China Tourism Group Duty Free Corporation Limited 中國旅遊集團中免股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Dou, Xiaoqiong 鈄曉瓊 | F | 50 | SupervisorSupervisor | ||
2 | Li, Hui (1975) 李輝 | F | 49 | SupervisorSupervisor | 2019-08 | |
3 | Liu, Defu (1970) 劉德福 | M | 54 | Sup ChChairman of Supervisors | 2020-02 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Zhujun 常築軍 | M | 50 | PresPresident | 2024-05-23 | |
2 | Chen, Guoqiang (1965) 陳國強 | M | 59 | ED, GMExecutive Director, General Manager | 2019-09 | 2023-01-04 |
EDExecutive Director | 2023-01-04 | 2023-02-02 | ||||
Vice ChVice Chairman | 2023-02-02 | 2024-09-19 | ||||
3 | Ge, Ming (1951) 葛明 | M | 73 | INEDIndependent Non-Executive Director | 2022-08-25 | |
4 | Li, Gang (1967) 李剛 | M | 57 | ChChairman | 2023-02-02 | 2023-10-14 |
5 | Liu, Yan (Peking U) 劉燕 | F | 58 | INEDIndependent Non-Executive Director | 2017-03 | 2023-06-29 |
6 | Peng, Hui (1963) 彭輝 | M | 61 | EDExecutive Director | 2017-03 | 2019-08 |
ChChairman | 2019-08 | 2023-02-02 | ||||
7 | Wang, Bin (BTBU) 王斌 | M | 59 | INEDIndependent Non-Executive Director | 2017-03 | 2023-06-29 |
8 | Wang, Qiang (1972) 王強 | M | 52 | INEDIndependent Non-Executive Director | 2023-06-29 | |
9 | Wang, Xuan (1969) 王軒 | M | 55 | EDExecutive Director | 2021-05-18 | 2023-01-04 |
ED, GMExecutive Director, General Manager | 2023-01-04 | 2023-10-19 | ||||
Ch, GMChairman, General Manager | 2023-10-19 | 2024-04-02 | ||||
ChChairman | 2024-04-02 | 2024-10-17 | ||||
10 | Wang, Ying (1973) 王瑛 | F | 51 | INEDIndependent Non-Executive Director | 2023-06-29 | |
11 | Zhang, Rungang 張潤鋼 | M | 66 | INEDIndependent Non-Executive Director | 2017-03 | 2023-06-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Zhujun 常築軍 | M | 50 | CoSecCompany Secretary | 2022-08 | |
Pres Non-DirPresident, Non-Director | 2024-04-02 | 2024-05-23 | ||||
2 | Zhang, Xiao (SWCS) 張瀟 | F | 37 | CoSecCompany Secretary | 2022-08 |
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