Gouvernance GLOY FLAM

8059

KYG394011079

Marché Fermé - Hong Kong S.E. 10:08:55 11/09/2026			Varia. 5j.	Varia. 1 janv.
0,0250 ^HKD	+4,17%		+13,64%	+13,64%

27/08	Glory Flame Holdings Limited publie ses résultats pour le semestre clos le 30 juin 2026	CI
27/03	Glory Flame Holdings Limited publie ses résultats annuels pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: GLOY FLAM

Dirigeant

Fonctions occupéesDepuis

Xiaoliang Lai

52 ans

Chief Executive Officer

19/07/2019

Pak Lun Chan

Corporate Secretary

09/08/2024

Composition du Conseil d'Administration: GLOY FLAM

Administrateur

ComitésDepuis

Chu Hoi Chan

65 ans

Audit Committee
Nominating Committee	28/03/2025
Compensation Committee Chair
Compensation Committee	28/03/2025
Audit Committee Chair	28/03/2025

Pang Lam

56 ans

Audit Committee	30/06/2025
Nominating Committee	30/06/2025
Compensation Committee Chair	30/06/2025

Chi Wai Choi

54 ans

Audit Committee	09/08/2024
Compensation Committee	09/08/2024
Nominating Committee Chair	09/08/2024

Zhi Wei Zhong

39 ans

Director/Board Member

22/03/2024

Dernières Nominations: GLOY FLAM

30/06/25	Glory Flame Holdings Limited nomme Lam Pang en tant qu'administrateur indépendant, président du comité de rémunération et membre des comités d'audit et de nomination à compter du 30 juin 2025	CI
28/03/25	Glory Flame Holdings Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI
09/08/24	Glory Flame Holdings Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI
10/05/24	Glory Flame Holdings Limited annonce des changements au niveau de la direction et du conseil d'administration	CI
22/03/24	Glory Flame Holdings Limited annonce des changements au sein de son conseil d'administration	CI
18/07/23	Glory Flame Holdings Limited annonce la démission de Zhou Jin en tant que directeur exécutif	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: GLOY FLAM

Insider

Fonctions occupées

DepuisJusqu'au

Hong Min Cao

Director/Board Member	-	28/03/2025
Independent Dir/Board Member	-	28/03/2025

Chi Pan Chan

Director/Board Member	19/07/2019	12/05/2024
Independent Dir/Board Member	19/07/2019	12/05/2024

Wai Kee Cheung

Corporate Secretary

01/07/2016

12/05/2024

Yingjie Liu

Director/Board Member	19/09/2018	28/06/2019
Chairman	28/06/2019	22/03/2024
Compliance Officer	19/09/2018	22/03/2024
Independent Dir/Board Member	19/09/2018	28/06/2019

Jin Zhou

Director/Board Member

12/04/2019

18/07/2023

Zhou Zhu

Chief Executive Officer	16/10/2018	28/06/2019
Chairman	19/09/2018	28/06/2019
Compliance Officer	19/09/2018	28/06/2019

Kam Wah Chan

Director/Board Member	27/05/2016	05/06/2019
Independent Dir/Board Member	27/05/2016	05/06/2019

Fei Jiao

Director/Board Member

17/02/2017

12/04/2019

Yuk Lun Chung

Director/Board Member	24/01/2014	19/09/2018
Independent Dir/Board Member	24/01/2014	13/08/2018

Wai Lun Man

Director/Board Member	26/10/2016	19/09/2018
Compliance Officer	26/10/2016	19/09/2018

Hong Hai Bai

Director/Board Member	24/08/2017	13/09/2018
Independent Dir/Board Member	24/08/2017	13/09/2018

Yang Liu

Director/Board Member	13/09/2018	-
Independent Dir/Board Member	13/09/2018	-

Yong Quan Chen

Director/Board Member	24/08/2017	06/09/2018
Independent Dir/Board Member	24/08/2017	06/09/2018

An Sheng Li

Director/Board Member	17/02/2017	06/09/2018
Independent Dir/Board Member	17/02/2017	06/09/2018

Xiao Yan Che

Director/Board Member	22/01/2016	01/10/2016
Chief Executive Officer	01/10/2016	24/08/2018
Chairman	01/10/2016	24/08/2018

Hong Tong Lin

Director/Board Member

24/08/2017

24/08/2018

Shun Min Li

Director/Board Member

17/02/2017

13/08/2018

Jin Cheng Guan

Director/Board Member

17/02/2017

13/08/2018

Nina Yang

Director/Board Member

17/02/2017

10/11/2017

Xing Xing Shen

Director/Board Member	17/02/2017	24/08/2017
Independent Dir/Board Member	17/02/2017	24/08/2017

Chun Ping Wu

Director/Board Member

17/02/2017

24/08/2017

Si Rong Zheng

Director/Board Member

31/05/2017

Zhong Ping Liu

Director/Board Member

31/05/2017

Tik-Tung Wong

Director/Board Member

23/09/2016

31/05/2017

Zhong Ping Liu

Director/Board Member

08/09/2015

13/04/2017

Ping Liu

Director/Board Member	08/12/2015	10/03/2017
Independent Dir/Board Member	08/12/2015	10/03/2017

Wing Sze Clare Pe

Chief Administrative Officer	25/04/2014	26/10/2016
Director/Board Member	25/04/2014	26/10/2016
Compliance Officer	25/04/2014	26/10/2016

Wing Fu Pei

Chief Executive Officer	25/04/2014	01/10/2016
Chairman	25/04/2014	01/10/2016

Man Yi Au

Corporate Secretary

01/10/2015

01/06/2016

Wai Ling Wong

Director/Board Member	04/09/2014	22/03/2016
Independent Dir/Board Member	04/09/2014	22/03/2016

Sing Kwong Lam

Director/Board Member	02/08/2014	22/03/2016
Independent Dir/Board Member	02/08/2014	22/03/2016

Yu Keung Chong

Director/Board Member

01/02/2016

Yiu Sing Law

Director/Board Member	02/08/2014	22/01/2016
Independent Dir/Board Member	02/08/2014	22/01/2016

Kar Fai Li

Comptroller/Controller/Auditor	01/01/2016	-
Director/Board Member	19/07/2019	28/03/2025
Independent Dir/Board Member	19/07/2019	28/03/2025

Wai Wa Tsang

Director/Board Member	08/12/2015	-
Independent Dir/Board Member	08/12/2015	-

Suk Fong Lee

Director/Board Member	06/11/2015	-
Independent Dir/Board Member	06/11/2015	-

Shuk Man Au

Corporate Secretary

02/08/2014

20/10/2015

Cheuk Fan Ng

Director/Board Member	01/01/2014	-
Independent Dir/Board Member	01/01/2014	-

Wei Lin Wen

Director/Board Member

Wing Bun Chan

Chief Operating Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	1

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	1

Glory Flame Holdings Limited est une société holding d'investissement basée à Hong Kong, principalement engagée dans les activités de démolition de béton à Hong Kong en tant que sous-traitant. Ses activités comprennent principalement la fourniture de services connexes pour la construction de services publics souterrains, la création d'ouvertures pour l'installation d'ascenseurs, de portes et de fenêtres, le réaménagement de bâtiments, de routes, de tunnels et d'installations souterraines, l'enlèvement de béton pendant la construction de bâtiments et la préparation du revêtement des routes. Elle opère principalement à Hong Kong.

Employés

102

Secteur

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