Glory Flame Holdings Limited 朝威控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Liu, Yingjie (1969) 劉英傑 M 51 ChChairman 2019-06-28 2024-03-22
2 Zhu, Zhou 朱洲 M 47 ChChairman 2018-09-19 2018-10-16
3 Che, Xiaoyan 車曉豔 F 37 Ch, CEOChairman, Chief Executive Officer 2016-10-01 2018-08-24
4 Pei, Wing Fu 費榮富 M 67 Ch, CEOChairman, Chief Executive Officer 2014-04-25 2016-10-01
5 Zhu, Zhou 朱洲 M 47 Ch, CEOChairman, Chief Executive Officer 2018-10-16 2019-06-28
6 Chong, Yu Keung 莊儒強 M 56 EDExecutive Director 2016-02-01 2016-05-20
7 Chung, Alex Yuk Lun 鍾育麟 M 60 EDExecutive Director 2018-08-02 2018-09-19
8 Guan, Jincheng 管錦程 M 36 EDExecutive Director 2017-02-17 2018-08-13
9 Jiao, Fei 焦飛 F 39 EDExecutive Director 2017-02-17 2019-04-12
10 Li, Shunmin 李順民 M 36 EDExecutive Director 2017-02-17 2017-03-10
11 Liu, Zhong Ping 劉中平 M 55 EDExecutive Director 2015-09-08 2017-05-31
12 Man, Wai Lun (1973) 文偉麟 M 47 EDExecutive Director 2016-10-26 2018-09-19
13 Pei, Clare Wing Sze 費詠詩 F 41 EDExecutive Director 2014-04-25 2016-10-26
14 Yang, Nina 楊妮娜 F 36 EDExecutive Director 2017-02-17 2017-11-10
15 Zhou, Jin (1989) F 31 EDExecutive Director 2019-04-12 2023-07-18
16 Bai, Honghai 白洪海 M 56 INEDIndependent Non-Executive Director 2016-05-27 2018-09-13
17 Cao, Hongmin 曹洪民 M 49 INEDIndependent Non-Executive Director 2019-01-22
18 Chan, Chi Pan (1984) 陳志斌 M 36 INEDIndependent Non-Executive Director 2019-07-19
19 Chan, Kam Wah (1975) 陳錦華 M 45 INEDIndependent Non-Executive Director 2016-05-27 2019-06-05
20 Chen, Yongquan (1978) 陳擁權 M 42 INEDIndependent Non-Executive Director 2017-08-24 2018-09-06
21 Chung, Alex Yuk Lun 鍾育麟 M 60 INEDIndependent Non-Executive Director 2018-01-24 2018-08-02
22 Lam, Simon Sing Kwong 林誠光 M 62 INEDIndependent Non-Executive Director 2014-08-02 2016-03-22
23 Law, Yiu Sing 羅耀昇 M 53 INEDIndependent Non-Executive Director 2014-08-02 2016-01-22
24 Lee, Suk Fong 李淑芳 F 37 INEDIndependent Non-Executive Director 2015-11-06 2016-05-20
25 Li, An Sheng 李安生 M 45 INEDIndependent Non-Executive Director 2017-02-17 2018-09-06
26 Li, Peter Kar Fai 李嘉輝 M 55 INEDIndependent Non-Executive Director 2019-07-19
27 Liu, Ping (1973) 劉平 M 47 INEDIndependent Non-Executive Director 2015-12-08 2017-03-10
28 Liu, Yang (accountant) 劉陽 M 48 INEDIndependent Non-Executive Director 2018-09-13 2019-01-22
29 Liu, Yingjie (1969) 劉英傑 M 51 INEDIndependent Non-Executive Director 2018-09-19 2019-06-28
30 Shen, Xingxing (1984) 沈星星 M 36 INEDIndependent Non-Executive Director 2017-02-17 2017-08-24
31 Tsang, Wai Wa (1961) 曾偉華 M 59 INEDIndependent Non-Executive Director 2015-12-08 2016-05-20
32 Wong, Wai Ling (1961) 黃慧玲 F 60 INEDIndependent Non-Executive Director 2014-08-02 2016-03-22
33 Lin, Hongtong 林宏通 M 55 NEDNon-Executive Director 2017-08-24 2018-08-24
34 Wong, Joseph Tik Tung 汪滌東 M 64 NEDNon-Executive Director 2016-09-23 2017-05-31
35 Wu, Chunping 吳純平 F 39 NEDNon-Executive Director 2017-02-17 2017-08-24
36 Zheng, Si Rong 鄭思榮 M 58 NEDNon-Executive Director 2015-01-20 2017-05-31
37 Che, Xiaoyan 車曉豔 F 37 Vice ChVice Chairman 2016-01-22 2016-10-01
38 Li, Shunmin 李順民 M 36 Vice ChVice Chairman 2017-03-10 2018-08-13

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lai, Xiaoliang 賴曉亮 M 45 CEO Non-DirChief Executive Officer, Non-director 2019-07-19
2 Au, Amanda Man Yi 歐敏誼 F 37 CoSecCompany Secretary 2015-10-20 2016-07-01
3 Au, Emma Shuk Man 歐淑敏 F 35 CoSecCompany Secretary 2014-08-02 2015-10-20
4 Cheung, Wai Kee 張蔚琦 M 46 CoSecCompany Secretary 2016-07-01

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