Royale Home Holdings Limited (KY) 皇朝家居控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kevin Wing Tak 陳永德 | M | 58 | INEDIndependent Non-Executive Director | 2019-11-05 | |
| 2 | Chan, Wing Kit (1971) 陳永傑 | M | 53 | EDExecutive Director | 2016-03-01 | 2019-08-29 |
| 3 | Chang, Johnson Francis Chu Fai 鄭鑄輝 | M | 70 | 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 | 55 | EDExecutive Director | 2014-04-01 | 2018-04-23 |
| 5 | Chen, Yisheng (1976) 陳奕盛 | M | 48 | NEDNon-Executive Director | 2021-09-07 | 2023-09-04 |
| 6 | Lam, Joanna Ning 林寧 | F | 53 | EDExecutive Director | 2005-06-30 | |
| 7 | Lam, Toi 林岱 | M | 62 | 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 | 79 | INEDIndependent Non-Executive Director | 2011-09-06 | |
| 9 | Lin, Ruhai 林如海 | M | 42 | Ch, CEOChairman, Chief Executive Officer | 2023-12-01 | |
| 10 | Liu, Zhijun (1970) 劉志軍 | M | 54 | NEDNon-Executive Director | 2019-08-29 | 2021-09-07 |
| 11 | Ma, Gary Ming Fai 馬明輝 | M | 61 | 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 | ||||
| 12 | Qin, You 秦尤 | F | 46 | NEDNon-Executive Director | 2019-08-29 | 2023-12-01 |
| 13 | Straszheim, Donald H | M | 83 | INEDIndependent Non-Executive Director | 2004-09-23 | 2019-11-05 |
| 14 | Tao, Ying (1970) 陶穎 | M | 54 | NEDNon-Executive Director | 2023-01-18 | |
| 15 | Tsao, Peter Kwang Yung 曹廣榮 | M | 91 | INEDIndependent Non-Executive Director | 2005-06-05 | |
| 16 | Tse, Hok Kan 謝學勤 | M | 41 | EDExecutive Director | 2016-02-01 | 2019-08-29 |
| 17 | Tse, Kam Pang 謝錦鵬 | M | 70 | 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 | ||||
| Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2023-06-09 | |||||
| 18 | Tse, Wun Cheung 謝煥章 | M | 53 | EDExecutive Director | 2012-06-15 | 2016-02-01 |
| 19 | Wu, Ding Liang 伍頂亮 | M | 60 | NEDNon-Executive Director | 2019-10-11 | 2023-01-18 |
| 20 | Wu, Zhongming 吳中明 | M | 42 | NEDNon-Executive Director | 2019-08-29 | |
| 21 | Yang, Jun (Royale Home) 楊俊 | M | 52 | NEDNon-Executive Director | 2019-08-29 | 2019-10-11 |
| CEOChief Executive Officer | 2019-10-11 | 2023-06-09 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2023-06-09 | 2023-12-01 | ||||
| 22 | Yang, Ying (Royale Home) 楊瑩 | F | 43 | NEDNon-Executive Director | 2023-12-01 | |
| 23 | Yao, Jingming (1983) 姚景銘 | M | 41 | NEDNon-Executive Director | 2023-09-04 | |
| 24 | Yau, Peter Chung Hong 丘忠航 | M | 54 | INEDIndependent Non-Executive Director | 2005-01-21 | 2011-08-18 |
| 25 | Yu, Yinghong 余影紅 | F | 56 | EDExecutive Director | 2019-08-29 | 2019-10-11 |
| 26 | Yue, Matthew Man Yiu 余文耀 | M | 63 | INEDIndependent Non-Executive Director | 2011-11-17 | |
| 27 | Zeng, Lejin 曾樂進 | M | 53 | 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 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wei Fun 陳慧芬 | F | 47 | CoSecCompany Secretary | 2011-05-29 | 2015-06-22 |
| 2 | Chan, Wing Kit (1971) 陳永傑 | M | 53 | CoSecCompany Secretary | 2001-10 | 2011-05-29 |
| 3 | Chui, See Lai 徐思禮 | M | 45 | CoSecCompany Secretary | 2017-09-01 | |
| 4 | Tse, Sing Chau 謝成就 | M | 53 | CoSecCompany Secretary | 2015-06-22 | 2017-09-01 |
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