China Cultural Tourism and Agriculture Group Limited 中國文旅農業集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Choung Yau 陳仲有 M 60 NEDNon-Executive Director 2006-09-26 2010-10-07
2 Chan, Hoi Ling (1974) 陳凱寧 F 48 INEDIndependent Non-Executive Director 2010-10-07
3 Chan, Mok Seng 陳木成 M 66 NEDNon-Executive Director 2004-02-16 2004-03-15
EDExecutive Director 2004-03-15 2005-09-12
4 Cheang, Yoon Hoong 鄭潤洪 M 73 EDExecutive Director 1996-10-01 2000-05-09
MDManaging Director 2000-05-09 2004-03-15
NEDNon-Executive Director 2004-03-15 2005-08-01
MDManaging Director 2005-08-01 2007-02-07
NEDNon-Executive Director 2007-02-07 2008-05-26
5 Cheng, Hok Wai (undated) 鄭學偉 M DirDirector 1992-07-24
6 Cheng, James Wai Lam 鄭暐霖 M 61 CEOChief Executive Officer 2013-11-08 2016-11-18
7 Chi, Kenneth Chi Hung 季志雄 M 54 EDExecutive Director 2010-10-07 2012-11-06
CEOChief Executive Officer 2012-11-06 2013-11-08
EDExecutive Director 2013-11-08 2017-06-22
8 Chiu, Sien Cheong 趙善昌 M DirDirector 1992-07-24
9 Chong, Kee Hong 張啟雄 M 62 NEDNon-Executive Director 1994-01-13 1996-10-01
10 Choo, Teow Meng 朱兆明 M 71 MDManaging Director 1994-01-13 1996-10-01
NEDNon-Executive Director 1996-10-01 1997-01-27
11 Chu, Steve Sven 瞿世文 M DirDirector 1992-06-17
12 Da Silveira, Ricor Fontoura 施維理 M FDFinance Director 1992-08-24 1994-05-09
13 Gao, Jingyao 高敬堯 M 50 EDExecutive Director 2021-02-05 2025-02-19
14 Ho, Kuan Lai 何觀禮 F 50 EDExecutive Director 2010-02-01 2010-10-07
15 Ho, Matthew Tak Pong 何德邦 M 51 EDExecutive Director 2012-11-05 2013-09-30
16 Huang, Zhenda 黃振達 M 49 EDExecutive Director 2013-11-19 2015-01-21
NEDNon-Executive Director 2015-01-21 2016-08-09
17 Khet, Kok Yin 闕國英 M 75 NEDNon-Executive Director 1996-10-01 2010-10-07
18 Khoo, Kay Peng (1938-12-28) 邱繼炳 M 84 EDExecutive Director 1994-01-13 1994-04-01
ChChairman 1994-04-01 1997-03-13
NED, ChNon-Executive Director, Chairman 1997-03-13 2010-10-07
19 King, Jeremy Lechemere 金聚銘 M 59 NEDNon-Executive Director 1994-01-13 1996-10-22
20 Lam, John Kam Man 林金文 M Ch, MDChairman, Managing Director 1994-01-13
ChChairman 1994-01-13 1994-04-01
21 Lee, Aloysius Tse Sang 李子尚 M 74 DirDirector 1990-10-01 1994-04-01
22 Lee, John Luen Wai 李聯偉 M 73 DirDirector 1992-07-24 1994-01-19
23 Lee, Kuang Yeu 李匡宇 M 80 EDExecutive Director 2012-11-14 2014-05-01
24 Li, Brian David Man Bun 李民斌 M 48 INEDIndependent Non-Executive Director 2004-02-16 2004-09-01
25 Lo, Henry Kin Luen 盧建聯 M 66 EDExecutive Director 1996-10-01
MDManaging Director 1996-10-01 2000-05-09
26 Loy, Yet King 黎業慶 M 76 NEDNon-Executive Director 2000-05-05 2002-11-28
27 Ma, Erqiang 馬爾強 M 68 EDExecutive Director 2014-05-01 2016-11-18
28 Ma, Felix Kuo We 馬國維 M 72 DirDirector 1992-12-30 1994-01-19
29 McGregor, James David (1924-01-30) 麥理覺 M 98 DirDirector 1992-12-30 1994-01-19
30 Oh, Hong Choon 胡豐春 M 82 INEDIndependent Non-Executive Director 2004-09-30 2010-10-07
