Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jiasheng (1959) 陳家聲 | M | 65 | Ind Sup, ChIndependent Supervisor, Chairman | 2023-08-15 | |
2 | Ma, Chenguang 馬晨光 | F | 47 | Ind SupIndependent Supervisor | 2023-08-15 | |
3 | Tang, Rongzhen 唐榮鎮 | M | 38 | SupervisorSupervisor | 2023-08-15 | |
4 | Wang, Shouyi (1975) 王守義 | M | 49 | SupervisorSupervisor | 2023-08-15 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Qinghui 蔡慶輝 | M | 50 | INEDIndependent Non-Executive Director | 2023-08-15 | |
2 | Che, Jianxing 車建興 | M | 58 | CEO, FdrChief Executive Officer, Founder | 2023-08-15 | |
3 | Chen, Shanang 陳善昂 | M | 58 | INEDIndependent Non-Executive Director | 2023-08-15 | |
4 | Huang, Jianzhong (1962) 黃建忠 | M | 62 | INEDIndependent Non-Executive Director | 2023-08-15 | |
5 | Li, Jianhong (1973) 李建宏 | M | 51 | EDExecutive Director | 2023-02-15 | |
6 | Shi, Yaofeng 施姚峰 | M | 49 | EDExecutive Director | 2023-08-15 | |
7 | Song, Guangbin 宋廣斌 | M | 42 | NEDNon-Executive Director | 2023-08-15 | |
8 | Wang, Wenhuai 王文懷 | M | 52 | NEDNon-Executive Director | 2023-02-15 | |
9 | Wong, Chris Chi Wai 黃志偉 | M | 55 | INEDIndependent Non-Executive Director | 2023-08-15 | |
10 | Xu, Di (1989) 許迪 | F | 35 | NEDNon-Executive Director | 2023-08-15 | |
11 | Xue, Wei (1978) 薛偉 | M | 46 | INEDIndependent Non-Executive Director | 2023-08-15 | |
12 | Yang, Yingwu (1984) 楊映武 | M | 40 | EDExecutive Director | 2023-08-15 | |
13 | Zheng, Yongda 鄭永達 | M | 53 | NED, ChNon-Executive Director, Chairman | 2023-08-15 | |
14 | Zou, Shaorong 鄒少榮 | M | 49 | NEDNon-Executive Director | 2023-02-15 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2021-12-06 | |
2 | Qiu, Zhe 邱喆 | F | 47 | CoSecCompany Secretary | 2021-12-06 |
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