Edition:
United States

Grand Field Group Holdings Ltd (0115.HK)

0115.HK on Hong Kong Stock

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20 Sep 2017
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Summary

Name Age Since Current Position

Xuemian Ma

50 2009 Executive Chairman of the Board

Siu Wa Kwok

40 2010 Vice President - Business Development, Executive Director

Kwai Wa Chow

49 2010 Executive Director

Siu Bun Kwok

39 2011 Executive Director

Yuen Ling Lam

49 2016 Company Secretary

Tsz Tung Tsang

25 2014 Non-Executive Director

Wai Hung Chui

47 2010 Independent Non-Executive Director

Pui Wai Hui

44 2014 Non-Executive Independent Director

Chaodong Liu

46 2009 Independent Non-Executive Director

Biographies

Name Description

Xuemian Ma

Mr. Ma Xuemian is Executive Chairman of the Board of Grand Field Group Holdings Limited. Mr. Ma was elected as an executive Director and the chairman (the “Chairman”) of the Company on 2 December 2008 and 19 October 2009 respectively. He is also a member of the Remuneration Committee, Nomination Committee and the chairman of Corporate Governance Committee. Mr. Ma has joined the Company since 1999 and has been responsible for the Company’s property sales and management in China since then. Mr. Ma has more than 20 years of management experiences in property management and marketing. From 1988 to 1992, he worked as a supervisor of the construction team in The Guangzhou Construction Company Limited, a subsidiary of the 3rd Guangdong Water and Electricity Bureau. He joined Ka Fong Industrial Company, Limited in 1992, which later became a subsidiary of the Company. Since then, he has served management role in various capacities including applying for government approval for development plan and construction plan, on-site project management, construction completion inspection. From July 1995 to 1996, he served in various management capacities including property completion and delivery management. From 1997 to 2000, he was in charge for managing the title deed application and property management in various projects in China. Since 2001, he is the General Manager of the Company’s operation in Dongguan, the PRC. Mr. Ma is also a director of Grand Field Group Holdings (BVI) Limited, Grand Field Group Investments (BVI) Limited, Metro China Investment Limited, China Max Group Limited, Grand Field Group Limited, Ka Fong Industrial Company, Limited, Shing Fat Hong Limited, China Hantong Wine Group Holdings Limited and Qing Tian Hotel Management (Shenzhen) Limited, all being subsidiaries of the Company and the legal representative, general manager and chairman of Shenzhen Zongke Real Estate Co., Ltd. (a subsidiary of the Company).

Siu Wa Kwok

Ms. Kwok Siu Wa (Alison) is Vice President of Business Development and Executive Director of Grand Field Group Holdings Limited. Ms. Kwok was appointed as an executive Director of the Company on 5 February 2010. Ms. Kwok holds a bachelor’s degree in International Business Management from Oxford Brookes University and a master’s degree in Professional Accounting from Hong Kong Polytechnic University. Ms. Kwok joined the Group in 2000 and is responsible for financial management of the Group. She has more than 10 years of experience in accounting and administrative management. Ms. Kwok was re-designated from the Vice President (business development) of the Company to the Finance, Vice President of the Company with effect from 28 March 2014. She is also a director of Grand Field Group Holdings (BVI) Limited, Grand Field Group Investments (BVI) Limited, Metro China Investment Limited, China Max Group Limited, Grand Field Group Limited, Ka Fong Industrial Company, Limited, Shing Fat Hong Limited, Shenzhen Zongke Real Estate Co., Ltd, Grand Field Property Development (Shenzhen) Company Limited and Qing Tian Hotel Management (Shenzhen) Limited, all of which are subsidiaries of the Company.

Kwai Wa Chow

Ms. Chow Kwai Wa (Anne) is Executive Director of Grand Field Group Holdings Limited. Ms. Chow holds a bachelor’s degree in Business Administration from Shepherd University, USA. She was the operations manager of Air Global Holdings Limited and the business director of AGE International Limited, the subsidiary of Air Global. Previously, Ms. Chow set up a branch office for Amkey Inc., USA in Singapore and served as the operations manager of the Singapore branch. Ms. Chow had also worked as the administrative cum sales director for a number of Chinese property projects and was the assistant to several senior executives of Star TV, a subsidiary of News Corporation. Ms. Chow has extensive experience in business management, sales strategic planning and overseas marketing. Ms. Chow joined the Company in November 2009 and was appointed as an executive Director in February 2010. Ms. Chow is also the director of Grand Field Property Development (Shenzhen) Company Limited and China Hantong Wine Group Holdings Limited (subsidiaries of the Company) and the general manager of the sales and administration department of the Company, responsible for the operation management of the Company

