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Grand Field Group Holdings Limited

Corporate Information       

Company Name Grand Field Group Holdings Limited
Registered Office in Bermuda Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business Unit 1004B, 10/F, Tower 5
China Hong Kong City
33 Canton Road
Tsim Sha Tsui, Kowloon
Hong Kong
Sector Properties
Web Site Address http://www.gfghl.com
Phone Number (852) 2380-1330
Fax Number (852) 2380-1996
Email Address gfgadmin@gf115.net
Financial Year End December 31
Board of Directors Executive Directors
Mr. Ma Xuemian (Chairman)
Mr. Kwok Siu Bun
Ms. Chow Kwai Wa, Anne
Ms. Kwok Siu Wa, Alison

Non-executive Director
Ms. Tsang Tsz Tung, Debbie (with Mr. Kwok Siu Bun as alternate)

Independent Non-executive Directors
Mr. Hui Pui Wai, Kimber
Mr. Liu Chaodong
Ms. Chui Wai Hung

Company Secretary Mr. Cheung Yuk Chuen
Assistant Secretary Mr. Ira Stuart OUTERBRIDGE III
Principal Banker The Bank of East Asia Limited
Auditor ZHONGHUI ANDA CPA Limited
Legal Advisers on Bermuda Law Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place
Hong Kong
Share Registrar and Transfer Office in Bermuda Codan Services Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Share Registrar and Transfer Office in Hong Kong Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 115
Listing Date 13th October, 1999

updated as per Interim Report 2014


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