CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED 香港中旅國際投資有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Wing Kee (1947) 陳永棋 M 77 INEDIndependent Non-Executive Director 2007-08-21 2018-10-24
2 Che, Shujian 車書劍 M 81 ChChairman 2000-06-21 2006-07-17
3 Chen, Johnny 陳志宏 M 65 INEDIndependent Non-Executive Director 2019-01-18
4 Chen, Shoujie 陳守杰 M 80 EDExecutive Director 2000-06-21 2005-10-25
5 Chen, Wangtao 陳望濤 M 64 EDExecutive Director 1998-09-04 2000-06-21
6 Chen, Xianjun (1968) 陳賢君 M 56 EDExecutive Director 2017-02-24 2019-11-22
ED, GMExecutive Director, General Manager 2022-04-21 2022-11-09
7 Cheng, Paul Ming Fun 鄭明訓 M 88 INEDIndependent Non-Executive Director 1997-08-21 1999-02-28
8 Chiang, Ho Keung 蔣豪強 M 89 EDExecutive Director 1992-09-25 1998-09-04
9 Fan, Dongsheng (1978) 凡東升 M 46 EDExecutive Director 2020-01-20 2022-01-20
10 Fan, Zhishi 范志識 M 54 NEDNon-Executive Director 2022-11-09
11 Fang, Xiaorong (1952) 方小榕 M 72 EDExecutive Director 2008-04-08 2013-03-01
12 Feng, Gang (1973) 馮剛 M 51 ED, GMExecutive Director, General Manager 2022-11-09
13 Fong, Henry Yun Wah 方潤華 M 100 INEDIndependent Non-Executive Director 1998-12-10 2018-10-24
14 Fu, Zhuoyang 傅卓洋 M 65 EDExecutive Director 2010-11-29 2017-02-24
ChChairman 2018-06-13 2020-05-20
15 Hsu, Tuen Yu 徐端輿 M 96 EDExecutive Director 1992-07-24 1995-10-18
16 Huang, Hui (1976) 黃輝 M 48 INEDIndependent Non-Executive Director 2018-10-24
17 Jiang, Hong (China Travel) 蔣洪 M 55 ED, GMExecutive Director, General Manager 2018-10-24 2020-05-20
ChChairman 2020-05-20 2022-11-09
18 Jiang, Yan (1956) 姜岩 F 68 EDExecutive Director 2006-07-17 2014-08-08
ChChairman 2014-08-08 2016-02-19
19 Lam, Dennis Haw Shun 林孝信 M 78 EDExecutive Director 1997-07-11 1998-06-26
20 Lee Wong, Angelina Pui Ling 李王佩玲 F 75 INEDIndependent Non-Executive Director 1997-08-21 1998-12-10
21 Li, Pengyu (1978) 李鵬宇 M 46 EDExecutive Director 2022-11-09
22 Liu, Fengbo 劉鳳波 M 68 ED, Dep GMExecutive Director, Deputy General Manager 2017-02-24 2018-08-20
23 Liu, Li (1953) 劉黎 M 71 EDExecutive Director 2002-02-18 2007-08-31
24 Lo, Sui On 盧瑞安 M 74 EDExecutive Director 2000-06-21 2003-12
Vice ChVice Chairman 2003-12 2022-11-09
25 Ma, Chi Man 馬志民 M 92 ChChairman 1992-07-24 1995-08-21
26 Mao, Jianjun 毛建軍 M 75 EDExecutive Director 2006-07-17 2010-11-29
27 Qiu, Yi Yong 邱毅勇 M 67 EDExecutive Director 1995-10-18 2000-06-23
28 Qu, Simon Tao 曲濤 M 61 EDExecutive Director 2016-02-19 2017-02-08
29 Shen, Zhu Ying 沈主英 M 77 ED, GMExecutive Director, General Manager 1992-07-24 1997-02-21
MDManaging Director 2000-10-23 2003-12
Vice Ch, GMVice Chairman, General Manager 2003-12 2006-04-07
30 Song, Dawei (1955) 宋大偉 M 69 INEDIndependent Non-Executive Director 2019-08-23
31 Sze, Robert Tsai To 史習陶 M 84 INEDIndependent Non-Executive Director 2005-01-03 2018-10-24
32 Tang, Yong (1978) 唐勇 M 46 ED, Dep GMExecutive Director, Deputy General Manager 2021-04-15 2022-11-09
33 Tao, Xiaobin 陶曉斌 M 47 NEDNon-Executive Director
34 Tsang, Andy Wai Hung 曾偉雄 M 66 NEDNon-Executive Director 2020-06-19
