Carnival Group International Holdings Limited 嘉年華國際控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Glickman, Sheldon 薛紀文 M 87 EDExecutive Director 1993-12-07 1996-02-29
2 Lin, Sidney Chih Cheih 林志誠 M 67 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1993-12-07 2000-04-11
3 Wong, Andrew Yan King 黃恩敬 M 59 Dep ChDeputy Chairman 1993-12-07 1996-02-29
4 Collins, Gilbert Henry 江偉賢 M 67 INEDIndependent Non-Executive Director 1994-01-21 1999-11-08
5 Ng, Vincent Wing Fun 吳泳勳 M 81 INEDIndependent Non-Executive Director 1994-01-21 1999-11-08
6 Wong, Eddie Wing Kin 黃永健 M 70 EDExecutive Director 1994-01-21 1997-03-31
7 Yu, Fu Chi 余富池 M 67 NED, Co-FdrNon-Executive Director, Co-Founder 1994-01-21 1994-08-23
8 Yuen, Tommy Shu Ming 袁樹明 M 70 NED, Co-FdrNon-Executive Director, Co-Founder 1994-01-21 1994-08-23
9 Chai, Peter Fook Chuen 蔡福全 M 66 Dep ChDeputy Chairman 1996-02-29 2000-02-17
10 Wong, Andrew Yan King 黃恩敬 M 59 NEDNon-Executive Director 1996-02-29 1997-03-31
11 Yan, Agnes Man Chu 忻敏珠 M 57 EDExecutive Director 1996-02-29 1997-05-13
12 Cheung, Dallas Yiu Kwong 張耀光 M 55 EDExecutive Director 1997-04-01 1998-10-14
13 Pong, Stephen Yiu Ming 龐曜明 M 69 EDExecutive Director 1997-04-01 2000-06-09
14 Liu, Gordon Yuen Tai 廖遠大 M 58 EDExecutive Director 1999-03-17 2001-08-13
15 Ko, Daniel Wai Ming 高偉明 M 61 INEDIndependent Non-Executive Director 1999-11-08 2001-07-19
16 Lam, Pak Gon 林伯幹 M 69 INEDIndependent Non-Executive Director 1999-11-08 2001-05-03
17 Kwan, Bankee Pak Hoo 關百豪 M 61 ChChairman 2000-04-11 2006-11-16
18 Kwok, Joan Elmond Oi Kuen 郭愛娟 F 52 EDExecutive Director 2000-04-11 2000-05-08
19 Law, Bernard Ping Wah 羅炳華 M 62 Dep ChDeputy Chairman 2000-04-11 2000-05-08
20 Lin, Sidney Chih Cheih 林志誠 M 67 Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder 2000-04-11 2001-09-30
21 Hui, Kelvin Yat On 許一安 M 61 EDExecutive Director 2000-05-08 2001-01-05
22 Leung, James Siu Pong 梁兆邦 M 58 EDExecutive Director 2000-05-08 2006-11-16
23 Kwok, Joan Elmond Oi Kuen 郭愛娟 F 52 EDExecutive Director 2001-01-05 2001-05-03
24 Khoo, Ken Wee 邱堅煒 M 56 EDExecutive Director 2001-05-03 2002-06-18
25 Law, Bernard Ping Wah 羅炳華 M 62 EDExecutive Director 2001-05-03 2006-11-16
26 Li, Thomas Yuen Cheuk 李淵爵 M 59 EDExecutive Director 2001-05-03 2006-11-16
27 Lo, John Kwok Hung 盧國雄 M 62 INEDIndependent Non-Executive Director 2001-05-03 2004-11-03
28 Lau, Edith Po Yee 劉寶儀 F 50 INEDIndependent Non-Executive Director 2001-07-19 2003-11-03
29 Law, James Tang Fai 羅騰輝 M 61 EDExecutive Director 2001-08-15 2003-11-03
30 Kwok, Joan Elmond Oi Kuen 郭愛娟 F 52 EDExecutive Director 2001-10-16 2003-03-18
31 Lai, Daryl Wai Kwong 黎偉光 M 58 EDExecutive Director 2001-10-16 2002-11-01
