Fire Rock Holdings Limited 火岩控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, King Fai (1970) 陳京暉 | M | 53 | INEDIndependent Non-Executive Director | 2016-01-24 | 2023-05-30 |
| 2 | Chen, Di (SFC:AVO617) 陳迪 | M | 45 | EDExecutive Director | 2021-03-19 | 2023-08-07 |
| 3 | Chow, Shirley Woon San 周媛珊 | F | 64 | INEDIndependent Non-Executive Director | 2023-03-30 | |
| 4 | Gao, Bo (1985) 高博 | M | 38 | EDExecutive Director | 2023-03-31 | |
| 5 | Tam, Ambrose Chik Ngai 譚植藝 | M | 41 | INEDIndependent Non-Executive Director | 2023-03-30 | |
| 6 | Yang, Kan (1976) 楊侃 | F | 47 | NEDNon-Executive Director | 2017-06-30 | 2023-05-30 |
| 7 | Yang, Zhen (1980) 楊振 | M | 43 | INEDIndependent Non-Executive Director | 2019-08-26 | 2023-04-12 |
| 8 | Zhang, Yan (Fire Rock) 張岩 | M | 53 | NED, ChNon-Executive Director, Chairman | 2014-11-03 | 2023-05-30 |
| 9 | Zhou, Kun (1988) 周錕 | M | 35 | EDExecutive Director | 2020-08-10 | 2023-04-12 |
| 10 | Zhou, Zhiwei (1986) 周志為 | M | 37 | CEOChief Executive Officer | 2023-03-31 | |
| 11 | Zhuang, Renyan 莊任艷 | F | 54 | INEDIndependent Non-Executive Director | 2021-03-19 | 2023-05-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Hon Leung 朱瀚樑 | M | 41 | CoSecCompany Secretary | 2018-06-29 | |
| 2 | Li, Zijuan 李紫娟 | F | 31 | CoSecCompany Secretary | 2022-12-11 |
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