Executive Directors
Mr. Wu Qiang, Chairman
Mr. Feng Gang, General Manager
Mr. Li Pengyu
Non-Executive Directors
Mr. Tsang Wai Hung
Mr. Zheng Jiang
Mr. Fan Zhishi
Independent Non-Executive Directors
Mr. Song Dawei
Ms. Fang Xuan
Mr. Qian Jiannong
Executive Directors
Mr. Wu Qiang Chairman
Aged 53, was appointed as an executive Director and executive deputy general manager of the Company in March 2019, and the general manager of the Company in May 2020. He resigned as the general manager of the Company and was and re-designated from an executive Director to a non-executive Director on 20 January 2022. Mr. Wu was re-designated from a non-executive Director to an executive Director, and appointed as the Chairman and the chairman of the Nomination Committee with effect from 9 November 2022. Mr. Wu is the deputy general manager of China Travel Service (Holdings) Hong Kong Limited ("CTS (Holdings)") and a director of some of the subsidiaries of the Company. Mr. Wu was the general manager of the strategic development department of CTS (Holdings), and the deputy general manager in the corporate development and management department of CTS (Holdings). He was also a director and the executive deputy general manager of Shenzhen The World Miniature Co., Ltd., a subsidiary of the Company, and a director 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.
Mr. Feng Gang
Aged 51, was the deputy general manager of the Company from January 2019 to 8 November 2022, and appointed as the general manager and an executive director of the Company on 9 November 2022. He is a director of some of the subsidiaries of the Company. Mr. Feng was the president of China Travel Hong Kong (Zhuhai) Ocean Spring Co., Ltd. and a director and the executive deputy general manager of Shenzhen The World Miniature Co., Ltd., which are subsidiaries of the Company. Mr. Feng has extensive experience in investment planning, finance and business management. Mr. Feng obtained a master degree in accounting from Wuhan University in 2008 and a master of business administration degree from the Open University of Hong Kong (now known as Hong Kong Metropolitan University) in 2013.
Mr. Li Pengyu
Aged 47, appointed in November 2022, was the deputy general manager of the human resources department of CTS (Holdings). Mr. Li graduated from China Center for Economic Research in 2005 with a master's degree in economics. Mr. Li has extensive experience in human resources and business management.
Non-Executive Directors
Mr. Tsang Wai Hung
Aged 66, appointed in June 2020, is an external director of CTS (Holdings). He currently serves as the Deputy Director of the National Narcotics Control Commission of the People's Republic of China. Mr. Tsang has been an independent non-executive director of Transport International Holdings Limited (Stock Code: 62), the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and a director of its two subsidiary companies, namely, The Kowloon Motor Bus Company (1933) Limited and Long Win Bus Company Limited with effect from 1 January 2018. On 23 September 2021, he was elected Vice President of the Police Association of China.
Mr. Tsang is a retired civil servant. Currently, he works as a management consultant and strategist for Chen Hsong Holdings Limited, a leading plastic injection moulding machine manufacturer in Hong Kong and listed on the Main Board of the Stock Exchange. He was the Commissioner of Police prior to his retirement in May 2015.
Mr. Tsang started his police career as an Inspector of Police in January 1978. He worked on secondment overseas as a Detective Superintendent of the Metropolitan Police in London from 1993 to 1995. He became a directorate officer in 1998 and worked in succession as District Commander, Wanchai; Chief Superintendent, Organised Crime and Triad Bureau; Assistant Commissioner, Information Systems; Director of Personnel and Training, Director of Operations; Deputy Commissioner, Management; Deputy Commissioner, Operations; and finally the Commissioner of Police from January 2011.
Mr. Tsang holds a Master of Business Administration degree from Leicester University, UK. He had also undertaken various courses at Tsinghua University; the Chinese Academy of Governance; Harvard Business School, and the Royal College of Defense Studies, UK.
Zheng Jiang
Aged 54, is currently a director of CTS H.K. Metropark Hotels Management Company Limited, a wholly-owned subsidiary of the Company. From December 2005 to September 2018, Mr. Zheng successively held the positions of deputy general manager (in charge of operations) of the finance department and the general manager of the finance department of China Travel Service (Holdings) Hong Kong Limited ("CTS (Holdings)"), the Company's controlling shareholder, and deputy chief financial officer and assistant to the general manager of CTS (Holdings). From October 2016 to June 2025, he served as the general manager and the chairman of CTG Development Corporation Limited, a wholly-owned subsidiary of CTS (Holdings). From September 2010 to October 2016, Mr. Zheng successively served as the chairman of the supervisory committee and a director of CTS International Logistics Corporation Limited (a company listed on the Shanghai Stock Exchange, stock code: 603128). Mr. Zheng has solid experience in investment planning, finance, and corporate management.
