Edition:
India

China Travel International Investment Hong Kong Ltd (0308.HK)

0308.HK on Hong Kong Stock

1.81HKD
18 Apr 2019
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Summary

Name Age Since Current Position

Zhuoyang Fu

57 2018 Executive Chairman of the Board

Sui On Lo

67 2003 Executive Vice Chairman of the Board

Hong Jiang

49 2018 General Manager, Executive Director

Qiang Wu

47 2019 Executive Deputy General Manager, Executive Director

Xianjun Chen

49 2017 Executive Director

Hao Yang

2018 Executive Director

Cheng You

44 2018 Executive Director

Siu Chung Lai

2010 Company Secretary

Johnny Chen

59 2019 Independent Non-Executive Director

Hui Huang

42 2018 Independent Non-Executive Director

Cho Che Tse

62 2018 Independent Non-Executive Director

Xiaoke Zhang

63 2018 Independent Non-Executive Director

Biographies

Name Description

Zhuoyang Fu

Mr. Fu Zhuoyang is an Executive Chairman of the Board of China Travel International Investment Hong Kong Ltd. He is a Deputy General Manager of China CTS and CTS (Holdings), 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 was the Deputy General Manager of China Travel Service (Holdings) Corporation of China, the General Manager of China National Tourism Trading & Service Corporation, and the Chairman of China Spacesat Company Limited, a company listed on the Shanghai Stock Exchange. He was also an Executive Director of the Company from November 2010 to February 2017, a member of the Strategy and Development Committee of the Company from June 2012 to February 2017, and the chairman of CTS International Logistics Corporation Limited, a company listed on the Shanghai Stock Exchange, from October 2016 to September 2017. Mr. Fu has extensive experience in investment management and capital operation. 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.

Sui On Lo

Mr. Lo Sui On is Executive Vice Chairman of the Board of China Travel International Investment Hong Kong Ltd. Mr. Lo has over 40 years of operation and management experience in the tourism industry. Mr. Lo is a Deputy of the Thirteenth National People’s Congress of the PRC, a member of The Election Committee for the Second, Third, Fourth & Fifth Government of the HKSAR, the Chairman of Committee on Tourism of The Hong Kong Chinese Enterprises Association and the Chairman of Hong Kong Association of China Travel Organizers 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.

Hong Jiang

Mr. Jiang Hong is General Manager, Executive Director of the Company. He graduated from the Peking University Law School in 1991 with a Bachelor of Laws degree. He was the director and general manager of Hong Kong China Travel Service Investment (China) Limited, a company specialized in the development of urban and tourism real estate and a wholly-owned subsidiary of China Travel Service (Holdings) Hong Kong Limited (“CTS (Holdings)”), the controlling shareholder of the Company. He was the deputy general manager (in charge of overall operation) of the strategic investment department and the general manager of the corporate development and management department of CTS (Holdings). Mr. Jiang was a cadre in the marketing division of National Tourism Administration; an officer of the general office, the legal counsel, and the securities affairs representative of China Pan-Tourism Industry Development Co., Ltd. (a company listed on the Shanghai Stock Exchange); the general manager of Pan-Tourism Advertising Development Ltd.; an officer in the human resources division, and the general manager in the development and planning division of China National Tourism Trading & Service Corporation; the general manager of the strategic development department of China Travel Service (Holdings) Corporation of China and a director of China Travel Service Head Office. Mr. Jiang has extensive experience in investment management, capital operation and the development of tourism real estate.

Qiang Wu

Mr. Wu Qiang is Executive Deputy General Manager, Executive Director of the Company. Mr. Wu, is a director of Shenzhen Splendid China Development Co., Ltd., a subsidiary of the Company. Mr. Wu was the deputy general manager in the corporate development and management department of China Travel Service (Holdings) Hong Kong Limited, the controlling shareholder of the Company. He was a director and the executive deputy general manager of Shenzhen The World Miniature Co., Ltd., a subsidiary of the Company, and the general manager of Shenzhen Splendid China Development Co., Ltd.. Mr. Wu has extensive experience in investment planning and corporate and scenic spots management. Mr. Wu graduated from the School of Business, Nanjing University with a master’s degree in management.

Xianjun Chen

Mr. Chen Xianjun is Executive Director of the Company. He is the general manager of strategic development department of China National Travel Service Group Corporation Limited and a director of China International Travel Service Corporation Limited. He is a member of the Strategy and Development Committee of the Company. Mr. Chen is a Certified Public Accountant in China and has extensive experience in investment planning and business and hotel management. He was the general manager of China Travel Tours Transportation Services Hong Kong Limited, general manager of CTS Pingdingshan Tourism Management Limited, general manager of Metropark Hotel Shenzhen, general manager of Metropark Hotel Mongkok and deputy general manager of China Travel Hotel Management Services Hong Kong Limited. Mr. Chen holds a Master’s degree in Economics from Jinan University.

Hao Yang

Mr. Yang Hao serves as Executive Director of the company. He is a director of Hongkong New Travel Investments Ltd. (formerly known as Alliance Power Resources Ltd.), the substantial shareholder of the Company; a director and the executive deputy general manager of China Travel Financial Investment Holdings Co., Limited, a subsidiary of the Company’s controller shareholder China Travel Service (Holdings) Hong Kong Limited. Mr. Yang also serves as the Chairman of Prime Credit Limited, a director of China Tourism Industry Fund and the vice president of Chinese Financial Association of Hong Kong. Mr. Yang has 21 years of experience in commercial banks and possesses extensive knowledge and experience in finance and management. He used to work in human resources department, planning and finance department, and the asset and liability management department at the headquarter of the China Construction Bank. Since June 2010, Mr. Yang had been serving at the China Construction Bank (Asia) Corporation Limited as the deputy chief executive and had been in charge of the corporate and institutional business, financial market and treasury business, risk management and credit approval business and information technology business. Mr. Yang had also served as a director of CCB Asia Trust Co., Ltd. Mr. Yang holds a bachelor’s degree in economics from Renmin University of China and a master’s degree in business administration from Tsinghua University.

