China Ecotourism Group Limited 中國生態旅遊集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Arnold Ming Fai 陳明輝 | M | 63 | INEDIndependent Non-Executive Director | 2006-05-12 | |
| 2 | Chan, Donna Tan Na 陳丹娜 | F | 44 | FDFinance Director | 2012-02-16 | 2017-09-15 |
| Ch, CEOChairman, Chief Executive Officer | 2017-09-15 | 2021-07-01 | ||||
| ChChairman | 2021-07-01 | 2023-10-13 | ||||
| 3 | Chan, Shing (1955) 陳城 | M | 69 | EDExecutive Director | 2001-07-12 | |
| ChChairman | 2007-07-16 | 2008-06-18 | ||||
| EDExecutive Director | 2008-06-18 | 2012-02-16 | ||||
| 4 | Chen, Aizheng 陳愛政 | M | 67 | EDExecutive Director | 2001-07-12 | 2007-07-16 |
| 5 | Chow, Kin Wa 周健華 | M | 58 | EDExecutive Director | 2001-07-12 | 2005-01-01 |
| 6 | Cui, Shuming 崔書明 | M | 88 | INEDIndependent Non-Executive Director | 2008-06-18 | 2021-07-01 |
| 7 | Di, Ling 邸靈 | M | 62 | EDExecutive Director | 2021-07-01 | 2023-10-13 |
| ChChairman | 2023-10-13 | |||||
| 8 | Duan, Xinxiao 段新曉 | M | 43 | INEDIndependent Non-Executive Director | 2024-01-12 | |
| 9 | Hoong, Chris Cheong Thard 孔祥達 | M | 56 | Dep Ch, MDDeputy Chairman, Managing Director | 2006-09-12 | 2007-03-14 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-03-14 | 2007-07-16 | ||||
| CEOChief Executive Officer | 2007-07-16 | 2008-09-12 | ||||
| NEDNon-Executive Director | 2008-09-12 | 2017-06-01 | ||||
| 10 | Huang, Sheng Lan (1951) 黃勝藍 | M | 73 | INEDIndependent Non-Executive Director | 2002-10-01 | 2023-10-13 |
| 11 | Karskens, Paulus Johannes Cornelis Aloysius | M | 72 | NEDNon-Executive Director | 2007-07-16 | 2010-09-27 |
| 12 | King, Roger (1941) 金樂琦 | M | 83 | INEDIndependent Non-Executive Director | 2000 | 2006-04-24 |
| 13 | Lau, Ting 劉婷 | F | 68 | Ch, Co-FdrChairman, Co-Founder | 2007-07-16 | |
| Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2007-07-16 | 2008-02-14 | ||||
| Dep Ch, Pres, Co-fdrDeputy Chairman, President, Co-Founder | 2008-02-14 | 2008-06-18 | ||||
| Ch, PresChairman, President | 2008-06-18 | 2008-09-12 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2008-09-12 | 2017-09-15 | ||||
| 14 | Leung, Hong Tai 梁匡泰 | M | 68 | EDExecutive Director | 2001-07-23 | 2003-12-22 |
| 15 | Li, Xiaojun (1975) 李小軍 | M | 49 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-06-18 |
| 16 | Li, Zi Kui 李子饋 | M | 60 | EDExecutive Director | 2011-08-10 | 2021-07-01 |
| 17 | Liao, Daniel Yuang Whang 廖元煌 | M | 55 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2007-11-13 | 2008-02-14 |
| FD, VPFinance Director, Vice President | 2008-02-14 | 2012-03-16 | ||||
| 18 | Lu, Zhi Fang 陸志芳 | M | 71 | INEDIndependent Non-Executive Director | 2000 | 2004-09-30 |
| 19 | Meng, Zhijun 孟志軍 | M | 57 | INEDIndependent Non-Executive Director | 2021-07-01 | |
| 20 | Ng, Matthew Man Fai 吳文輝 | M | 57 | FDFinance Director | 2002-09-02 | 2007-07-16 |
| 21 | Qiu, Peiyuan 仇沛沅 | M | 60 | EDExecutive Director | 2021-11-18 | |
| 22 | Sik, Gary Siu Kwan 薛兆坤 | M | 56 | INEDIndependent Non-Executive Director | 2000 | 2002-10-01 |
| 23 | Sun, John Ho 孫豪 | M | 55 | FDFinance Director | 2000-11-01 | 2001-11-01 |
| CEOChief Executive Officer | 2005-08-01 | 2005-10-03 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2005-10-03 | 2007-03-14 | ||||
| Dep ChDeputy Chairman | 2007-03-14 | 2007-07-16 | ||||
| NEDNon-Executive Director | 2007-07-16 | 2007-10-23 | ||||
| 24 | Wang, Taoguang 王韜光 | M | 60 | EDExecutive Director | 2006-06-28 | 2007-10-23 |
| NEDNon-Executive Director | 2007-10-23 | 2008-11-13 | ||||
| 25 | Wu, Jingwei (1971) 吳京偉 | M | 53 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2007-07-16 | 2008-02-14 |
| ED, VPExecutive Director, Vice President | 2008-02-14 | 2009-12-23 | ||||
| Co-CEOCo-Chief Executive Officer | 2009-12-23 | 2014 | ||||
| PresPresident | 2014 | |||||
| 26 | Wu, Ying Ha 胡英厦 | M | 61 | CEOChief Executive Officer | 2021-07-01 | 2022-01-15 |
| 27 | Wu, Ziqiang (1962) 吳自強 | M | 62 | Co-CEOCo-Chief Executive Officer | 2004-02-29 | |
| 28 | Yu, Dicky Wing Keung 余永強 | M | 61 | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2001 | 2005-04-11 |
| 29 | Zhu, Xinxin (1979) 朱欣欣 | F | 45 | ED, SVPExecutive Director, Senior Vice President | 2019-06-18 | 2021-07-01 |
| EDExecutive Director | 2023-11-08 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Foo, Carina Man Yee 傅曼儀 | F | CoSecCompany Secretary | 2021-06-18 | 2021-08-06 | |
| 2 | Ng, Grace Lai Ping 吳麗屏 | F | 55 | CoSecCompany Secretary | 2007-12-01 | |
| 3 | Ng, Matthew Man Fai 吳文輝 | M | 57 | CoSecCompany Secretary | 2007-12-01 | 2009-04-01 |
| 4 | Shiu, Wing Yan 蕭永仁 | M | 55 | CoSecCompany Secretary | 2021-08-06 | 2022-08-01 |
| 5 | Tan, Richard Yung Kai 譚永凱 | M | 53 | CoSecCompany Secretary | 2010-01-28 | 2012-06-01 |
| CFOChief Financial Officer | 2017-09-15 | |||||
| 6 | Wong, Hiu Wong 黃曉煌 | M | 41 | CoSecCompany Secretary | 2012-06-01 | 2021-06-18 |
| 7 | Wong, Yin Ming (Cosec) 黃燕明 | F | CoSecCompany Secretary | 2022-08-01 | ||
| 8 | Yuen, Annie Wing Kwan 袁詠筠 | F | 51 | CoSecCompany Secretary | 2009-04-01 | 2010-01-28 |
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