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Grand Field Group Holdings Limited

Corporate Information       

Company Name Grand Field Group Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business Unit 08, 43/F., Far East Finance Centre
16 Harcourt Road, Admiralty
Hong Kong
Sector Properties
Phone Number (852) 2399-0223
Fax Number (852) 2380-1996
Email Address gfgcosec@biznetvigator.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. CHU King Fai (Chairman & Chief Executive Officer)
Mr. AU Kwok Chuen, Vincent

Non-executive Director
Mr. ZHAO Juqun

Independent Non-executive Directors
Dr. WONG Yun Kuen
Mr. YANG Biao
Mr. MOK King Tong

Company Secretary Madam Leung Lai Si, Rosena
Assistant Secretary Mr. Ira Stuart OUTERBRIDGE III
Principal Bankers The Bank of East Asia Limited
Auditors Baker Tilly Hong Kong Limited
Certified Public Accountants
12/F, China Merchants Tower
Shun Tak Centre
168-200 Connaught Road Central
Hong Kong
Legal Advisers on Bermuda Law Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place
Hong Kong
Share Registrar and Transfer Office in Bermuda The Bank of Bermuda Limited
Bank of Bermuda Building
6 Front Street
Hamilton HM11
Bermuda
Share Registrar and Transfer Office in Hong Kong Tricor Secretaries Limited
26/F, Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 115
Listing Date 13th October, 1999

updated 22th October, 2008


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