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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bai, Xuefei (1977) 白雪飛	M	47	PresPresident	2018-07-17	2020-02-26
				Ch, PresChairman, President	2020-02-26	2021-01-28
2	Chai, Peter Fook Chuen 蔡福全	M	70	Dep ChDeputy Chairman	1996-02-29	2000-02-17
3	Chan, Admiral Wai Cheung 陳偉璋	M	51	INEDIndependent Non-Executive Director	2014-12-10	2019-05-01
4	Chan, Alan Hon Ming 陳漢明	M	65	EDExecutive Director	2006-10-26	2007-11-19
5	Chan, Bob Yau Ching 陳友正	M	62	EDExecutive Director	2003-11-03	2004-11-03
6	Chan, Freeman Wai Yip 陳偉業	M	62	INEDIndependent Non-Executive Director	2006-10-26	2014-12-10
7	Chau, Wai Hing 周偉興	M	58	INEDIndependent Non-Executive Director	2019-05-03	2023-12-07
8	Cheng, Majone Pui Lai 鄭蓓麗	F	52	EDExecutive Director	2002-11-01	2005-03-31
9	Cheung, Dallas Yiu Kwong 張耀光	M	59	EDExecutive Director	1997-04-01	1998-10-14
10	Choi, Stanley Chiu Fai 蔡朝暉	M	55	CEOChief Executive Officer	2006-10-26	2007-10-25
11	Collins, Gilbert Henry 江偉賢	M	71	INEDIndependent Non-Executive Director	1994-01-21	1999-11-08
12	Dai, Peng (1970) 戴鵬	M	54	EDExecutive Director	2011-08-23	2013-03-28
13	Fok, Eddie Wai Ming 霍偉明	M	57	EDExecutive Director	2007-11-19	2010-01-14
14	Glickman, Sheldon 薛紀文	M	91	EDExecutive Director	1993-12-07	1996-02-29
15	Gong, Xiaocheng 宮曉程	M	40	EDExecutive Director	2012-03-07	2018-04-26
16	Ho, Alex Kam Chuen 何錦荃	M	62	EDExecutive Director	2010-01-14	2011-07-13
17	Hon, Ming Sang 韓銘生	M	46	EDExecutive Director	2010-01-14	2014-01-16
18	Hu, Gin Ing 胡競英	F	66	INEDIndependent Non-Executive Director	2013-12-16	2019-04-24
19	Hui, Kelvin Yat On 許一安	M	65	EDExecutive Director	2000-05-08	2001-01-05
20	Hui, Ronnie Ka Wah 許家驊	M	60	INEDIndependent Non-Executive Director	2004-03-30	2006-02-28
21	Khoo, Ken Wee 邱堅煒	M	60	EDExecutive Director	2001-05-03	2002-06-18
22	King, Pak Fu 景百孚	M	54	EDExecutive Director	2012-09-10	2012-10-22
				ChChairman	2012-10-22	2016-05-26
				Ch, CEOChairman, Chief Executive Officer	2016-05-26	2017-10-26
				ChChairman	2017-10-26	2018-07-17
				Ch, CEOChairman, Chief Executive Officer	2018-07-17	2019-04-04
				ChChairman	2019-04-04	2019-06-27
				Jnt ChJoint Chairman	2019-06-27	2019-09-23
23	Ko, Daniel Wai Ming 高偉明	M	65	INEDIndependent Non-Executive Director	1999-11-08	2001-07-19
24	Kwan, Bankee Pak Hoo 關百豪	M	65	ChChairman	2000-04-11	2006-11-16
25	Kwok, Elaine Lai Ling 郭麗玲	F	56	EDExecutive Director	2003-03-18	2006-04-20
26	Kwok, Joan Elmond Oi Kuen 郭愛娟	F	56	EDExecutive Director	2000-04-11	2000-05-08
				EDExecutive Director	2001-01-05	2001-05-03
				EDExecutive Director	2001-10-16	2003-03-18
27	Lai, Daryl Wai Kwong 黎偉光	M	62	EDExecutive Director	2001-10-16	2002-11-01