31 Ongpin, Roberto V M 86 INEDIndependent Non-Executive Director 1994-01-13 1998-08-26
32 Ooi, Boon Leong 黃文倫 M 86 INEDIndependent Non-Executive Director 2004-09-30 2010-10-07
33 Pei, Shek Leun 費石粼 M DirDirector 1994-04-01
34 Riady, Stephen Tjondro 李棕 M 62 DirDirector 1992-07-24 1994-01-19
35 Shen, Edward 沈埃迪 M 72 INEDIndependent Non-Executive Director 1992-07-24 2004-04-01
36 So, Wai Lam 蘇慧琳 F 40 INEDIndependent Non-Executive Director 2010-10-07 2024-07-31
37 Sung, Peter Wai Man 宋衛民 M 68 CEOChief Executive Officer 2010-10-08 2012-11-06
38 Sung, Yat Chun 宋逸駿 M 44 INEDIndependent Non-Executive Director 2010-10-07 2023-03-03
39 Tan, Lian Tee (1954) 陳蓮池 F 68 NEDNon-Executive Director 2002-11-28 2006-09-26
40 Tso, Vincent Shiu Kei 曹紹基 M 57 NEDNon-Executive Director 2010-10-07 2012-12-14
41 Wan, Jianjun (1978) 萬建軍 M 44 EDExecutive Director 2017-05-04 2019-01-14
CEOChief Executive Officer 2019-04-15 2019-12-02
42 Wong, Danny Kui Shing 王鉅成 M 63 EDExecutive Director 2015-08-21 2016-11-18
CEOChief Executive Officer 2016-11-18 2019-02-01
NEDNon-Executive Director 2019-02-01 2023-03-03
43 Wong, Kim Ling 黃錦麟 M 86 INEDIndependent Non-Executive Director 1998-09-08 2010-10-07
44 Wong, Nyen Faat 黃源發 M 65 EDExecutive Director 2006-11-01 2010-02-01
NEDNon-Executive Director 2010-02-01 2010-10-07
45 Wu, Wilson Kam Fai 胡錦輝 M DirDirector 1992-11-01
46 Yang, Leo Lijun 楊立君 M 48 EDExecutive Director 2017-05-04 2017-05-26
ChChairman 2017-05-26 2019-08-29
Co-ChCo-Chairman 2019-08-29 2020-06-01
ChChairman 2020-06-01 2021-02-05
Ch, CEOChairman, Chief Executive Officer 2021-02-05
47 Yeung, Kwok Leung 楊國良 M 48 EDExecutive Director 2010-10-07 2015-06-04
NEDNon-Executive Director 2015-06-04 2016-06-04
48 Yu, Kam Hung 余錦雄 M 61 EDExecutive Director 2018-07-12 2019-11-01
49 Yu, Shunhui 余順輝 M 54 Co-ChCo-Chairman 2019-08-29 2020-06-01
NEDNon-Executive Director 2020-06-01 2021-09-06

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Choung Yau 陳仲有 M 60 Alt NEDAlternative Non-Executive Director 2006-05-09 2006-09-26
2 Chi, Kenneth Chi Hung 季志雄 M 54 CoSecCompany Secretary 2011-01-31 2011-08-29
3 Ho, Kuan Lai 何觀禮 F 50 CoSecCompany Secretary 2006-07-17 2010-10-07
4 Lau, Rosary Kam Yi 劉錦儀 F CoSecCompany Secretary 2010-10-07 2011-01-31
5 Leung, Candy Lai Seung 梁麗嫦 F 61 CoSecCompany Secretary 2011-08-29 2012-12-14
CoSecCompany Secretary 2013-02-05 2016-12-31
6 Loy, Yet King 黎業慶 M 76 Alt NEDAlternative Non-Executive Director 1999-03-05 2000-05-05
7 Mok, Ho Ming 莫浩明 M 48 QA, CoSecQualified Accountant, Company Secretary 2008-04-18 2010-10-07
8 Woo, Chung Ping 胡忠平 M 59 FC, CoSecFinancial Controller, Company Secretary 2016-12-31 2025-02-15
9 Yap, Anthony M 75 Alt NEDAlternative Non-Executive Director 2004-03-15 2006-01-19

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