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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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Supervisory
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chao, Yanping 巢豔萍 | F | 55 | SupervisorSupervisor | 2010-12-30 | 2023-08-15 |
2 | Chen, Gang (1975) 陳崗 | M | 50 | Ind SupIndependent Supervisor | 2016-01-31 | 2023-08-15 |
3 | Chen, Jiasheng (1959) 陳家聲 | M | 66 | Ind Sup, ChIndependent Supervisor, Chairman | 2023-08-15 | |
4 | Ma, Chenguang 馬晨光 | F | 48 | Ind SupIndependent Supervisor | 2023-08-15 | |
5 | Ng, Ellen Hoi Ying 吳凱盈 | F | 45 | SupervisorSupervisor | 2010-12-30 | 2019-05-26 |
6 | Pan, Ning (1966) 潘寧 | M | 59 | Sup ChChairman of Supervisors | 2012-02-27 | 2023-08-15 |
7 | Tang, Rongzhen 唐榮鎮 | M | 39 | SupervisorSupervisor | 2023-08-15 | |
8 | Wang, Shouyi (1975) 王守義 | M | 50 | SupervisorSupervisor | 2023-08-15 | |
9 | Zheng, Hongtao (1966) 鄭洪濤 | M | 59 | Ind SupIndependent Supervisor | 2016-01-31 | 2023-08-15 |
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Qinghui 蔡慶輝 | M | 51 | INEDIndependent Non-Executive Director | 2023-08-15 | |
2 | Che, Jianfang 車建芳 | F | 57 | EDExecutive Director | 2007-06-20 | 2023-01-17 |
3 | Che, Jianxing 車建興 | M | 59 | 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 | 59 | INEDIndependent Non-Executive Director | 2023-08-15 | |
5 | Chen, Shuhong 陳淑紅 | F | 53 | NEDNon-Executive Director | 2007-06-20 | 2023-01-17 |
6 | Chen, Zhaohui (1978) 陳朝輝 | M | 47 | NEDNon-Executive Director | 2021-03-19 | 2023-08-15 |
7 | Ding, Yuan (1969) 丁遠 | M | 56 | INEDIndependent Non-Executive Director | 2012-03-13 | 2018-11-28 |
8 | Gagnon, Joseph Raymond | M | 48 | NEDNon-Executive Director | 2009-12-01 | 2019-05-26 |
9 | Guo, Binghe 郭丙合 | M | 52 | Vice ChVice Chairman | 2018-11-28 | 2023-01-17 |
10 | Hu, Xiao (SFC:ARM291) 胡曉 | F | 46 | NEDNon-Executive Director | 2022-03-29 | 2023-08-15 |
11 | Huang, Jianzhong (1962) 黃建忠 | M | 63 | INEDIndependent Non-Executive Director | 2023-08-15 | |
12 | Jiang, Xiangyu (1986) 蔣翔宇 | M | 39 | NEDNon-Executive Director | 2021-09-28 | 2023-08-15 |
13 | Jiang, Xiaozhong 蔣小忠 | M | 57 | EDExecutive Director | 2010-12-30 | 2023-01-17 |
14 | Jing, Jie (1974) 靖捷 | M | 51 | NEDNon-Executive Director | 2019-10-16 | 2022-03-09 |
15 | Lee, Eddie Kwan Hung 李均雄 | M | 60 | INEDIndependent Non-Executive Director | 2015-02-17 | 2023-08-15 |
16 | Li, Jianhong (1973) 李建宏 | M | 52 | EDExecutive Director | 2023-02-15 | 2024-12-27 |
NEDNon-Executive Director | 2024-12-27 | |||||
17 | Li, Yupeng (1989-08) 李玉鵬 | M | 36 | NEDNon-Executive Director | 2025-02-19 | 2025-03-21 |
ChChairman | 2025-03-21 | |||||
18 | Li, Zhenning 李振寧 | M | 73 | INEDIndependent Non-Executive Director | 2012-03-13 | 2018-11-28 |
19 | Liu, Jin (1974) 劉金 | M | 51 | NEDNon-Executive Director | 2020-11-16 | 2021-08-05 |
20 | Qian, Shi Zheng 錢世政 | M | 73 | INEDIndependent Non-Executive Director | 2016-04-19 | 2023-08-15 |
21 | Qin, Hong (1963) 秦虹 | F | 62 | INEDIndependent Non-Executive Director | 2020-11-16 | 2023-08-15 |
22 | Shi, Yaofeng 施姚峰 | M | 50 | EDExecutive Director | 2023-08-15 | |
23 | Song, Guangbin 宋廣斌 | M | 43 | NEDNon-Executive Director | 2023-08-15 | |
24 | Wang, Wenhuai 王文懷 | M | 53 | NEDNon-Executive Director | 2023-02-15 | 2025-02-19 |
25 | Wang, Xiao (1975) 王嘯 | M | 50 | INEDIndependent Non-Executive Director | 2018-11-28 | 2023-08-15 |
26 | Wong, Chris Chi Wai 黃志偉 | M | 56 | INEDIndependent Non-Executive Director | 2023-08-15 | |
27 | Xia, Bing (Red Star Macalline) | M | INEDIndependent Non-Executive Director | 2015-02 | ||
28 | Xu, Di (1989) 許迪 | F | 36 | NEDNon-Executive Director | 2023-08-15 | |
29 | Xu, Guofeng (1965) 徐國峰 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-12 | 2014-11-19 |
NEDNon-Executive Director | 2014-11-19 | 2021-02-08 | ||||
30 | Xu, Toby Hong 徐宏 | M | 52 | NEDNon-Executive Director | 2019-10-16 | 2022-01-19 |
31 | Xue, Wei (1978) 薛偉 | M | 47 | INEDIndependent Non-Executive Director | 2023-08-15 | |
32 | Yang, Guang (1977) 楊光 | M | 48 | NEDNon-Executive Director | 2022-03-29 | 2023-02-15 |
33 | Yang, Yingwu (1984) 楊映武 | M | 41 | EDExecutive Director | 2023-08-15 | |
34 | Zhang, Qi (Red Star Macalline) 張琪 | F | 66 | Vice ChVice Chairman | 2012-06-19 | 2018-10-11 |
35 | Zhang, Qiqi (1980) 張其奇 | M | 45 | NEDNon-Executive Director | 2010-12-31 | 2019-05-26 |
36 | Zhao, Chongyi 趙崇佚 | F | 51 | INEDIndependent Non-Executive Director | 2018-11-28 | 2023-08-15 |
37 | Zheng, Yongda 鄭永達 | M | 54 | 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 | 2025-03-21 | ||||
NEDNon-Executive Director | 2025-03-21 | |||||
38 | Zhou, Qinye 周勤業 | M | 73 | INEDIndependent Non-Executive Director | 2013-12-30 | 2016-04-19 |
39 | Zou, Shaorong 鄒少榮 | M | 50 | NEDNon-Executive Director | 2023-02-15 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Guo, Binghe 郭丙合 | M | 52 | CoSecCompany Secretary | 2015-03-20 | 2021-12-06 |
2 | Ng, Sau Mei 伍秀薇 | F | 48 | CoSecCompany Secretary | 2021-12-06 | |
3 | Qiu, Zhe 邱喆 | F | 48 | CoSecCompany Secretary | 2021-12-06 | |
4 | Xi, Shichang 席世昌 | M | 51 | CFOChief Financial Officer | 2010-12-30 | 2023 |
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