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 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chao, Yanping 巢豔萍 | F | 50 | SupervisorSupervisor | 2010-12-30 | 2023-08-15 |
| 2 | Chen, Gang (1975) 陳崗 | M | 45 | Ind SupIndependent Supervisor | 2016-01-31 | 2023-08-15 |
| 3 | Ng, Ellen Hoi Ying 吳凱盈 | F | 40 | SupervisorSupervisor | 2010-12-30 | 2019-05-26 |
| 4 | Pan, Ning (1966) 潘寧 | M | 54 | Sup ChChairman of Supervisors | 2012-02-27 | 2023-08-15 |
| 5 | Zheng, Hongtao (1966) 鄭洪濤 | M | 54 | Ind SupIndependent Supervisor | 2016-01-31 | 2023-08-15 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Che, Jianfang 車建芳 | F | 52 | EDExecutive Director | 2007-06-20 | 2023-01-17 |
| 2 | Che, Jianxing 車建興 | M | 54 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-06-20 | 2023-08-15 |
| 3 | Chen, Shuhong 陳淑紅 | F | 48 | NEDNon-Executive Director | 2007-06-20 | 2023-01-17 |
| 4 | Ding, Yuan (1969) 丁遠 | M | 51 | INEDIndependent Non-Executive Director | 2012-03-13 | 2018-11-28 |
| 5 | Gagnon, Joseph Raymond | M | 43 | NEDNon-Executive Director | 2009-12-01 | 2019-05-26 |
| 6 | Guo, Binghe 郭丙合 | M | 47 | Vice ChVice Chairman | 2018-11-28 | 2023-01-17 |
| 7 | Jiang, Xiaozhong 蔣小忠 | M | 52 | EDExecutive Director | 2010-12-30 | 2023-01-17 |
| 8 | Jing, Jie (1974) 靖捷 | M | 46 | NEDNon-Executive Director | 2019-10-16 | 2022-03-09 |
| 9 | Lee, Eddie Kwan Hung 李均雄 | M | 55 | INEDIndependent Non-Executive Director | 2015-02-17 | 2023-08-15 |
| 10 | Li, Zhenning 李振寧 | M | 68 | INEDIndependent Non-Executive Director | 2012-03-13 | 2018-11-28 |
| 11 | Qian, Shi Zheng 錢世政 | M | 68 | INEDIndependent Non-Executive Director | 2016-04-19 | 2023-08-15 |
| 12 | Wang, Xiao (1975) 王嘯 | M | 45 | INEDIndependent Non-Executive Director | 2018-11-28 | 2023-08-15 |
| 13 | Xu, Guofeng (1965) 徐國峰 | M | 55 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-12 | 2014-11-19 |
| NEDNon-Executive Director | 2014-11-19 | 2021-02-08 | ||||
| 14 | Xu, Toby Hong 徐宏 | M | 47 | NEDNon-Executive Director | 2019-10-16 | 2022-01-19 |
| 15 | Zhang, Qi (Red Star Macalline) 張琪 | F | 61 | Vice ChVice Chairman | 2012-06-19 | 2018-10-11 |
| 16 | Zhang, Qiqi (1980) 張其奇 | M | 40 | NEDNon-Executive Director | 2010-12-31 | 2019-05-26 |
| 17 | Zhao, Chongyi 趙崇佚 | F | 46 | INEDIndependent Non-Executive Director | 2018-11-28 | 2023-08-15 |
| 18 | Zhou, Qinye 周勤業 | M | 68 | INEDIndependent Non-Executive Director | 2013-12-30 | 2016-04-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Binghe 郭丙合 | M | 47 | CoSecCompany Secretary | 2015-03-20 | 2021-12-06 |
| 2 | Xi, Shichang 席世昌 | M | 46 | CFOChief Financial Officer | 2010-12-30 |
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