Cosmo Lady (China) Holdings Company Limited 都市麗人(中國)控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Xin (SFC:AHR481) 陳欣 M 49 NEDNon-Executive Director 2022-02-28 2022-10-06
2 Chen, Zhigang (Vocational International) 陳志剛 M 52 INEDIndependent Non-Executive Director 2014-06-09
3 Cheng, Zuming 程祖明 M 48 ED, COO, VPExecutive Director, Chief Operating Officer, Vice President 2014-01-30 2019-02-01
NEDNon-Executive Director 2019-02-01 2020-02-26
4 Dai, Yiyi 戴亦一 M 57 INEDIndependent Non-Executive Director 2014-06-09
5 Fung, Carol Yat 馮軼 F 57 NEDNon-Executive Director 2021-09-09 2022-12-31
6 Hu, Shengli (1972) 胡勝利 M 52 NEDNon-Executive Director 2018-05-25 2019-05-21
7 Jiang, Bo (1981) 蔣波 M 43 NEDNon-Executive Director 2020-05-26 2022-02-28
8 Kong, Xiangying (1986) 孔祥瑩 F 38 NEDNon-Executive Director 2022-12-31
9 Lin, Zonghong 林宗宏 M 56 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2014-01-30 2019-08-19
NED, Co-FdrNon-Executive Director, Co-Founder 2019-08-19
10 Lu, Hong Te 呂鴻德 M 64 INEDIndependent Non-Executive Director 2017-08-17
11 Siu, Ka Lok 蕭家樂 M 54 CEOChief Executive Officer 2020-03-31 2021-11-30
12 Wen, Baoma 溫保馬 M 63 NEDNon-Executive Director 2014-04-16 2023-06-02
13 Wu, Xiaoli (1973) 吳小麗 F 51 ED, VPExecutive Director, Vice President 2014-01-30
14 Xian, Shunxiang 冼順祥 M 59 EDExecutive Director 2023-08-26
15 Xu, Xin (Capital Today) 徐新 F NEDNon-Executive Director 2014-03-31
16 Yang, Weiqiang (1967) 楊偉強 M 57 NEDNon-Executive Director 2017-08-17 2020-05-26
17 Yau, Esmond Chi Ming 丘志明 M 57 INEDIndependent Non-Executive Director 2014-06-09
18 Zhang, Shengfeng 張盛鋒 M 56 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2014-01-30
19 Zhao, Yingming (1972) 趙英明 M 52 NEDNon-Executive Director 2019-05-21 2021-09-09
20 Zheng, Yaonan 鄭耀南 M 50 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2014-01-30 2019-08-19
Ch, Co-FdrChairman, Co-Founder 2019-08-19 2021-11-30
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2021-11-30
21 Zhu, Hongbo (Qinqin Foodstuffs) 朱洪波 M 62 EDExecutive Director 2023-08-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Choi, Wai Hin (1980) 蔡瑋軒 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2022-11-21
2 Loo, Vincent Hong Shing 盧康成 M 59 CFO, CoSecChief Financial Officer, Company Secretary 2016-12-02 2022-11-21
3 Siu, Ka Lok 蕭家樂 M 54 CEO Non-DirChief Executive Officer, Non-director 2019-08-19 2020-03-31
4 Wu, Xiaobing (1977) 吳曉兵 M 47 CoSecCompany Secretary 2014-03-19 2016-04-30
5 Xian, Shunxiang 冼順祥 M 59 VPVice President 2011 2016
6 Yu, Chun Kau 余振球 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2014-02-24 2016-12-02

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