COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Bong, Daniel Shu Yin 龐述賢	M	83	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	80	NEDNon-Executive Director	2006-12-08	2021-06-08
				INEDIndependent Non-Executive Director	2021-06-08
3	Broadhurst, Colin (1947) 包浩思	M	75	ED, GMExecutive Director, General Manager	1996-02-01	1996-09-30
4	Chan, Quattro Cheong Yee 陳昌義	M	58	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	51	INEDIndependent Non-Executive Director	2013-12-18	2015-10-02
7	Cheng, Lawrence Sui Sang 鄭瑞生	M	78	EDExecutive Director	2006-08-31	2014-06-03
8	Cheng, Lincoln 鄭道榮	M	85	Ch, MDChairman, Managing Director	1992-03-11	1994-06-30
9	Chui, Everett Man Lung 徐文龍	M	58	INEDIndependent Non-Executive Director	2002-03-27	2003-03-05
10	de Bar, Felix	M	108	INEDIndependent Non-Executive Director	1986-07	2003-03-05
11	de Dios, Reynaldo A	M	95	INEDIndependent Non-Executive Director	1989-08	2003-03-05
12	Fung, Yan Yee 馮仁義	M	86	NEDNon-Executive Director	1978-07	1996-05-31
13	Hotung, Anthony Eric Ryan	M	56	DirDirector	1990-12-07	1992-06-27
14	Hotung, Eric Edward 何鴻章	M	96	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	70	INEDIndependent Non-Executive Director	2006-12-20	2013-12-18
16	Kan, Alice Lai Kuen 簡麗娟	F	68	INEDIndependent Non-Executive Director	2013-12-18
17	Lam, Williamson 林全智	M	48	EDExecutive Director	2005-05-24	2006-06-02
18	Lee, Choy Sang 李才生	M	85	INEDIndependent Non-Executive Director	2006-12-08	2021-06-08
19	Leung, Kelvin So Po 梁蘇寶	M	50	NEDNon-Executive Director	2008-06-12	2013-12-18
				FDFinance Director	2013-12-18
20	Leung, Michael Man Kit 梁民傑	M	69	EDExecutive Director	2006-06-02	2006-12-27
21	Li, David Ka Fai 李家暉	M	67	INEDIndependent Non-Executive Director	2006-12-08
22	Lo, Jimmy Chun To 羅俊圖	M	48	Vice Ch, MDVice Chairman, Managing Director	2013-12-18
23	Lo, Johnny Kwok Chee 盧國柱	M	74	INEDIndependent Non-Executive Director	2005-04-19	2006-12-27
24	Lo, Poman Po Man 羅寶文	F	43	Vice ChVice Chairman	2013-12-18
25	Lo, Yuk Sui 羅旭瑞	M	78	Ch, CEOChairman, Chief Executive Officer	2013-12-18
26	Lok, Sunny Shing Kwan 樂承鈞	M	57	INEDIndependent Non-Executive Director	2003-03-05	2005-04-20
27	Low, Kim Teik 劉錦德	M	82	EDExecutive Director	2003-03-05	2003-12-11
28	Ma, Joseph Kwai Leung 馬桂良	M	69	EDExecutive Director	2003-03-05	2004-03-09
29	Mailer, James (1948)	M	74	DirDirector	1996-04-17	1997-06-27
30	Mak, Wai Fong (1968) 麥惠芳	F	55	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	68	NEDNon-Executive Director	2008-06-12	2013-12-18
				EDExecutive Director	2013-12-18
33	Shek, Abraham Lai Him 石禮謙	M	77	INEDIndependent Non-Executive Director	2013-12-18
34	Tang, Andrew Ping Sum 鄧炳森	M	65	INEDIndependent Non-Executive Director	2003-03-05	2006-12-27
35	Wang, Baoning 王葆宁	M	68	NED, Vice ChNon-Executive Director, Vice Chairman	2006-12-20	2011-09-26
36	Will, Patricia	F	108	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	55	EDExecutive Director	2004-04-01	2004-09-30
38	Wong, Kenneth Po Man 黃寶文	M	57	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	63	INEDIndependent Non-Executive Director	1996-09-24	2002-04-16
40	Wong, Philip Kin Hang 黃乾亨	M	90	DirDirector		1990-09-28
41	Wu, Danny Wai Leung 胡偉亮	M	62	INEDIndependent Non-Executive Director	2002-03-27	2003-03-05
42	Yee, Lawrence S 余世猷	M	75	INEDIndependent Non-Executive Director	1990-11-09	2002-03-27
43	Yu, Michael Tat Chi 余達志	M	58	EDExecutive Director	2004-03-09	2006-12-27

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Cheng, Lawrence Sui Sang 鄭瑞生	M	78	CoSecCompany Secretary	2006-12-27	2013-12-18
2	Ho, Shu Wah 何樹華	M	64	Alt EDAlternative Executive Director	1997-04-08	2003-03-05
3	Hotung, Michael Eric 何浩	M	62	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	48	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	58	CoSecCompany Secretary	2006-06-02	2006-12-27

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