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

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Wenbo (1983) 陳文博 M 41 EDExecutive Director 2019-12-06
2 Lu, Chun (1980) 魯春 M 44 EDExecutive Director 2020-06-22
3 Au, Tak Yee 區德儀 F NEDNon-Executive Director 2003-12-01 2004-01-16
4 Chiang, Ann Lai Wan 蔣麗芸 F 69 NEDNon-Executive Director 2003-12-01 2004-01-16
5 He, Ping (1950) 何平 M 74 NEDNon-Executive Director 2003-12-01 2004-01-16
6 Wong, Thomas Seung Ho 王雙豪 M 67 NEDNon-Executive Director 2003-12-01 2004-01-16
7 Liu, David Yuk Chi 劉毓慈 M 70 NEDNon-Executive Director 2003-12-01 2004-02-03
8 Lam, Hoi Ham 林海涵 M 85 EDExecutive Director 2003-12-01 2004-05-03
9 Lee, Woo Sing 李和聲 M 96 NEDNon-Executive Director 2003-12-01 2006-01-19
10 Wong, Thomas Seung Ho 王雙豪 M 67 NEDNon-Executive Director 2004-02-03 2006-07-31
11 Hung, Peter Hak Hip 洪克協 M 79 NEDNon-Executive Director 2003-12-01 2009-12-04
12 Liu, David Yuk Chi 劉毓慈 M 70 NEDNon-Executive Director 2006-01-19 2010-02-01
13 Lam, Dennis Haw Shun 林孝信 M 78 INEDIndependent Non-Executive Director 2004-05-03 2010-07-08
14 Lee, Kwei Fen 李桂芬 F 69 NEDNon-Executive Director 2006-07-31 2010-07-08
15 Pfitzner, Kym Richard M 61 NEDNon-Executive Director 2003-12-01 2010-07-08
16 Zinger, Simon M 54 NEDNon-Executive Director 2003-12-01 2010-07-08
17 Wong, Kennedy Ying Ho 黃英豪 M 61 NEDNon-Executive Director 2003-12-01 2010-11-29
18 Su, Xiao Shan 蘇曉山 M 61 NEDNon-Executive Director 2010-07-08 2011-05-17
19 Tse, Gary Wai Kuen 謝偉權 M 70 ED, COOExecutive Director, Chief Operating Officer 2010-07-08 2011-06-24
20 Liu, David Yuk Chi 劉毓慈 M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2010-02-01 2012-03-21
21 Owyang, Ivan Loong Shui 歐陽龍瑞 M 54 NEDNon-Executive Director 2009-04-28 2012-03-21
22 Tsiang, Hoi Fong 蔣開方 M 61 EDExecutive Director 2003-12-01 2012-03-21
23 Wong, Philip Yu Hong 黃宜弘 M 86 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2002-10-29 2012-03-21
24 Flynn, Douglas Ronald M 75 NEDNon-Executive Director 2008-04-28 2012-03-22
25 Lam, Dennis Haw Shun 林孝信 M 78 NEDNon-Executive Director 2010-07-08 2012-03-22
26 Leung, Anita Maria Fung Yee 梁鳳儀 F 75 CEO, Co-FdrChief Executive Officer, Co-Founder 2002-10-29 2012-03-22
27 Yeung, Ching Wan 楊青雲 M 53 FDFinance Director 2010-12-01 2012-03-22
28 Yiu, Bernard Yan Chi 饒恩賜 M 73 EDExecutive Director 2007-11-26 2012-03-22
29 Ho, Pansy Catilina Chiu King 何超瓊 F 62 NEDNon-Executive Director 2008-04-28 2012-05-28
30 Pan, Lincoln Lin Feng 潘林峯 M 48 NEDNon-Executive Director 2010-07-08 2012-05-28
31 Thomas, Stanley Emmett M 64 NEDNon-Executive Director 2010-07-08 2012-05-28
