Royale Home Holdings Limited 皇朝家居控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, Kevin Wing Tak 陳永德 M 56 INEDIndependent Non-Executive Director 2019-11-05
2 Chan, Wing Kit (1971) 陳永傑 M 51 EDExecutive Director 2016-03-01 2019-08-29
3 Chang, Johnson Francis Chu Fai 鄭鑄輝 M 68 INEDIndependent Non-Executive Director 2005-07-01 2012-08-01
Vice ChVice Chairman 2012-08-01 2015-06-05
4 Chen, Hao (Royale Furniture) 陳浩 M 53 EDExecutive Director 2014-04-01 2018-04-23
5 Chen, Yisheng (1976) 陳奕盛 M 46 NEDNon-Executive Director 2021-09-07 2023-09-04
6 Lam, Joanna Ning 林寧 F 51 EDExecutive Director 2005-06-30
7 Lam, Toi 林岱 M 60 Dep Ch,Dep CEO,Co-FdrDeputy Chairman, Deputy Chief Executive Officer, Co-Founder 2001-12-13 2006
ED, Co-FdrExecutive Director, Co-Founder 2006 2013-11-01
8 Lau, Edwin Chi Kit 劉智傑 M 77 INEDIndependent Non-Executive Director 2011-09-06
9 Liu, Zhijun (1970) 劉志軍 M 52 NEDNon-Executive Director 2019-08-29 2021-09-07
10 Ma, Gary Ming Fai 馬明輝 M 59 INEDIndependent Non-Executive Director 2005-01-21
EDExecutive Director 2005-01-21 2005-08-27
CEOChief Executive Officer 2005-08-27 2012-08-01
NEDNon-Executive Director 2014-04-01 2015-04-01
11 Qin, You 秦尤 F 44 NEDNon-Executive Director 2019-08-29 2023-12-01
12 Straszheim, Donald H M 81 INEDIndependent Non-Executive Director 2004-09-23 2019-11-05
13 Tsao, Peter Kwang Yung 曹廣榮 M 89 INEDIndependent Non-Executive Director 2005-06-05
14 Tse, Hok Kan 謝學勤 M 39 EDExecutive Director 2016-02-01 2019-08-29
15 Tse, Kam Pang 謝錦鵬 M 68 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2001-11-13 2005-08-27
Ch, Co-FdrChairman, Co-Founder 2005-08-27 2012-08-01
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2012-08-01 2019-10-11
Ch, Co-FdrChairman, Co-Founder 2019-10-11 2023-06-09
16 Tse, Wun Cheung 謝煥章 M 51 EDExecutive Director 2012-06-15 2016-02-01
17 Wu, Ding Liang 伍頂亮 M 58 NEDNon-Executive Director 2019-10-11 2023-01-18
18 Wu, Zhongming 吳中明 M 40 NEDNon-Executive Director 2019-08-29
19 Yang, Jun (Royale Home) 楊俊 M 50 NEDNon-Executive Director 2019-08-29 2019-10-11
CEOChief Executive Officer 2019-10-11 2023-06-09
20 Yau, Peter Chung Hong 丘忠航 M 52 INEDIndependent Non-Executive Director 2005-01-21 2011-08-18
21 Yu, Yinghong 余影紅 F 54 EDExecutive Director 2019-08-29 2019-10-11
22 Yue, Matthew Man Yiu 余文耀 M 61 INEDIndependent Non-Executive Director 2011-11-17
23 Zeng, Lejin 曾樂進 M 51 EDExecutive Director 2010-04-19 2010-10-19
ED, COOExecutive Director, Chief Operating Officer 2010-10-19 2014-01-20

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Wei Fun 陳慧芬 F 45 CoSecCompany Secretary 2011-05-29 2015-06-22
2 Chan, Wing Kit (1971) 陳永傑 M 51 CoSecCompany Secretary 2001-10 2011-05-29
3 Chui, See Lai 徐思禮 M 43 CoSecCompany Secretary 2017-09-01
4 Tse, Sing Chau 謝成就 M 51 CoSecCompany Secretary 2015-06-22 2017-09-01

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