Executive Directors
Mr. Wang Shuai Ting, Chairman
Mr. Lo Sui On, Vice Chairman
Ms. Jiang Yan
Mr. Fang Xiaorong
Mr. Zhang Fengchun
Mr. Xu Muhan, General Manager
Mr. Fu Zhuoyang
Independent Non-Executive Directors
Dr. Fong Yun Wah
Mr. Wong Man Kong, Peter
Mr. Sze, Robert Tsai To
Mr. Chan Wing Kee
Senior Management
Mr. Liu Fengbo Deputy General Manager
Mr. Wang Fei Deputy General Manager
Mr. Yiu Si Wing Deputy General Manager
Mr. Cao Xiaoning Artistic Director
Mr. Du Xinjian Financial Controller
Mr. Jiang Feng General Manager Assistant
Executive Directors
Appointed in 2011, is the Vice Chairman, General Manager and Director of China Travel Service (Holdings) Hong Kong Limited ("CTS (Holdings)") and China National Travel Service (HK) Group Corporation, the controlling shareholders of the Company. Mr. Wang formerly served as Vice Chairman and Deputy General Manager of China Resources (Holdings) Company Limited and Chairman and Executive Director of China Resources Power Holdings Company Limited. Mr. Wang is highly renowned in the electricity industry in the PRC and possesses extensive management experience in large enterprise group. He served as the General Manager of China Resources (Xuzhou) Electric Power Co., Ltd. ("CR Xuzhou") from 1994 to 2001 and was in charge of the construction and operation of Xuzhou Power Plant. Prior to his engagement in CR Xuzhou, Mr. Wang worked in the general office of the Government of Jiangsu Province from June 1985 to March 1987 and was subsequently the head of the Industrial Office of Xuzhou Municipal Government. He was also the Deputy Secretary-general of Xuzhou Municipal Government. Mr. Wang holds an Executive Master's degree in Business Administration ("EMBA") from China Europe International Business School.
Appointed in 2000, is a Director of CTS (Holdings) and China National Travel Service (HK) Group Corporation, and is also a director of a number of subsidiaries of CTS (Holdings) and the Company. Mr. Lo has over 30 years of operation and management experience in the tourism industry. Mr. Lo is a Deputy of the Eleventh National People's Congress of the PRC, a member of The Election Committee for the Second, Third & Fourth Government of the HKSAR, the Chairman of Committee on Tourism of The Hong Kong Chinese Enterprises Association and the President of Hong Kong Association of China Travel Organisers Limited. In addition, Mr. Lo was appointed as a member of Hong Kong Tourism Board, a Director of the Travel Industry Council of Hong Kong, a member of the Tourism Strategy Group of the HKSAR Government and a member of Central Policy Unit Panel on Pan-Pearl River Delta.
Appointed in 2006, is the Director and Deputy General Manager of CTS (Holdings) and China National Travel Service (HK) Group Corporation. Prior to joining CTS (Holdings), Ms. Jiang worked in State Oceanic Administration and All-China Women's Federation. She was also the Senior Assistant of the Director General of Personnel Office and Division Chief of The Liaison Office of the Central People's Government in HKSAR. Ms. Jiang obtained a Master's degree in Business Administration from University of South Australia.
Appointed in April 2008, is the Director and Deputy General Manager of CTS (Holdings) and China National Travel Service (HK) Group Corporation and the Vice President of China Tourism Restaurant Association. Mr. Fang has extensive experience in tourism and hospitality management. He was the General Manager of China Travel Service (Holdings) Corporation of China, the Chairman of LIDO Hotel Co. Ltd., the Chairman of Oriental Arts Building Ltd. and a Deputy General Manager of its subsidiary ¡V Hilton Beijing Hotel, and the General Manager of China Travel Service Hotel Corporation. He graduated from Beijing International Studies University.
Appointed in 2000, is the Director and Chief Financial Officer of CTS (Holdings) and China National Travel Service (HK) Group Corporation, the Chairman of CTS International Logistics Corporation Limited, a subsidiary of CTS (Holdings) and China National Travel Service (HK) Group Corporation, a director of some of subsidiaries of the Company, and the Vice Chairman of Committee on Financial & Accounting Affairs Steering of The Hong Kong Chinese Enterprises Association. He is a Certified Public Accountant in China and has extensive experience in investment planning, capital operation, financial operation and business management. Mr. Zhang graduated from the Accounting Department of Renmin University of China and obtained a Bachelor's degree in Economics in 1987. In January 2006, he graduated from the School of Economics and Management of Tsinghua University with an Executive Master Degree of Business Administration (EMBA).
