Executive Directors
Mr. Zhang Xuewu, Chairman
Mr. Xiong Weiping, Vice Chairman, General Manager
Mr. Zheng Heshui, Vice Chairman
Mr. Lo Sui On, Vice Chairman
Ms. Jiang Yan
Mr. Mao Jianjun
Mr. Zhang Fengchun
Mr. Liu Li
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. Han Lixin
Mr. Wang Changle
Mr. Zhou Ping
Mr. Li Yanzhong
Mr. Guo Zhenming
Mr. Feng Weixiang
Mr. Wang Fei
Mr. Liu Jingping, Jean Paul
Mr. Xu Muhan, Jeremy
Mr. Ng Kai Wah, Kaivin
Mr. Ng Kam Hung
Mr. Kwok Wing Cheung, William
Mr. Yang Cunquan
Mr. Cao Xiaoning
Executive Directors
Aged 50. Mr. Zhang is the Chairman of CTS (Holdings). He holds chairmanships and directorships in several subsidiary companies and joint venture companies of CTS (Holdings). He holds a Master degree in Business Administration and is a qualified Senior Economist. Mr. Zhang was the Executive Vice President and Director of Minmetals UK Limited (China), the Senior Vice President of China National Metals & Minerals Import and Export Corp. and the President of Minmetals Development Co., Ltd., a listed company. He has extensive experience in corporate management in Mainland and Overseas. He is a committee member of the Chinese General Chamber of Commerce. He served as a member of the Tourism Strategy Group of the HKSAR Government.
MR. XIONG WEIPING Vice Chairman, General Manager
Aged 49. Mr. Xiong is the Deputy Chairman and General Manager of CTS Holdings. Mr. Xiong obtained a PhD. in Mining Engineering from Central South University in China and completed post-doctoral research in economics from Peking University. Mr. Xiong was the Vice-Chancellor and Dean of the Faculty of Management, Professor and Instructor of PhD. students of Central South University. He was subsequently the deputy general manager of China Copper, Lead and Zinc Group Company and Aluminum Corporation of China. Mr. Xiong is an executive director and the President of Aluminum Corporation of China Limited which is a listed company in Hong Kong. Mr.Xiong is currently a part-time Professor and Instructor of PhD. students of Guanghua School of Management of Peking University.
MR. ZHENG HESHUI Vice Chairman
Aged 54. Mr. Zheng is a director of CTS (Holdings) and holds directorships in a number of subsidiary companies of CTS (Holdings) and the Group. He joined the Group in 1993. Mr Zheng graduated from Xiamen University in China and has over 20 years experience in economic development.
Aged 54. Mr. Lo is a director of CTS (Holdings) and holds directorships in several subsidiary companies of CTS (Holdings) and the Group. He is currently the director and general manager of China Travel Service (Hong Kong) Limited and responsible for the Group's tourism services. He has over 30 years of operation and management experience in tourism. Mr. Lo is a member of Hong Kong Tourism Board, a member of The Election Committee for the Second Government of the HKSAR, a member of the HKSAR Government's Election Committee on Deputy of the Tenth National People's Congress of the PRC, a committee member of the Ninth Chinese People's Political Consultative Committee of Inner Mongolia Autonomous Region of China, 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 served as a Director of the Travel Industry Council of Hong Kong and a member of the Tourism Strategy Group of HKSAR Government.
Aged 49. Ms. Jiang has been appointed as a Director of CTS Holdings since October 2001. She is a deputy general manager of CTS Holdings. 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.
Aged 56. Mr. Mao has been appointed as a Director of CTS Holdings since July 2000. He is also a deputy general manager of CTS Holdings. Prior to joining CTS Holdings, Mr. Mao was the Chief of General Office of Jinan Municipal Government, the Secretary of General Office of Shan Dong Provincial Committee, the Chief of General Office of Shan Dong Provincial Government, the Chief of General Office of Ministry of Construction P.R. China, the Assistant of Mayor of Xiamen Municipal Government and the deputy general manager of China Construction International Corporation. Mr. Mao graduated from Tongji University with a Master's Degree in Business Management.
Aged 40. Mr. Zhang is a director and the chief financial officer of CTS (Holdings) and holds directorships in several subsidiary companies of CTS (Holdings) which he joined in 1994. Mr. Zhang graduated from the Accounting Department of Renmin University of China and is a Certified Public Accountants of China. He has extensive experience in investment planning, financial operation and business management.