Siu Bun Kwok

Mr. Kwok Siu Bun is Executive Director of Grand Field Group Holdings Limited., since 15 August 2011. Mr. Kwok was appointed as a non-executive Director on 5 February 2010 and re-designated as an executive Director of the Company on 15 August 2011. Mr. Kwok graduated from Leonard Stern School of Business of New York University with a double major in Finance and Information Systems. He had previously worked for Deutsche Bank (New York) where he was a Senior Systems Analyst of the Private Banking Department. In 2003, Mr. Kwok was the project manager of Visionsky Informance Science and Technology Limited, a subsidiary of Bank of China (Guangzhou). Mr. Kwok successfully implemented several data warehouse projects for the Credit Card Centre of Bank of China (Hong Kong). He had also worked in Crushpad Winery in San Francisco. Recently, he has established Tao of Wines, a wine company dedicated to introducing a wide range of wines to the Hong Kong food and beverages market. Mr. Kwok has more than 10 years of professional experience in various industries including banking, information technology and wine business. He was also appointed as a director of Grand Field Group Limited and Qing Tian Hotel Management (Shenzhen) Limited (subsidiaries of the Company) and the legal representative of Qing Tian Hotel Management (Shenzhen) Limited. Mr. Kwok holds the qualifications of the Professional Diploma in the Corporate Governance and Directors by the Hong Kong Institute of Directors.

Yuen Ling Lam

Ms. Lam Yuen Ling Eva is Company Secretary of the Company. Ms. Lam is a fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She obtained a Higher Certificate in Company Secretaryship and Administration from the Hong Kong Polytechnic University and was awarded a degree of Master of Science in Corporate Governance and Directorship by the Hong Kong Baptist University. Ms. Lam has over 20 years of experience in company secretarial services and commercial solutions.

Tsz Tung Tsang

Ms. Tsang Tsz Tung is Non-Executive Director of Grand Field Group Holdings Ltd., with effect from 30 April 2014. She holds a Bachelor of Arts in English with minor in Management from The Chinese University of Hong Kong. She currently works as a Communications Coordinator in the Asia Pacific Regional Office of Deloitte Touche Tohmatsu Limited, Hong Kong.

Wai Hung Chui

Ms. Chui Wai Hung is Independent Non-Executive Director of Grand Field Group Holdings Limited. Ms. Chui was appointed as an independent non-executive Director on 21 September 2010, and is also a member of the Remuneration Committee, Nomination Committee and Corporate Governance Committee and the chairman of the Audit Committee. Ms. Chui is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. She holds a bachelor’s degree in business administration from the Chinese University of Hong Kong. From 1996 to 2002, Ms. Chui joined Wing Lee Holding Limited (a company listed on the Stock Exchange) as group financial controller, and was then promoted to finance director and company secretary. She once worked as a financial controller in a telecommunications equipment company, a company listed on the Stock Exchange. Ms. Chui is the directors of several companies of a private group which is principally engaged in investment holding and providing financial advisory services. Ms. Chui has over 20 years of experience in accounting, auditing and financial management.

Pui Wai Hui

Mr. Hui Pui Wai, Kimber is Non-Executive Independent Director of Grand Field Group Holdings Limited., with effect from April 15, 2014. Mr. Hui is also a member of the Audit Committee and the chairman of the Remuneration Committee. Mr. Hui holds a Bachelor of Arts Degree majoring in Economics and Political Science from The University of New South Wales in Australia. He has over 20 years’ experience in the marketing industry. Mr. Hui was the independent non-executive Director of the Company from 1999 to 2008.

Chaodong Liu

Mr. Liu Chaodong is Independent Non-Executive Director of Grand Field Group Holdings Limited. Mr. Liu was appointed as an independent non-executive Director on 25 August 2009, and is also a member of the Audit Committee, Remuneration Committee and Corporate Governance Committee and the chairman of the Nomination Committee. Mr. Liu has practising qualifications of registered accountant, registered tax agent, forensic accounting practitioners and certified public valuer in the PRC. In 1990, Mr. Liu graduated from Anhui Jianghuai Vocational University, the PRC, majoring in financial accounting. In 2006, he graduated from Huazhong University of Science and Technology, the PRC, majoring in legal studies. Mr. Liu served as the chief accountant in Blue Star New Chemical Materials Co., Ltd. from 1991 to 1994 and a department manager in Zhonglei Certified Public Accountants Co., Ltd. from 1994 to 1997 Mr. Liu is currently the deputy general manager of Foshan Branch of Ruihua Certified Public Accountants (LLP).

Basic Compensation

Name Fiscal Year Total

Xuemian Ma

1,358,000

Siu Wa Kwok

1,145,000

Kwai Wa Chow

1,145,000

Siu Bun Kwok

1,115,000

Yuen Ling Lam

--

Tsz Tung Tsang

--

Wai Hung Chui

--

Pui Wai Hui

--

Chaodong Liu

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As Of  30 Dec 2014