32 Cheng, Majone Pui Lai 鄭蓓麗 F 48 EDExecutive Director 2002-11-01 2005-03-31
33 Kwok, Elaine Lai Ling 郭麗玲 F 52 EDExecutive Director 2003-03-18 2006-04-20
34 Chan, Bob Yau Ching 陳友正 M 58 EDExecutive Director 2003-11-03 2004-11-03
35 Lo, Charles Ming Chi 勞明智 M 70 INEDIndependent Non-Executive Director 2003-11-03 2006-11-16
36 Hui, Ronnie Ka Wah 許家驊 M 56 INEDIndependent Non-Executive Director 2004-03-30 2006-02-28
37 Lai, Daryl Wai Kwong 黎偉光 M 58 INEDIndependent Non-Executive Director 2004-11-03 2005-06-08
38 Leung, Johnny Ka Kui 梁家駒 M 63 INEDIndependent Non-Executive Director 2005-06-08 2006-11-16
39 Tin, Carol Yat Yu 田一妤 F 55 EDExecutive Director 2005-09-01 2006-11-16
40 Ng, Simon Ka Chung 伍家聰 M 64 INEDIndependent Non-Executive Director 2006-02-28 2013-12-16
41 Chan, Alan Hon Ming 陳漢明 M 61 EDExecutive Director 2006-10-26 2007-11-19
42 Chan, Freeman Wai Yip 陳偉業 M 58 INEDIndependent Non-Executive Director 2006-10-26 2014-12-10
43 Choi, Stanley Chiu Fai 蔡朝暉 M 51 CEOChief Executive Officer 2006-10-26 2007-10-25
44 Lam, Yat Ming (SFC:AAH319) 林一鳴 M 61 EDExecutive Director 2006-10-26 2009-07-07
45 Leung, Iris Po Ying 梁寶瑩 F 51 INEDIndependent Non-Executive Director 2006-10-26 2014-12-10
46 Tse, Dickson Pui To 謝培道 M 55 EDExecutive Director 2006-10-26 2008-06-02
47 Tin, Carol Yat Yu 田一妤 F 55 ChChairman 2006-11-16 2011-08-31
48 Zhang, Feng (Oriental Ginza) 張鋒 M 53 EDExecutive Director 2007-06-15 2011-06-08
49 Li, Sai Ho 李世濠 M 54 EDExecutive Director 2007-10-25 2011-06-08
50 Fok, Eddie Wai Ming 霍偉明 M 53 EDExecutive Director 2007-11-19 2010-01-14
51 Yip, Benjamin Ying Chi 葉熒志 M 57 CEOChief Executive Officer 2008-04-11 2008-12-04
NED, Vice ChNon-Executive Director, Vice Chairman 2008-12-04 2009-07-22
52 Xu, Yi (1965) 徐懿 M 55 EDExecutive Director 2009-07-07 2012-09-10
53 Wang, John Peter Ben 王志浩 M 60 NEDNon-Executive Director 2009-08-24 2012-03-01
54 Ho, Alex Kam Chuen 何錦荃 M 58 EDExecutive Director 2010-01-14 2011-07-13
55 Hon, Ming Sang 韓銘生 M 42 EDExecutive Director 2010-01-14 2014-01-16
56 Wu, Hong Guang 武宏光 M 58 EDExecutive Director 2011-06-08 2013-03-28
57 Zhou, Cheng Rong 周承荣 M 54 EDExecutive Director 2011-06-08 2011-08-31
58 Dai, Peng (1970) 戴鵬 M 50 EDExecutive Director 2011-08-23 2013-03-28
59 Zhou, Cheng Rong 周承荣 M 54 ChChairman 2011-08-31 2012-10-22
60 Gong, Xiaocheng 宮曉程 M 36 EDExecutive Director 2012-03-07 2018-04-26
61 Lo, Andrew Kai Bong 盧啟邦 M 41 EDExecutive Director 2012-03-07 2012-07-31
62 King, Pak Fu 景百孚 M 50 EDExecutive Director 2012-09-10 2012-10-22
ChChairman 2012-10-22 2016-05-26
63 Zhou, Cheng Rong 周承荣 M 54 EDExecutive Director 2012-10-22 2013-03-28
64 Wang, Xiong (1966) 王雄 M 54 Vice ChVice Chairman 2013-03-01 2014-10-24
