Tongcheng Travel Holdings Limited (KY) 同程旅行控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Matthew Yun Ming 鄭潤明 | M | 53 | NEDNon-Executive Director | 2020-04-19 | 2023-04-18 |
| 2 | Dai, Xiao Jing 戴小京 | M | 64 | INEDIndependent Non-Executive Director | 2018-11-14 | |
| 3 | Han, Yuling (1956) 韓玉靈 | F | 67 | INEDIndependent Non-Executive Director | 2018-11-14 | |
| 4 | Irvin, Brent Richard | M | 51 | NEDNon-Executive Director | 2018-03-09 | |
| 5 | Jiang, Hao (1973) 江浩 | M | 50 | NEDNon-Executive Director | 2019-03-19 | |
| 6 | Liang, James Jianzhang 梁建章 | M | 54 | NED, Co-ChNon-Executive Director, Co-Chairman | 2018-03-09 | |
| 7 | Ma, Heping 馬和平 | M | 46 | CEOChief Executive Officer | 2018-03-09 | |
| 8 | Wu, Zhixiang 吳志祥 | M | 47 | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2018-03-09 | |
| 9 | Yang, Chia Hung 楊嘉宏 | M | 61 | INEDIndependent Non-Executive Director | 2022-06-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Li (Tongcheng-Elong) 馬莉 | F | CoSecCompany Secretary | 2018-05 |
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