China Cultural Tourism and Agriculture Group Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Chan, Choung Yau NEDNon-Executive Director 2006-09-26 2010-10-07
2 Chan, Chu Hoi INEDIndependent Non-Executive Director 2023-03-03 2025-03-01
3 Chan, Hoi Ling (1974) INEDIndependent Non-Executive Director 2010-10-07 None
4 Chan, Mok Seng NEDNon-Executive Director 2004-02-16 2004-03-15
5 Chan, Mok Seng EDExecutive Director 2004-03-15 2005-09-12
6 Cheang, Yoon Hoong EDExecutive Director 1996-10-01 2000-05-09
7 Cheang, Yoon Hoong MDManaging Director 2000-05-09 2004-03-15
8 Cheang, Yoon Hoong NEDNon-Executive Director 2004-03-15 2005-08-01
9 Cheang, Yoon Hoong MDManaging Director 2005-08-01 2007-02-07
10 Cheang, Yoon Hoong NEDNon-Executive Director 2007-02-07 2008-05-26
11 Cheng, Hok Wai (undated) DirDirector None 1992-07-24
12 Cheng, James Wai Lam CEOChief Executive Officer 2013-11-08 2016-11-18
13 Chi, Kenneth Chi Hung EDExecutive Director 2010-10-07 2012-11-06
14 Chi, Kenneth Chi Hung CEOChief Executive Officer 2012-11-06 2013-11-08
15 Chi, Kenneth Chi Hung EDExecutive Director 2013-11-08 2017-06-22
16 Chiu, Sien Cheong DirDirector None 1992-07-24
17 Chong, Kee Hong NEDNon-Executive Director 1994-01-13 1996-10-01
18 Choo, Teow Meng MDManaging Director 1994-01-13 1996-10-01
19 Choo, Teow Meng NEDNon-Executive Director 1996-10-01 1997-01-27
20 Chu, Steve Sven DirDirector None 1992-06-17
21 Da Silveira, Ricor Fontoura FDFinance Director 1992-08-24 1994-05-09
22 Gao, Jingyao EDExecutive Director 2021-02-05 2025-02-19
23 Ho, Kuan Lai EDExecutive Director 2010-02-01 2010-10-07
24 Ho, Matthew Tak Pong EDExecutive Director 2012-11-05 2013-09-30
25 Huang, Zhenda EDExecutive Director 2013-11-19 2015-01-21
26 Huang, Zhenda NEDNon-Executive Director 2015-01-21 2016-08-09
27 Khet, Kok Yin NEDNon-Executive Director 1996-10-01 2010-10-07
28 Khoo, Kay Peng (1938-12-28) EDExecutive Director 1994-01-13 1994-04-01
29 Khoo, Kay Peng (1938-12-28) ChChairman 1994-04-01 1997-03-13
30 Khoo, Kay Peng (1938-12-28) NED, ChNon-Executive Director, Chairman 1997-03-13 2010-10-07
31 King, Jeremy Lechemere NEDNon-Executive Director 1994-01-13 1996-10-22
32 Lam, John Kam Man ChChairman 1994-01-13 1994-04-01
33 Lam, John Kam Man Ch, MDChairman, Managing Director None 1994-01-13
34 Lee, Aloysius Tse Sang DirDirector 1990-10-01 1994-04-01
35 Lee, John Luen Wai DirDirector 1992-07-24 1994-01-19
36 Lee, Kuang Yeu EDExecutive Director 2012-11-14 2014-05-01
37 Li, Brian David Man Bun INEDIndependent Non-Executive Director 2004-02-16 2004-09-01
38 Lo, Henry Kin Luen MDManaging Director 1996-10-01 2000-05-09
39 Lo, Henry Kin Luen EDExecutive Director None 1996-10-01
40 Loy, Yet King NEDNon-Executive Director 2000-05-05 2002-11-28
41 Ma, Erqiang EDExecutive Director 2014-05-01 2016-11-18
42 Ma, Felix Kuo We DirDirector 1992-12-30 1994-01-19
43 McGregor, James David (1924-01-30) DirDirector 1992-12-30 1994-01-19
44 Oh, Hong Choon INEDIndependent Non-Executive Director 2004-09-30 2010-10-07
45 Ongpin, Roberto V INEDIndependent Non-Executive Director 1994-01-13 1998-08-26
