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

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Hok Wai (undated) 鄭學偉 M DirDirector 1992-07-24
2 Chiu, Sien Cheong 趙善昌 M DirDirector 1992-07-24
3 Chu, Steve Sven 瞿世文 M DirDirector 1992-06-17
4 Da Silveira, Ricor Fontoura 施維理 M FDFinance Director 1992-08-24 1994-05-09
5 Lam, John Kam Man 林金文 M Ch, MDChairman, Managing Director 1994-01-13
ChChairman 1994-01-13 1994-04-01
6 Pei, Shek Leun 費石粼 M DirDirector 1994-04-01
7 Wu, Wilson Kam Fai 胡錦輝 M DirDirector 1992-11-01
8 McGregor, James David (1924-01-30) 麥理覺 M 100 DirDirector 1992-12-30 1994-01-19
9 Ongpin, Roberto V M 88 INEDIndependent Non-Executive Director 1994-01-13 1998-08-26
10 Ooi, Boon Leong 黃文倫 M 88 INEDIndependent Non-Executive Director 2004-09-30 2010-10-07
11 Wong, Kim Ling 黃錦麟 M 88 INEDIndependent Non-Executive Director 1998-09-08 2010-10-07
12 Khoo, Kay Peng (1938-12-28) 邱繼炳 M 86 EDExecutive Director 1994-01-13 1994-04-01
ChChairman 1994-04-01 1997-03-13
NED, ChNon-Executive Director, Chairman 1997-03-13 2010-10-07
13 Oh, Hong Choon 胡豐春 M 84 INEDIndependent Non-Executive Director 2004-09-30 2010-10-07
14 Lee, Kuang Yeu 李匡宇 M 82 EDExecutive Director 2012-11-14 2014-05-01
15 Loy, Yet King 黎業慶 M 78 NEDNon-Executive Director 2000-05-05 2002-11-28
16 Khet, Kok Yin 闕國英 M 77 NEDNon-Executive Director 1996-10-01 2010-10-07
17 Lee, Aloysius Tse Sang 李子尚 M 76 DirDirector 1990-10-01 1994-04-01
18 Cheang, Yoon Hoong 鄭潤洪 M 75 EDExecutive Director 1996-10-01 2000-05-09
MDManaging Director 2000-05-09 2004-03-15
NEDNon-Executive Director 2004-03-15 2005-08-01
MDManaging Director 2005-08-01 2007-02-07
NEDNon-Executive Director 2007-02-07 2008-05-26
19 Lee, John Luen Wai 李聯偉 M 75 DirDirector 1992-07-24 1994-01-19
20 Ma, Felix Kuo We 馬國維 M 74 DirDirector 1992-12-30 1994-01-19
21 Shen, Edward 沈埃迪 M 74 INEDIndependent Non-Executive Director 1992-07-24 2004-04-01
22 Choo, Teow Meng 朱兆明 M 73 MDManaging Director 1994-01-13 1996-10-01
NEDNon-Executive Director 1996-10-01 1997-01-27
23 Ma, Erqiang 馬爾強 M 70 EDExecutive Director 2014-05-01 2016-11-18
24 Sung, Peter Wai Man 宋衛民 M 70 CEOChief Executive Officer 2010-10-08 2012-11-06
25 Tan, Lian Tee (1954) 陳蓮池 F 70 NEDNon-Executive Director 2002-11-28 2006-09-26
26 Chan, Mok Seng 陳木成 M 68 NEDNon-Executive Director 2004-02-16 2004-03-15
EDExecutive Director 2004-03-15 2005-09-12
27 Lo, Henry Kin Luen 盧建聯 M 68 EDExecutive Director 1996-10-01
MDManaging Director 1996-10-01 2000-05-09
28 Wong, Nyen Faat 黃源發 M 67 EDExecutive Director 2006-11-01 2010-02-01
NEDNon-Executive Director 2010-02-01 2010-10-07
29 Wong, Danny Kui Shing 王鉅成 M 65 EDExecutive Director 2015-08-21 2016-11-18
CEOChief Executive Officer 2016-11-18 2019-02-01
NEDNon-Executive Director 2019-02-01 2023-03-03
30 Chong, Kee Hong 張啟雄 M 64 NEDNon-Executive Director 1994-01-13 1996-10-01
31 Riady, Stephen Tjondro 李棕 M 64 DirDirector 1992-07-24 1994-01-19
