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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xin (SFC:AHR481) 陳欣 | M | 47 | NEDNon-Executive Director | 2022-02-28 | 2022-10-06 |
| 2 | Chen, Zhigang (Vocational International) 陳志剛 | M | 50 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 3 | Dai, Yiyi 戴亦一 | M | 55 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 4 | Fung, Carol Yat 馮軼 | F | 55 | NEDNon-Executive Director | 2021-09-09 | 2022-12-31 |
| 5 | Lin, Zonghong 林宗宏 | M | 54 | NED, Co-FdrNon-Executive Director, Co-Founder | 2019-08-19 | |
| 6 | Lu, Hong Te 呂鴻德 | M | 62 | INEDIndependent Non-Executive Director | 2017-08-17 | |
| 7 | Wen, Baoma 溫保馬 | M | 61 | NEDNon-Executive Director | 2014-04-16 | 2023-06-02 |
| 8 | Wu, Xiaoli (1973) 吳小麗 | F | 49 | ED, VPExecutive Director, Vice President | 2014-01-30 | |
| 9 | Yau, Esmond Chi Ming 丘志明 | M | 55 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 10 | Zhang, Shengfeng 張盛鋒 | M | 54 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2014-01-30 | |
| 11 | Zheng, Yaonan 鄭耀南 | M | 48 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2021-11-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Loo, Vincent Hong Shing 盧康成 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-12-02 | 2022-11-21 |
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