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Grand Field Group Holdings Limited

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 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, 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 Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 115
Listing Date 13th October, 1999

updated as per Interim Report 2024


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