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 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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