32 Lai, Tsz Wah 賴子華 M 62 EDExecutive Director 2012-06-25 2012-07-09
33 Leung, Anita Maria Fung Yee 梁鳳儀 F 75 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2012-03-22 2012-07-09
34 Lau, Ambrose Hon Chuen 劉漢銓 M 77 INEDIndependent Non-Executive Director 2003-12-01 2012-08-08
35 Chou, Wayne 周璜 M 54 INEDIndependent Non-Executive Director 2010-07-08 2012-08-31
36 Hui, Michael Koon Man 許冠文 M 82 INEDIndependent Non-Executive Director 2003-12-01 2012-10-22
37 Leung, Anita Maria Fung Yee 梁鳳儀 F 75 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2012-07-09 2013-04-23
38 Zaldivar, Peter Alphonse M 57 NEDNon-Executive Director 2010-07-08 2013-05-07
39 Yeung, Patrick Chung Hang 楊頌恆 M 50 INEDIndependent Non-Executive Director 2013-01-18 2013-08-27
40 Guo, Hong (1960) 郭紅 M 64 EDExecutive Director 2012-05-28 2013-08-28
41 Lai, Tsz Wah 賴子華 M 62 CEOChief Executive Officer 2012-07-09 2013-08-28
42 Wang, Fei (1975) 王飛 M 49 EDExecutive Director 2013-08-19 2013-08-28
43 Leung, Anita Maria Fung Yee 梁鳳儀 F 75 NED, Co-FdrNon-Executive Director, Co-Founder 2013-04-23 2013-09-01
44 Szeto, Virginia Wai Ling 司徒惠玲 F 61 INEDIndependent Non-Executive Director 2012-08-31 2013-09-01
45 Fung, Arthur Ho Leung 馮浩良 M 62 INEDIndependent Non-Executive Director 2012-08-31 2013-09-06
46 Lai, Tsz Wah 賴子華 M 62 EDExecutive Director 2013-08-28 2013-09-06
47 Wang, Fei (1975) 王飛 M 49 CEOChief Executive Officer 2013-08-28 2013-10-23
48 Lai, Tsz Wah 賴子華 M 62 NEDNon-Executive Director 2013-09-06 2013-11-11
49 Guo, Hong (1960) 郭紅 M 64 NEDNon-Executive Director 2013-08-28 2014-03-15
50 Chen, Hai (1963) 陳海 M 61 EDExecutive Director 2013-10-23 2014-05-16
51 Lin, Junbo 林俊波 F 54 NEDNon-Executive Director 2011-05-17 2014-06-06
52 Chi, Chenxi 遲晨曦 M 70 NEDNon-Executive Director 2013-08-27 2014-10-31
53 Hu, Gin Ing 胡競英 F 66 NEDNon-Executive Director 2013-08-27 2014-10-31
54 Jiang, Jin Sheng 姜進生 M 69 INEDIndependent Non-Executive Director 2013-09-11 2015-08-06
55 Yuan, Xin (1974) 袁鑫 M 50 EDExecutive Director 2013-08-19 2015-08-06
56 Wang, Hai Yun 王海運 M 48 EDExecutive Director 2015-08-06 2016-06-03
57 Hao, Bin (1964) 郝彬 M 60 ChChairman 2014-06-07 2016-07-04
58 Wang, Fei (1975) 王飛 M 49 ED, VPExecutive Director, Vice President 2016-01-11 2016-07-04
59 Jiang, Feng (1970) 姜峰 M 54 PresPresident 2016-04-29 2016-11-11
60 Wang, Fei (1975) 王飛 M 49 ChChairman 2016-07-04 2016-11-11
61 Chan, Antony Chi To 陳志濤 M 73 EDExecutive Director 2013-08-27 2016-11-24
62 Du, Jiang (1969) 杜江 M 55 INEDIndependent Non-Executive Director 2013-08-27 2017-01-20
63 Wu, Chien Chiang 吳健強 M 68 INEDIndependent Non-Executive Director 2013-09-11 2017-07-28
