Comité Exécutif: Grand Field Group Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Yee Tsang

Yee Tsang

34 ans

Chief Executive Officer 01/10/2018
Yuen Ling Lam

Yuen Ling Lam

59 ans

Corporate Secretary 29/08/2016

Composition du Conseil d'Administration: Grand Field Group Holdings Limited

Administrateur
ComitésDepuis
Xue Mian Ma

Xue Mian Ma

61 ans

Compensation Committee 07/12/2011
Governance Committee Chair 10/08/2012
Mo Kan Tsui

Mo Kan Tsui

43 ans

Compensation Committee 23/07/2021
Governance Committee 23/07/2021
Nominating Committee 23/07/2021
Audit Committee Chair 23/07/2021
Audit Committee 13/03/2026
Compensation Committee Chair 13/03/2026
Chao Dong Liu

Chao Dong Liu

50 ans

Audit Committee 31/08/2009
Compensation Committee 01/09/2014
Governance Committee 10/08/2012
Nominating Committee Chair 01/09/2014
Pui Wai Hui

Pui Wai Hui

55 ans

Audit Committee 01/09/2014
Compensation Committee Chair 01/09/2014
Kwai Wa Chow

Kwai Wa Chow

60 ans

Nominating Committee 30/06/2025
Siu Bun Kwok

Siu Bun Kwok

50 ans

Director/Board Member 05/02/2010
Siu Wa Kwok

Siu Wa Kwok

51 ans

Director/Board Member 05/02/2010

Anciens Dirigeants et Administrateurs: Grand Field Group Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Sze Lok Wong
Sze Lok Wong
Director/Board Member 13/07/2018 23/07/2021
Independent Dir/Board Member 13/07/2018 23/07/2021
Tsz Tung Tsang
Tsz Tung Tsang
Director/Board Member 30/04/2014 12/04/2019
Wai Hung Chui
Wai Hung Chui
Director/Board Member 21/09/2010 12/07/2018
Independent Dir/Board Member 21/09/2010 12/07/2018
Yuk Chuen Cheung
Yuk Chuen Cheung
Corporate Secretary 19/04/2010 29/08/2016
Chi-ping Chow
Chi-ping Chow
Director/Board Member 22/12/2008 15/04/2014
Independent Dir/Board Member 22/12/2008 15/04/2014
Francis Lim
Francis Lim
Director/Board Member 20/04/2010 01/04/2014
Mu Dong Chen
Mu Dong Chen
Director/Board Member 02/12/2008 01/04/2014
President 02/12/2008 07/12/2011
King Lam Joseph Wong
King Lam Joseph Wong
Director/Board Member 20/11/2009 15/08/2011
Oi Lai Li
Oi Lai Li
Corporate Secretary 16/12/2009 10/04/2010
Ka Chong Ng
Ka Chong Ng
Director/Board Member 19/08/2009 08/03/2010
Xiao Yan Zhang
Xiao Yan Zhang
Director/Board Member 09/02/2010 -
Chung Nin Ip
Chung Nin Ip
Corporate Secretary 15/12/2009 15/12/2009
Biao Yang
Biao Yang
Director/Board Member 25/06/2008 04/09/2009
Yun Kuen Wong
Yun Kuen Wong
Director/Board Member 01/09/2004 01/09/2009
Independent Dir/Board Member 01/09/2004 01/09/2009
Chui Wan Ngan
Chui Wan Ngan
Corporate Secretary 24/08/2009 04/09/2009
King Tong Mok
King Tong Mok
Director/Board Member 25/06/2008 04/09/2009
Quing Fah Xu
Quing Fah Xu
Director/Board Member 31/08/2009 -
Mei Chau Cheng
Mei Chau Cheng
Comptroller/Controller/Auditor 31/08/2009 -
Lai Si Leung
Lai Si Leung
Corporate Secretary - -
Kit Yee Chan
Kit Yee Chan
Director/Board Member 29/05/2009 29/05/2009
Ching Wan Wong
Ching Wan Wong
Director/Board Member 02/12/2008 08/01/2009
Yang Zhao
Yang Zhao
Director/Board Member 02/12/2008 -
Bing Huang Huang
Bing Huang Huang
Director/Board Member 05/02/2007 06/10/2008
Chief Executive Officer 05/02/2007 06/10/2008
Chief Operating Officer 05/02/2007 06/10/2008
Chong Huang
Chong Huang
Director/Board Member 14/08/2008 -
Ju Qun Zhao
Ju Qun Zhao
Director/Board Member 25/06/2008 -
Sung Wai Chan
Sung Wai Chan
Director/Board Member 01/11/2007 18/06/2008
Pak Sum Lum
Pak Sum Lum
Director/Board Member 14/05/2008 14/05/2008
Independent Dir/Board Member 14/05/2008 14/05/2008
King Fai Chu
King Fai Chu
Director/Board Member 20/04/2010 -
Chairman 14/10/2009 09/02/2010
President 31/01/2008 20/04/2010
Ho Tyan Hwang
Ho Tyan Hwang
Director/Board Member - 31/01/2008
Wai Man Kwok
Wai Man Kwok
Director/Board Member - 24/07/2007
Wai Lun Tsang
Wai Lun Tsang
Chairman - 24/07/2007
King Nin Siu
King Nin Siu
Director/Board Member 31/05/2007 31/05/2007
Kwok Chuen Au
Kwok Chuen Au
Director/Board Member 16/03/2007 -
Tsz Nok Tsang
Tsz Nok Tsang
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme3

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme5
Femme2
Logo Grand Field Group Holdings Limited
Grand Field Group Holdings Ltd est une société holding d'investissement dont l'activité principale est la promotion immobilière et l'investissement immobilier. La société exerce ses activités à travers deux segments. Le segment de la promotion immobilière s'occupe du développement de propriétés résidentielles et d'immeubles commerciaux. Le segment de l'investissement immobilier s'occupe de l'investissement dans des projets immobiliers. La société fournit également des services de location de biens immobiliers.
Employés
112

Départs de Personnes Clées

Bing Huang Huang
-
Bing Huang Huang

Chief Executive Officer

05/02/2007 06/10/2008

Wai Lun Tsang
-
Wai Lun Tsang

Chairman

- 24/07/2007

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