GRAND FIELD GP (00115)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tsui Matthew Mo Kan | 23-Jul-21 | INED | |||
| Tsang Yee | 01-Oct-18 | GM | |||
| Ma Xuemian | 02-Dec-08 | 30-Jun-25 | ED | Mr. Ma has ceased to be a member of the Nomination Committee but remains as the chairman of the environmental, social and governance committee and a member of the remuneration committee of the Company. | |
| Ma Xuemian | 19-Oct-09 | 30-Jun-25 | Ch | Mr. Ma has ceased to be a member of the Nomination Committee but remains as the chairman of the environmental, social and governance committee and a member of the remuneration committee of the Company. | |
| Ma Xuemian | 30-Jun-25 | MbNC | Mr. Ma has ceased to be a member of the Nomination Committee but remains as the chairman of the environmental, social and governance committee and a member of the remuneration committee of the Company. | ||
| Chow Charmaine Kwai Wa | 05-Feb-10 | 02-Jun-23 | ED | ||
| Wong Sze Lok | 12-Jul-18 | 23-Jul-21 | INED | ||
| Liu Chaodong | 25-Aug-09 | 18-Jun-21 | INED | ||
| Kwok Siu Bun | 15-Aug-11 | 13-Sep-19 | ED | ||
| Lam Eva Yuen Ling | 29-Aug-16 | 13-Sep-19 | CoSec | ||
| Tsang Debbie Tsz Tung | 30-Apr-14 | 12-Apr-19 | Non-Executive Director | ||
| Chui Rachel Wai Hung | 21-Sep-10 | 12-Jul-18 | INED | ||
| Kwok Alison Siu Wa | 05-Feb-10 | 30-Nov-17 | ED | ||
| Cheung Yuk Chuen | 10-Apr-10 | 29-Aug-16 | CoSec | ||
| Tsang Aleen Tsz Nok | 30-Apr-14 | 21-Jul-14 | Non-Executive Director | ||
| Chow David Chi Ping | 02-Dec-08 | 15-Apr-14 | INED | ||
| Lim Francis | 14-Dec-09 | 01-Apr-14 | Non-Executive Director | ||
| Kwok Siu Bun | 05-Feb-10 | 15-Aug-11 | Non-Executive Director | ||
| Chen Mudong | 01-Mar-10 | 15-Apr-11 | CEO | ||
| Chu King Fai | 12-Oct-09 | 21-Jun-10 | Non-Executive Director | ||
| Zhang Xiaoyan | 05-Feb-10 | 21-Jun-10 | INED | ||
| Zhao Yang | 09-Nov-09 | 21-Jun-10 | Non-Executive Director | ||
| Ng Ka Chong | 02-Dec-08 | 08-Mar-10 | Non-Executive Director | ||
| Chen Mudong | 02-Dec-08 | 01-Mar-10 | Non-Executive Director | ||
| Ip Chung Nin | 10-Nov-09 | 15-Dec-09 | CoSec | ||
| Lim Francis | 02-Dec-08 | 14-Dec-09 | ED | ||
| Yeung Adrian Wing On | 16-Sep-09 | 10-Nov-09 | CoSec | ||
| Au Vincent Kwok Chuen | 16-Mar-07 | 09-Nov-09 | ED | ||
| Xu Quing Fah | 25-Aug-09 | 09-Nov-09 | INED | ||
| Zhao Juqun | 25-Jun-08 | 09-Nov-09 | Non-Executive Director | ||
| Zhao Yang | 02-Dec-08 | 09-Nov-09 | ED | ||
| Chu King Fai | 16-Oct-08 | 12-Oct-09 | CEO | ||
| Mok King Tong | 25-Jun-08 | 04-Sep-09 | INED | ||
