Governance China Travel International Investment Hong Kong Limited

Equities

308

HK0308001558

Leisure & Recreation

Market Closed - Hong Kong S.E. 01:38:03 11/07/2025 pm IST 5-day change 1st Jan Change
1.970 HKD +3.14% Intraday chart for China Travel International Investment Hong Kong Limited +36.81% +97.00%

Executive Committee: China Travel International Investment Hong Kong Limited

Manager
Positions heldSince
Gang Feng

Gang Feng

51 year

Chief Executive Officer 09/11/2022
Siu Chung Lai

Siu Chung Lai

Corporate Secretary -

Composition of the Board of Directors: China Travel International Investment Hong Kong Limited

Director
CommitteesSince
Qiang Wu

Qiang Wu

53 year

Nominating Committee Chair 09/11/2022
Xuan Fang

Xuan Fang

54 year

Audit Committee 26/03/2025
Compensation Committee Chair 11/12/2024
Compensation Committee 26/03/2025
Nominating Committee 26/03/2025
Johnny Chen

Johnny Chen

65 year

Audit Committee 01/12/2015
Nominating Committee
Audit Committee Chair
Compensation Committee Chair 10/06/2019
Da Wei Song

Da Wei Song

69 year

Audit Committee 23/08/2019
Compensation Committee 23/08/2019
Nominating Committee 23/08/2019
Hui Huang

Hui Huang

48 year

Audit Committee 01/04/2024
Compensation Committee 01/04/2024
Nominating Committee 01/04/2024
Xiaoke Zhang

Xiaoke Zhang

70 year

Audit Committee 24/10/2018
Compensation Committee 24/10/2018
Nominating Committee 24/10/2018
Cho Che Tse

Cho Che Tse

68 year

Audit Committee 24/10/2018
Compensation Committee 24/10/2018
Nominating Committee 24/10/2018
Wai Hung Tsang

Wai Hung Tsang

66 year

Audit Committee 01/01/2018
Gang Feng

Gang Feng

51 year

Director/Board Member 09/11/2022
Peng Yu Li

Peng Yu Li

46 year

Director/Board Member 09/11/2022
Xiao Bin Tao

Xiao Bin Tao

47 year

Director/Board Member 09/11/2022
Zhi Shi Fan

Zhi Shi Fan

54 year

Director/Board Member 09/11/2022

Former Officers and Directors: China Travel International Investment Hong Kong Limited

