Glory Flame Holdings Limited (08059)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Han Rane Ruixia	20-Jul-22		INED
Cheng Yonghong	21-Apr-22		Ch
Yu Chi Kit	06-Nov-21		INED
Lai Xiaoliang	19-Jul-19		CEO, Non-Dir
Wang Qiangzhong	20-Jun-19		Non-Executive Director
Gao Tianpeng	23-Aug-17		CEO
Poon Chiu Kwok	21-Mar-17		INED
Yen Tony Yuen Ho	05-Aug-10		INED
Cao Hongmin	22-Jan-19	28-Mar-25	INED	28-Mar-25	Resigned due to his intention to devote more time to his personal and other business commitments.
Li Peter Kar Fai	19-Jul-19	28-Mar-25	INED
Mr. Li Kar Fai Peter		28-Mar-25	INED	28-Mar-25	Resigned due to his intention to devote more time to his personal and other business commitments.
Liu Jian	31-Dec-19	30-Jun-24	Non-Executive Director
Chan Chi Pan	19-Jul-19	12-May-24	INED	10-May-24	Due to his intention to devote more time to his personal and other business commitments
Cheung Wai Kee	01-Jul-16	12-May-24	CoSec	10-May-24	Due to his personal commitments
Liu Yingjie	19-Sep-18	22-Mar-24	INED	22-Mar-24	Due to his need to devote more time for his personal and other business commitments
Liu Yingjie	28-Jun-19	22-Mar-24	Ch	22-Mar-24	Due to his need to devote more time for his personal and other business commitments
Liu Yingjie		22-Mar-24	ED	22-Mar-24	Due to his need to devote more time for his personal and other business commitments
Zhou Jin	12-Apr-19	18-Jul-23	ED	18-Jul-23	Due to health reason
Wong Mario Hok Bun	30-Nov-18	01-Jul-23	CFO, CoSec
Cai Juan	19-Feb-22	21-Apr-22	Ch
Cheng Yonghong	21-Apr-20	21-Apr-22	ED
Zhang Youda	19-Mar-19	19-Feb-22	Ch
Shing On Wai	23-Jul-21	03-Jan-22	Solicitor
Wu Chi Keung	12-Jan-11	12-Oct-21	INED
Qiao Fugui	23-Aug-17	21-Apr-20	ED
Yang Jinshan	19-Mar-19	31-Dec-19	Non-Executive Director
Zeng Weibing	28-Apr-17	31-Dec-19	Non-Executive Director
Sun Wei	05-Sep-18	18-Nov-19	CoSec
Zhu Zhou	16-Oct-18	28-Jun-19	CEO
Chan Kam Wah	27-May-16	05-Jun-19	INED
Jiao Fei	17-Feb-17	12-Apr-19	ED
Chen Dexin	23-Aug-17	19-Mar-19	Ch
Zhang Youda	23-Aug-17	19-Mar-19	Non-Executive Director
Liu Yang	13-Sep-18	22-Jan-19	INED
Han Xiao Qing	15-May-17	30-Nov-18	CFO
Zhu Zhou	19-Sep-18	16-Oct-18	Ch
Chung Alex Yuk Lun	02-Aug-18	19-Sep-18	ED
Man Wai Lun	26-Oct-16	19-Sep-18	ED
Bai Honghai	27-May-16	13-Sep-18	INED
Chen Yongquan	24-Aug-17	06-Sep-18	INED
Li An Sheng	17-Feb-17	06-Sep-18	INED
So Carrie Yee Kwan	25-Aug-17	05-Sep-18	CoSec
Che Xiaoyan	01-Oct-16	24-Aug-18	Ch, CEO
Lin Hongtong	24-Aug-17	24-Aug-18	Non-Executive Director
Guan Jincheng	17-Feb-17	13-Aug-18	ED
Li Shunmin	10-Mar-17	13-Aug-18	V-Ch
Chung Alex Yuk Lun	24-Jan-18	02-Aug-18	INED
Zhong Zhiwei	22-Mar-24	15-Mar-18	ED
Choi Chi Wai	09-Aug-24	22-Dec-17	INED
Yang Nina	17-Feb-17	10-Nov-17	ED
Lai Jeffrey Yuk Shing	20-Jun-17	25-Aug-17	CoSec
Shen Xingxing	17-Feb-17	24-Aug-17	INED
Wu Chunping	17-Feb-17	24-Aug-17	Non-Executive Director
Zhang Zhong	30-Nov-10	23-Aug-17	ED
Zhang San Lin	01-Jan-14	23-Aug-17	Dep Ch