| Wong Edward Yun Kuen | 02-Sep-04 | 04-Sep-09 | INED | ||
| Yang Biao | 25-Jun-08 | 04-Sep-09 | INED | ||
| Li Alice Oi Lai | 30-Jul-09 | 24-Aug-09 | CoSec, FC | ||
| Cheng Mei Chau | 01-Nov-18 | 30-Jul-09 | FC | ||
| Ngan Judy Chui Wan | 15-Jun-09 | 29-Jul-09 | CoSec | ||
| Leung Rosena Lai Si | 04-Apr-07 | 15-Jun-09 | CoSec | ||
| Chan Katherine Kit Yee | 02-Dec-08 | 29-May-09 | INED | ||
| Wong Frederick Ching Wan | 02-Dec-08 | 08-Jan-09 | INED | ||
| Chu King Fai | 31-Jan-08 | 16-Oct-08 | Ch | ||
| Huang Bing Huang | 05-Feb-07 | 06-Oct-08 | CEO | ||
| Chan Sung Wai | 14-Nov-07 | 18-Jun-08 | ED | ||
| Hui Kimber Pui Wai | 08-Oct-99 | 21-May-08 | INED | ||
| Lum Sam Pak Sum | 05-Jul-04 | 14-May-08 | INED | ||
| Hwang Ho Tyan | 28-Aug-07 | 31-Jan-08 | Ch | ||
| Wong Joseph King Lam | 16-Mar-07 | 31-Dec-07 | ED | ||
| Kwok Nancy Wai Man | 08-Oct-99 | 11-Jul-07 | FD | ||
| Tsang Wayland Wai Lun | 08-Oct-99 | 11-Jul-07 | Ch, MD | ||
| Siu Peter King Nin | 06-Sep-06 | 31-May-07 | ED | ||
| Kam Ying Fai | 01-Aug-06 | 04-Apr-07 | CoSec, QA | ||
| Lau Tam Wah | 08-Oct-99 | 25-Dec-06 | ED | ||
| Chau Jimmy Yu Lung | 21-Apr-04 | 01-Aug-06 | CoSec | ||
| Ho Sidney Kwong Yue | 05-Oct-00 | 05-Jul-04 | INED | ||
| Zen Qing Sheng | 20-Aug-01 | 05-Jul-04 | ED | ||
| Au Yeung Steve Keung | 30-Apr-22 | 21-Apr-04 | CoSec | ||
| Li Shu Chung | 08-Oct-99 | 20-Aug-01 | ED | ||
| Miu Nam | 08-Oct-99 | 05-Oct-00 | INED | ||
| Lin Yuan Chuan | 08-Oct-99 | 27-Jun-00 | Non-Executive Director | ||
| Chan Gordon Hung Kei | 31-Dec-93 | 08-Oct-99 | INED | ||
| Chang Ping Kay | 31-Mar-95 | 08-Oct-99 | INED | ||
| Chim Jacky Kim Kiu | 12-Jul-93 | 08-Oct-99 | ED | ||
| Chim Ricky Kim Lun | 12-Aug-96 | 08-Oct-99 | Ch | ||
| Sun Ying Chung | 12-Jul-93 | 08-Oct-99 | ED | ||
| Chim Pui Chung | 24-Jan-94 | 12-Aug-96 | Ch | ||
| Chim Ricky Kim Lun | 12-Jul-93 | 12-Aug-96 | ED | ||
| Choi Chen Po Sum | 24-Jan-94 | 31-Mar-95 | INED | ||
| Choi Chen Po Sum | 12-Jul-93 | 24-Jan-94 | Ch | ||
| Wong Ching Shun | 26-Apr-90 | 30-Sep-93 | Dir | ||
| Coe Harvey | 06-Jul-22 | 12-Jul-93 | Dir | ||
| Lusk Richard L | 29-Jul-22 | 12-Jul-93 | Dir | ||
| Niu Peter P | 03-Jul-89 | 28-Feb-92 | Dir | ||
| Pang Henry Kam Wang | 15-Dec-15 | 28-Feb-92 | Dir | ||
| Hau Tung Hoi | 26-Apr-90 | 05-Sep-91 | Dir | ||
| Ng Juak Khoon | 26-Apr-90 | 05-Sep-91 | Dir | ||
| Huang Albert Yu Ho | 04-Feb-20 | 04-May-91 | Dir | ||
| U Ke Li | 26-Apr-90 | 25-Feb-91 | Dir | ||
| Fei Barbara Ming Yi | 29-Jul-22 | 25-Sep-89 | Dir |