China Cultural Tourism and Agriculture Group Limited 中國文旅農業集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Chan, Chu Hoi 陳珠海	F	62	INEDIndependent Non-Executive Director	2023-03-03
2	Chan, Hoi Ling (1974) 陳凱寧	F	49	INEDIndependent Non-Executive Director	2010-10-07
3	Gao, Jingyao 高敬堯	M	51	EDExecutive Director	2021-02-05
4	So, Wai Lam 蘇慧琳	F	41	INEDIndependent Non-Executive Director	2010-10-07
5	Tam, Ka Wai (1987) 譚嘉偉	M	36	EDExecutive Director	2023-03-03
6	Wong, Alan Yuk Lun 黃玉麟	M	49	NEDNon-Executive Director	2023-03-03
7	Yang, Leo Lijun 楊立君	M	49	Ch, CEOChairman, Chief Executive Officer	2021-02-05
8	Chu, Steve Sven 瞿世文	M		DirDirector		1992-06-17
9	Cheng, Hok Wai (undated) 鄭學偉	M		DirDirector		1992-07-24
10	Chiu, Sien Cheong 趙善昌	M		DirDirector		1992-07-24
11	Wu, Wilson Kam Fai 胡錦輝	M		DirDirector		1992-11-01
12	Lam, John Kam Man 林金文	M		Ch, MDChairman, Managing Director		1994-01-13
13	Lee, John Luen Wai 李聯偉	M	74	DirDirector	1992-07-24	1994-01-19
14	Ma, Felix Kuo We 馬國維	M	73	DirDirector	1992-12-30	1994-01-19
15	McGregor, James David (1924-01-30) 麥理覺	M	99	DirDirector	1992-12-30	1994-01-19
16	Riady, Stephen Tjondro 李棕	M	63	DirDirector	1992-07-24	1994-01-19
17	Khoo, Kay Peng (1938-12-28) 邱繼炳	M	85	EDExecutive Director	1994-01-13	1994-04-01
18	Lam, John Kam Man 林金文	M		ChChairman	1994-01-13	1994-04-01
19	Lee, Aloysius Tse Sang 李子尚	M	75	DirDirector	1990-10-01	1994-04-01
20	Pei, Shek Leun 費石粼	M		DirDirector		1994-04-01
21	Da Silveira, Ricor Fontoura 施維理	M		FDFinance Director	1992-08-24	1994-05-09
22	Chong, Kee Hong 張啟雄	M	63	NEDNon-Executive Director	1994-01-13	1996-10-01
23	Choo, Teow Meng 朱兆明	M	72	MDManaging Director	1994-01-13	1996-10-01
24	Lo, Henry Kin Luen 盧建聯	M	67	EDExecutive Director		1996-10-01
25	King, Jeremy Lechemere 金聚銘	M	60	NEDNon-Executive Director	1994-01-13	1996-10-22
26	Choo, Teow Meng 朱兆明	M	72	NEDNon-Executive Director	1996-10-01	1997-01-27
27	Khoo, Kay Peng (1938-12-28) 邱繼炳	M	85	ChChairman	1994-04-01	1997-03-13
28	Ongpin, Roberto V	M	87	INEDIndependent Non-Executive Director	1994-01-13	1998-08-26
29	Cheang, Yoon Hoong 鄭潤洪	M	74	EDExecutive Director	1996-10-01	2000-05-09
30	Lo, Henry Kin Luen 盧建聯	M	67	MDManaging Director	1996-10-01	2000-05-09
31	Loy, Yet King 黎業慶	M	77	NEDNon-Executive Director	2000-05-05	2002-11-28
32	Chan, Mok Seng 陳木成	M	67	NEDNon-Executive Director	2004-02-16	2004-03-15
33	Cheang, Yoon Hoong 鄭潤洪	M	74	MDManaging Director	2000-05-09	2004-03-15
34	Shen, Edward 沈埃迪	M	73	INEDIndependent Non-Executive Director	1992-07-24	2004-04-01
35	Li, Brian David Man Bun 李民斌	M	49	INEDIndependent Non-Executive Director	2004-02-16	2004-09-01
36	Cheang, Yoon Hoong 鄭潤洪	M	74	NEDNon-Executive Director	2004-03-15	2005-08-01
37	Chan, Mok Seng 陳木成	M	67	EDExecutive Director	2004-03-15	2005-09-12
38	Tan, Lian Tee (1954) 陳蓮池	F	69	NEDNon-Executive Director	2002-11-28	2006-09-26
39	Cheang, Yoon Hoong 鄭潤洪	M	74	MDManaging Director	2005-08-01	2007-02-07
				NEDNon-Executive Director	2007-02-07	2008-05-26
40	Wong, Nyen Faat 黃源發	M	66	EDExecutive Director	2006-11-01	2010-02-01
41	Chan, Choung Yau 陳仲有	M	61	NEDNon-Executive Director	2006-09-26	2010-10-07
42	Ho, Kuan Lai 何觀禮	F	51	EDExecutive Director	2010-02-01	2010-10-07
43	Khet, Kok Yin 闕國英	M	76	NEDNon-Executive Director	1996-10-01	2010-10-07
