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