COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bong, Daniel Shu Yin 龐述賢 | M | 85 | EDExecutive Director | 2006-12-08 | 2006-12-20 |
ChChairman | 2006-12-20 | 2013-12-18 | ||||
EDExecutive Director | 2013-12-18 | 2017-02-14 | ||||
2 | Bong, Francis Shu Ying 龐述英 | M | 82 | NEDNon-Executive Director | 2006-12-08 | 2021-06-08 |
INEDIndependent Non-Executive Director | 2021-06-08 | |||||
3 | Broadhurst, Colin (1947) 包浩思 | M | 77 | ED, GMExecutive Director, General Manager | 1996-02-01 | 1996-09-30 |
4 | Chan, Quattro Cheong Yee 陳昌義 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-12-27 |
5 | Chan, Tak Lam 陳德霖 | M | EDExecutive Director | 2003-12-11 | 2004-04-01 | |
6 | Chen, Judy Qing 陳晴 | F | 53 | INEDIndependent Non-Executive Director | 2013-12-18 | 2015-10-02 |
7 | Cheng, Lawrence Sui Sang 鄭瑞生 | M | 80 | EDExecutive Director | 2006-08-31 | 2014-06-03 |
8 | Cheng, Lincoln 鄭道榮 | M | 87 | Ch, MDChairman, Managing Director | 1992-03-11 | 1994-06-30 |
9 | Chui, Everett Man Lung 徐文龍 | M | 60 | INEDIndependent Non-Executive Director | 2002-03-27 | 2003-03-05 |
10 | de Bar, Felix | M | 110 | INEDIndependent Non-Executive Director | 1986-07 | 2003-03-05 |
11 | de Dios, Reynaldo A | M | 97 | INEDIndependent Non-Executive Director | 1989-08 | 2003-03-05 |
12 | Fung, Yan Yee 馮仁義 | M | 88 | NEDNon-Executive Director | 1978-07 | 1996-05-31 |
13 | Hotung, Anthony Eric Ryan | M | 58 | DirDirector | 1990-12-07 | 1992-06-27 |
14 | Hotung, Eric Edward 何鴻章 | M | 98 | Ch, MDChairman, Managing Director | 1990-04-17 | 1992-03-11 |
Ch, MDChairman, Managing Director | 1994-06-19 | 2003-03-05 | ||||
15 | Ka, Kit 賈潔 | F | 72 | INEDIndependent Non-Executive Director | 2006-12-20 | 2013-12-18 |
16 | Kan, Alice Lai Kuen 簡麗娟 | F | 70 | INEDIndependent Non-Executive Director | 2013-12-18 | |
17 | Lam, Williamson 林全智 | M | 50 | EDExecutive Director | 2005-05-24 | 2006-06-02 |
18 | Lee, Choy Sang 李才生 | M | 87 | INEDIndependent Non-Executive Director | 2006-12-08 | 2021-06-08 |
19 | Leung, Kelvin So Po 梁蘇寶 | M | 52 | NEDNon-Executive Director | 2008-06-12 | 2013-12-18 |
FDFinance Director | 2013-12-18 | |||||
20 | Leung, Michael Man Kit 梁民傑 | M | 71 | EDExecutive Director | 2006-06-02 | 2006-12-27 |
21 | Li, David Ka Fai 李家暉 | M | 69 | INEDIndependent Non-Executive Director | 2006-12-08 | |
22 | Lo, Jimmy Chun To 羅俊圖 | M | 50 | Vice Ch, MDVice Chairman, Managing Director | 2013-12-18 | |
23 | Lo, Johnny Kwok Chee 盧國柱 | M | 76 | INEDIndependent Non-Executive Director | 2005-04-19 | 2006-12-27 |
24 | Lo, Poman Po Man 羅寶文 | F | 45 | Vice ChVice Chairman | 2013-12-18 | |
25 | Lo, Yuk Sui 羅旭瑞 | M | 80 | Ch, CEOChairman, Chief Executive Officer | 2013-12-18 | |
26 | Lok, Sunny Shing Kwan 樂承鈞 | M | 59 | INEDIndependent Non-Executive Director | 2003-03-05 | 2005-04-20 |
27 | Low, Kim Teik 劉錦德 | M | 84 | EDExecutive Director | 2003-03-05 | 2003-12-11 |
28 | Ma, Joseph Kwai Leung 馬桂良 | M | 71 | EDExecutive Director | 2003-03-05 | 2004-03-09 |
29 | Mailer, James (1948) | M | 76 | DirDirector | 1996-04-17 | 1997-06-27 |
30 | Mak, Wai Fong (1968) 麥惠芳 | F | 57 | EDExecutive Director | 2004-09-30 | 2005-05-24 |
31 | Mark, Peter W H 麥維慶 | M | DirDirector | 1993-06-05 | ||
32 | Ng, Kenneth Kwai Kai 吳季楷 | M | 70 | NEDNon-Executive Director | 2008-06-12 | 2013-12-18 |
EDExecutive Director | 2013-12-18 | |||||
33 | Shek, Abraham Lai Him 石禮謙 | M | 79 | INEDIndependent Non-Executive Director | 2013-12-18 | |
34 | Tang, Andrew Ping Sum 鄧炳森 | M | 67 | INEDIndependent Non-Executive Director | 2003-03-05 | 2006-12-27 |
35 | Wang, Baoning 王葆宁 | M | 70 | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-12-20 | 2011-09-26 |
36 | Will, Patricia | F | 110 | ChChairman | 1988-11 | 1990-04-17 |
DirDirector | 1990-04-17 | 1991-04-01 | ||||
DirDirector | 1993-04-29 | 1994-06-20 | ||||
37 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 57 | EDExecutive Director | 2004-04-01 | 2004-09-30 |
38 | Wong, Kenneth Po Man 黃寶文 | M | 59 | NEDNon-Executive Director | 2010-03-01 | 2013-12-18 |
ED, COOExecutive Director, Chief Operating Officer | 2013-12-18 | |||||
39 | Wong, Leung Wai (1959) 黃良威 | M | 65 | INEDIndependent Non-Executive Director | 1996-09-24 | 2002-04-16 |
40 | Wong, Philip Kin Hang 黃乾亨 | M | 92 | DirDirector | 1990-09-28 | |
41 | Wu, Danny Wai Leung 胡偉亮 | M | 64 | INEDIndependent Non-Executive Director | 2002-03-27 | 2003-03-05 |
42 | Yee, Lawrence S 余世猷 | M | 77 | INEDIndependent Non-Executive Director | 1990-11-09 | 2002-03-27 |
43 | Yu, Michael Tat Chi 余達志 | M | 60 | EDExecutive Director | 2004-03-09 | 2006-12-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Lawrence Sui Sang 鄭瑞生 | M | 80 | CoSecCompany Secretary | 2006-12-27 | 2013-12-18 |
2 | Ho, Shu Wah 何樹華 | M | 66 | Alt EDAlternative Executive Director | 1997-04-08 | 2003-03-05 |
3 | Hotung, Michael Eric 何浩 | M | 64 | Alt INEDAlternative Independent Non-Executive Director | 1998-05-08 | 1998-11-30 |
4 | Lam, Eliza Sau Fun 林秀芬 | F | CoSecCompany Secretary | 2013-12-18 | ||
5 | Lam, Williamson 林全智 | M | 50 | CoSecCompany Secretary | 2006-06-02 | |
6 | Wood, Anthony J H | M | Alt DirAlternative Director | 1997-04-08 | ||
7 | Yu, Michael Tat Chi 余達志 | M | 60 | CoSecCompany Secretary | 2006-06-02 | 2006-12-27 |
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