Glory Flame Holdings Limited 朝威控股有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Honghai 白洪海 | M | 62 | INEDIndependent Non-Executive Director | 2016-05-27 | 2018-09-13 |
| 2 | Cao, Hongmin 曹洪民 | M | 55 | INEDIndependent Non-Executive Director | 2019-01-22 | 2025-03-28 |
| 3 | Chan, Chi Pan (1984) 陳志斌 | M | 42 | INEDIndependent Non-Executive Director | 2019-07-19 | 2024-05-12 |
| 4 | Chan, Chu Hoi 陳珠海 | F | 65 | INEDIndependent Non-Executive Director | 2025-03-28 | |
| 5 | Chan, Kam Wah (1975) 陳錦華 | M | 51 | INEDIndependent Non-Executive Director | 2016-05-27 | 2019-06-05 |
| 6 | Che, Xiaoyan 車曉豔 | F | 43 | Vice ChVice Chairman | 2016-01-22 | 2016-10-01 |
| Ch, CEOChairman, Chief Executive Officer | 2016-10-01 | 2018-08-24 | ||||
| 7 | Chen, Yongquan (1978) 陳擁權 | M | 48 | INEDIndependent Non-Executive Director | 2017-08-24 | 2018-09-06 |
| 8 | Choi, Chi Wai (1972) 蔡志偉 | M | 54 | INEDIndependent Non-Executive Director | 2024-08-09 | |
| 9 | Chong, Yu Keung 莊儒強 | M | 62 | EDExecutive Director | 2016-02-01 | 2016-05-20 |
| 10 | Chung, Alex Yuk Lun 鍾育麟 | M | 66 | INEDIndependent Non-Executive Director | 2018-01-24 | 2018-08-02 |
| EDExecutive Director | 2018-08-02 | 2018-09-19 | ||||
| 11 | Guan, Jincheng 管錦程 | M | 42 | EDExecutive Director | 2017-02-17 | 2018-08-13 |
| 12 | Jiao, Fei 焦飛 | F | 45 | EDExecutive Director | 2017-02-17 | 2019-04-12 |
| 13 | Lam, Simon Sing Kwong 林誠光 | M | 68 | INEDIndependent Non-Executive Director | 2014-08-02 | 2016-03-22 |
| 14 | Law, Yiu Sing 羅耀昇 | M | 59 | INEDIndependent Non-Executive Director | 2014-08-02 | 2016-01-22 |
| 15 | Lee, Suk Fong 李淑芳 | F | 43 | INEDIndependent Non-Executive Director | 2015-11-06 | 2016-05-20 |
| 16 | Li, An Sheng 李安生 | M | 51 | INEDIndependent Non-Executive Director | 2017-02-17 | 2018-09-06 |
| 17 | Li, Peter Kar Fai 李嘉輝 | M | 61 | INEDIndependent Non-Executive Director | 2019-07-19 | 2025-03-28 |
| 18 | Li, Shunmin (1984) 李順民 | M | 42 | EDExecutive Director | 2017-02-17 | 2017-03-10 |
| Vice ChVice Chairman | 2017-03-10 | 2018-08-13 | ||||
| 19 | Lin, Hongtong 林宏通 | M | 61 | NEDNon-Executive Director | 2017-08-24 | 2018-08-24 |
| 20 | Liu, Ping (1973) 劉平 | M | 53 | INEDIndependent Non-Executive Director | 2015-12-08 | 2017-03-10 |
| 21 | Liu, Yang (accountant) 劉陽 | M | 54 | INEDIndependent Non-Executive Director | 2018-09-13 | 2019-01-22 |
| 22 | Liu, Yingjie (1969) 劉英傑 | M | 57 | INEDIndependent Non-Executive Director | 2018-09-19 | 2019-06-28 |
| ChChairman | 2019-06-28 | 2024-03-22 | ||||
| 23 | Liu, Zhong Ping 劉中平 | M | 61 | EDExecutive Director | 2015-09-08 | 2017-05-31 |
| 24 | Man, Wai Lun (1973) 文偉麟 | M | 53 | EDExecutive Director | 2016-10-26 | 2018-09-19 |
| 25 | Pei, Clare Wing Sze 費詠詩 | F | 47 | EDExecutive Director | 2014-04-25 | 2016-10-26 |
| 26 | Pei, Wing Fu 費榮富 | M | 73 | Ch, CEOChairman, Chief Executive Officer | 2014-04-25 | 2016-10-01 |
| 27 | Shen, Xingxing (1984) 沈星星 | M | 42 | INEDIndependent Non-Executive Director | 2017-02-17 | 2017-08-24 |
| 28 | Tsang, Wai Wa (1961) 曾偉華 | M | 65 | INEDIndependent Non-Executive Director | 2015-12-08 | 2016-05-20 |
| 29 | Wong, Joseph Tik Tung 汪滌東 | M | 70 | NEDNon-Executive Director | 2016-09-23 | 2017-05-31 |
| 30 | Wong, Wai Ling (1961) 黃慧玲 | F | 66 | INEDIndependent Non-Executive Director | 2014-08-02 | 2016-03-22 |
| 31 | Wu, Chunping 吳純平 | F | 45 | NEDNon-Executive Director | 2017-02-17 | 2017-08-24 |
| 32 | Yang, Nina 楊妮娜 | F | 42 | EDExecutive Director | 2017-02-17 | 2017-11-10 |
| 33 | Zheng, Si Rong 鄭思榮 | M | 64 | NEDNon-Executive Director | 2015-01-20 | 2017-05-31 |
| 34 | Zhong, Zhiwei 鍾志偉 | M | 40 | EDExecutive Director | 2024-03-22 | |
| 35 | Zhou, Jin (1989) | F | 37 | EDExecutive Director | 2019-04-12 | 2023-07-18 |
| 36 | Zhu, Zhou 朱洲 | M | 53 | ChChairman | 2018-09-19 | 2018-10-16 |
| Ch, CEOChairman, Chief Executive Officer | 2018-10-16 | 2019-06-28 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Amanda Man Yi 歐敏誼 | F | 43 | CoSecCompany Secretary | 2015-10-20 | 2016-07-01 |
| 2 | Au, Emma Shuk Man 歐淑敏 | F | 41 | CoSecCompany Secretary | 2014-08-02 | 2015-10-20 |
| 3 | Chan, Marco Pak Lun 陳柏麟 | M | CoSecCompany Secretary | 2024-08-09 | ||
| 4 | Cheung, Wai Kee 張蔚琦 | M | 52 | CoSecCompany Secretary | 2016-07-01 | 2024-05-12 |
| 5 | Lai, Xiaoliang 賴曉亮 | M | 51 | CEO Non-DirChief Executive Officer, Non-Director | 2019-07-19 |
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