Fire Rock Holdings Limited 火岩控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, King Fai (1970) 陳京暉 M 51 INEDIndependent Non-Executive Director 2016-01-24
2 Chen, Di (SFC:AVO617) 陳迪 M 43 INEDIndependent Non-Executive Director 2017-06-30
3 He, Yunpeng 何雲鵬 M 46 INEDIndependent Non-Executive Director 2016-01-24 2019-08-26
4 Huang, Yong (1979) 黃勇 M 42 CEO, Co-FdrChief Executive Officer, Co-Founder 2014-11-03
5 Rao, Zhenwu 饒振武 M 40 ED, Co-FdrExecutive Director, Co-Founder 2014-11-03 2020-08-10
6 Su, Yi (1985) 蘇毅 M 36 EDExecutive Director 2020-10-14
7 Wu, Zhe (1979) 吳哲 M 42 ED, Co-FdrExecutive Director, Co-Founder 2014-11-03 2020-08-10
8 Yang, Kan (1976) 楊侃 F 45 NEDNon-Executive Director 2017-06-30
9 Yang, Zhen (1980) 楊振 M 41 INEDIndependent Non-Executive Director 2019-08-26
10 Zhang, Xiongfeng 張雄峰 M 53 INEDIndependent Non-Executive Director 2016-01-24 2017-06-30
NEDNon-Executive Director 2017-06-30 2018-10-05
11 Zhang, Yan (Fire Rock) 張岩 M 51 NED, ChNon-Executive Director, Chairman 2014-11-03
12 Zhou, Kun (1988) 周錕 M 33 EDExecutive Director 2020-08-10

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Keith Chin Wang 陳展泓 M 45 CoSecCompany Secretary 2016-02-18 2018-06-29
2 Chu, Hon Leung 朱瀚樑 M 39 CoSecCompany Secretary 2018-06-29
3 Wei, Dong (1968) 衛東 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2015-03

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