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 | Chao, Yanping 巢豔萍 | F | 54 | SupervisorSupervisor | 2010-12-30 | 2023-08-15 |
| 2 | Chen, Gang (1975) 陳崗 | M | 49 | Ind SupIndependent Supervisor | 2016-01-31 | 2023-08-15 |
| 3 | Chen, Jiasheng (1959) 陳家聲 | M | 65 | Ind Sup, ChIndependent Supervisor, Chairman | 2023-08-15 | |
| 4 | Ma, Chenguang 馬晨光 | F | 47 | Ind SupIndependent Supervisor | 2023-08-15 | |
| 5 | Ng, Ellen Hoi Ying 吳凱盈 | F | 44 | SupervisorSupervisor | 2010-12-30 | 2019-05-26 |
| 6 | Pan, Ning (1966) 潘寧 | M | 58 | Sup ChChairman of Supervisors | 2012-02-27 | 2023-08-15 |
| 7 | Tang, Rongzhen 唐榮鎮 | M | 38 | SupervisorSupervisor | 2023-08-15 | |
| 8 | Wang, Shouyi (1975) 王守義 | M | 49 | SupervisorSupervisor | 2023-08-15 | |
| 9 | Zheng, Hongtao (1966) 鄭洪濤 | M | 58 | Ind SupIndependent Supervisor | 2016-01-31 | 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, Jianfang 車建芳 | F | 56 | EDExecutive Director | 2007-06-20 | 2023-01-17 |
| 3 | Che, Jianxing 車建興 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-06-20 | 2023-08-15 |
| CEO, FdrChief Executive Officer, Founder | 2023-08-15 | |||||
| 4 | Chen, Shanang 陳善昂 | M | 58 | INEDIndependent Non-Executive Director | 2023-08-15 | |
| 5 | Chen, Shuhong 陳淑紅 | F | 52 | NEDNon-Executive Director | 2007-06-20 | 2023-01-17 |
| 6 | Chen, Zhaohui (1978) 陳朝輝 | M | 46 | NEDNon-Executive Director | 2021-03-19 | 2023-08-15 |
| 7 | Ding, Yuan (1969) 丁遠 | M | 55 | INEDIndependent Non-Executive Director | 2012-03-13 | 2018-11-28 |
| 8 | Gagnon, Joseph Raymond | M | 47 | NEDNon-Executive Director | 2009-12-01 | 2019-05-26 |
| 9 | Guo, Binghe 郭丙合 | M | 51 | Vice ChVice Chairman | 2018-11-28 | 2023-01-17 |
| 10 | Hu, Xiao (SFC:ARM291) 胡曉 | F | 45 | NEDNon-Executive Director | 2022-03-29 | 2023-08-15 |
| 11 | Huang, Jianzhong (1962) 黃建忠 | M | 62 | INEDIndependent Non-Executive Director | 2023-08-15 | |
| 12 | Jiang, Xiangyu (1986) 蔣翔宇 | M | 38 | NEDNon-Executive Director | 2021-09-28 | 2023-08-15 |
| 13 | Jiang, Xiaozhong 蔣小忠 | M | 56 | EDExecutive Director | 2010-12-30 | 2023-01-17 |
| 14 | Jing, Jie (1974) 靖捷 | M | 50 | NEDNon-Executive Director | 2019-10-16 | 2022-03-09 |
| 15 | Lee, Eddie Kwan Hung 李均雄 | M | 59 | INEDIndependent Non-Executive Director | 2015-02-17 | 2023-08-15 |
| 16 | Li, Jianhong (1973) 李建宏 | M | 51 | EDExecutive Director | 2023-02-15 | |
| 17 | Li, Zhenning 李振寧 | M | 72 | INEDIndependent Non-Executive Director | 2012-03-13 | 2018-11-28 |
| 18 | Liu, Jin (1974) 劉金 | M | 50 | NEDNon-Executive Director | 2020-11-16 | 2021-08-05 |
| 19 | Qian, Shi Zheng 錢世政 | M | 72 | INEDIndependent Non-Executive Director | 2016-04-19 | 2023-08-15 |
| 20 | Qin, Hong (1963) 秦虹 | F | 61 | INEDIndependent Non-Executive Director | 2020-11-16 | 2023-08-15 |
| 21 | Shi, Yaofeng 施姚峰 | M | 49 | EDExecutive Director | 2023-08-15 | |
| 22 | Song, Guangbin 宋廣斌 | M | 42 | NEDNon-Executive Director | 2023-08-15 | |
| 23 | Wang, Wenhuai 王文懷 | M | 52 | NEDNon-Executive Director | 2023-02-15 | |
| 24 | Wang, Xiao (1975) 王嘯 | M | 49 | INEDIndependent Non-Executive Director | 2018-11-28 | 2023-08-15 |
| 25 | Wong, Chris Chi Wai 黃志偉 | M | 55 | INEDIndependent Non-Executive Director | 2023-08-15 | |
| 26 | Xu, Di (1989) 許迪 | F | 35 | NEDNon-Executive Director | 2023-08-15 | |
| 27 | Xu, Guofeng (1965) 徐國峰 | M | 59 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-12 | 2014-11-19 |
| NEDNon-Executive Director | 2014-11-19 | 2021-02-08 | ||||
| 28 | Xu, Toby Hong 徐宏 | M | 51 | NEDNon-Executive Director | 2019-10-16 | 2022-01-19 |
| 29 | Xue, Wei (1978) 薛偉 | M | 46 | INEDIndependent Non-Executive Director | 2023-08-15 | |
| 30 | Yang, Guang (1977) 楊光 | M | 47 | NEDNon-Executive Director | 2022-03-29 | 2023-02-15 |
| 31 | Yang, Yingwu (1984) 楊映武 | M | 40 | EDExecutive Director | 2023-08-15 | |
| 32 | Zhang, Qi (Red Star Macalline) 張琪 | F | 65 | Vice ChVice Chairman | 2012-06-19 | 2018-10-11 |
| 33 | Zhang, Qiqi (1980) 張其奇 | M | 44 | NEDNon-Executive Director | 2010-12-31 | 2019-05-26 |
| 34 | Zhao, Chongyi 趙崇佚 | F | 50 | INEDIndependent Non-Executive Director | 2018-11-28 | 2023-08-15 |
| 35 | Zheng, Yongda 鄭永達 | M | 53 | NEDNon-Executive Director | 2023-02-15 | 2023-02-16 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2023-02-16 | 2023-08-15 | ||||
| NED, ChNon-Executive Director, Chairman | 2023-08-15 | |||||
| 36 | Zhou, Qinye 周勤業 | M | 72 | INEDIndependent Non-Executive Director | 2013-12-30 | 2016-04-19 |
| 37 | Zou, Shaorong 鄒少榮 | M | 49 | NEDNon-Executive Director | 2023-02-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Binghe 郭丙合 | M | 51 | CoSecCompany Secretary | 2015-03-20 | 2021-12-06 |
| 2 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2021-12-06 | |
| 3 | Qiu, Zhe 邱喆 | F | 47 | CoSecCompany Secretary | 2021-12-06 | |
| 4 | Xi, Shichang 席世昌 | M | 50 | CFOChief Financial Officer | 2010-12-30 | 2023 |
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