GRAND PEACE GROUP HOLDINGS LIMITED

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Instrument Inactif

Gouvernance Grand Peace Group Holdings Limited

Actions

8108

BMG4063G1116

Services à la personne

Comité Exécutif: Grand Peace Group Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Man Wai Chung

Man Wai Chung

47 ans

Corporate Secretary

22/03/2021

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

Administrateur

ComitésDepuis

Chun Chung Ng

Chun Chung Ng

Chairman
Independent Dir/Board Member

Ka Leung Lau

Ka Leung Lau

60 ans

Audit Committee	21/01/2021
Compensation Committee	21/01/2021
Nominating Committee Chair	21/01/2021

Wai Leong Chow

Wai Leong Chow

49 ans

Compensation Committee	22/01/2021
Nominating Committee	22/01/2021

Ho Chuen Man

Ho Chuen Man

41 ans

Director/Board Member

22/01/2021

Qiuju Chen

Qiuju Chen

35 ans

Director/Board Member

08/06/2020

Anciens Dirigeants et Administrateurs: Grand Peace Group Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Ming Sun Chan

Director/Board Member	24/03/2021	27/08/2021
Independent Dir/Board Member	24/03/2021	27/08/2021

Kai Ming Hung

Corporate Secretary

01/03/2015

22/03/2021

Chen Chung Wu

Chairman	22/01/2021	-
Independent Dir/Board Member	22/01/2021	-

Yong Xun Qian

Director/Board Member	21/09/2020	20/01/2021
Independent Dir/Board Member	21/09/2020	20/01/2021

Siu Lun Tso

Director/Board Member	01/06/2020	21/09/2020
Independent Dir/Board Member	01/06/2020	21/09/2020

Miguel Sun

Director/Board Member	24/02/2012	03/09/2020
Compliance Officer	21/02/2020	03/09/2020

Ka Wai Wan

Director/Board Member	30/03/2020	14/08/2020
Independent Dir/Board Member	30/03/2020	14/08/2020

Shiu Wah Wong

Director/Board Member	30/03/2020	14/08/2020
Independent Dir/Board Member	30/03/2020	14/08/2020

Wei Qing He

Director/Board Member

18/12/2017

02/07/2020

Hong Bin Huang

Director/Board Member	01/08/2018	26/03/2020
Independent Dir/Board Member	01/08/2018	26/03/2020

Kwan Lam Chin

Director/Board Member	01/06/2018	23/03/2020
Independent Dir/Board Member	01/06/2018	23/03/2020

Wai Leung Wong

Director/Board Member	02/01/2018	21/02/2020
Compliance Officer	19/03/2018	21/02/2020

Ho Yin Huen

Director/Board Member	01/06/2018	03/02/2020
Independent Dir/Board Member	01/06/2018	03/02/2020

Ge Li

Chief Executive Officer	16/04/2010	19/03/2018
Chairman	16/04/2010	19/03/2018
Compliance Officer	16/04/2010	19/03/2018
General Counsel	16/04/2010	18/01/2013

Hoi Man To

Director/Board Member

05/08/2016

23/11/2016

Ka Ki Ip

Director/Board Member

05/08/2016

18/11/2016

Chun Qiang Zhang

Chun Qiang Zhang

Director/Board Member	24/02/2012	22/08/2016
Independent Dir/Board Member	24/02/2012	22/08/2016

Yiu Cheung Tam

Director/Board Member	22/08/2016	-
Independent Dir/Board Member	22/08/2016	-

Wai Keung Cheng

Wai Keung Cheng

Director/Board Member	23/08/2013	05/08/2016
Director/Board Member	18/11/2016	16/03/2018

Yuk Hiu Chan

Director of Finance/CFO	01/05/2006	08/02/2015
Corporate Secretary	01/05/2006	08/02/2015

Guo Wei Zhao

Director/Board Member

16/04/2010

26/03/2013

Xiao Yan Tan

Director/Board Member	04/01/2013	-
Independent Dir/Board Member	04/01/2013	-

Dong Li Yang

Director/Board Member	16/04/2010	04/01/2013
Independent Dir/Board Member	01/09/2005	04/01/2013

Jie Yang

Director/Board Member	19/04/2010	-
Independent Dir/Board Member	30/06/2006	-

Yuen Kwong Lee

Director/Board Member	16/04/2010	18/11/2011
Independent Dir/Board Member	12/06/2006	18/11/2011

Chun Fung Ma

Director/Board Member

20/09/2011

31/10/2011

Qing Chen Liu

Director/Board Member	16/05/2011	-
Independent Dir/Board Member	16/05/2011	-

Kwai Wah Ng

Director/Board Member	30/08/2010	16/05/2011
Director/Board Member	-	-

Tai Chi Ching

Director/Board Member

-

31/08/2006

Wai Kwok Tse

Director/Board Member

-

05/07/2006

Wai Hung Ip

Director/Board Member	01/06/2000	17/08/2001
Independent Dir/Board Member	01/06/2000	17/08/2001

Kwok Kee Lau

Director/Board Member

-

-

Lee Ma

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Wai Man Kwong

Director/Board Member

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	1

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	4
Femme	1

Profil Société

Grand Peace Group Holdings Limited est une société holding d'investissement basée à Hong Kong, dont l'activité principale est le secteur funéraire. La société opère dans deux secteurs d'activité : la fourniture de services funéraires et la vente de produits funéraires, et le financement de prêts. La société est également engagée dans le secteur des maisons de retraite, un projet en cours de construction dans la province de Guangdong, par l'intermédiaire de ses filiales. La société exerce principalement ses activités à Hung Hom, à Hong Kong, et à Huidong, en Chine.

Employés

63

Secteur

Services à la personne

Plus d'informations sur la société

Départs de Personnes Clées

Chen Chung Wu

-

Chairman

22/01/2021 -

Ge Li

-

Chief Executive Officer

16/04/2010 19/03/2018

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Action 8108
Société Grand Peace Group Holdings Limited
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