KOS International Holdings Limited 高奧士國際控股有限公司

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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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