Starjoy Wellness and Travel Company Limited 星悅康旅股份有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Zhibin (1981) 陳志斌 M 43 NEDNon-Executive Director 2018-06-06 2021-01-29
2 Cheng, Siu Fai (1973) 鄭少輝 M 51 EDExecutive Director 2021-11-25 2024-05-17
3 Guo, Zi Ning 郭梓寧 M 63 NED, ChNon-Executive Director, Chairman 2016-12-13 2023-02-16
4 Hung, Clement Ka Hai 洪嘉禧 M 69 INEDIndependent Non-Executive Director 2019-02-22
5 Jiang, Nan (1981) 江楠 F 43 NEDNon-Executive Director 2023-10-20
6 Li, Huiqiang (1972) 李惠強 M 52 NED, ChNon-Executive Director, Chairman 2023-10-20 2024-05-17
7 Li, Zijun (1964) 李子俊 M 60 INEDIndependent Non-Executive Director 2019-02-22
8 Miao, Sihua 苗思華 M 60 PresPresident 2018-06-06 2020-04-24
EDExecutive Director 2020-04-24 2021-01-07
9 Ruan, Yongxi 阮永曦 M 45 NEDNon-Executive Director 2021-01-29
10 Tao, Yu (1993) 陶宇 M 31 EDExecutive Director 2018-06-06 2021-11-25
11 Wang, Shao (1971) 王韶 M 53 INEDIndependent Non-Executive Director 2019-02-22
12 Zheng, Wei (Aoyuan Healthy) 鄭煒 M 47 EDExecutive Director 2021-01-07 2021-01-27
PresPresident 2021-01-27 2022-09-01
13 Zhu, Yunfan 朱雲帆 M 51 NEDNon-Executive Director 2023-02-16 2024-08-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chak, Wai Ting 翟慧婷 F 39 CoSecCompany Secretary 2019-06-30
2 Cheng, Siu Fai (1973) 鄭少輝 M 51 CFO, VPChief Financial Officer, Vice President 2020-04-24 2020-11
3 Su, Bo (1963) 蘇波 M 61 Pres Non-DirPresident, Non-Director 2020-04-24 2021-01
4 Yuen, Winnie Wing Yan 袁頴欣 F 53 CoSecCompany Secretary 2018-08-14 2019-06-30

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