People: Grand Field Group Holdings Ltd (0115.HK)

0115.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xuemian Ma

48 2009 Executive Chairman of the Board

Siu Wa Kwok

38 2010 Vice President - Business Development, Executive Director

Kwai Wa Chow

47 2010 Executive Director

Siu Bun Kwok

37 2011 Executive Director

Yuk Chuen Cheung

39 2010 Company Secretary

Tsz Tung Tsang

24 2014 Non-Executive Director

Wai Hung Chui

45 2010 Independent Non-Executive Director

Pui Wai Hui

43 2014 Non-Executive Independent Director

Chaodong Liu

44 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. 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 10 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 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 a director of Grand Field Group Holdings (BVI) Limited, Grand Field Group Investments (BVI) Limited, Metro China Investment Limited, China Max Group Limited, China Maxline Limited, Grand Field Group Limited, Grand Field New Energy Company Limited, Ka Fong Industrial Company, Limited, Kwan Cheung Holdings Limited and Shing Fat Hong Limited, all being subsidiaries of the Company. Mr. Ma is entitled to a director’s emolument of HK$50,000 per month as at the date of this report.

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 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 10 years of experience in accounting and administrative management. Ms. Kwok was appointed as the Vice President (business development) of the Company with effect from 5 February 2010. She is 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, Kwan Cheung Holdings Limited, Grand Field New Energy Company Limited, China Maxline Limited and Grand Field Property Development (Shenzhen) Company 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 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 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 the director of Grand Field Property Development (Shenzhen) Company Limited (a subsidiary of the Company) and the general manager of the sales and administration department of the Company, responsible for the operation management of the Company. Ms. Chow is entitled to a director’s emolument of HK$5,000 per month as at the date of this report.

Siu Bun Kwok

Mr. Kwok Siu Bun is Executive Director of Grand Field Group Holdings Limited. 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 implemented several data warehouse projects for the Credit Card Centre of Bank of China (Hong Kong). He had 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 12 years of professional experience in various industries including banking, information technology and wine business. He was appointed as a director of Grand Field Group limited (a subsidiary of the Company). Mr. Kwok’s scope of work includes: developing business and proactively looking for investment projects and focusing on potential projects with stable efficiency and liaising with the project parties on investment cooperation at different aspects; managing investment and researching work, including setting up investment strategy and establishing investment procedures; establishing investment research team and organizing and writing investment strategy report; building business relationship and financing channel with banks, non-banking financial institutions, securities institutions and investment funds.

Yuk Chuen Cheung

Mr. Cheung Yuk Chuen, CPA, is Company Secretary of Grand Field Group Holdings Limited since April 10, 2010. He holds a bachelor degree in business administration in accounting obtained from the Hong Kong University of Science and Technology. Mr. Cheung is a fellow member of the Association of Chartered Certified Accountants, United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung has 11 years of experience in accounting, auditing and tax consultancy.

Tsz Tung Tsang

Ms. Tsang Tsz Tung has been appointed as Non-Executive Director of Grand Field Group Holdings Ltd., with effect from 30 April 2014. She ds a Bachelor of Arts in English with minor in Management from The Chinese University of Hong Kong. She currently works as a Communications Assistant 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 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. Ms. Chui is entitled to a Director’s emolument of HK$10,000 per month as at the date of this report.

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 holds a Bachelor of Arts Degree majoring in Economics and Political Science from The University of New South Wales in Australia. He has over 18 years’ experience in the marketing industry. Mr. Hui was the independent non-executive Director from 1999 to 2008.

Chaodong Liu

Mr. Liu Chaodong is Independent Non-Executive Director of Grand Field Group Holdings Limited. 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 Crowe Horwath China CPAs Co. Ltd., Guangdong Foshan Branch, the PRC. Mr. Liu is entitled to a Director’s emolument of HK$10,000 per month as at the date of this report.

Basic Compensation

Name Fiscal Year Total

Xuemian Ma

600,000

Siu Wa Kwok

464,000

Kwai Wa Chow

464,000

Siu Bun Kwok

434,000

Yuk Chuen Cheung

--

Tsz Tung Tsang

--

Wai Hung Chui

--

Pui Wai Hui

--

Chaodong Liu

--
As Of 30 Dec 2012

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