Mr. Zheng received his bachelor's degree in engineering (mechanical design and manufacturing) from East China University of Science and Technology in July 1993. He received his master's degree in business administration (finance and strategic analysis of accounting information) from Indiana University Bloomington in May 2005. Mr. Zheng was accredited as a certified management accountant by the Institute of Certified Management Accountants of the Institute of Management Accountants of the United Stated of America in August 2012. He received the Certificate of Qualification for International Certified Senior Accountant (國 際 註 冊 高 級 會 計 師 資 格 證 書) awarded by the International Profession Certification Association (國 際 認 證 協 會) in April 2013.
Mr. Fan Zhishi
Aged 55, appointed in November 2022, was a director CTG Investment and Asset Management Corporation Limited, a subsidiary of CTG. He was also a director of CTG Development Corporation Limited and the deputy general manager of CTG Travel Service Co., Ltd., which are subsidiaries of CTG, and the general manager of the information management department of CTS (Holdings). Mr. Fan has extensive experience in tourism industry, information management and corporation management. He obtained a bachelor's degree in economics in 1993 and a master's degree in economics in 2001 from Renmin University of China.
Independent Non-Executive Directors
Mr. Song Dawei
Aged 69, appointed in August 2019, is a member of the Audit Committee, Remuneration Committee, and Nomination Committee of the Company. Mr. Song was a Supervisor and the chairman of the Supervisory Committee of China COSCO Holdings Company Limited (now known as COSCO SHIPPING Holdings Co., Ltd., the shares of which are listed on the Main Board of the Stock Exchange with stock code: 1919), a director and a member of the CPC committee of China Ocean Shipping (Group) Company and the head of its CPC Discipline Inspection Committee. Mr. Song was the director of Industrial Production Committee of Fuxin City, the deputy director of the Economic and Trade Commission of Liaoning Province, the deputy director of the General Office, the deputy secretary-general and the director of the Research Center of the Restructuring Economic Systems of Liaoning Provincial Government. He was also the director of the Research Department of Social Development, Comprehensive Research Department of the State Council of the PRC. Mr. Song is a qualified Senior Economist and graduated from the Department of National Economy at the School of Economics and Management of Liaoning University with a master's degree in economics.
Ms. Fang Xuan
Aged 54, is currently an independent non-executive director of Xiaocaiyuan International Holding Ltd. (stock code: 00999.HK) and China Development Bank International Investment Limited (stock code: 01062.HK). Ms. Fang has extensive experience in the finance and treasury industry. She worked at Beijing Enterprises Holdings Limited (stock code: 00392.HK), from June 2000 to July 2019, with her last position as a financial accounting manager of the Hong Kong capital finance department. She served as a financial director at CR Construction Group Holdings Limited (stock code: 01582.HK) from August 2019 to May 2022 and has served as its chief financial officer since June 2022. Ms. Fang served as a finance director at Mingxi Charity Foundation from August 2016 to July 2019. Ms. Fang has been serving as a member of the consultative committee of the Liaison Office of the Association of Certified Public Accountants of China in Hong Kong and a member of the Standing Committee of the Shaanxi Provincial Committee of the Chinese People's Political Consultative Conference since June 2022 and January 2023, respectively. She currently also serves at The Hong Kong Chinese Enterprises Association Financial & Accounting Affairs Steering Committee as the Executive Vice Secretary General.
Ms. Fang has been a member of the Association of International Accountants since June 2015 and a fellow member of the Association of International Accountants since September 2020. She has also been a member of China Association of Chief Financial Officers (CACFO) since December 2016 and a member of Hong Kong Professionals and Senior Executives Association since January 2021.
Ms. Fang obtained her bachelor's degree in accounting in October 2006 from University of Bolton in England. She also completed a senior program on public administration in Tsinghua University in Beijing, the PRC, in August 2022 and obtained an EMBA degree from the City University of Hong Kong in October 2021.
Mr. Qian Jiannong
Aged 63, joined Fosun Tourism Group ("Fosun Tourism", a company which was listed on the Stock Exchange (stock code: 1992.HK) and delisted on 19 March 2025) in October 2009, during which he served as chief executive officer from October 2009 to November 2022, the chairman from 30 September 2016 to 6 November 2022 and an executive director from 17 August 2018 to 6 November 2022. During his tenure of services at Fosun Tourism, Mr. Qian was appointed as the honorary chairman of the board for life and was re-designated as a non-executive director in November 2022. Mr. Qian resigned as a non-executive director of Fosun Tourism on 7 November 2024. Mr. Qian has over 20 years of experience in the tourism and retail industries.
Mr. Qian obtained a bachelor's degree in economics from Shandong University (山 東 大 學) in July 1983. He received a master's degree in economics from the University of Essen (subsequently reorganised as the University of Duisburg-Essenin) in Germany in July 1992 and was enrolled in the doctoral program in economics in the University of Essen from 1993 to 1997.
updated 20th August, 2025