Cheng You

Mr. You Cheng is an Executive Director of the Company. He is the general manager of the human resources department of China Travel Service (Holdings) Hong Kong Limited (“CTS (Holdings)”), the controlling shareholder of the Company. Mr. You was a director of Shaanxi Weihe Power Co., Ltd., the deputy general manager of the Company, a director of CTS (Dengfeng) Songshan Shaolin Culture Tourism Co., Ltd., Shenzhen The World Miniature Co., Ltd. and Shenzhen Splendid China Development Co., Ltd., the subsidiaries of the Company. Mr. You graduated from the school of labour and human resources of Renmin University of China with a bachelor’s degree in human resources management, and obtained a master degree in finance from the Chinese University of Hong Kong. Mr. You has extensive experience in human resources management and business management.

Siu Chung Lai

Mr. Lai Siu Chung is Company Secretary of China Travel International Investment Hong Kong Limited since March 29, 2010. He holds a bachelor of business administration degree from La Trobe University and master of arts degree from the Chinese University of Hong Kong. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, and a graduate of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators.

Johnny Chen

Mr. Chen Johnny is an Independent Non-Executive Director of the Company. He is an Independent Non-Executive Director of Stella International Holdings Limited (Stock Code: 1836), Viva China Holdings Limited (Stock Code: 8032), Uni-President China Holdings Ltd. (Stock Code: 220), Alibaba Pictures Group Limited (Stock Code: 1060) and China Dongxiang (Group) Co., Ltd. (Stock Code: 3818). He is also the Chairman and Executive Director of Convoy Global Holdings Limited (Stock Code: 1019). Mr. Chen is currently an Adjunct Associate Professor of the Department of Finance and the Department of Management at the Hong Kong University of Science and Technology. From 2005 to January 2014, Mr. Chen was a non-executive director of New China Life Insurance Company Ltd. (Stock code: 1336). He was also an Independent Non-Executive Director of China Minsheng Financial Holding Corporation Limited (Stock Code: 245) from December 2015 to November 2018. Mr. Chen obtained a bachelor’s degree in accounting/management from Johnson & Wales University in 1981. He obtained a master’s degree in accounting from University of Rhode Island in 1983. He is a certified public accountant in the US since 1985.

Hui Huang

Dr. Huang Hui is an Independent Non-Executive Director of the Company. He obtained two bachelor degrees – in mechanical engineering and in law – and a master degree in law, from Tsinghua University, and a PhD in law from the University of New South Wales, Australia. He is a professor of law in the faculty of law, the Chinese University of Hong Kong. Mr. Huang specializes in corporate law, securities law and financial regulation, etc. Mr. Huang is a member of the World Bank Panel for Financial Institution Resolution and Insolvency, a specially-invited expert of the Supreme People’s Court of the People’s Republic of China. He has written extensively in his areas of expertise, with articles published in some of the top-rated journals in the US, the UK, Australia, Canada, German, Israel, Hong Kong and Mainland China, etc. He has also published nine books and book chapters with international and reputable publishers.

Cho Che Tse

Dr. Tse Cho Che Edward is an Independent Non-Executive Director of the Company. He holds a bachelor’s degree and a master’s degree in civil engineering from the Massachusetts Institute of Technology, the United States, and a master of business administration as well as a Ph.D. in civil engineering from the University of California, Berkeley, the United States. Mr. Tse is currently an independent non-executive director of Shanghai Pharmaceuticals Holding Co., Ltd. (Stock Code: HK.02607, SH.601607). He has been engaged in management consultancy and corporate senior management for nearly 30 years, with extensive experience and expertise in definition and implementation of corporate transformation, establishment of organizations, business strategy and overseas expansion. He holds the position of Chairman in Gao Feng Advisory Company since April 2014. He was the chairman of the board in Greater China region of Booz & Company, an independent director of Baoshan Iron & Steel Co., Ltd. (Stock code SH.600019), director of Shanghai Automotive Industry Corporation (Group), executive vice president of corporate planning and development division and business president of Greater China region of HKT Limited, a part-time member of the Strategy Development Committee of the Central Policy Unit of the Hong Kong Special Administrative Region, and president of Greater China region of Boston Consulting Group, etc.

Xiaoke Zhang

Mr. Zhang Xiaoke is an Independent Non-Executive Director of the Company. He is a specially-invited expert of the Chinese Academy of Social Sciences and a deputy of the eighth and ninth National People’s Congress of the People’s Republic of China. Mr. Zhang obtained a doctor of business administration degree from Warnborough College, UK, and an EMBA degree from Xi’an Jiaotong University. Mr. Zhang was the general manager of China International Travel Service, Xi’an, the under-secretary of Shaanxi Provincial Tourism Bureau, and the general manager and chairman of the Shaanxi Tourism Holdings Company. Due to his outstanding performance, Mr. Zhang received about 20 awards and honours such as the excellent manager of national travel agency industry and the outstanding entrepreneur of national tourism industry.

Basic Compensation