KOS International Holdings Limited 高奧士國際控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eddie Ka On 陳家安 | M | 40 | EDExecutive Director | 2017-12-19 | |
| 2 | Chan, Jackson Ka Shing 陳家成 | M | 40 | EDExecutive Director | 2017-12-19 | |
| 3 | Chan, Kevin Ka Kin 陳家健 | M | 45 | ChChairman | 2017-12-19 | |
| 4 | Cheung, Wayne Wang Kei 張宏基 | M | 44 | INEDIndependent Non-Executive Director | 2021-10-12 | |
| 5 | Lau, Charles Kin Shing 劉健成 | M | 67 | INEDIndependent Non-Executive Director | 2021-02-01 | |
| 6 | Poon, Nelson Kai Kin 潘啟健 | M | 60 | INEDIndependent Non-Executive Director | 2018-09-13 | |
| 7 | Tong, Kam Piu 唐錦彪 | M | 70 | INEDIndependent Non-Executive Director | 2018-09-13 | 2021-10-12 |
| 8 | Wang, Ho Pang 王昊鵬 | M | 49 | INEDIndependent Non-Executive Director | 2018-09-13 | 2021-02-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Kam Lai 張錦麗 | F | 47 | CoSecCompany Secretary | 2018-01-11 | 2025-02-13 |
| 2 | Choi, Martin Ho Yan 蔡浩仁 | M | 46 | CFOChief Financial Officer | 2018-01 | 2022-01-01 |
| 3 | Yeung, Louisa Shek Shek 楊碩碩 | F | 56 | CEO Non-DirChief Executive Officer, Non-Director | 2017-04 | 2024-10-01 |
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