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 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhigang (Vocational International) 陳志剛 | M | 49 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 2 | Dai, Yiyi 戴亦一 | M | 54 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 3 | Jiang, Bo (1981) 蔣波 | M | 40 | NEDNon-Executive Director | 2020-05-26 | 2022-02-28 |
| 4 | Lin, Zonghong 林宗宏 | M | 53 | NED, Co-FdrNon-Executive Director, Co-Founder | 2019-08-19 | |
| 5 | Lu, Hong Te 呂鴻德 | M | 61 | INEDIndependent Non-Executive Director | 2017-08-17 | |
| 6 | Siu, Ka Lok 蕭家樂 | M | 51 | CEOChief Executive Officer | 2020-03-31 | 2021-11-30 |
| 7 | Wen, Baoma 溫保馬 | M | 60 | NEDNon-Executive Director | 2014-04-16 | 2023-06-02 |
| 8 | Wu, Xiaoli (1973) 吳小麗 | F | 48 | ED, VPExecutive Director, Vice President | 2014-01-30 | |
| 9 | Yau, Esmond Chi Ming 丘志明 | M | 54 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 10 | Zhang, Shengfeng 張盛鋒 | M | 53 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2014-01-30 | |
| 11 | Zhao, Yingming (1972) 趙英明 | M | 49 | NEDNon-Executive Director | 2019-05-21 | 2021-09-09 |
| 12 | Zheng, Yaonan 鄭耀南 | M | 47 | Ch, Co-FdrChairman, Co-Founder | 2019-08-19 | 2021-11-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Loo, Vincent Hong Shing 盧康成 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-12-02 | 2022-11-21 |
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