Insider
Positions held
SinceUntil
Yong Tang
Yong Tang
Director/Board Member 15/04/2021 09/11/2022
Sui On Lo
Sui On Lo
Director/Board Member 01/01/2000 09/11/2022
Hong Jiang
Hong Jiang
Director/Board Member 24/10/2018 20/05/2020
Chief Executive Officer 24/10/2018 20/05/2020
Chairman 20/05/2020 09/11/2022
Dong Sheng Fan
Dong Sheng Fan
Director/Board Member 20/01/2020 20/01/2022
Hao Yang
Hao Yang
Director/Board Member 14/12/2018 24/05/2021
Cheng You
Cheng You
Director/Board Member 26/10/2018 15/04/2021
Zhuo Yang Fu
Zhuo Yang Fu
Director/Board Member 29/11/2010 13/06/2018
Chairman 13/06/2018 20/05/2020
Xian Jun Chen
Xian Jun Chen
Director/Board Member 24/02/2017 22/11/2019
Director/Board Member 21/04/2022 09/11/2022
Chief Executive Officer 21/04/2022 09/11/2022
Man Kong Wong
Man Kong Wong
Director/Board Member 01/01/1998 11/03/2019
Independent Dir/Board Member 01/01/1998 11/03/2019
Xing Zhang
Xing Zhang
Director/Board Member 24/02/2017 24/10/2018
Corporate Officer/Principal 01/05/2016 24/10/2018
Wing Kee Chan
Wing Kee Chan
Director/Board Member 01/01/2007 24/10/2018
Independent Dir/Board Member 01/01/2007 24/10/2018
Yun Wah Fong
Yun Wah Fong
Director/Board Member 01/01/1998 24/10/2018
Independent Dir/Board Member 01/01/1998 24/10/2018
To Sze Tsai
To Sze Tsai
Director/Board Member 01/01/2005 24/10/2018
Independent Dir/Board Member 01/01/2005 24/10/2018
Feng Bo Liu
Feng Bo Liu
Director/Board Member 24/02/2017 20/08/2018
Corporate Officer/Principal 01/12/2011 20/08/2018
Feng Chun Zhang
Feng Chun Zhang
Director/Board Member 01/01/2000 24/10/2016
Chairman 24/10/2016 13/06/2018
Ching Ying Ng
Ching Ying Ng
Corporate Officer/Principal 01/05/2006 01/05/2017
Tao Qu
Tao Qu
Director/Board Member 19/02/2016 08/02/2017
Mu Han Xu
Mu Han Xu
Director/Board Member 01/04/2008 19/02/2016
Chief Executive Officer 01/10/2009 19/02/2016
Chairman 19/02/2016 23/09/2016
Corporate Officer/Principal 01/04/2008 01/10/2009
Yan Jiang
Yan Jiang
Director/Board Member 01/01/2006 08/08/2014
Chairman 08/08/2014 19/02/2016
Shuai Ting Wang
Shuai Ting Wang
Chairman 09/09/2011 19/05/2014
Xiao Rong Fang
Xiao Rong Fang
Director/Board Member 08/04/2008 01/03/2013
Fei Wang
Fei Wang
Corporate Officer/Principal 01/12/2011 -
Bao Hua Bo
Bao Hua Bo
Corporate Officer/Principal 22/08/2011 01/12/2011
Xin Jian Du
Xin Jian Du
Comptroller/Controller/Auditor 01/12/2011 -
Si Wing Yiu
Si Wing Yiu
Corporate Officer/Principal 01/12/2011 -
He Shui Zheng
He Shui Zheng
Director/Board Member 01/01/1998 09/09/2011
Xue Wu Zhang
Xue Wu Zhang
Chairman 01/01/2001 09/09/2011
Jianjun Mao
Jianjun Mao
Director/Board Member 29/11/2010 29/11/2010
Yun Xing Liang
Yun Xing Liang
Corporate Officer/Principal 01/04/2006 01/04/2009
Wei Ping Xiong
Wei Ping Xiong
Director/Board Member - 25/03/2009
Corporate Officer/Principal - 25/03/2009
Wei Qing
Wei Qing
Director/Board Member 31/08/2007 08/04/2008
Liu Li
Liu Li
Director/Board Member - 31/08/2007
Meou-Tsen Yeh
Meou-Tsen Yeh
Director/Board Member - 14/07/2007
Wong Ka Wai
Wong Ka Wai
Comptroller/Controller/Auditor 31/05/2007 -
Shu Jian Che
Shu Jian Che
Chairman 01/01/2006 01/01/2006
Wai Wah Ho
Wai Wah Ho
Chief Administrative Officer - -
General Counsel - -
Wai See Alice Woo
Wai See Alice Woo
Corporate Secretary - -
Ngai Li
Ngai Li
Chief Investment Officer - -
Hong Qing Zheng
Hong Qing Zheng
Director/Board Member - -
Chi Man Ng
Chi Man Ng
Director/Board Member - -
Corporate Officer/Principal 07/12/2010 -

Age distribution of managers

Parity Men Women

Male12
Female1

Of which Executive Committee

Male2
Female0

Of which Directors

Male11
Female1

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
BBB

ESG

Environment
Social
Governance
Controversy
Ethical controversies
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Human rights controversies
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Tax subsidies controversies
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Sharia compliant
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Logo China Travel International Investment Hong Kong Limited
China Travel International Investment Hong Kong Ltd is an investment holding company mainly engaged in tourism attraction and related business. The Company operates its business through four segments. The Tourist Attraction and Related Operations segment engages in the operation of theme parks, scenic spots, cable car systems, skiing facilities, hotspring resorts, other resorts, arts performance and tourism property development. The Passenger Transportation Operation segment engages in the provision of cross-border transportation services to individuals travelling, as well as vehicle and vessel rental and charter operations. The Hotel Operation segment engages in the provision of hotel accommodation, food and beverage services. The Travel Documents and Related Operation segment engages in the provision of travel document and related services.
Employees
6,919
More about the company

Departures of Key Persons

Shu Jian Che
-
Shu Jian Che

Chairman

01/01/2006 01/01/2006

Xue Wu Zhang
-
Xue Wu Zhang

Chairman

01/01/2001 09/09/2011

Shuai Ting Wang
-
Shuai Ting Wang

Chairman

09/09/2011 19/05/2014

Yan Jiang
-
Yan Jiang

Chairman

08/08/2014 19/02/2016

Mu Han Xu
-
Mu Han Xu

Chief Executive Officer

01/10/2009 19/02/2016

Feng Chun Zhang
-
Feng Chun Zhang

Chairman

24/10/2016 13/06/2018

Xian Jun Chen
-
Xian Jun Chen

Chief Executive Officer

21/04/2022 09/11/2022

Zhuo Yang Fu
-
Zhuo Yang Fu

Chairman

13/06/2018 20/05/2020

Hong Jiang
-
Hong Jiang

Chief Executive Officer

24/10/2018 20/05/2020