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

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Choung Yau 陳仲有 M 62 NEDNon-Executive Director 2006-09-26 2010-10-07
2 Chan, Chu Hoi 陳珠海 F 63 INEDIndependent Non-Executive Director 2023-03-03
3 Chan, Hoi Ling (1974) 陳凱寧 F 50 INEDIndependent Non-Executive Director 2010-10-07
4 Chan, Mok Seng 陳木成 M 68 NEDNon-Executive Director 2004-02-16 2004-03-15
EDExecutive Director 2004-03-15 2005-09-12
5 Cheang, Yoon Hoong 鄭潤洪 M 75 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
6 Cheng, Hok Wai (undated) 鄭學偉 M DirDirector 1992-07-24
7 Cheng, James Wai Lam 鄭暐霖 M 63 CEOChief Executive Officer 2013-11-08 2016-11-18
8 Chi, Kenneth Chi Hung 季志雄 M 56 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
9 Chiu, Sien Cheong 趙善昌 M DirDirector 1992-07-24
10 Chong, Kee Hong 張啟雄 M 64 NEDNon-Executive Director 1994-01-13 1996-10-01
11 Choo, Teow Meng 朱兆明 M 73 MDManaging Director 1994-01-13 1996-10-01
NEDNon-Executive Director 1996-10-01 1997-01-27
12 Chu, Steve Sven 瞿世文 M DirDirector 1992-06-17
13 Da Silveira, Ricor Fontoura 施維理 M FDFinance Director 1992-08-24 1994-05-09
14 Gao, Jingyao 高敬堯 M 52 EDExecutive Director 2021-02-05
15 Ho, Kuan Lai 何觀禮 F 52 EDExecutive Director 2010-02-01 2010-10-07
16 Ho, Matthew Tak Pong 何德邦 M 53 EDExecutive Director 2012-11-05 2013-09-30
17 Huang, Zhenda 黃振達 M 51 EDExecutive Director 2013-11-19 2015-01-21
NEDNon-Executive Director 2015-01-21 2016-08-09
18 Khet, Kok Yin 闕國英 M 77 NEDNon-Executive Director 1996-10-01 2010-10-07
19 Khoo, Kay Peng (1938-12-28) 邱繼炳 M 86 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
20 King, Jeremy Lechemere 金聚銘 M 61 NEDNon-Executive Director 1994-01-13 1996-10-22
21 Lam, John Kam Man 林金文 M Ch, MDChairman, Managing Director 1994-01-13
ChChairman 1994-01-13 1994-04-01
22 Lee, Aloysius Tse Sang 李子尚 M 76 DirDirector 1990-10-01 1994-04-01
23 Lee, John Luen Wai 李聯偉 M 75 DirDirector 1992-07-24 1994-01-19
24 Lee, Kuang Yeu 李匡宇 M 82 EDExecutive Director 2012-11-14 2014-05-01
25 Li, Brian David Man Bun 李民斌 M 50 INEDIndependent Non-Executive Director 2004-02-16 2004-09-01
26 Lo, Henry Kin Luen 盧建聯 M 68 EDExecutive Director 1996-10-01
MDManaging Director 1996-10-01 2000-05-09
27 Loy, Yet King 黎業慶 M 78 NEDNon-Executive Director 2000-05-05 2002-11-28
28 Ma, Erqiang 馬爾強 M 70 EDExecutive Director 2014-05-01 2016-11-18
29 Ma, Felix Kuo We 馬國維 M 74 DirDirector 1992-12-30 1994-01-19
30 McGregor, James David (1924-01-30) 麥理覺 M 100 DirDirector 1992-12-30 1994-01-19
31 Oh, Hong Choon 胡豐春 M 84 INEDIndependent Non-Executive Director 2004-09-30 2010-10-07
32 Ongpin, Roberto V M 88 INEDIndependent Non-Executive Director 1994-01-13 1998-08-26
33 Ooi, Boon Leong 黃文倫 M 88 INEDIndependent Non-Executive Director 2004-09-30 2010-10-07
34 Pei, Shek Leun 費石粼 M DirDirector 1994-04-01
35 Riady, Stephen Tjondro 李棕 M 64 DirDirector 1992-07-24 1994-01-19
36 Shen, Edward 沈埃迪 M 74 INEDIndependent Non-Executive Director 1992-07-24 2004-04-01
37 So, Wai Lam 蘇慧琳 F 42 INEDIndependent Non-Executive Director 2010-10-07 2024-07-31
38 Sung, Peter Wai Man 宋衛民 M 70 CEOChief Executive Officer 2010-10-08 2012-11-06
39 Sung, Yat Chun 宋逸駿 M 46 INEDIndependent Non-Executive Director 2010-10-07 2023-03-03
40 Tam, Ka Wai (1987) 譚嘉偉 M 37 EDExecutive Director 2023-03-03
41 Tan, Lian Tee (1954) 陳蓮池 F 70 NEDNon-Executive Director 2002-11-28 2006-09-26
42 Tso, Vincent Shiu Kei 曹紹基 M 59 NEDNon-Executive Director 2010-10-07 2012-12-14
43 Wan, Jianjun (1978) 萬建軍 M 46 EDExecutive Director 2017-05-04 2019-01-14
CEOChief Executive Officer 2019-04-15 2019-12-02
44 Wong, Alan Yuk Lun 黃玉麟 M 50 NEDNon-Executive Director 2023-03-03
45 Wong, Danny Kui Shing 王鉅成 M 65 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
46 Wong, Kim Ling 黃錦麟 M 88 INEDIndependent Non-Executive Director 1998-09-08 2010-10-07
47 Wong, Nyen Faat 黃源發 M 67 EDExecutive Director 2006-11-01 2010-02-01
NEDNon-Executive Director 2010-02-01 2010-10-07
48 Wu, Wilson Kam Fai 胡錦輝 M DirDirector 1992-11-01
49 Yang, Leo Lijun 楊立君 M 50 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
50 Yeung, Kwok Leung 楊國良 M 50 EDExecutive Director 2010-10-07 2015-06-04
NEDNon-Executive Director 2015-06-04 2016-06-04
51 Yu, Kam Hung 余錦雄 M 63 EDExecutive Director 2018-07-12 2019-11-01
52 Yu, Shunhui 余順輝 M 56 Co-ChCo-Chairman 2019-08-29 2020-06-01
NEDNon-Executive Director 2020-06-01 2021-09-06

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Choung Yau 陳仲有 M 62 Alt NEDAlternative Non-Executive Director 2006-05-09 2006-09-26
2 Chi, Kenneth Chi Hung 季志雄 M 56 CoSecCompany Secretary 2011-01-31 2011-08-29
3 Ho, Kuan Lai 何觀禮 F 52 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 63 CoSecCompany Secretary 2011-08-29 2012-12-14
CoSecCompany Secretary 2013-02-05 2016-12-31
6 Loy, Yet King 黎業慶 M 78 Alt NEDAlternative Non-Executive Director 1999-03-05 2000-05-05
7 Mok, Ho Ming 莫浩明 M 50 QA, CoSecQualified Accountant, Company Secretary 2008-04-18 2010-10-07
8 Woo, Chung Ping 胡忠平 M 61 FC, CoSecFinancial Controller, Company Secretary 2016-12-31
9 Yap, Anthony M 77 Alt NEDAlternative Non-Executive Director 2004-03-15 2006-01-19

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