Edition:
India

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

0308.HK on Hong Kong Stock

3.13HKD
20 Jul 2018
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4,574,326
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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

Xing Zhang

48 2017 Executive Director, Executive Deputy General Manager

Fengbo Liu

61 2017 Deputy General Director, Executive Director

Xianjun Chen

49 2017 Executive Director

Siu Chung Lai

2010 Company Secretary

Wing Chan

71 2007 Independent Non-Executive Director

Yun Wah Fong

93 1998 Independent Non-Executive Director

Tsai To Sze

77 2005 Independent Non-Executive Director

Man Kong Wong

69 1998 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.

Xing Zhang

Mr. Zhang Xing is Executive Director, Executive Deputy General Manager of the Company. He is the Chairman of CTS (Dengfeng) Songshan Shaolin Culture Tourism Company Limited, CTS Tycoon (Shenzhen) Golf Club Co. Ltd. and CTS (Ningxia) Shapotou Tourist Spot Company Limited, the subsidiaries of the Company. He has extensive experience in management of administrative affairs of government departments in Mainland China. Mr. Zhang had worked for the General Office of the Central Committee of the Communist Party of China and the General Office of the State Council of the People’s Republic of China. He was a member of the Standing Committee of Lanzhou Municipal Committee of the Communist Party of China and vice mayor of Lanzhou in Gansu Province. Mr. Zhang holds a Bachelor of Laws degree from Jilin University and a Master’s degree in Business Administration from the China Europe International Business School.

Fengbo Liu

Mr. Liu Fengbo is Deputy General Director, Executive Director of China Travel International Investment Hong Kong Ltd. He is the chairman of China Travel Hong Kong (Zhuhai) Ocean Spring Company Limited, a subsidiary of the Company, and a director of some of the subsidiaries of the Company. Mr. Liu has over 20 years of operation and management experience in the hotel and scenic spots business. 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 and the deputy general manager of LIDO Hotel Co. Ltd. since 2009 Mr. Liu was also the president of China Travel Hong Kong (Zhuhai) Ocean Spring Company Limited, chairman of Xianyang Ocean Spring Resort Company Limited, chairman of CTS (Xinyang) Jigongshan Culture Tourism Company Limited and chairman of CTS (Dengfeng) Songshan Shaolin Culture Tourism Company Limited. Mr. Liu is a qualified Senior Economist and graduated from Harbin University of Science and Technology.

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.

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.

Wing Chan

Mr. Chan Wing Kee, OBE, is Independent Non-Executive Director of the China Travel International Investment Hong Kong Ltd. Mr. Chan is a Vice Chairman of China Overseas Friendship Association. He was also a Deputy of the 8th and 9th National People’s Congress of China, Standing Committee Member of the 10th, 11th and 12th 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, Member of The Selection Committee of the H.K.S.A.R., Ex-Member of the Judicial Officers Recommendation Commission of Hong Kong, Ex-Member of Commission on Strategic Development of Hong Kong S.A.R. 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, Permanent Honorary Chairman of Friends of Hong Kong Association, Permanent Honorary Chairman and Principal President of Federation of Hong Kong Guangdong Community Organisations, Permanent Honorary President & Chairman of Hong Kong Federation of Overseas Chinese Associations, Honorary Chairman of Textile Council of Hong Kong, Honorary President of Federation of Hong Kong Garment Manufacturers, Principal President of Hong Kong Federation of Dongguan Associations, 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, Ex-Chairman of HKTDC Mainland Business Advisory Committee, Ex-Member of Hong Kong/Japan Business Co-operation Committee, Ex-Council Member of Hong Kong Trade Development Council, Ex-Member of Textile Advisory Board and Ex-Member of Economic Council of Macau.

Yun Wah Fong

Dr. Fong Yun Wah is Independent Non-Executive Director of the China Travel International Investment Hong Kong Ltd. Dr. Fong is also the Independent Non-Executive Director of Melbourne Enterprises Limited, 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 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.

Tsai To Sze

Mr. Sze (Robert) Tsai To is Independent Non-Executive Director of China Travel International Investment Hong Kong Ltd. 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 practiced for over 20 years. He is also a director of a number of Hong Kong listed companies.

Man Kong Wong

Mr. Wong Man Kong (Peter) is Independent Non-Executive Director of China Travel International Investment Hong Kong Ltd. Mr. Wong has over 40 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, Sino Hotels (Holdings) Limited, Far East Consortium International Limited, New Times Energy Corporation Ltd. and MGM China Holdings Limited. Mr. Wong is a deputy of the Thirteenth National People’s Congress of the PRC. He graduated from the University of California at Berkeley in U.S.A.

Basic Compensation

Name Fiscal Year Total

Zhuoyang Fu

36,000

Sui On Lo

240,000

Xing Zhang

1,970,000

Fengbo Liu

2,130,000

Xianjun Chen

450,000

Siu Chung Lai

--

Wing Chan

350,000

Yun Wah Fong

350,000

Tsai To Sze

350,000

Man Kong Wong

350,000
As Of  31 Dec 2017