Royale Home Holdings Limited (KY) 皇朝家居控股有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kevin Wing Tak 陳永德 | M | 54 | INEDIndependent Non-Executive Director | 2019-11-05 | |
2 | Chan, Wing Kit (1971) 陳永傑 | M | 49 | EDExecutive Director | 2016-03-01 | 2019-08-29 |
3 | Chang, Johnson Francis Chu Fai 鄭鑄輝 | M | 66 | 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 | 51 | EDExecutive Director | 2014-04-01 | 2018-04-23 |
5 | Lam, Joanna Ning 林寧 | F | 49 | EDExecutive Director | 2005-06-30 | |
6 | Lam, Toi 林岱 | M | 58 | 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 | ||||
7 | Lau, Edwin Chi Kit 劉智傑 | M | 75 | INEDIndependent Non-Executive Director | 2011-09-06 | |
8 | Liu, Zhijun (1970) 劉志軍 | M | 50 | NEDNon-Executive Director | 2019-08-29 | 2021-09-07 |
9 | Ma, Gary Ming Fai 馬明輝 | M | 57 | 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 | ||||
10 | Qin, You 秦尤 | F | 42 | NEDNon-Executive Director | 2019-08-29 | 2023-12-01 |
11 | Straszheim, Donald H | M | 79 | INEDIndependent Non-Executive Director | 2004-09-23 | 2019-11-05 |
12 | Tsao, Peter Kwang Yung 曹廣榮 | M | 87 | INEDIndependent Non-Executive Director | 2005-06-05 | |
13 | Tse, Hok Kan 謝學勤 | M | 37 | EDExecutive Director | 2016-02-01 | 2019-08-29 |
14 | Tse, Kam Pang 謝錦鵬 | M | 66 | 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 | ||||
15 | Tse, Wun Cheung 謝煥章 | M | 49 | EDExecutive Director | 2012-06-15 | 2016-02-01 |
16 | Wu, Ding Liang 伍頂亮 | M | 56 | NEDNon-Executive Director | 2019-10-11 | 2023-01-18 |
17 | Wu, Zhongming 吳中明 | M | 38 | NEDNon-Executive Director | 2019-08-29 | |
18 | Yang, Jun (Royale Home) 楊俊 | M | 48 | NEDNon-Executive Director | 2019-08-29 | 2019-10-11 |
CEOChief Executive Officer | 2019-10-11 | 2023-06-09 | ||||
19 | Yau, Peter Chung Hong 丘忠航 | M | 50 | INEDIndependent Non-Executive Director | 2005-01-21 | 2011-08-18 |
20 | Yu, Yinghong 余影紅 | F | 52 | EDExecutive Director | 2019-08-29 | 2019-10-11 |
21 | Yue, Matthew Man Yiu 余文耀 | M | 59 | INEDIndependent Non-Executive Director | 2011-11-17 | |
22 | Zeng, Lejin 曾樂進 | M | 49 | 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 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wei Fun 陳慧芬 | F | 43 | CoSecCompany Secretary | 2011-05-29 | 2015-06-22 |
2 | Chan, Wing Kit (1971) 陳永傑 | M | 49 | CoSecCompany Secretary | 2001-10 | 2011-05-29 |
3 | Chui, See Lai 徐思禮 | M | 41 | CoSecCompany Secretary | 2017-09-01 | |
4 | Tse, Sing Chau 謝成就 | M | 49 | CoSecCompany Secretary | 2015-06-22 | 2017-09-01 |
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