SMI Culture & Travel Group Holdings Limited 星美文化旅遊集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Au, Tak Yee 區德儀	F		NEDNon-Executive Director	2003-12-01	2004-01-16
2	Lee, Woo Sing 李和聲	M	92	NEDNon-Executive Director	2003-12-01	2006-01-19
3	Wong, Philip Yu Hong 黃宜弘	M	82	NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2002-10-29	2012-03-21
4	Lam, Hoi Ham 林海涵	M	81	EDExecutive Director	2003-12-01	2004-05-03
5	Hui, Michael Koon Man 許冠文	M	78	INEDIndependent Non-Executive Director	2003-12-01	2012-10-22
6	Hung, Peter Hak Hip 洪克協	M	75	NEDNon-Executive Director	2003-12-01	2009-12-04
7	Lam, Dennis Haw Shun 林孝信	M	74	INEDIndependent Non-Executive Director	2004-05-03	2010-07-08
				NEDNon-Executive Director	2010-07-08	2012-03-22
8	Lau, Ambrose Hon Chuen 劉漢銓	M	73	INEDIndependent Non-Executive Director	2003-12-01	2012-08-08
9	Flynn, Douglas Ronald	M	71	NEDNon-Executive Director	2008-04-28	2012-03-22
10	Leung, Anita Maria Fung Yee 梁鳳儀	F	71	CEO, Co-FdrChief Executive Officer, Co-Founder	2002-10-29	2012-03-22
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2012-03-22	2012-07-09
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2012-07-09	2013-04-23
				NED, Co-FdrNon-Executive Director, Co-Founder	2013-04-23	2013-09-01
11	He, Ping (1950) 何平	M	70	NEDNon-Executive Director	2003-12-01	2004-01-16
12	Chan, Antony Chi To 陳志濤	M	69	EDExecutive Director	2013-08-27	2016-11-24
13	Yiu, Bernard Yan Chi 饒恩賜	M	69	EDExecutive Director	2007-11-26	2012-03-22
14	Chi, Chenxi 遲晨曦	M	66	NEDNon-Executive Director	2013-08-27	2014-10-31
15	Liu, David Yuk Chi 劉毓慈	M	66	NEDNon-Executive Director	2003-12-01	2004-02-03
				NEDNon-Executive Director	2006-01-19	2010-02-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2010-02-01	2012-03-21
16	Tse, Gary Wai Kuen 謝偉權	M	66	ED, COOExecutive Director, Chief Operating Officer	2010-07-08	2011-06-24
17	Chiang, Ann Lai Wan 蔣麗芸	F	65	NEDNon-Executive Director	2003-12-01	2004-01-16
18	Jiang, Jin Sheng 姜進生	M	65	INEDIndependent Non-Executive Director	2013-09-11	2015-08-06
19	Lee, Kwei Fen 李桂芬	F	65	NEDNon-Executive Director	2006-07-31	2010-07-08
20	Wu, Chien Chiang 吳健強	M	64	INEDIndependent Non-Executive Director	2013-09-11	2017-07-28
				ChChairman	2017-07-28	2021-10-04
21	Wong, Thomas Seung Ho 王雙豪	M	63	NEDNon-Executive Director	2003-12-01	2004-01-16
				NEDNon-Executive Director	2004-02-03	2006-07-31
22	Hu, Gin Ing 胡競英	F	62	NEDNon-Executive Director	2013-08-27	2014-10-31
23	Rao, Yong 饒永	M	61	INEDIndependent Non-Executive Director	2017-01-20	2022-03-21
24	Guo, Hong (1960) 郭紅	M	60	EDExecutive Director	2012-05-28	2013-08-28
				NEDNon-Executive Director	2013-08-28	2014-03-15
25	Thomas, Stanley Emmett	M	60	NEDNon-Executive Director	2010-07-08	2012-05-28
26	Li, Kai (1961) 李凱	M	59	EDExecutive Director	2018-03-09	2021-09-28
27	Fung, Arthur Ho Leung 馮浩良	M	58	INEDIndependent Non-Executive Director	2012-08-31	2013-09-06
28	Ho, Pansy Catilina Chiu King 何超瓊	F	58	NEDNon-Executive Director	2008-04-28	2012-05-28
29	Lai, Tsz Wah 賴子華	M	58	EDExecutive Director	2012-06-25	2012-07-09
				CEOChief Executive Officer	2012-07-09	2013-08-28
				EDExecutive Director	2013-08-28	2013-09-06
				NEDNon-Executive Director	2013-09-06	2013-11-11
30	Chen, Hai (1963) 陳海	M	57	EDExecutive Director	2013-10-23	2014-05-16
31	Pfitzner, Kym Richard	M	57	NEDNon-Executive Director	2003-12-01	2010-07-08
32	Su, Xiao Shan 蘇曉山	M	57	NEDNon-Executive Director	2010-07-08	2011-05-17
33	Szeto, Virginia Wai Ling 司徒惠玲	F	57	INEDIndependent Non-Executive Director	2012-08-31	2013-09-01
