Tongcheng Travel Holdings Limited (KY) 同程旅行控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Matthew Yun Ming 鄭潤明 | M | 54 | NEDNon-Executive Director | 2020-04-19 | 2023-04-18 |
| 2 | Dai, Xiao Jing 戴小京 | M | 65 | INEDIndependent Non-Executive Director | 2018-11-14 | |
| 3 | Han, Yuling (1956) 韓玉靈 | F | 68 | INEDIndependent Non-Executive Director | 2018-11-14 | |
| 4 | Irvin, Brent Richard | M | 52 | NEDNon-Executive Director | 2018-03-09 | |
| 5 | Jiang, Hao (1973) 江浩 | M | 51 | EDExecutive Director | 2016-05-31 | 2018-04 |
| Dep Ch, PresDeputy Chairman, President | 2018-04 | 2019-03-19 | ||||
| NEDNon-Executive Director | 2019-03-19 | |||||
| 6 | Liang, James Jianzhang 梁建章 | M | 55 | NED, Co-ChNon-Executive Director, Co-Chairman | 2018-03-09 | |
| 7 | Lin, Haifeng 林海峰 | M | 48 | NEDNon-Executive Director | 2016-01-14 | 2019-11-25 |
| 8 | Ma, Heping 馬和平 | M | 47 | CEOChief Executive Officer | 2018-03-09 | |
| 9 | Wu, Haibing (1972) 吳海兵 | M | 52 | INEDIndependent Non-Executive Director | 2018-11-14 | 2022-06-06 |
| 10 | Wu, Zhixiang 吳志祥 | M | 48 | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2018-03-09 | |
| 11 | Xie, Qinghua (1978) 謝晴華 | M | 46 | NEDNon-Executive Director | 2023-04-18 | |
| 12 | Yang, Chia Hung 楊嘉宏 | M | 62 | INEDIndependent Non-Executive Director | 2022-06-06 | |
| 13 | Yu, Haiyang (1983) 余海洋 | M | 41 | NEDNon-Executive Director | 2019-11-25 | 2020-04-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Kenneth Kwok Fai 李國輝 | M | CoSecCompany Secretary | 2021-07-30 | 2021-12-06 | |
| 2 | Leung, Suet Wing 梁雪穎 | F | 35 | CoSecCompany Secretary | 2018-05 | 2021-07-30 |
| 3 | Ma, Li (Tongcheng-Elong) 馬莉 | F | CoSecCompany Secretary | 2018-05 |
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