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 | Cheng, Zuming 程祖明 | M | 45 | ED, COO, VPExecutive Director, Chief Operating Officer, Vice President | 2014-01-30 | 2019-02-01 |
| NEDNon-Executive Director | 2019-02-01 | 2020-02-26 | ||||
| 3 | Dai, Yiyi 戴亦一 | M | 54 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 4 | Fung, Carol Yat 馮軼 | F | 54 | NEDNon-Executive Director | 2021-09-09 | 2022-12-31 |
| 5 | Hu, Shengli (1972) 胡勝利 | M | 49 | NEDNon-Executive Director | 2018-05-25 | 2019-05-21 |
| 6 | Jiang, Bo (1981) 蔣波 | M | 40 | NEDNon-Executive Director | 2020-05-26 | 2022-02-28 |
| 7 | Lin, Zonghong 林宗宏 | M | 53 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2014-01-30 | 2019-08-19 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2019-08-19 | |||||
| 8 | Lu, Hong Te 呂鴻德 | M | 61 | INEDIndependent Non-Executive Director | 2017-08-17 | |
| 9 | Siu, Ka Lok 蕭家樂 | M | 51 | CEOChief Executive Officer | 2020-03-31 | 2021-11-30 |
| 10 | Wen, Baoma 溫保馬 | M | 60 | NEDNon-Executive Director | 2014-04-16 | 2023-06-02 |
| 11 | Wu, Xiaoli (1973) 吳小麗 | F | 48 | ED, VPExecutive Director, Vice President | 2014-01-30 | |
| 12 | Xu, Xin (Capital Today) 徐新 | F | NEDNon-Executive Director | 2014-03-31 | ||
| 13 | Yang, Weiqiang (1967) 楊偉強 | M | 54 | NEDNon-Executive Director | 2017-08-17 | 2020-05-26 |
| 14 | Yau, Esmond Chi Ming 丘志明 | M | 54 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 15 | Zhang, Shengfeng 張盛鋒 | M | 53 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2014-01-30 | |
| 16 | Zhao, Yingming (1972) 趙英明 | M | 49 | NEDNon-Executive Director | 2019-05-21 | 2021-09-09 |
| 17 | Zheng, Yaonan 鄭耀南 | M | 47 | 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 | ||||
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 |
| 2 | Siu, Ka Lok 蕭家樂 | M | 51 | CEO Non-DirChief Executive Officer, Non-Director | 2019-08-19 | 2020-03-31 |
| 3 | Wu, Xiaobing (1977) 吳曉兵 | M | 44 | CoSecCompany Secretary | 2014-03-19 | 2016-04-30 |
| 4 | Xian, Shunxiang 冼順祥 | M | 56 | VPVice President | 2011 | 2016 |
| 5 | Yu, Chun Kau 余振球 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-02-24 | 2016-12-02 |
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