34	Tsiang, Hoi Fong 蔣開方	M	57	EDExecutive Director	2003-12-01	2012-03-21
35	Wong, Kennedy Ying Ho 黃英豪	M	57	NEDNon-Executive Director	2003-12-01	2010-11-29
36	Zhong, Naixiong 鍾乃雄	M	57	ChChairman	2016-11-11	2017-07-28
37	Hao, Bin (1964) 郝彬	M	56	ChChairman	2014-06-07	2016-07-04
38	Liu, Xianbo 劉先波	M	56	INEDIndependent Non-Executive Director	2013-08-27	2022-03-21
39	Zhao, Xuebo 趙雪波	M	55	INEDIndependent Non-Executive Director	2017-07-28	2021-10-27
40	Zaldivar, Peter Alphonse	M	53	NEDNon-Executive Director	2010-07-08	2013-05-07
41	Du, Jiang (1969) 杜江	M	51	INEDIndependent Non-Executive Director	2013-08-27	2017-01-20
42	Chou, Wayne 周璜	M	50	INEDIndependent Non-Executive Director	2010-07-08	2012-08-31
43	Jiang, Feng (1970) 姜峰	M	50	PresPresident	2016-04-29	2016-11-11
44	Lin, Junbo 林俊波	F	50	NEDNon-Executive Director	2011-05-17	2014-06-06
45	Owyang, Ivan Loong Shui 歐陽龍瑞	M	50	NEDNon-Executive Director	2009-04-28	2012-03-21
46	Wong, Shui Yeung 黃瑞洋	M	50	INEDIndependent Non-Executive Director	2019-12-06	2020-11-20
47	Zinger, Simon	M	50	NEDNon-Executive Director	2003-12-01	2010-07-08
48	Yeung, Ching Wan 楊青雲	M	49	FDFinance Director	2010-12-01	2012-03-22
49	Huang, Zhengchao 黃正超	M	48	EDExecutive Director	2017-06-29	2018-02-13
50	Kong, Dalu 孔大路	M	48	EDExecutive Director	2014-06-07	2018-03-09
51	Chow, Daniel Wai Shing 周偉成	M	46	NEDNon-Executive Director	2020-03-19	2020-12-31
52	Yeung, Patrick Chung Hang 楊頌恆	M	46	INEDIndependent Non-Executive Director	2013-01-18	2013-08-27
53	Yuan, Xin (1974) 袁鑫	M	46	EDExecutive Director	2013-08-19	2015-08-06
				EDExecutive Director	2017-04-06	2018-03-09
54	Wang, Fei (1975) 王飛	M	45	EDExecutive Director	2013-08-19	2013-08-28
				CEOChief Executive Officer	2013-08-28	2013-10-23
				ED, VPExecutive Director, Vice President	2016-01-11	2016-07-04
				ChChairman	2016-07-04	2016-11-11
55	Li, Yineng 李毅能	M	44	EDExecutive Director	2020-01-10	2020-05-13
56	Pan, Lincoln Lin Feng 潘林峯	M	44	NEDNon-Executive Director	2010-07-08	2012-05-28
57	Wang, Hai Yun 王海運	M	44	EDExecutive Director	2015-08-06	2016-06-03
58	Fan, Jiadong 范嘉東	M	39	ED, COOExecutive Director, Chief Operating Officer	2019-10-01	2020-01-10
59	Yao, Qinyi 姚沁沂	F	39	ED, VPExecutive Director, Vice President	2016-11-24	2019-12-06
60	Chen, Wenbo (1983) 陳文博	M	37	EDExecutive Director	2019-12-06

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Lai, Wai Ha 黎惠霞	F		CoSecCompany Secretary	2018-02-11	2018-06-08
2	Lo, Wai Sum (CoSec) 勞慧琛	F		CoSecCompany Secretary	2018-06-08	2018-09-03
3	Mui, Joel Ngar May 梅雅美	F		CoSecCompany Secretary	2011-09-30	2013-09-11
				CoSecCompany Secretary	2013-11-11	2018-02-11
4	Lam, Dennis Haw Shun 林孝信	M	74	Alt NEDAlternative Non-Executive Director	2012-04-30	2013-05-07
5	Tsui, Yung Kwok 徐容國	M	52	CFO, CoSecChief Financial Officer, Company Secretary	2003-11	2004-08
6	Fung, Mei Ling (1969) 馮美玲	F	51	CoSecCompany Secretary	2010-02-17	2010-03-11
7	Luk, Chi Shing 陸志成	M	51	CoSecCompany Secretary	2019-07-30	2019-11-28
8	Kam, Roger Chi Sing 甘志成	M	49	CoSecCompany Secretary	2019-11-28	2020-05-06
9	Tam, Chris Kam Shing 譚錦成	M	49	CFOChief Financial Officer		2013-09-11
				CFO, CoSecChief Financial Officer, Company Secretary	2013-09-11	2013-11-11
10	Yeung, Ching Wan 楊青雲	M	49	CFO, CoSecChief Financial Officer, Company Secretary	2010-03-11	2010-12-01
11	Ng, Ivan Chit Sing 吳捷陞	M	48	CoSecCompany Secretary	2010-12-01	2011-09-30
12	Yuen, Kwok Kuen 阮國權	M	46	CoSecCompany Secretary	2018-09-03	2019-07-30
13	Wong, Lai Wah (1975) 黃麗華	F	45	CoSecCompany Secretary	2009-10-01	2010-02-17

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