				INEDIndependent Non-Executive Director	2004-11-03	2005-06-08
28	Lam, Pak Gon 林伯幹	M	73	INEDIndependent Non-Executive Director	1999-11-08	2001-05-03
29	Lam, Yat Ming (SFC:AAH319) 林一鳴	M	65	EDExecutive Director	2006-10-26	2009-07-07
30	Lau, Edith Po Yee 劉寶儀	F	54	INEDIndependent Non-Executive Director	2001-07-19	2003-11-03
31	Law, Bernard Ping Wah 羅炳華	M	66	Dep ChDeputy Chairman	2000-04-11	2000-05-08
				EDExecutive Director	2001-05-03	2006-11-16
32	Law, James Tang Fai 羅騰輝	M	65	EDExecutive Director	2001-08-15	2003-11-03
33	Leung, Eric Wing Cheong 梁永昌	M	64	EDExecutive Director	2014-05-26	2014-07-01
				CEOChief Executive Officer	2014-07-01	2016-05-26
34	Leung, Iris Po Ying 梁寶瑩	F	55	INEDIndependent Non-Executive Director	2006-10-26	2014-12-10
35	Leung, James Siu Pong 梁兆邦	M	62	EDExecutive Director	2000-05-08	2006-11-16
36	Leung, Johnny Ka Kui 梁家駒	M	67	INEDIndependent Non-Executive Director	2005-06-08	2006-11-16
37	Li, Jing (1973) 李京	M	51	EDExecutive Director	2018-03-15	2018-07-17
38	Li, Sai Ho 李世濠	M	58	EDExecutive Director	2007-10-25	2011-06-08
39	Li, Thomas Yuen Cheuk 李淵爵	M	63	EDExecutive Director	2001-05-03	2006-11-16
40	Li, Wanle 李萬樂	M	54	CEOChief Executive Officer	2019-04-04	2019-06-18
41	Lie, Aston Chi Wing 李志榮	M	46	INEDIndependent Non-Executive Director	2015-02-05	2019-04-09
42	Lin, Sidney Chih Cheih 林志誠	M	71	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1993-12-07	2000-04-11
				Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder	2000-04-11	2001-09-30
43	Liu, Gordon Yuen Tai 廖遠大	M	62	EDExecutive Director	1999-03-17	2001-08-13
44	Liu, Jian (SFC:ACQ449) 劉健	M	70	EDExecutive Director	2013-03-07	2013-12-16
45	Lo, Andrew Kai Bong 盧啟邦	M	45	EDExecutive Director	2012-03-07	2012-07-31
46	Lo, Charles Ming Chi 勞明智	M	74	INEDIndependent Non-Executive Director	2003-11-03	2006-11-16
47	Lo, John Kwok Hung 盧國雄	M	66	INEDIndependent Non-Executive Director	2001-05-03	2004-11-03
48	Luo, Jiaqi (1983) 羅嘉奇	M	41	FDFinance Director	2020-02-26	2021-09-03
49	Ma, Louis Hang Kon 馬恆幹	M	61	INEDIndependent Non-Executive Director	2019-05-03	2023-12-07
50	Meng, Cai 孟才	M	67	EDExecutive Director	2016-05-10	2017-02-09
51	Ng, Simon Ka Chung 伍家聰	M	68	INEDIndependent Non-Executive Director	2006-02-28	2013-12-16
52	Ng, Vincent Wing Fun 吳泳勳	M	85	INEDIndependent Non-Executive Director	1994-01-21	1999-11-08
53	Pan, Wei Kang (1957) 潘維剛	F	67	INEDIndependent Non-Executive Director	2014-12-10	2015-02-05
54	Pong, Stephen Yiu Ming 龐曜明	M	73	EDExecutive Director	1997-04-01	2000-06-09
55	Qian, Hui (1982) 錢慧	F	42	EDExecutive Director	2018-07-17	2019-04-04
56	Tang, Runtao 唐潤濤	M	46	EDExecutive Director	2021-01-25