44	Khoo, Kay Peng (1938-12-28) 邱繼炳	M	85	NED, ChNon-Executive Director, Chairman	1997-03-13	2010-10-07
45	Oh, Hong Choon 胡豐春	M	83	INEDIndependent Non-Executive Director	2004-09-30	2010-10-07
46	Ooi, Boon Leong 黃文倫	M	87	INEDIndependent Non-Executive Director	2004-09-30	2010-10-07
47	Wong, Kim Ling 黃錦麟	M	87	INEDIndependent Non-Executive Director	1998-09-08	2010-10-07
48	Wong, Nyen Faat 黃源發	M	66	NEDNon-Executive Director	2010-02-01	2010-10-07
49	Chi, Kenneth Chi Hung 季志雄	M	55	EDExecutive Director	2010-10-07	2012-11-06
50	Sung, Peter Wai Man 宋衛民	M	69	CEOChief Executive Officer	2010-10-08	2012-11-06
51	Tso, Vincent Shiu Kei 曹紹基	M	58	NEDNon-Executive Director	2010-10-07	2012-12-14
52	Ho, Matthew Tak Pong 何德邦	M	52	EDExecutive Director	2012-11-05	2013-09-30
53	Chi, Kenneth Chi Hung 季志雄	M	55	CEOChief Executive Officer	2012-11-06	2013-11-08
54	Lee, Kuang Yeu 李匡宇	M	81	EDExecutive Director	2012-11-14	2014-05-01
55	Huang, Zhenda 黃振達	M	50	EDExecutive Director	2013-11-19	2015-01-21
56	Yeung, Kwok Leung 楊國良	M	49	EDExecutive Director	2010-10-07	2015-06-04
				NEDNon-Executive Director	2015-06-04	2016-06-04
57	Huang, Zhenda 黃振達	M	50	NEDNon-Executive Director	2015-01-21	2016-08-09
58	Cheng, James Wai Lam 鄭暐霖	M	62	CEOChief Executive Officer	2013-11-08	2016-11-18
59	Ma, Erqiang 馬爾強	M	69	EDExecutive Director	2014-05-01	2016-11-18
60	Wong, Danny Kui Shing 王鉅成	M	64	EDExecutive Director	2015-08-21	2016-11-18
61	Yang, Leo Lijun 楊立君	M	49	EDExecutive Director	2017-05-04	2017-05-26
62	Chi, Kenneth Chi Hung 季志雄	M	55	EDExecutive Director	2013-11-08	2017-06-22
63	Wan, Jianjun (1978) 萬建軍	M	45	EDExecutive Director	2017-05-04	2019-01-14
64	Wong, Danny Kui Shing 王鉅成	M	64	CEOChief Executive Officer	2016-11-18	2019-02-01
65	Yang, Leo Lijun 楊立君	M	49	ChChairman	2017-05-26	2019-08-29
66	Yu, Kam Hung 余錦雄	M	62	EDExecutive Director	2018-07-12	2019-11-01
67	Wan, Jianjun (1978) 萬建軍	M	45	CEOChief Executive Officer	2019-04-15	2019-12-02
68	Yang, Leo Lijun 楊立君	M	49	Co-ChCo-Chairman	2019-08-29	2020-06-01
69	Yu, Shunhui 余順輝	M	55	Co-ChCo-Chairman	2019-08-29	2020-06-01
70	Yang, Leo Lijun 楊立君	M	49	ChChairman	2020-06-01	2021-02-05
71	Yu, Shunhui 余順輝	M	55	NEDNon-Executive Director	2020-06-01	2021-09-06
72	Sung, Yat Chun 宋逸駿	M	45	INEDIndependent Non-Executive Director	2010-10-07	2023-03-03
73	Wong, Danny Kui Shing 王鉅成	M	64	NEDNon-Executive Director	2019-02-01	2023-03-03

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Woo, Chung Ping 胡忠平	M	60	FC, CoSecFinancial Controller, Company Secretary	2016-12-31
2	Loy, Yet King 黎業慶	M	77	Alt NEDAlternative Non-Executive Director	1999-03-05	2000-05-05
3	Yap, Anthony	M	76	Alt NEDAlternative Non-Executive Director	2004-03-15	2006-01-19
4	Chan, Choung Yau 陳仲有	M	61	Alt NEDAlternative Non-Executive Director	2006-05-09	2006-09-26
5	Ho, Kuan Lai 何觀禮	F	51	CoSecCompany Secretary	2006-07-17	2010-10-07
6	Mok, Ho Ming 莫浩明	M	49	QA, CoSecQualified Accountant, Company Secretary	2008-04-18	2010-10-07
7	Lau, Rosary Kam Yi 劉錦儀	F		CoSecCompany Secretary	2010-10-07	2011-01-31
8	Chi, Kenneth Chi Hung 季志雄	M	55	CoSecCompany Secretary	2011-01-31	2011-08-29
9	Leung, Candy Lai Seung 梁麗嫦	F	62	CoSecCompany Secretary	2011-08-29	2012-12-14
				CoSecCompany Secretary	2013-02-05	2016-12-31

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