Appointed as an Executive Director and Standing Deputy General Manager in April 2008 and appointed as the General Manager in October 2009, is the Deputy General Manager of CTS (Holdings) and China National Travel Service (HK) Group Corporation, the Chairman of China Travel Service (Hong Kong) Limited ("CTSHK") and is also a director of a number of subsidiaries of the Company. Mr. Xu has extensive career in tourism and hospitality management. He obtained his master degree in travel and hotel management from The Hong Kong Polytechnic University and the certificate of GMP program from Cornell University.
Appointed in November 2010, is a Deputy General Manager of CTS (Holdings) and China National Travel Service (HK) Group Corporation, the holding companies of the Company, and the Chairman of Hong Kong China Travel Service Investment (China) Limited, a wholly owned subsidiary of CTS (Holdings). Mr. Fu is also a director of Common Bond Investments Limited, a subsidiary of the Company. Mr. Fu has extensive experience in investment management and capital operation. Mr. Fu was the Deputy General Manager of China Travel Service (Holdings) Corporation of China and the General Manager of China National Tourism Trading & Service Corporation. Mr. Fu graduated from Xiamen University with a Bachelor of Arts degree in 1982, and graduated from Graduate School, Chinese Academy of Social Sciences in 1998.
Independent Non-Executive Directors
Appointed as an Independent Non-Executive Director of the Company in 1998, is the Chairman of The Hip Shing Hong Group, Kam Wah Investment Co., Ltd., Fong Shu Fook Tong Foundation and Fong's Family Foundation. Dr. Fong is also the director of the Real Estate Developers Association of Hong Kong and the council member of United College at the Chinese University of Hong Kong. He has been appointed as honorary professor and honorary adviser of a number of Universities in the PRC and has also served as the chairman and council member of many charitable organizations in Hong Kong. He was a member of the Election Committee for the First Government of the HKSAR and was awarded the Silver Bauhinia Star in 2000 by the Government of the HKSAR.
MR. WONG MAN KONG, PETER B.B.S., J.P., BSc, F.C.I.T., MRINA
Appointed in 1998, is the Chairman of Audit Committee and Remuneration Committee of the Company. Mr. Wong has over 38 years of experience in industrial, commercial and public service. He is the Chairman of M.K. Corporation Ltd. and North West Development Ltd., as well as the director of Hong Kong Ferry (Holdings) Co. Ltd., Glorious Sun Enterprises Limited, Sun Hung Kai & Co., Limited, Chinney Investments, Limited, Sino Hotels (Holdings) Limited, Far East Consortium International Ltd. and New Times Group Holdings Ltd. Mr. Wong serves as a deputy of the Eleventh National People's Congress of the PRC. He graduated from the University of California at Berkeley in U.S.A.
Appointed in 2005, is a member of Audit Committee and Remuneration Committee of the Company. Mr. Sze is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. He was a partner in an international firm of accountants with which he practised for over 20 years. He is also a director of a number of Hong Kong listed companies.
MR. CHAN WING KEE GBS, OBE, JP
Appointed in 2007, is a member of Audit Committee and Remuneration Committee of the Company, Managing Director of Yangtzekiang Garment Limited, Director of YGM Trading Limited, Director of Hong Kong Knitters Limited, as well as the Independent Non-Executive Director of China Construction Bank (Asia) Corporation Limited.
Mr. Chan is a Standing Committee Member of the 11th of The Chinese People's Political Consultative Conference, Member of the Selection Committee of Hong Kong S.A.R. and Member of Commission on Strategic Development of Hong Kong S.A.R. He was also a Deputy to the 8th and 9th National People's Congress of China, Standing Committee Member of the 10th of The Chinese People's Political Consultative Conference, member of Hong Kong Affairs Adviser, Committee member of the Preparatory Committee of Hong Kong S.A.R., a member of Basic Law Consultative Committee both in Hong Kong and Macau, Ex-Member of the Judicial Officers Recommendation Commission of Hong Kong and Ex-Chairman of Small and Medium Enterprises Committee of Hong Kong S.A.R.
