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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name Age
in
2021
Position From Until
1 Chao, Yanping 巢豔萍 F 51 SupervisorSupervisor 2010-12-30 2023-08-15
2 Chen, Gang (1975) 陳崗 M 46 Ind SupIndependent Supervisor 2016-01-31 2023-08-15
3 Ng, Ellen Hoi Ying 吳凱盈 F 41 SupervisorSupervisor 2010-12-30 2019-05-26
4 Pan, Ning (1966) 潘寧 M 55 Sup ChChairman of Supervisors 2012-02-27 2023-08-15
5 Zheng, Hongtao (1966) 鄭洪濤 M 55 Ind SupIndependent Supervisor 2016-01-31 2023-08-15

Main board

Name Age
in
2021
Position From Until
1 Che, Jianfang 車建芳 F 53 EDExecutive Director 2007-06-20 2023-01-17
2 Che, Jianxing 車建興 M 55 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-06-20 2023-08-15
3 Chen, Shuhong 陳淑紅 F 49 NEDNon-Executive Director 2007-06-20 2023-01-17
4 Ding, Yuan (1969) 丁遠 M 52 INEDIndependent Non-Executive Director 2012-03-13 2018-11-28
5 Gagnon, Joseph Raymond M 44 NEDNon-Executive Director 2009-12-01 2019-05-26
6 Guo, Binghe 郭丙合 M 48 Vice ChVice Chairman 2018-11-28 2023-01-17
7 Jiang, Xiaozhong 蔣小忠 M 53 EDExecutive Director 2010-12-30 2023-01-17
8 Jing, Jie (1974) 靖捷 M 47 NEDNon-Executive Director 2019-10-16 2022-03-09
9 Lee, Eddie Kwan Hung 李均雄 M 56 INEDIndependent Non-Executive Director 2015-02-17 2023-08-15
10 Li, Zhenning 李振寧 M 69 INEDIndependent Non-Executive Director 2012-03-13 2018-11-28
11 Liu, Jin (1974) 劉金 M 47 NEDNon-Executive Director 2020-11-16 2021-08-05
12 Qian, Shi Zheng 錢世政 M 69 INEDIndependent Non-Executive Director 2016-04-19 2023-08-15
13 Qin, Hong (1963) 秦虹 F 58 INEDIndependent Non-Executive Director 2020-11-16 2023-08-15
14 Wang, Xiao (1975) 王嘯 M 46 INEDIndependent Non-Executive Director 2018-11-28 2023-08-15
15 Xia, Bing (Red Star Macalline) M INEDIndependent Non-Executive Director 2015-02
16 Xu, Guofeng (1965) 徐國峰 M 56 ED, Dep GMExecutive Director, Deputy General Manager 2010-12 2014-11-19
NEDNon-Executive Director 2014-11-19 2021-02-08
17 Xu, Toby Hong 徐宏 M 48 NEDNon-Executive Director 2019-10-16 2022-01-19
18 Zhang, Qi (Red Star Macalline) 張琪 F 62 Vice ChVice Chairman 2012-06-19 2018-10-11
19 Zhang, Qiqi (1980) 張其奇 M 41 NEDNon-Executive Director 2010-12-31 2019-05-26
20 Zhao, Chongyi 趙崇佚 F 47 INEDIndependent Non-Executive Director 2018-11-28 2023-08-15
21 Zhou, Qinye 周勤業 M 69 INEDIndependent Non-Executive Director 2013-12-30 2016-04-19

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Guo, Binghe 郭丙合 M 48 CoSecCompany Secretary 2015-03-20 2021-12-06
2 Xi, Shichang 席世昌 M 47 CFOChief Financial Officer 2010-12-30 2023

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