Aged 51. Mr. Liu joined CTS (Holdings) as a general manager of audit department in 1997. Mr. Liu is a qualified senior auditor and Certified Public Accountants of China. He holds a Bachelor Degree in Finance from the Finance and Trade College of Jilin in China. Prior to joining the Group, he was the executive director and vice secretary-general of the Auditing Association of Guangdong Province. He has extensive experience in corporate and administrative operation.
Independent Non-Executive Directors
DR. FONG YUN WAH S.B.S., M.B.E., J.P.
Aged 80. Dr. Fong 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 honorary adviser 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 organisations in Hong Kong. He was a member of the Selection 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
Aged 56. Mr. Wong is a chairman of Audit Committee and Remuneration Committee of the Company. He serves as a deputy of the Tenth National People's Congress of the PRC. Mr. Wong graduated from the University of California at Berkeley in U.S.A. with a Bachelor of Science degree in Mechanical Engineering (Naval Architecture). He has over 25 years of experience in industrial, commercial and public service. Mr. Wong 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 and Chinney Investments, Limited and Sino Hotels (Holdings) Limited.
Aged 64. Mr. Sze is a member of Audit Committee and Remuneration Committee of the Company. He is a Fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Mr. Sze was a partner in an international firm of accountants with which he practised for over 20 years. He holds directorships in a number of Hong Kong listed companies. He serves as a member of the Shanghai Committee of the Chinese People's Political Consultative Conference.
MR. CHAN WING KEE G.B.S., O.B.E., J.P.
Aged 60. Mr. Chan is a Managing Director of Yangtzekiang Garment Limited, Director of YGM Trading Limited, Director of Hong Kong Knitters Limited, Vice Chairman of Asia Television Limited and Independent Non-Executive Director of Times Ltd.
Mr. Chan is a Standing Committee Member of the 10th 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, 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.
Senior Management
Aged 50, is a deputy general manager of the Company. Mr. Han is also a director and the general manager of China Travel International Ltd. Prior to joining the Group, he was a deputy general manager of China Youth Travel Service Head Office, general manager of China Travel Service Head Office, chief representative of Thomas Cook (Australia) Ltd. in China and general director of Hainan Provincial Tourism Administration. He has gained extensive experience in serving the tourism industry. Mr. Han graduated from Hei Long Jiang University with a Bachelor degree of Arts in English Language and obtained a Master degree in Business Administration from Maastricht School of Management of The Netherlands in 2002.
Aged 50, is a director and the Chief Executive Officer of China Travel Hong Kong (Zhuhai) Ocean Spring Co., Ltd. He was the deputy general manager and financial controller of Shenzhen The World Miniature Co., Ltd. Mr. Wang has over 15 years' experience in corporate and financial management. He graduated from the Accountancy Department of Renmin University of China and received a Master's Degree in Business Administration.
Aged 44, is a director and the general manager of Shenzhen The World Miniature Co., Ltd. He was the office director of Shenzhen East Overseas Chinese Town (OCT) Preparatory Office during May 2003 and October 2005. Mr. Zhou graduated from Huazhong University of Science & Technology in Wuhan and obtained a Master's degree in Engineering Management.
Aged 44, is a director and the general manager of Shenzhen The Splendid China Development Co., Ltd. He joined the Group in January 2001. Prior to joining the Group, he worked in the Overseas Chinese Office of The State Council. He holds a Master's degree in Business Administration.
Aged 49, is a director and the general manager of China Travel Service (Cargo) Hong Kong Limited. Mr. Guo worked in the China Travel Service Office of Fujian Province and joined CTS (Holdings) in 1998. He graduated in Tourism from Huaqiao University in China.
Aged 43, is a director of China Travel Tours Transportation Services Hong Kong Limited ("CTTT") and holds directorships in several subsidiary companies and joint venture companies of CTTT. Prior to joining the Group, he worked with Guangzhou Soft Science Limited and the Economic Department of Policy Researching Office of Guangdong Province. He has extensive experience in corporate management and economic research both in Hong Kong and the PRC as well as the passenger management experience in Hong Kong, Mainland and cross-border passenger transportation between Hong Kong/Macau and Guangdong Province. He joined CTS (Holdings) in 1994 as manager of the General Manager Office and subsequently the assistant general manager of the Corporate Management Department. Mr. Feng is the chairman of China Hong Kong and Macau Boundary Crossing Bus Association Limited. He holds a Bachelor degree from the College of Arts of Jinan University in China and obtained the Diploma in Economics and Management.