35 Tse, Edward Cho Che 謝祖墀 M 68 INEDIndependent Non-Executive Director 2018-10-24
36 Wang, Changle 王長樂 M 69 EDExecutive Director 1995-07-20 2000-06-21
37 Wang, Shuai Ting 王帥廷 M 68 ChChairman 2011-09-09 2014-05-19
38 Wei, Qing (1952) 蔚青 M 72 EDExecutive Director 2007-08-31 2008-04-08
39 Wong, Ming Shan 王明山 M 92 EDExecutive Director 1992-09-25 1995-07-20
40 Wong, Peter Man Kong 王敏剛 M 75 INEDIndependent Non-Executive Director 1998-12-10 2019-03-11
41 Wong, Philip Yu Hong 黃宜弘 M 86 INEDIndependent Non-Executive Director 1992-10-21 1997-08-21
EDExecutive Director 1997-08-21 1999-02-28
INEDIndependent Non-Executive Director 1999-02-28 2000-10-26
42 Wu, Michael Zhi Wen 吳志文 M 66 EDExecutive Director 1996-04-19 1998-04-02
ED, Dep GMExecutive Director, Deputy General Manager 2000-11-07 2007-05-31
43 Wu, Qiang (China Travel) 吳強 M 53 ED, Dep GMExecutive Director, Deputy General Manager 2019-03-08 2020-05-20
ED, GMExecutive Director, General Manager 2020-05-20 2022-01-20
NEDNon-Executive Director 2022-01-20 2022-11-09
ChChairman 2022-11-09
44 Wu, Yingqiu 吳穎秋 F 73 EDExecutive Director 1998-09-04 2000-12-07
45 Xiong, Weiping 熊維平 M 68 Vice Ch, GMVice Chairman, General Manager 2006-07-17 2009-03-25
46 Xu, Muhan (1960-09) 許慕韓 M 64 EDExecutive Director 2008-04-08 2016-02-19
ChChairman 2016-02-19 2016-09-23
47 Xu, Shiquan 徐士荃 M 78 EDExecutive Director 1997-01-21 2000-06-23
EDExecutive Director 2000-08-10 2000-12-20
48 Yang, Hao (1976) 楊浩 M 48 EDExecutive Director 2018-12-14 2021-05-24
49 Yang, Yi Sheng 楊毅生 M 92 Vice ChVice Chairman 1992-07-24 1997-01-21
50 Yeh, Geoffrey Meou Tsen 葉謀遵 M 93 INEDIndependent Non-Executive Director 2001-01-18 2007-07-15
51 You, Cheng 游成 M 50 EDExecutive Director 2018-10-26 2021-04-15
52 Zhang, Fengchun (1965) 張逢春 M 59 EDExecutive Director 2000-06-21 2016-10-24
ChChairman 2016-10-24 2018-06-13
53 Zhang, Xiaoke (1955) 張小可 M 69 INEDIndependent Non-Executive Director 2018-10-24
54 Zhang, Xing (1970) 張星 M 54 ED, Dep GMExecutive Director, Deputy General Manager 2017-02-24 2018-10-24
55 Zhang, Xuewu 張學武 M 70 Vice ChVice Chairman 2001-02-06 2006-07-17
ChChairman 2006-07-17 2011-09-09
56 Zhang, Zheng Kui 張整魁 M 80 EDExecutive Director 1992-09-25 1999-05-14
57 Zheng, Heshui 鄭河水 M 74 EDExecutive Director 1998-09-04 2003-12
Vice ChVice Chairman 2003-12 2011-09-09
58 Zheng, Hongqing (1948) 鄭洪慶 M 76 EDExecutive Director 1997-01-21 2007-06-08
59 Zhou, Zhenxing (1930) 周振興 M 94 INEDIndependent Non-Executive Director 1992-10-21 1997-06-01
60 Zhu, Yuening (1944) 朱悅寧 M 80 ChChairman 1995-08-21 2000-06-21
Vice ChVice Chairman 2000-06-21 2001-02-06

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwok, William Wing Cheung 郭永祥 M 70 Sen MgrSenior Manager
2 Lai, Siu Chung (CoSec) 黎兆中 M CoSecCompany Secretary 2010-03-29
3 Woo, Alice Wai See 吳慧思 F 70 CoSecCompany Secretary 2010-03-29
4 Yeh, V Nee 葉維義 M 65 Alt INEDAlternative Independent Non-Executive Director 2001-01-18 2007-07-15

Employee

Name Age
in
2024
Position From Until
1 Ng, Kam Hung (1958) 吳錦鴻 M 66 EmployeeEmployee

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