Fire Rock Holdings Limited 火岩控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, King Fai (1970) 陳京暉 | M | 54 | INEDIndependent Non-Executive Director | 2016-01-24 | 2023-05-30 |
| 2 | Chen, Di (SFC:AVO617) 陳迪 | M | 46 | INEDIndependent Non-Executive Director | 2017-06-30 | 2021-03-19 |
| EDExecutive Director | 2021-03-19 | 2023-08-07 | ||||
| 3 | Chow, Shirley Woon San 周媛珊 | F | 65 | INEDIndependent Non-Executive Director | 2023-03-30 | |
| 4 | Gao, Bo (1985) 高博 | M | 39 | EDExecutive Director | 2023-03-31 | |
| 5 | He, Yunpeng 何雲鵬 | M | 49 | INEDIndependent Non-Executive Director | 2016-01-24 | 2019-08-26 |
| 6 | Huang, Yong (1979) 黃勇 | M | 45 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2014-11-03 | 2021-02-11 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2021-02-11 | 2021-12-20 | ||||
| 7 | Lok, Tze Bong 駱子邦 | M | 48 | INEDIndependent Non-Executive Director | 2023-04-12 | |
| 8 | Rao, Zhenwu 饒振武 | M | 43 | ED, Co-FdrExecutive Director, Co-Founder | 2014-11-03 | 2020-08-10 |
| 9 | Su, Yi (1985) 蘇毅 | M | 39 | EDExecutive Director | 2020-10-14 | 2021-02-11 |
| CEOChief Executive Officer | 2021-02-11 | 2021-12-20 | ||||
| 10 | Tam, Ambrose Chik Ngai 譚植藝 | M | 42 | INEDIndependent Non-Executive Director | 2023-03-30 | |
| 11 | Wong, Yan (SFC:APR916) 王欣 | F | 46 | EDExecutive Director | 2023-06-16 | |
| 12 | Wu, Zhe (1979) 吳哲 | M | 45 | ED, Co-FdrExecutive Director, Co-Founder | 2014-11-03 | 2020-08-10 |
| 13 | Yang, Kan (1976) 楊侃 | F | 48 | NEDNon-Executive Director | 2017-06-30 | 2023-05-30 |
| 14 | Yang, Zhen (1980) 楊振 | M | 44 | INEDIndependent Non-Executive Director | 2019-08-26 | 2023-04-12 |
| 15 | Zhang, Xiongfeng 張雄峰 | M | 56 | INEDIndependent Non-Executive Director | 2016-01-24 | 2017-06-30 |
| NEDNon-Executive Director | 2017-06-30 | 2018-10-05 | ||||
| 16 | Zhang, Yan (Fire Rock) 張岩 | M | 54 | NED, ChNon-Executive Director, Chairman | 2014-11-03 | 2023-05-30 |
| 17 | Zhou, Kun (1988) 周錕 | M | 36 | EDExecutive Director | 2020-08-10 | 2023-04-12 |
| 18 | Zhou, Zhiwei (1986) 周志為 | M | 38 | CEOChief Executive Officer | 2023-03-31 | |
| 19 | Zhuang, Renyan 莊任艷 | F | 55 | INEDIndependent Non-Executive Director | 2021-03-19 | 2023-05-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Keith Chin Wang 陳展泓 | M | 48 | CoSecCompany Secretary | 2016-02-18 | 2018-06-29 |
| 2 | Chu, Hon Leung 朱瀚樑 | M | 42 | CoSecCompany Secretary | 2018-06-29 | |
| 3 | Li, Zijuan 李紫娟 | F | 32 | CoSecCompany Secretary | 2022-12-11 | |
| 4 | Wei, Dong (1968) 衛東 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-03 | 2022-12-11 |
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