Aged 41, is a director and the general manager of Shenzhen Tycoon Golf Club Co., Ltd. Mr. Wang served in The State Bureaus of the PRC Government and Shenzhen Overseas Chinese Town Holdings Company. He worked for Lao Aviation (International) Company Ltd. in 1994 and subsequently joined CTS (Holdings) in 1996. Mr. Wang graduated from the School of Economics and Management of Beijing Jiaotong University in China.
Aged 46, is the general manager of Hotel Concourse. He currently also is the general manager of Hotel Division and Travel Products Division of Mangocity.com Limited. Mr. Liu has over 20 years experience in hotel operation and administration management. He was the deputy general manager of Beijing City Hotel, general manager of 3I Apartments Building managed by Swiss Belhotel Group, deputy chief of Hotel Section in the China National Tourism Administration and deputy general manager of China Travel Hotel Management Services Hong Kong Limited. Mr. Liu graduated from the Lausanne Hotel School of Switzerland.
Aged 45, is the general manager of The Metropole Hotel. Mr. Xu has over 10 years of experience in hotel management. He was a general manager in a number of 4-star and 5-star hotels in the PRC and Overseas. Mr. Xu obtained a Master's degree in Hotel Management from Hong Kong Polytechnic University. He also participated in General Manager's Program in Hotel School of Cornell University and received professional trainings from Manchester University Business School.
Aged 47, is the general manager of Hotel Grandeur in Macau. Mr. Ng has almost 30 years' experience in hotel operation and administration. He joined CTS (Holdings) in 1995 and was a Resident Manager of Hotel Concourse and The Metropole Hotel. Prior to joining the Group, he worked with a number of hotels in Hong Kong and Singapore including Mandarin Oriental in Hong Kong, Peninsula Group Hong Kong and Orchid Hotel Singapore. He graduated from the Hong Kong Polytechnic University with a Bachelor degree in Hotel and Catering Management and a Master degree in Hotel and Tourism Management respectively.
Aged 47, is the general manager of Hotel New Harbour. Mr. Ng has over 20 years of experience in hotel operation and administrative management. He joined CTS (Holdings) in 1990 and worked as executive positions at Hotel Concourse. Mr. Ng also worked with a number of hotels in Hong Kong and the PRC including Furama Intercontinental Hotel, Holiday Inn, Ramada Hotel, Far East Hotel Group and the Hot Spring Hotel in Fuzhou. Mr. Ng holds the professional qualification of Certified Hotel Administrator (CHA) designated by the American Hotel and Motel Association.
Aged 51, is the general manager of Metropark Hotel. Mr. Kwok has almost 30 years of experience in hotel industry. He worked as general manager and front office manager with a number of hotels in the PRC, Hong Kong and Macau. He was also the project manager of Golden Mile Hotel Management Company and the general manager of Nanhai Asia Aluminium Factory Co., Ltd., a subsidiary of Asia Aluminum Group of Companies. Mr. Kwok was a lecturer of the hotel management course at University of East Asia in Macau.
Aged 49, is a director and the general manager of China Travel Hi-Tech Computer Hong Kong Limited. Mr. Yang possesses extensive experience in the fields of computer technology and e-commerce. He joined CTS (Holdings) in 1998. He worked with the Information Network Centre of Huaqiao University and was responsible for computer networking, web application design and system development. Mr. Yang holds a Master degree in Business Administration.
Aged 49, is a director and the general manager of China Heaven Creation International Performing Arts Co., Ltd. Mr. Cao has gained extensive management experience in the field of performing art. He joined CTS (Holdings) in 1996. Mr. Cao was the director of IIohhot National Song and Dance Troupe, director and executive deputy general manager of Shenzhen The Splendid China Development Co., Ltd., director and president of Florida Splendid China, Inc., USA., executive director of Gateway Tours Co, Inc. (Day Inn, Orlando) and director & acting president of China Travel International Investment U.S. Ltd. He graduated from the Culture Management Institute of Inner Mongolia.
updated 22nd August, 2007
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