KOS International Holdings Limited 高奧士國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eddie Ka On 陳家安 | M | 42 | EDExecutive Director | 2017-12-19 | |
| 2 | Chan, Jackson Ka Shing 陳家成 | M | 42 | EDExecutive Director | 2017-12-19 | |
| 3 | Chan, Kevin Ka Kin 陳家健 | M | 47 | ChChairman | 2017-12-19 | |
| 4 | Cheung, Wayne Wang Kei 張宏基 | M | 46 | INEDIndependent Non-Executive Director | 2021-10-12 | |
| 5 | Lau, Charles Kin Shing 劉健成 | M | 69 | INEDIndependent Non-Executive Director | 2021-02-01 | |
| 6 | Poon, Nelson Kai Kin 潘啟健 | M | 62 | INEDIndependent Non-Executive Director | 2018-09-13 | |
| 7 | Tong, Kam Piu 唐錦彪 | M | 72 | INEDIndependent Non-Executive Director | 2018-09-13 | 2021-10-12 |
| 8 | Wang, Ho Pang 王昊鵬 | M | 51 | INEDIndependent Non-Executive Director | 2018-09-13 | 2021-02-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Kam Lai 張錦麗 | F | 49 | CoSecCompany Secretary | 2018-01-11 | |
| 2 | Choi, Ho Yan (1976) 蔡浩仁 | M | 48 | CFOChief Financial Officer | 2018-01 | 2022-01-01 |
| 3 | Yeung, Louisa Shek Shek 楊碩碩 | F | 58 | CEO Non-DirChief Executive Officer, Non-director | 2017-04 | 2024-10-01 |
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