65 Liu, Jian (SFC:ACQ449) 劉健 M 66 EDExecutive Director 2013-03-07 2013-12-16
66 Hu, Gin Ing 胡競英 F 62 INEDIndependent Non-Executive Director 2013-12-16 2019-04-24
67 Leung, Eric Wing Cheong 梁永昌 M 60 EDExecutive Director 2014-05-26 2014-07-01
CEOChief Executive Officer 2014-07-01 2016-05-26
68 Chan, Admiral Wai Cheung 陳偉璋 M 47 INEDIndependent Non-Executive Director 2014-12-10 2019-05-01
69 Pan, Wei Kang (1957) 潘維剛 F 63 INEDIndependent Non-Executive Director 2014-12-10 2015-02-05
70 Lie, Aston Chi Wing 李志榮 M 42 INEDIndependent Non-Executive Director 2015-02-05 2019-04-09
71 Meng, Cai 孟才 M 63 EDExecutive Director 2016-05-10 2017-02-09
72 King, Pak Fu 景百孚 M 50 Ch, CEOChairman, Chief Executive Officer 2016-05-26 2017-10-26
73 Wang, Yikun (1972) 王毅坤 M 48 EDExecutive Director 2017-02-03 2019-03-01
74 Tsai, Steve Tson 蔡充 M 58 EDExecutive Director 2017-02-08 2017-10-04
75 King, Pak Fu 景百孚 M 50 ChChairman 2017-10-26 2018-07-17
76 Wang, Chunning 汪春寧 M 42 CEOChief Executive Officer 2017-10-26 2018-03-15
77 Li, Jing (1973) 李京 M 47 EDExecutive Director 2018-03-15 2018-07-17
78 Wang, Chunning 汪春寧 M 42 Vice ChVice Chairman 2018-03-15 2019-03-01
79 Wu, Yanqi 吳延啟 M 51 CEOChief Executive Officer 2018-03-15 2018-07-17
80 Bai, Xuefei (1977) 白雪飛 M 43 PresPresident 2018-07-17 2020-02-26
81 King, Pak Fu 景百孚 M 50 Ch, CEOChairman, Chief Executive Officer 2018-07-17 2019-04-04
82 Qian, Hui (1982) 錢慧 F 38 EDExecutive Director 2018-07-17 2019-04-04
83 Wu, Yanqi 吳延啟 M 51 ED, VPExecutive Director, Vice President 2018-07-17 2018-09-28
84 King, Pak Fu 景百孚 M 50 ChChairman 2019-04-04 2019-06-27
85 Li, Wanle 李萬樂 M 50 CEOChief Executive Officer 2019-04-04 2019-06-18
86 Chau, Wai Hing 周偉興 M 54 INEDIndependent Non-Executive Director 2019-05-03 2023-12-07
87 Ma, Louis Hang Kon 馬恆幹 M 57 INEDIndependent Non-Executive Director 2019-05-03 2023-12-07
88 Tso, Bosco Hon Sai 曹漢璽 M 57 INEDIndependent Non-Executive Director 2019-05-03 2023-12-07
89 King, Pak Fu 景百孚 M 50 Jnt ChJoint Chairman 2019-06-27 2019-09-23
90 Zhang, Peng (1964) 張鵬 M 56 Jnt Ch, CEOJoint Chairman, Chief Executive Officer 2019-06-27 2019-09-23
Ch, CEOChairman, Chief Executive Officer 2019-09-23 2020-02-26
91 Bai, Xuefei (1977) 白雪飛 M 43 Ch, PresChairman, President 2020-02-26 2021-01-28
92 Luo, Jiaqi (1983) 羅嘉奇 M 37 FDFinance Director 2020-02-26 2021-09-03

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Hon, Ming Sang 韓銘生 M 42 CoSecCompany Secretary 2012-12-19
2 Chan, Stella Yuen Ying 陳婉縈 F 49 CoSecCompany Secretary 2012-12-19
3 Li, Jing (SFC:AUG569) 李靜 F CoSecCompany Secretary 2016-03-01 2018-07-17
4 Lee, Siu Ming (SFC:AFH445) 李小明 M 45 CFOChief Financial Officer 2016-03-07 2017-01

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