Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chao, Yanping 巢豔萍 F 54 SupervisorSupervisor 2010-12-30 2023-08-15
2 Ng, Ellen Hoi Ying 吳凱盈 F 44 SupervisorSupervisor 2010-12-30 2019-05-26
3 Pan, Ning (1966) 潘寧 M 58 Sup ChChairman of Supervisors 2012-02-27 2023-08-15
4 Chen, Gang (1975) 陳崗 M 49 Ind SupIndependent Supervisor 2016-01-31 2023-08-15
5 Zheng, Hongtao (1966) 鄭洪濤 M 58 Ind SupIndependent Supervisor 2016-01-31 2023-08-15
6 Chen, Jiasheng (1959) 陳家聲 M 65 Ind Sup, ChIndependent Supervisor, Chairman 2023-08-15
7 Ma, Chenguang 馬晨光 F 47 Ind SupIndependent Supervisor 2023-08-15
8 Tang, Rongzhen 唐榮鎮 M 38 SupervisorSupervisor 2023-08-15
9 Wang, Shouyi (1975) 王守義 M 49 SupervisorSupervisor 2023-08-15

Main board

Name Age
in
2024
Position From Until
1 Che, Jianfang 車建芳 F 56 EDExecutive Director 2007-06-20 2023-01-17
2 Che, Jianxing 車建興 M 58 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-06-20 2023-08-15
3 Chen, Shuhong 陳淑紅 F 52 NEDNon-Executive Director 2007-06-20 2023-01-17
4 Gagnon, Joseph Raymond M 47 NEDNon-Executive Director 2009-12-01 2019-05-26
5 Xu, Guofeng (1965) 徐國峰 M 59 ED, Dep GMExecutive Director, Deputy General Manager 2010-12 2014-11-19
6 Jiang, Xiaozhong 蔣小忠 M 56 EDExecutive Director 2010-12-30 2023-01-17
7 Zhang, Qiqi (1980) 張其奇 M 44 NEDNon-Executive Director 2010-12-31 2019-05-26
8 Ding, Yuan (1969) 丁遠 M 55 INEDIndependent Non-Executive Director 2012-03-13 2018-11-28
9 Li, Zhenning 李振寧 M 72 INEDIndependent Non-Executive Director 2012-03-13 2018-11-28
10 Zhang, Qi (Red Star Macalline) 張琪 F 65 Vice ChVice Chairman 2012-06-19 2018-10-11
11 Zhou, Qinye 周勤業 M 72 INEDIndependent Non-Executive Director 2013-12-30 2016-04-19
12 Xu, Guofeng (1965) 徐國峰 M 59 NEDNon-Executive Director 2014-11-19 2021-02-08
13 Lee, Eddie Kwan Hung 李均雄 M 59 INEDIndependent Non-Executive Director 2015-02-17 2023-08-15
14 Qian, Shi Zheng 錢世政 M 72 INEDIndependent Non-Executive Director 2016-04-19 2023-08-15
15 Guo, Binghe 郭丙合 M 51 Vice ChVice Chairman 2018-11-28 2023-01-17
16 Wang, Xiao (1975) 王嘯 M 49 INEDIndependent Non-Executive Director 2018-11-28 2023-08-15
17 Zhao, Chongyi 趙崇佚 F 50 INEDIndependent Non-Executive Director 2018-11-28 2023-08-15
18 Jing, Jie (1974) 靖捷 M 50 NEDNon-Executive Director 2019-10-16 2022-03-09
19 Xu, Toby Hong 徐宏 M 51 NEDNon-Executive Director 2019-10-16 2022-01-19
20 Liu, Jin (1974) 劉金 M 50 NEDNon-Executive Director 2020-11-16 2021-08-05
21 Qin, Hong (1963) 秦虹 F 61 INEDIndependent Non-Executive Director 2020-11-16 2023-08-15
22 Chen, Zhaohui (1978) 陳朝輝 M 46 NEDNon-Executive Director 2021-03-19 2023-08-15
23 Jiang, Xiangyu (1986) 蔣翔宇 M 38 NEDNon-Executive Director 2021-09-28 2023-08-15
24 Hu, Xiao (SFC:ARM291) 胡曉 F 45 NEDNon-Executive Director 2022-03-29 2023-08-15
25 Yang, Guang (1977) 楊光 M 47 NEDNon-Executive Director 2022-03-29 2023-02-15
26 Li, Jianhong (1973) 李建宏 M 51 EDExecutive Director 2023-02-15
27 Wang, Wenhuai 王文懷 M 52 NEDNon-Executive Director 2023-02-15
28 Zheng, Yongda 鄭永達 M 53 NEDNon-Executive Director 2023-02-15 2023-02-16
29 Zou, Shaorong 鄒少榮 M 49 NEDNon-Executive Director 2023-02-15
30 Zheng, Yongda 鄭永達 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2023-02-16 2023-08-15
31 Cai, Qinghui 蔡慶輝 M 50 INEDIndependent Non-Executive Director 2023-08-15
32 Che, Jianxing 車建興 M 58 CEO, FdrChief Executive Officer, Founder 2023-08-15
33 Chen, Shanang 陳善昂 M 58 INEDIndependent Non-Executive Director 2023-08-15
34 Huang, Jianzhong (1962) 黃建忠 M 62 INEDIndependent Non-Executive Director 2023-08-15
35 Shi, Yaofeng 施姚峰 M 49 EDExecutive Director 2023-08-15
36 Song, Guangbin 宋廣斌 M 42 NEDNon-Executive Director 2023-08-15
37 Wong, Chris Chi Wai 黃志偉 M 55 INEDIndependent Non-Executive Director 2023-08-15
38 Xu, Di (1989) 許迪 F 35 NEDNon-Executive Director 2023-08-15
39 Xue, Wei (1978) 薛偉 M 46 INEDIndependent Non-Executive Director 2023-08-15
40 Yang, Yingwu (1984) 楊映武 M 40 EDExecutive Director 2023-08-15
41 Zheng, Yongda 鄭永達 M 53 NED, ChNon-Executive Director, Chairman 2023-08-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Xi, Shichang 席世昌 M 50 CFOChief Financial Officer 2010-12-30
2 Guo, Binghe 郭丙合 M 51 CoSecCompany Secretary 2015-03-20 2021-12-06
3 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2021-12-06
4 Qiu, Zhe 邱喆 F 47 CoSecCompany Secretary 2021-12-06

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