Royale Home Holdings Limited (KY) 皇朝家居控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kevin Wing Tak 陳永德 | M | 58 | INEDIndependent Non-Executive Director | 2019-11-05 | |
2 | Lau, Edwin Chi Kit 劉智傑 | M | 79 | INEDIndependent Non-Executive Director | 2011-09-06 | |
3 | Lin, Ruhai 林如海 | M | 42 | Ch, CEOChairman, Chief Executive Officer | 2023-12-01 | |
4 | Tao, Ying (1970) 陶穎 | M | 54 | NEDNon-Executive Director | 2023-01-18 | |
5 | Tse, Kam Pang 謝錦鵬 | M | 70 | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2023-06-09 | |
6 | Wu, Zhongming 吳中明 | M | 42 | NEDNon-Executive Director | 2019-08-29 | |
7 | Yang, Ying (Royale Home) 楊瑩 | F | 43 | NEDNon-Executive Director | 2023-12-01 | |
8 | Yao, Jingming (1983) 姚景銘 | M | 41 | NEDNon-Executive Director | 2023-09-04 | |
9 | Yue, Matthew Man Yiu 余文耀 | M | 63 | INEDIndependent Non-Executive Director | 2011-11-17 | |
10 | Ma, Gary Ming Fai 馬明輝 | M | 61 | INEDIndependent Non-Executive Director | 2005-01-21 | |
11 | Tsao, Peter Kwang Yung 曹廣榮 | M | 91 | INEDIndependent Non-Executive Director | 2005-06-05 | |
12 | Lam, Joanna Ning 林寧 | F | 53 | EDExecutive Director | 2005-06-30 | |
13 | Ma, Gary Ming Fai 馬明輝 | M | 61 | EDExecutive Director | 2005-01-21 | 2005-08-27 |
14 | Tse, Kam Pang 謝錦鵬 | M | 70 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2001-11-13 | 2005-08-27 |
15 | Lam, Toi 林岱 | M | 62 | Dep Ch,Dep CEO,Co-FdrDeputy Chairman, Deputy Chief Executive Officer, Co-Founder | 2001-12-13 | 2006 |
16 | Zeng, Lejin 曾樂進 | M | 53 | EDExecutive Director | 2010-04-19 | 2010-10-19 |
17 | Yau, Peter Chung Hong 丘忠航 | M | 54 | INEDIndependent Non-Executive Director | 2005-01-21 | 2011-08-18 |
18 | Chang, Johnson Francis Chu Fai 鄭鑄輝 | M | 70 | INEDIndependent Non-Executive Director | 2005-07-01 | 2012-08-01 |
19 | Ma, Gary Ming Fai 馬明輝 | M | 61 | CEOChief Executive Officer | 2005-08-27 | 2012-08-01 |
20 | Tse, Kam Pang 謝錦鵬 | M | 70 | Ch, Co-FdrChairman, Co-Founder | 2005-08-27 | 2012-08-01 |
21 | Lam, Toi 林岱 | M | 62 | ED, Co-FdrExecutive Director, Co-Founder | 2006 | 2013-11-01 |
22 | Zeng, Lejin 曾樂進 | M | 53 | ED, COOExecutive Director, Chief Operating Officer | 2010-10-19 | 2014-01-20 |
23 | Ma, Gary Ming Fai 馬明輝 | M | 61 | NEDNon-Executive Director | 2014-04-01 | 2015-04-01 |
24 | Chang, Johnson Francis Chu Fai 鄭鑄輝 | M | 70 | Vice ChVice Chairman | 2012-08-01 | 2015-06-05 |
25 | Tse, Wun Cheung 謝煥章 | M | 53 | EDExecutive Director | 2012-06-15 | 2016-02-01 |
26 | Chen, Hao (Royale Furniture) 陳浩 | M | 55 | EDExecutive Director | 2014-04-01 | 2018-04-23 |
27 | Chan, Wing Kit (1971) 陳永傑 | M | 53 | EDExecutive Director | 2016-03-01 | 2019-08-29 |
28 | Tse, Hok Kan 謝學勤 | M | 41 | EDExecutive Director | 2016-02-01 | 2019-08-29 |
29 | Tse, Kam Pang 謝錦鵬 | M | 70 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-08-01 | 2019-10-11 |
30 | Yang, Jun (Royale Home) 楊俊 | M | 52 | NEDNon-Executive Director | 2019-08-29 | 2019-10-11 |
31 | Yu, Yinghong 余影紅 | F | 56 | EDExecutive Director | 2019-08-29 | 2019-10-11 |
32 | Straszheim, Donald H | M | 83 | INEDIndependent Non-Executive Director | 2004-09-23 | 2019-11-05 |
33 | Liu, Zhijun (1970) 劉志軍 | M | 54 | NEDNon-Executive Director | 2019-08-29 | 2021-09-07 |
34 | Wu, Ding Liang 伍頂亮 | M | 60 | NEDNon-Executive Director | 2019-10-11 | 2023-01-18 |
35 | Tse, Kam Pang 謝錦鵬 | M | 70 | Ch, Co-FdrChairman, Co-Founder | 2019-10-11 | 2023-06-09 |
36 | Yang, Jun (Royale Home) 楊俊 | M | 52 | CEOChief Executive Officer | 2019-10-11 | 2023-06-09 |
37 | Chen, Yisheng (1976) 陳奕盛 | M | 48 | NEDNon-Executive Director | 2021-09-07 | 2023-09-04 |
38 | Qin, You 秦尤 | F | 46 | NEDNon-Executive Director | 2019-08-29 | 2023-12-01 |
39 | Yang, Jun (Royale Home) 楊俊 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2023-06-09 | 2023-12-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chui, See Lai 徐思禮 | M | 45 | CoSecCompany Secretary | 2017-09-01 | |
2 | Chan, Wing Kit (1971) 陳永傑 | M | 53 | CoSecCompany Secretary | 2001-10 | 2011-05-29 |
3 | Chan, Wei Fun 陳慧芬 | F | 47 | CoSecCompany Secretary | 2011-05-29 | 2015-06-22 |
4 | Tse, Sing Chau 謝成就 | M | 53 | CoSecCompany Secretary | 2015-06-22 | 2017-09-01 |
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