Fosun Tourism Group 復星旅遊文化集團
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Choi, Yin On 蔡賢安 | M | 41 | FDFinance Director | 2021-08-18 | |
2 | Giscard D'Estaing, Henri | M | 68 | Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer | 2018-08-02 | 2022-11-07 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2022-11-07 | 2023-12-22 | ||||
3 | Guo, Yongqing 郭永清 | M | 50 | INEDIndependent Non-Executive Director | 2018-12-14 | |
4 | He, Jianmin (1956) 何建民 | M | 68 | INEDIndependent Non-Executive Director | 2022-12-19 | |
5 | Huang, Zhen (1971-11) 黃震 | M | 53 | NEDNon-Executive Director | 2022-12-19 | |
6 | Pan, Donghui 潘東輝 | M | 55 | NEDNon-Executive Director | 2021-08-18 | |
7 | Qian, Jiannong 錢建農 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2016-09-30 | 2022-11-07 |
Hon ChHonorary Chairman | 2022-11-07 | |||||
8 | Wang, Can (1979) 王燦 | M | 45 | NEDNon-Executive Director | 2018-08-02 | 2020-01-21 |
9 | Wang, Wenping (1977) 王文平 | M | 47 | FD, VPFinance Director, Vice President | 2018-08-02 | 2021-04-25 |
10 | Xin, Katherine Rong 忻榕 | F | 61 | INEDIndependent Non-Executive Director | 2018-12-14 | |
11 | Xu, Bingbin 徐秉璸 | M | 44 | DirDirector | 2018-08-02 | |
PresPresident | 2021-03-15 | 2022-11-07 | ||||
Co-PresCo-President | 2022-11-07 | |||||
12 | Xu, Meng (Fosun) 徐夢 | F | DirDirector | 2018-08-02 | ||
13 | Xu, Xiaoliang 徐曉亮 | M | 51 | NEDNon-Executive Director | 2021-08-18 | 2022-11-07 |
ChChairman | 2022-11-07 | |||||
14 | Zeman, Allan 盛智文 | M | 76 | INEDIndependent Non-Executive Director | 2018-12-14 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Minglong 曹鳴龍 | M | 60 | Co-Pres, Non-dirCo-President, Non-director | 2020-01-11 | |
2 | Choi, Yin On 蔡賢安 | M | 41 | CFOChief Financial Officer | 2021-04-26 | 2021-08-18 |
3 | Giscard D'Estaing, Henri | M | 68 | CEO Non-DirChief Executive Officer, Non-director | 2023-12-22 | |
4 | Guo, Qing (1973) 郭慶 | M | 51 | Co-Pres, Non-dirCo-President, Non-director | 2020-01-11 | 2023 |
5 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | 2022-08-22 | |
6 | Leung, Ching Ching 梁晶晶 | F | 43 | CoSecCompany Secretary | 2019-06-28 | 2022-08-22 |
7 | Leung, Wan Yi (1983) 梁韻兒 | F | 41 | CoSecCompany Secretary | 2018-08-17 | 2019-06-28 |
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