Yang Zhiqiang	01-Jul-15	23-Aug-17	Ch
Chen Dexin	15-Jun-16	23-Aug-17	CEO
Wong Tak Chuen	03-Jan-11	20-Jun-17	CoSec, CFO
Liu Zhong Ping	08-Sep-15	31-May-17	ED
Wong Joseph Tik Tung	23-Sep-16	31-May-17	Non-Executive Director
Zheng Si Rong	20-Jan-15	31-May-17	Non-Executive Director
Li Shunmin	17-Feb-17	10-Mar-17	ED
Liu Ping	08-Dec-15	10-Mar-17	INED
Maclachlan Neil Thacker	08-Oct-14	31-Jan-17	INED
Pei Clare Wing Sze	25-Apr-14	26-Oct-16	ED
Che Xiaoyan	22-Jan-16	01-Oct-16	V-Ch
Pei Wing Fu	25-Apr-14	01-Oct-16	Ch, CEO
Au Amanda Man Yi	20-Oct-15	01-Jul-16	CoSec
Chen Dexin	01-Jan-14	15-Jun-16	ED
Albert Peter Geoffrey	01-Jul-15	13-Jun-16	CEO
Chong Yu Keung	01-Feb-16	20-May-16	ED
Lee Suk Fong	06-Nov-15	20-May-16	INED
Tsang Wai Wa	08-Dec-15	20-May-16	INED
Lam Simon Sing Kwong	02-Aug-14	22-Mar-16	INED
Wong Wai Ling	02-Aug-14	22-Mar-16	INED
Law Yiu Sing	02-Aug-14	22-Jan-16	INED
Ritchie Douglas Campbell Walter	21-Mar-14	26-Nov-15	ED
Au Emma Shuk Man	02-Aug-14	20-Oct-15	CoSec
Yang Zhiqiang	30-Nov-10	01-Jul-15	CEO
Ferreira John Adam	01-Jan-14	30-Apr-15	Non-Executive Director
Gao Dezhu	12-Jan-11	09-Jul-14	INED
Gao Tianpeng	30-Nov-10	21-Mar-14	Non-Executive Director
Zhou Xiaoyin	30-Nov-10	01-Jan-14	Non-Executive Director
Qiao Fugui	30-Nov-10	01-Jan-14	Non-Executive Director
Zhang San Lin	30-Nov-10	01-Jan-14	ED
Lo Maria Majoire	21-Aug-09	30-Nov-12	ED
Chan Chu Hoi	28-Mar-25	05-Apr-12	INED
Sun Tong	21-Jan-09	12-Jan-11	INED
Zhou Jin Song	21-Jan-09	12-Jan-11	INED
Tse Chi Wai	20-Jul-10	03-Jan-11	CoSec
Guo Rui	05-Aug-10	30-Nov-10	Non-Executive Director
Cheung Charissa Hing Man	20-Jul-10	30-Nov-10	ED
Deng Wen	05-Aug-10	30-Nov-10	Ch
Chan Marco Pak Lun	09-Aug-24	19-Nov-10	CoSec
Chiu Katie Ching	09-Jun-05	05-Aug-10	INED
Ishizaka Yasumasa	21-Aug-09	05-Aug-10	Ch
Deng Wen	20-Jul-10	05-Aug-10	ED
Lam Tony Tin Faat	01-Jun-09	20-Jul-10	CoSec
Huang Brad	23-Jun-08	21-Aug-09	Ch, CEO
Ishizaka Yasumasa	09-Jun-09	21-Aug-09	ED
Chen James Jacob	23-Jun-08	27-Apr-09	Dep Ch
Sun Juyi	20-Apr-01	21-Jan-09	INED
Hin Yat Ha	09-Jun-05	21-Jan-09	INED
Kwok Edmund King Yan	11-Nov-05	22-Dec-08	FD
Cheng Ho Ming	30-Apr-07	28-May-08	Non-Executive Director
Nakano Osamu	04-Oct-05	09-Oct-06	ED
Matsushima Isao	25-Jul-05	31-Aug-06	Ch
Kawanishi Sosuke	04-Oct-05	02-Jun-06	ED
Okada Ryutao	02-Dec-05	02-Jun-06	ED
Nanri Kiyohisa	04-Oct-05	18-Apr-06	ED
Cheung Ying Kwan	16-Apr-01	16-Mar-06	CoSec, QA
Oe Tadayuki	09-Jun-05	02-Nov-05	ED
Kataoka Akinobu	09-Jun-05	02-Nov-05	ED
Ono Masashi	09-Jun-05	02-Nov-05	ED
Chen Lawrence	09-Jun-05	25-Jul-05	ED
Lao Seng Peng	16-Mar-01	01-Jul-05	Ch
Cai Wei Min	19-Mar-01	01-Jul-05	ED, Fdr
Yeh Tung Ming	20-Dec-02	01-Jul-05	ED
Jiang Ming Le	31-Jul-03	01-Jul-05	INED
Chan Sai Kuai	30-Sep-04	01-Jul-05	INED
Wong Kin Ping	28-May-03	01-Jul-05	ED
Lam Ming Yung	19-Mar-01	30-Sep-04	INED
Wong Stacey Martin	20-Jun-01	31-Jul-03	INED
Yuen Leong	19-Mar-01	20-Dec-02	ED