64 Zhong, Naixiong 鍾乃雄 M 61 ChChairman 2016-11-11 2017-07-28
65 Huang, Zhengchao 黃正超 M 52 EDExecutive Director 2017-06-29 2018-02-13
66 Kong, Dalu 孔大路 M 52 EDExecutive Director 2014-06-07 2018-03-09
67 Yuan, Xin (1974) 袁鑫 M 50 EDExecutive Director 2017-04-06 2018-03-09
68 Yao, Qinyi 姚沁沂 F 43 ED, VPExecutive Director, Vice President 2016-11-24 2019-12-06
69 Fan, Jiadong 范嘉東 M 43 ED, COOExecutive Director, Chief Operating Officer 2019-10-01 2020-01-10
70 Li, Yineng 李毅能 M 48 EDExecutive Director 2020-01-10 2020-05-13
71 Wong, Shui Yeung 黃瑞洋 M 54 INEDIndependent Non-Executive Director 2019-12-06 2020-11-20
72 Chow, Daniel Wai Shing 周偉成 M 50 NEDNon-Executive Director 2020-03-19 2020-12-31
73 Li, Kai (1961) 李凱 M 63 EDExecutive Director 2018-03-09 2021-09-28
74 Wu, Chien Chiang 吳健強 M 68 ChChairman 2017-07-28 2021-10-04
75 Zhao, Xuebo 趙雪波 M 59 INEDIndependent Non-Executive Director 2017-07-28 2021-10-27
76 Liu, Xianbo 劉先波 M 60 INEDIndependent Non-Executive Director 2013-08-27 2022-03-21
77 Rao, Yong 饒永 M 65 INEDIndependent Non-Executive Director 2017-01-20 2022-03-21

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lau Wu, Lauren Kwai King 劉胡桂瓊 F 68 LiquidatorLiquidator 2020-11-10
2 Lee, Karina Lai Ha 李麗霞 F LiquidatorLiquidator 2020-11-10
3 Kwok, Chi Shan 郭子山 M 61 FCFinancial Controller 2007-09 U
4 Tsui, Yung Kwok 徐容國 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2003-11 2004-08
5 Wong, Lai Wah (1975) 黃麗華 F 49 CoSecCompany Secretary 2009-10-01 2010-02-17
6 Fung, Mei Ling (1969) 馮美玲 F 55 CoSecCompany Secretary 2010-02-17 2010-03-11
7 Yeung, Ching Wan 楊青雲 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2010-03-11 2010-12-01
8 Ng, Ivan Chit Sing 吳捷陞 M 52 CoSecCompany Secretary 2010-12-01 2011-09-30
9 Lam, Dennis Haw Shun 林孝信 M 78 Alt NEDAlternative Non-Executive Director 2012-04-30 2013-05-07
10 Mui, Joel Ngar May 梅雅美 F CoSecCompany Secretary 2011-09-30 2013-09-11
11 Tam, Chris Kam Shing 譚錦成 M 53 CFOChief Financial Officer 2013-09-11
CFO, CoSecChief Financial Officer, Company Secretary 2013-09-11 2013-11-11
12 Mui, Joel Ngar May 梅雅美 F CoSecCompany Secretary 2013-11-11 2018-02-11
13 Lai, Wai Ha 黎惠霞 F CoSecCompany Secretary 2018-02-11 2018-06-08
14 Lo, Wai Sum (CoSec) 勞慧琛 F CoSecCompany Secretary 2018-06-08 2018-09-03
15 Yuen, Kwok Kuen 阮國權 M 50 CoSecCompany Secretary 2018-09-03 2019-07-30
16 Luk, Chi Shing 陸志成 M 55 CoSecCompany Secretary 2019-07-30 2019-11-28
17 Kam, Roger Chi Sing 甘志成 M 53 CoSecCompany Secretary 2019-11-28 2020-05-06
18 Chang, Quillan Kwan Yip 曾坤業 M 43 CoSecCompany Secretary 2020-11-06 2020-11-10

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