Starjoy Wellness and Travel Company Limited 星悅康旅股份有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhibin (1981) 陳志斌 | M | 42 | NEDNon-Executive Director | 2018-06-06 | 2021-01-29 |
| 2 | Cheng, Siu Fai (1973) 鄭少輝 | M | 50 | EDExecutive Director | 2021-11-25 | |
| 3 | Guo, Zi Ning 郭梓寧 | M | 62 | NED, ChNon-Executive Director, Chairman | 2016-12-13 | 2023-02-16 |
| 4 | Hung, Clement Ka Hai 洪嘉禧 | M | 68 | INEDIndependent Non-Executive Director | 2019-02-22 | |
| 5 | Li, Zijun (1964) 李子俊 | M | 59 | INEDIndependent Non-Executive Director | 2019-02-22 | |
| 6 | Miao, Sihua 苗思華 | M | 59 | PresPresident | 2018-06-06 | 2020-04-24 |
| EDExecutive Director | 2020-04-24 | 2021-01-07 | ||||
| 7 | Ruan, Yongxi 阮永曦 | M | 44 | NEDNon-Executive Director | 2021-01-29 | |
| 8 | Tao, Yu (1993) 陶宇 | M | 30 | EDExecutive Director | 2018-06-06 | 2021-11-25 |
| 9 | Wang, Shao (1971) 王韶 | M | 52 | INEDIndependent Non-Executive Director | 2019-02-22 | |
| 10 | Zheng, Wei (Aoyuan Healthy) 鄭煒 | M | 46 | EDExecutive Director | 2021-01-07 | 2021-01-27 |
| PresPresident | 2021-01-27 | 2022-09-01 | ||||
| 11 | Zhu, Yunfan 朱雲帆 | M | 50 | NEDNon-Executive Director | 2023-02-16 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chak, Wai Ting 翟慧婷 | F | 38 | CoSecCompany Secretary | 2019-06-30 | |
| 2 | Cheng, Siu Fai (1973) 鄭少輝 | M | 50 | CFO, VPChief Financial Officer, Vice President | 2020-04-24 | 2020-11 |
| 3 | Su, Bo (1963) 蘇波 | M | 60 | Pres Non-DirPresident, Non-Director | 2020-04-24 | 2021-01 |
| 4 | Yuen, Winnie Wing Yan 袁頴欣 | F | 52 | CoSecCompany Secretary | 2018-08-14 | 2019-06-30 |
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