46 Ooi, Boon Leong INEDIndependent Non-Executive Director 2004-09-30 2010-10-07
47 Pei, Shek Leun DirDirector None 1994-04-01
48 Riady, Stephen Tjondro DirDirector 1992-07-24 1994-01-19
49 Shen, Edward INEDIndependent Non-Executive Director 1992-07-24 2004-04-01
50 So, Wai Lam INEDIndependent Non-Executive Director 2010-10-07 2024-07-31
51 Sung, Peter Wai Man CEOChief Executive Officer 2010-10-08 2012-11-06
52 Sung, Yat Chun INEDIndependent Non-Executive Director 2010-10-07 2023-03-03
53 Tam, Ka Wai (1987) EDExecutive Director 2023-03-03 None
54 Tan, Lian Tee (1954) NEDNon-Executive Director 2002-11-28 2006-09-26
55 Tso, Vincent Shiu Kei NEDNon-Executive Director 2010-10-07 2012-12-14
56 Tsui, Rosalie Wai Ting INEDIndependent Non-Executive Director 2024-07-31 None
57 Wan, Jianjun (1978) EDExecutive Director 2017-05-04 2019-01-14
58 Wan, Jianjun (1978) CEOChief Executive Officer 2019-04-15 2019-12-02
59 Wong, Alan Yuk Lun NEDNon-Executive Director 2023-03-03 None
60 Wong, Danny Kui Shing EDExecutive Director 2015-08-21 2016-11-18
61 Wong, Danny Kui Shing CEOChief Executive Officer 2016-11-18 2019-02-01
62 Wong, Danny Kui Shing NEDNon-Executive Director 2019-02-01 2023-03-03
63 Wong, Kim Ling INEDIndependent Non-Executive Director 1998-09-08 2010-10-07
64 Wong, Nyen Faat EDExecutive Director 2006-11-01 2010-02-01
65 Wong, Nyen Faat NEDNon-Executive Director 2010-02-01 2010-10-07
66 Wu, Wilson Kam Fai DirDirector None 1992-11-01
67 Yang, Leo Lijun EDExecutive Director 2017-05-04 2017-05-26
68 Yang, Leo Lijun ChChairman 2017-05-26 2019-08-29
69 Yang, Leo Lijun Co-ChCo-Chairman 2019-08-29 2020-06-01
70 Yang, Leo Lijun ChChairman 2020-06-01 2021-02-05
71 Yang, Leo Lijun Ch, CEOChairman, Chief Executive Officer 2021-02-05 None
72 Yeung, Kwok Leung EDExecutive Director 2010-10-07 2015-06-04
73 Yeung, Kwok Leung NEDNon-Executive Director 2015-06-04 2016-06-04
74 Yu, Kam Hung EDExecutive Director 2018-07-12 2019-11-01
75 Yu, Shunhui Co-ChCo-Chairman 2019-08-29 2020-06-01
76 Yu, Shunhui NEDNon-Executive Director 2020-06-01 2021-09-06

Manager/adviser/other

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Row Director Position From Until
1 Chan, Choung Yau Alt NEDAlternative Non-Executive Director 2006-05-09 2006-09-26
2 Chi, Kenneth Chi Hung CoSecCompany Secretary 2011-01-31 2011-08-29
3 Chu, Hoe Tin FC, CoSecFinancial Controller, Company Secretary 2025-02-15 None
4 Ho, Kuan Lai CoSecCompany Secretary 2006-07-17 2010-10-07
5 Lau, Rosary Kam Yi CoSecCompany Secretary 2010-10-07 2011-01-31
6 Leung, Candy Lai Seung CoSecCompany Secretary 2011-08-29 2012-12-14
7 Leung, Candy Lai Seung CoSecCompany Secretary 2013-02-05 2016-12-31
8 Loy, Yet King Alt NEDAlternative Non-Executive Director 1999-03-05 2000-05-05
9 Mok, Ho Ming QA, CoSecQualified Accountant, Company Secretary 2008-04-18 2010-10-07
10 Woo, Chung Ping FC, CoSecFinancial Controller, Company Secretary 2016-12-31 2025-02-15
11 Yap, Anthony Alt NEDAlternative Non-Executive Director 2004-03-15 2006-01-19

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