Royale Home Holdings Limited 皇朝家居控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Kevin Wing Tak 陳永德	M	60	INEDIndependent Non-Executive Director	2019-11-05
2	Chan, Wing Kit (1971) 陳永傑	M	55	EDExecutive Director	2016-03-01	2019-08-29
3	Chang, Johnson Francis Chu Fai 鄭鑄輝	M	72	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	57	EDExecutive Director	2014-04-01	2018-04-23
5	Chen, Yisheng (1976) 陳奕盛	M	50	NEDNon-Executive Director	2021-09-07	2023-09-04
6	Lam, Joanna Ning 林寧	F	55	EDExecutive Director		2005-06-30
7	Lam, Toi 林岱	M	64	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	81	INEDIndependent Non-Executive Director	2011-09-06
9	Lin, Ruhai 林如海	M	44	Ch, CEOChairman, Chief Executive Officer	2023-12-01
10	Liu, Zhijun (1970) 劉志軍	M	56	NEDNon-Executive Director	2019-08-29	2021-09-07
11	Ma, Gary Ming Fai 馬明輝	M	63	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	48	NEDNon-Executive Director	2019-08-29	2023-12-01
13	Straszheim, Donald H	M	85	INEDIndependent Non-Executive Director	2004-09-23	2019-11-05
14	Tao, Ying (1970) 陶穎	M	56	NEDNon-Executive Director	2023-01-18
15	Tsao, Peter Kwang Yung 曹廣榮	M	93	INEDIndependent Non-Executive Director		2005-06-05
16	Tse, Hok Kan 謝學勤	M	43	EDExecutive Director	2016-02-01	2019-08-29
17	Tse, Kam Pang 謝錦鵬	M	72	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	55	EDExecutive Director	2012-06-15	2016-02-01
19	Wu, Ding Liang 伍頂亮	M	62	NEDNon-Executive Director	2019-10-11	2023-01-18
20	Wu, Zhongming 吳中明	M	44	NEDNon-Executive Director	2019-08-29
21	Yan, Weihao 顏偉壕	M	32	NEDNon-Executive Director	2025-02-19
22	Yang, Jun (Royale Home) 楊俊	M	54	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
23	Yang, Ying (Royale Home) 楊瑩	F	45	NEDNon-Executive Director	2023-12-01
24	Yao, Jingming (1983) 姚景銘	M	43	NEDNon-Executive Director	2023-09-04	2025-02-19
25	Yau, Peter Chung Hong 丘忠航	M	56	INEDIndependent Non-Executive Director	2005-01-21	2011-08-18
26	Yu, Yinghong 余影紅	F	58	EDExecutive Director	2019-08-29	2019-10-11
27	Yue, Matthew Man Yiu 余文耀	M	65	INEDIndependent Non-Executive Director	2011-11-17
28	Zeng, Lejin 曾樂進	M	55	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 2026	Position	From	Until
1	Chan, Wei Fun 陳慧芬	F	49	CoSecCompany Secretary	2011-05-29	2015-06-22
2	Chan, Wing Kit (1971) 陳永傑	M	55	CoSecCompany Secretary	2001-10	2011-05-29
3	Chui, See Lai 徐思禮	M	47	CoSecCompany Secretary	2017-09-01
4	Tse, Sing Chau 謝成就	M	55	CoSecCompany Secretary	2015-06-22	2017-09-01

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