32 Chan, Chu Hoi 陳珠海 F 63 INEDIndependent Non-Executive Director 2023-03-03
33 Cheng, James Wai Lam 鄭暐霖 M 63 CEOChief Executive Officer 2013-11-08 2016-11-18
34 Yu, Kam Hung 余錦雄 M 63 EDExecutive Director 2018-07-12 2019-11-01
35 Chan, Choung Yau 陳仲有 M 62 NEDNon-Executive Director 2006-09-26 2010-10-07
36 King, Jeremy Lechemere 金聚銘 M 61 NEDNon-Executive Director 1994-01-13 1996-10-22
37 Tso, Vincent Shiu Kei 曹紹基 M 59 NEDNon-Executive Director 2010-10-07 2012-12-14
38 Chi, Kenneth Chi Hung 季志雄 M 56 EDExecutive Director 2010-10-07 2012-11-06
CEOChief Executive Officer 2012-11-06 2013-11-08
EDExecutive Director 2013-11-08 2017-06-22
39 Yu, Shunhui 余順輝 M 56 Co-ChCo-Chairman 2019-08-29 2020-06-01
NEDNon-Executive Director 2020-06-01 2021-09-06
40 Ho, Matthew Tak Pong 何德邦 M 53 EDExecutive Director 2012-11-05 2013-09-30
41 Gao, Jingyao 高敬堯 M 52 EDExecutive Director 2021-02-05
42 Ho, Kuan Lai 何觀禮 F 52 EDExecutive Director 2010-02-01 2010-10-07
43 Huang, Zhenda 黃振達 M 51 EDExecutive Director 2013-11-19 2015-01-21
NEDNon-Executive Director 2015-01-21 2016-08-09
44 Chan, Hoi Ling (1974) 陳凱寧 F 50 INEDIndependent Non-Executive Director 2010-10-07
45 Li, Brian David Man Bun 李民斌 M 50 INEDIndependent Non-Executive Director 2004-02-16 2004-09-01
46 Wong, Alan Yuk Lun 黃玉麟 M 50 NEDNon-Executive Director 2023-03-03
47 Yang, Leo Lijun 楊立君 M 50 EDExecutive Director 2017-05-04 2017-05-26
ChChairman 2017-05-26 2019-08-29
Co-ChCo-Chairman 2019-08-29 2020-06-01
ChChairman 2020-06-01 2021-02-05
Ch, CEOChairman, Chief Executive Officer 2021-02-05
48 Yeung, Kwok Leung 楊國良 M 50 EDExecutive Director 2010-10-07 2015-06-04
NEDNon-Executive Director 2015-06-04 2016-06-04
49 Sung, Yat Chun 宋逸駿 M 46 INEDIndependent Non-Executive Director 2010-10-07 2023-03-03
50 Wan, Jianjun (1978) 萬建軍 M 46 EDExecutive Director 2017-05-04 2019-01-14
CEOChief Executive Officer 2019-04-15 2019-12-02
51 So, Wai Lam 蘇慧琳 F 42 INEDIndependent Non-Executive Director 2010-10-07
52 Tam, Ka Wai (1987) 譚嘉偉 M 37 EDExecutive Director 2023-03-03

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lau, Rosary Kam Yi 劉錦儀 F CoSecCompany Secretary 2010-10-07 2011-01-31
2 Loy, Yet King 黎業慶 M 78 Alt NEDAlternative Non-Executive Director 1999-03-05 2000-05-05
3 Yap, Anthony M 77 Alt NEDAlternative Non-Executive Director 2004-03-15 2006-01-19
4 Leung, Candy Lai Seung 梁麗嫦 F 63 CoSecCompany Secretary 2011-08-29 2012-12-14
CoSecCompany Secretary 2013-02-05 2016-12-31
5 Chan, Choung Yau 陳仲有 M 62 Alt NEDAlternative Non-Executive Director 2006-05-09 2006-09-26
6 Woo, Chung Ping 胡忠平 M 61 FC, CoSecFinancial Controller, Company Secretary 2016-12-31
7 Chi, Kenneth Chi Hung 季志雄 M 56 CoSecCompany Secretary 2011-01-31 2011-08-29
8 Ho, Kuan Lai 何觀禮 F 52 CoSecCompany Secretary 2006-07-17 2010-10-07
9 Mok, Ho Ming 莫浩明 M 50 QA, CoSecQualified Accountant, Company Secretary 2008-04-18 2010-10-07

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