China Ecotourism Group Limited 中國生態旅遊集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Arnold Ming Fai 陳明輝	M	53	INEDIndependent Non-Executive Director	2006-05-12
2	Chan, Donna Tan Na 陳丹娜	F	34	FDFinance Director	2012-02-16	2017-09-15
3	Chan, Shing (1955) 陳城	M	59	EDExecutive Director		2001-07-12
				ChChairman	2007-07-16	2008-06-18
				EDExecutive Director	2008-06-18	2012-02-16
4	Chen, Aizheng 陳愛政	M	57	EDExecutive Director	2001-07-12	2007-07-16
5	Chow, Kin Wa 周健華	M	48	EDExecutive Director	2001-07-12	2005-01-01
6	Cui, Shuming 崔書明	M	78	INEDIndependent Non-Executive Director	2008-06-18	2021-07-01
7	Hoong, Chris Cheong Thard 孔祥達	M	46	Dep Ch, MDDeputy Chairman, Managing Director	2006-09-12	2007-03-14
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2007-03-14	2007-07-16
				CEOChief Executive Officer	2007-07-16	2008-09-12
				NEDNon-Executive Director	2008-09-12	2017-06-01
8	Huang, Sheng Lan (1951) 黃勝藍	M	63	INEDIndependent Non-Executive Director	2002-10-01	2023-10-13
9	Karskens, Paulus Johannes Cornelis Aloysius	M	62	NEDNon-Executive Director	2007-07-16	2010-09-27
10	King, Roger (1941) 金樂琦	M	73	INEDIndependent Non-Executive Director	2000	2006-04-24
11	Lau, Ting 劉婷	F	58	Ch, Co-FdrChairman, Co-Founder		2007-07-16
				Dep Ch, Co-FdrDeputy Chairman, Co-Founder	2007-07-16	2008-02-14
				Dep Ch, Pres, Co-fdrDeputy Chairman, President, Co-Founder	2008-02-14	2008-06-18
				Ch, PresChairman, President	2008-06-18	2008-09-12
				Ch, CEOChairman, Chief Executive Officer	2008-09-12	2017-09-15
12	Leung, Hong Tai 梁匡泰	M	58	EDExecutive Director	2001-07-23	2003-12-22
13	Li, Xiaojun (1975) 李小軍	M	39	INEDIndependent Non-Executive Director	2004-09-30	2008-06-18
14	Li, Zi Kui 李子饋	M	50	EDExecutive Director	2011-08-10	2021-07-01
15	Liao, Daniel Yuang Whang 廖元煌	M	45	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2007-11-13	2008-02-14
				FD, VPFinance Director, Vice President	2008-02-14	2012-03-16
16	Lu, Zhi Fang 陸志芳	M	61	INEDIndependent Non-Executive Director	2000	2004-09-30
17	Ng, Matthew Man Fai 吳文輝	M	47	FDFinance Director	2002-09-02	2007-07-16
18	Sik, Gary Siu Kwan 薛兆坤	M	46	INEDIndependent Non-Executive Director	2000	2002-10-01
19	Sun, John Ho 孫豪	M	45	FDFinance Director	2000-11-01	2001-11-01
				CEOChief Executive Officer	2005-08-01	2005-10-03
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2005-10-03	2007-03-14
				Dep ChDeputy Chairman	2007-03-14	2007-07-16
				NEDNon-Executive Director	2007-07-16	2007-10-23
20	Wang, Taoguang 王韜光	M	50	EDExecutive Director	2006-06-28	2007-10-23
				NEDNon-Executive Director	2007-10-23	2008-11-13
21	Wu, Jingwei (1971) 吳京偉	M	43	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2007-07-16	2008-02-14
				ED, VPExecutive Director, Vice President	2008-02-14	2009-12-23
				Co-CEOCo-Chief Executive Officer	2009-12-23	2014
				PresPresident	2014	2024-05-14
22	Wu, Ziqiang (1962) 吳自強	M	52	Co-CEOCo-Chief Executive Officer		2004-02-29
23	Yu, Dicky Wing Keung 余永強	M	51	Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder	2001	2005-04-11

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Ng, Grace Lai Ping 吳麗屏	F	45	CoSecCompany Secretary		2007-12-01
2	Ng, Matthew Man Fai 吳文輝	M	47	CoSecCompany Secretary	2007-12-01	2009-04-01
3	Tan, Richard Yung Kai 譚永凱	M	43	CoSecCompany Secretary	2010-01-28	2012-06-01
4	Wong, Hiu Wong 黃曉煌	M	31	CoSecCompany Secretary	2012-06-01	2021-06-18
5	Yuen, Annie Wing Kwan 袁詠筠	F	41	CoSecCompany Secretary	2009-04-01	2010-01-28

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