Grace Wine Holdings Limited 怡園酒業控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Chai Hong 張際航 | M | 40 | NEDNon-Executive Director | 2021-05-28 | |
| 2 | Chow, Christer Ho 周灝 | M | 52 | NEDNon-Executive Director | 2017-07-24 | |
| 3 | Fan, Chi Chiu (1985) 范智超 | M | 40 | EDExecutive Director | 2017-07-24 | 2021-09-30 |
| 4 | Field, James Douglas Richard | M | 61 | NEDNon-Executive Director | 2024-06-05 | |
| 5 | Ho, Kent Ching Tak 何正德 | M | 45 | INEDIndependent Non-Executive Director | 2018-06-01 | |
| 6 | Hou, Danielle Tan Tan 侯旦丹 | F | 41 | NEDNon-Executive Director | 2017-07-24 | 2021-05-28 |
| 7 | Lam, Ricky Wai Kit 林偉傑 | M | 47 | EDExecutive Director | 2021-10-01 | 2023-09-09 |
| 8 | Leissner Chan, Judy 陳芳 | F | 48 | Ch, CEOChairman, Chief Executive Officer | 2012-02-14 | |
| 9 | Lim, Edwin Leung Yau 林良友 | M | 63 | INEDIndependent Non-Executive Director | 2018-06-01 | |
| 10 | Tracy, Alec Peter | M | 60 | INEDIndependent Non-Executive Director | 2018-06-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Edmond Ming King 趙明璟 | M | 48 | CoSecCompany Secretary | 2017-07-24 |
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