Glory Flame Holdings Limited 朝威控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Honghai 白洪海 | M | 60 | INEDIndependent Non-Executive Director | 2016-05-27 | 2018-09-13 |
2 | Cao, Hongmin 曹洪民 | M | 53 | INEDIndependent Non-Executive Director | 2019-01-22 | |
3 | Chan, Chi Pan (1984) 陳志斌 | M | 40 | INEDIndependent Non-Executive Director | 2019-07-19 | 2024-05-12 |
4 | Chan, Kam Wah (1975) 陳錦華 | M | 49 | INEDIndependent Non-Executive Director | 2016-05-27 | 2019-06-05 |
5 | Che, Xiaoyan 車曉豔 | F | 41 | Vice ChVice Chairman | 2016-01-22 | 2016-10-01 |
Ch, CEOChairman, Chief Executive Officer | 2016-10-01 | 2018-08-24 | ||||
6 | Chen, Yongquan (1978) 陳擁權 | M | 46 | INEDIndependent Non-Executive Director | 2017-08-24 | 2018-09-06 |
7 | Choi, Chi Wai (1972) 蔡志偉 | M | 52 | INEDIndependent Non-Executive Director | 2024-08-09 | |
8 | Chong, Yu Keung 莊儒強 | M | 60 | EDExecutive Director | 2016-02-01 | 2016-05-20 |
9 | Chung, Alex Yuk Lun 鍾育麟 | M | 64 | INEDIndependent Non-Executive Director | 2018-01-24 | 2018-08-02 |
EDExecutive Director | 2018-08-02 | 2018-09-19 | ||||
10 | Guan, Jincheng 管錦程 | M | 40 | EDExecutive Director | 2017-02-17 | 2018-08-13 |
11 | Jiao, Fei 焦飛 | F | 43 | EDExecutive Director | 2017-02-17 | 2019-04-12 |
12 | Lam, Simon Sing Kwong 林誠光 | M | 66 | INEDIndependent Non-Executive Director | 2014-08-02 | 2016-03-22 |
13 | Law, Yiu Sing 羅耀昇 | M | 57 | INEDIndependent Non-Executive Director | 2014-08-02 | 2016-01-22 |
14 | Lee, Suk Fong 李淑芳 | F | 41 | INEDIndependent Non-Executive Director | 2015-11-06 | 2016-05-20 |
15 | Li, An Sheng 李安生 | M | 49 | INEDIndependent Non-Executive Director | 2017-02-17 | 2018-09-06 |
16 | Li, Peter Kar Fai 李嘉輝 | M | 59 | INEDIndependent Non-Executive Director | 2019-07-19 | |
17 | Li, Shunmin (1984) 李順民 | M | 40 | EDExecutive Director | 2017-02-17 | 2017-03-10 |
Vice ChVice Chairman | 2017-03-10 | 2018-08-13 | ||||
18 | Lin, Hongtong 林宏通 | M | 59 | NEDNon-Executive Director | 2017-08-24 | 2018-08-24 |
19 | Liu, Ping (1973) 劉平 | M | 51 | INEDIndependent Non-Executive Director | 2015-12-08 | 2017-03-10 |
20 | Liu, Yang (accountant) 劉陽 | M | 52 | INEDIndependent Non-Executive Director | 2018-09-13 | 2019-01-22 |
21 | Liu, Yingjie (1969) 劉英傑 | M | 55 | INEDIndependent Non-Executive Director | 2018-09-19 | 2019-06-28 |
ChChairman | 2019-06-28 | 2024-03-22 | ||||
22 | Liu, Zhong Ping 劉中平 | M | 59 | EDExecutive Director | 2015-09-08 | 2017-05-31 |
23 | Man, Wai Lun (1973) 文偉麟 | M | 51 | EDExecutive Director | 2016-10-26 | 2018-09-19 |
24 | Pei, Clare Wing Sze 費詠詩 | F | 45 | EDExecutive Director | 2014-04-25 | 2016-10-26 |
25 | Pei, Wing Fu 費榮富 | M | 71 | Ch, CEOChairman, Chief Executive Officer | 2014-04-25 | 2016-10-01 |
26 | Shen, Xingxing (1984) 沈星星 | M | 40 | INEDIndependent Non-Executive Director | 2017-02-17 | 2017-08-24 |
27 | Tsang, Wai Wa (1961) 曾偉華 | M | 63 | INEDIndependent Non-Executive Director | 2015-12-08 | 2016-05-20 |
28 | Wong, Joseph Tik Tung 汪滌東 | M | 68 | NEDNon-Executive Director | 2016-09-23 | 2017-05-31 |
29 | Wong, Wai Ling (1961) 黃慧玲 | F | 64 | INEDIndependent Non-Executive Director | 2014-08-02 | 2016-03-22 |
30 | Wu, Chunping 吳純平 | F | 43 | NEDNon-Executive Director | 2017-02-17 | 2017-08-24 |
31 | Yang, Nina 楊妮娜 | F | 40 | EDExecutive Director | 2017-02-17 | 2017-11-10 |
32 | Zheng, Si Rong 鄭思榮 | M | 62 | NEDNon-Executive Director | 2015-01-20 | 2017-05-31 |
33 | Zhong, Zhiwei 鍾志偉 | M | 38 | EDExecutive Director | 2024-03-22 | |
34 | Zhou, Jin (1989) | F | 35 | EDExecutive Director | 2019-04-12 | 2023-07-18 |
35 | Zhu, Zhou 朱洲 | M | 51 | ChChairman | 2018-09-19 | 2018-10-16 |
Ch, CEOChairman, Chief Executive Officer | 2018-10-16 | 2019-06-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Amanda Man Yi 歐敏誼 | F | 41 | CoSecCompany Secretary | 2015-10-20 | 2016-07-01 |
2 | Au, Emma Shuk Man 歐淑敏 | F | 39 | CoSecCompany Secretary | 2014-08-02 | 2015-10-20 |
3 | Chan, Marco Pak Lun 陳柏麟 | M | CoSecCompany Secretary | 2024-08-09 | ||
4 | Cheung, Wai Kee 張蔚琦 | M | 50 | CoSecCompany Secretary | 2016-07-01 | 2024-05-12 |
5 | Lai, Xiaoliang 賴曉亮 | M | 49 | CEO Non-DirChief Executive Officer, Non-director | 2019-07-19 |
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