Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司

Snapshot date:
exclude unknown removal dates

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 Pan, Ning (1966) 潘寧 M 54 Sup ChChairman of Supervisors 2012-02-27 2023-08-15
4 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 Guo, Binghe 郭丙合 M 47 Vice ChVice Chairman 2018-11-28 2023-01-17
5 Jiang, Xiaozhong 蔣小忠 M 52 EDExecutive Director 2010-12-30 2023-01-17
6 Jing, Jie (1974) 靖捷 M 46 NEDNon-Executive Director 2019-10-16 2022-03-09
7 Lee, Eddie Kwan Hung 李均雄 M 55 INEDIndependent Non-Executive Director 2015-02-17 2023-08-15
8 Qian, Shi Zheng 錢世政 M 68 INEDIndependent Non-Executive Director 2016-04-19 2023-08-15
9 Wang, Xiao (1975) 王嘯 M 45 INEDIndependent Non-Executive Director 2018-11-28 2023-08-15
10 Xu, Guofeng (1965) 徐國峰 M 55 NEDNon-Executive Director 2014-11-19 2021-02-08
11 Xu, Toby Hong 徐宏 M 47 NEDNon-Executive Director 2019-10-16 2022-01-19
12 Zhao, Chongyi 趙崇佚 F 46 INEDIndependent Non-Executive Director 2018-11-28 2023-08-15

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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