Corporate Information

Company Name
Grand Field Group Holdings Limited
Registered Office in Bermuda
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business
Office A, 19/F., Kings Wing Plaza 1
3 On Kwan Street, Shek Mun, Shatin
New Territories, Hong Kong
Sector
Properties
Web Site Address
https://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, Charmaine
Ms. Kwok Siu Wa, Alison

Independent Non-executive Directors
Mr. Hui Pui Wai, Kimber
Mr. Liu Chaodong
Mr. Tsui Matthew Mo Kan

Company Secretary
Ms. Lam Yuen Ling Eva
Assistant Secretary
Conyers Corporate Services (Bermuda) Limited
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
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Share Registrar and Transfer Office in Hong Kong
TRICOR INVESTOR SERVICES LIMITED
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code
115
Listing Date
13th October, 1999

updated as per Annual Report 2025