Mr. Chan is the Permanent Honorary President of Chinese Manufacturers' Association of Hong Kong, Chairman of Friends of Hong Kong Association, Principal President of Federation of Hong Kong Guangdong Community Organizations, Permanent Honorary President & Chairman of Hon g Kong Federation of Overseas Chinese Associations, Honorary Chairman of Textile Council of Hong Kong, Honorary President of Federation of Hong Kong Garment Manufacturers, Honorary Chairman of Hong Kong Shippers' Council, Life Honorary President of Hong Kong Chamber of Commerce in China/Guangdong, Honorary Chairman of The Hong Kong Exporters' Association, Honorary President of The Unified Association of Kowloon West, Council Chairman of Cheng Si-yuan (China-International) Hepatitis Research Foundation, Member of Hong Kong/Japan Business Cooperation Committee, Ex-Council Member of Hong Kong Trade Development Council, Ex-Member of Textile Advisory Board and Member of Economic Council of Macau.
Senior Management
MR. LIU FENGBO Deputy General Manager
Appointed in December 2011. Mr. Liu is a qualified Senior Economist and has over 20 years of operation and management experience in the hotel industry. Mr. Liu was the General Manager of Swan Hotel-Harbin, the General Manager of the Metropark Hotel Shenzhen, the General Manager of Beijing CTS (Hong Kong) Grand Metropark Hotel Company Limited, the Deputy General Manager of LIDO Hotel Co. Ltd., and the President of China Travel Hong Kong (Zhuhai) Ocean Spring Co., Ltd. Mr. Liu graduated from Harbin University of Science and Technology.
MR. WANG FEI Deputy General Manager
Appointed in December 2011, is the General Manager of CTS Tycoon (Shenzhen) Golf Club Company Limited. Mr. Wang has been engaged in business management for many years with substantial experience. Mr. Wang was the Standing Deputy General Manager of the China Travel Air Service Hong Kong Limited, the Director and the General Manager of CTS Tycoon (Shenzhen) Golf Club Company Limited, the Director and the General Manager of China Travel Tours Transportation Services Hong Kong Limited. Mr. Wang holds a master's degree in Business Administration from the University of Science and Technology of China.
MR. YIU SI WING Deputy General Manager
Appointed in December 2011, is the Director of China Travel Service (Hong Kong) Limited. Mr. Yiu joined CTSHK in 1973, who has been engaged in the tourism business for over 39 years. Mr. Yiu has extensive experience in management of travel agencies. Mr. Yiu was the Deputy General Manager of CTSHK. Mr. Yiu is currently the Deputy Chairman and Director of the Travel Industry Council of Hong Kong, the Vice-President of Hong Kong Association of China Travel Organizers Limited and a member of the Hong Kong Election Committee.
MR. CAO XIAONING Artistic Director
Appointed in December 2011. Mr. Cao has been engaged in the show business for over 30 years. Mr. Cao was the Director and the Standing Deputy General Manager of Shenzhen Splendid China Development Co., Ltd., the Director and the President of Florida Splendid China Inc. and since the year 1999, he became the General Manager of China Heaven Creation International Performing Arts Co., Ltd. Mr. Cao obtained a Master degree in Business Administration and a Doctor Degree of Science in Business Administration from Liberty University in US.
MR. DU XINJIAN Financial Controller
Appointed in December 2011. Mr. Du has many years' experience in the financial affairs. Mr. Du was the General Manager of Finance Department of Hongkong China Travel Service Investment (China) Limited, the Financial Controller of CTSHK, the Deputy General Manager of Finance Department of CTS (Holdings) and the General Manager of Finance Department of the Company. Mr. Du graduated from Xiamen University with a Master of Business Administration Degree.
MR. JIANG FENG General Manager Assistant
Appointed in December 2011. Mr. Jiang has engaged in the travel service business for many years with considerable experience of tourist enterprise investment and management. Mr. Jiang was the General Manager of China Travel Service Chibi Scenic Spot Development Limited, the Vice-President and the Board Secretary of China Travel Service Head Office, the Director and the Deputy General Manger of China Travel Service Head Office Co., Ltd. Mr. Jiang holds a Master of Engineering Degree from Harbin University of Civil Engineering and Architecture.
updated as per 2011 Annual Report
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