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