-Executive Director 1999-10-08 2008-05-21
INEDIndependent Non-Executive Director 2014-04-15
50 Huang, Bing Huang 黃炳煌 M 52 CEOChief Executive Officer 2007-02-05 2008-10-06
51 Chim, Jacky Kim Kiu 詹劍嶠 M 51 EDExecutive Director 1993-07-12 1999-10-08
52 Wong, Sze Lok (1973) 黃思樂 M 50 INEDIndependent Non-Executive Director 2018-07-12 2021-07-23
53 Kwok, Alison Siu Wa 郭小華 F 49 EDExecutive Director 2010-02-05
54 Kwok, Siu Bun 郭小彬 M 48 NEDNon-Executive Director 2010-02-05 2011-08-15
EDExecutive Director 2011-08-15
55 Tsui, Matthew Mo Kan 崔慕勤 M 41 INEDIndependent Non-Executive Director 2021-07-23
56 Tsang, Aleen Tsz Nok 曾芷諾 F 35 NEDNon-Executive Director 2014-04-30 2014-07-21
57 Tsang, Debbie Tsz Tung 曾芷彤 F 34 NEDNon-Executive Director 2014-04-30 2019-04-12

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Au-Yeung, Steve Keung 歐陽強 M CoSecCompany Secretary 2004-04-21
2 Cheng, Mei Chau 鄭美洲 M FCFinancial Controller 2009-07-30
3 Leung, Rosena Lai Si 梁麗施 F CoSecCompany Secretary 2007-04-04 2009-06-15
4 Yeung, Adrian Wing On 楊永安 M CoSecCompany Secretary 2009-09-16 2009-11-10
5 Ip, Chung Nin 葉松年 M 66 CoSecCompany Secretary 2009-11-10 2009-12-15
6 Lam, Eva Yuen Ling 林婉玲 F 57 CoSecCompany Secretary 2016-08-29
7 Kam, Ying Fai 甘英輝 M 55 QA, CoSecQualified Accountant, Company Secretary 2006-08-01 2007-04-04
8 Ngan, Judy Chui Wan 顏翠雲 F 55 CoSecCompany Secretary 2009-06-15 2009-07-29
CoSecCompany Secretary 2009-08-25 2009-09-04
9 Li, Alice Oi Lai 李愛麗 F 51 FC, CoSecFinancial Controller, Company Secretary 2009-07-30 2009-08-24
CoSecCompany Secretary 2009-12-15 2010-04-10
10 Chau, Jimmy Yu Lung 周雨龍 M 50 CoSecCompany Secretary 2004-04-21 2006-08-01
11 Cheung, Yuk Chuen 張玉存 M 50 CoSecCompany Secretary 2010-04-10 2016-08-29
12 Tsang, Yee (1992) 曾義 M 32 GMGeneral Manager 2018-10-01

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