Fire Rock Holdings Limited 火岩控股有限公司

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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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