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
2022
Position From Until
1 Chao, Yanping 巢豔萍 F 52 SupervisorSupervisor 2010-12-30 2023-08-15
2 Chen, Gang (1975) 陳崗 M 47 Ind SupIndependent Supervisor 2016-01-31 2023-08-15
3 Ng, Ellen Hoi Ying 吳凱盈 F 42 SupervisorSupervisor 2010-12-30 2019-05-26
4 Pan, Ning (1966) 潘寧 M 56 Sup ChChairman of Supervisors 2012-02-27 2023-08-15
5 Zheng, Hongtao (1966) 鄭洪濤 M 56 Ind SupIndependent Supervisor 2016-01-31 2023-08-15

Main board

Name Age
in
2022
Position From Until
1 Che, Jianfang 車建芳 F 54 EDExecutive Director 2007-06-20 2023-01-17
2 Che, Jianxing 車建興 M 56 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-06-20 2023-08-15
3 Chen, Shuhong 陳淑紅 F 50 NEDNon-Executive Director 2007-06-20 2023-01-17
4 Chen, Zhaohui (1978) 陳朝輝 M 44 NEDNon-Executive Director 2021-03-19 2023-08-15
5 Ding, Yuan (1969) 丁遠 M 53 INEDIndependent Non-Executive Director 2012-03-13 2018-11-28
6 Gagnon, Joseph Raymond M 45 NEDNon-Executive Director 2009-12-01 2019-05-26
7 Guo, Binghe 郭丙合 M 49 Vice ChVice Chairman 2018-11-28 2023-01-17
8 Hu, Xiao (SFC:ARM291) 胡曉 F 43 NEDNon-Executive Director 2022-03-29 2023-08-15
9 Jiang, Xiangyu (1986) 蔣翔宇 M 36 NEDNon-Executive Director 2021-09-28 2023-08-15
10 Jiang, Xiaozhong 蔣小忠 M 54 EDExecutive Director 2010-12-30 2023-01-17
11 Jing, Jie (1974) 靖捷 M 48 NEDNon-Executive Director 2019-10-16 2022-03-09
12 Lee, Eddie Kwan Hung 李均雄 M 57 INEDIndependent Non-Executive Director 2015-02-17 2023-08-15
13 Li, Zhenning 李振寧 M 70 INEDIndependent Non-Executive Director 2012-03-13 2018-11-28
14 Liu, Jin (1974) 劉金 M 48 NEDNon-Executive Director 2020-11-16 2021-08-05
15 Qian, Shi Zheng 錢世政 M 70 INEDIndependent Non-Executive Director 2016-04-19 2023-08-15
16 Qin, Hong (1963) 秦虹 F 59 INEDIndependent Non-Executive Director 2020-11-16 2023-08-15
17 Wang, Xiao (1975) 王嘯 M 47 INEDIndependent Non-Executive Director 2018-11-28 2023-08-15
18 Xia, Bing (Red Star Macalline) M INEDIndependent Non-Executive Director 2015-02
19 Xu, Guofeng (1965) 徐國峰 M 57 ED, Dep GMExecutive Director, Deputy General Manager 2010-12 2014-11-19
NEDNon-Executive Director 2014-11-19 2021-02-08
20 Xu, Toby Hong 徐宏 M 49 NEDNon-Executive Director 2019-10-16 2022-01-19
21 Yang, Guang (1977) 楊光 M 45 NEDNon-Executive Director 2022-03-29 2023-02-15
22 Zhang, Qi (Red Star Macalline) 張琪 F 63 Vice ChVice Chairman 2012-06-19 2018-10-11
23 Zhang, Qiqi (1980) 張其奇 M 42 NEDNon-Executive Director 2010-12-31 2019-05-26
24 Zhao, Chongyi 趙崇佚 F 48 INEDIndependent Non-Executive Director 2018-11-28 2023-08-15
25 Zhou, Qinye 周勤業 M 70 INEDIndependent Non-Executive Director 2013-12-30 2016-04-19

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Guo, Binghe 郭丙合 M 49 CoSecCompany Secretary 2015-03-20 2021-12-06
2 Ng, Sau Mei 伍秀薇 F 45 CoSecCompany Secretary 2021-12-06
3 Qiu, Zhe 邱喆 F 45 CoSecCompany Secretary 2021-12-06
4 Xi, Shichang 席世昌 M 48 CFOChief Financial Officer 2010-12-30 2023

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