57	Tin, Carol Yat Yu 田一妤	F	59	EDExecutive Director	2005-09-01	2006-11-16
				ChChairman	2006-11-16	2011-08-31
58	Tin, Timmy Ka Pak 田家柏	M	49	EDExecutive Director	2020-12-18	2021-05-15
59	Tsai, Steve Tson 蔡充	M	62	EDExecutive Director	2017-02-08	2017-10-04
60	Tse, Dickson Pui To 謝培道	M	59	EDExecutive Director	2006-10-26	2008-06-02
61	Tso, Bosco Hon Sai 曹漢璽	M	61	INEDIndependent Non-Executive Director	2019-05-03	2023-12-07
62	Wang, Chunning 汪春寧	M	46	CEOChief Executive Officer	2017-10-26	2018-03-15
				Vice ChVice Chairman	2018-03-15	2019-03-01
63	Wang, John Peter Ben 王志浩	M	64	NEDNon-Executive Director	2009-08-24	2012-03-01
64	Wang, Xiong (1966) 王雄	M	58	Vice ChVice Chairman	2013-03-01	2014-10-24
65	Wang, Yikun (1972) 王毅坤	M	52	EDExecutive Director	2017-02-03	2019-03-01
66	Wong, Andrew Yan King 黃恩敬	M	63	Dep ChDeputy Chairman	1993-12-07	1996-02-29
				NEDNon-Executive Director	1996-02-29	1997-03-31
67	Wong, Eddie Wing Kin 黃永健	M	74	EDExecutive Director	1994-01-21	1997-03-31
68	Wu, Hong Guang 武宏光	M	62	EDExecutive Director	2011-06-08	2013-03-28
69	Wu, Yanqi 吳延啟	M	55	CEOChief Executive Officer	2018-03-15	2018-07-17
				ED, VPExecutive Director, Vice President	2018-07-17	2018-09-28
70	Xu, Yi (1965) 徐懿	M	59	EDExecutive Director	2009-07-07	2012-09-10
71	Yan, Agnes Man Chu 忻敏珠	M	61	EDExecutive Director	1996-02-29	1997-05-13
72	Yip, Benjamin Ying Chi 葉熒志	M	61	CEOChief Executive Officer	2008-04-11	2008-12-04
				NED, Vice ChNon-Executive Director, Vice Chairman	2008-12-04	2009-07-22
73	Yu, Fu Chi 余富池	M	71	NED, Co-FdrNon-Executive Director, Co-Founder	1994-01-21	1994-08-23
74	Yuen, Tommy Shu Ming 袁樹明	M	74	NED, Co-FdrNon-Executive Director, Co-Founder	1994-01-21	1994-08-23
75	Zhang, Feng (Oriental Ginza) 張鋒	M	57	EDExecutive Director	2007-06-15	2011-06-08
76	Zhang, Peng (1964) 張鵬	M	60	Jnt Ch, CEOJoint Chairman, Chief Executive Officer	2019-06-27	2019-09-23
				Ch, CEOChairman, Chief Executive Officer	2019-09-23	2020-02-26
77	Zhou, Cheng Rong 周承荣	M	58	EDExecutive Director	2011-06-08	2011-08-31
				ChChairman	2011-08-31	2012-10-22
				EDExecutive Director	2012-10-22	2013-03-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Stella Yuen Ying 陳婉縈	F	53	CoSecCompany Secretary	2012-12-19
2	Hon, Ming Sang 韓銘生	M	46	CoSecCompany Secretary		2012-12-19
3	Kam, Forrest Chung Hang 甘仲恒	M		LiquidatorLiquidator	2023-02-01
4	Lai, Derek Kar Yan 黎嘉恩	M		LiquidatorLiquidator	2023-02-01
5	Lee, Siu Ming (SFC:AFH445) 李小明	M	49	CFOChief Financial Officer	2016-03-07	2017-01
6	Li, Jing (SFC:AUG569) 李靜	F		CoSecCompany Secretary	2016-03-01	2018-07-17

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