COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, Michael Tat Chi 余達志 | M | 56 | EDExecutive Director | 2004-03-09 | 2006-12-27 |
2 | Yee, Lawrence S 余世猷 | M | 73 | INEDIndependent Non-Executive Director | 1990-11-09 | 2002-03-27 |
3 | Wu, Danny Wai Leung 胡偉亮 | M | 60 | INEDIndependent Non-Executive Director | 2002-03-27 | 2003-03-05 |
4 | Wong, Philip Kin Hang 黃乾亨 | M | 88 | DirDirector | 1990-09-28 | |
5 | Wong, Leung Wai (1959) 黃良威 | M | 61 | INEDIndependent Non-Executive Director | 1996-09-24 | 2002-04-16 |
6 | Wong, Kenneth Po Man 黃寶文 | M | 55 | NEDNon-Executive Director | 2010-03-01 | 2013-12-18 |
ED, COOExecutive Director, Chief Operating Officer | 2013-12-18 | |||||
7 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 53 | EDExecutive Director | 2004-04-01 | 2004-09-30 |
8 | Will, Patricia | F | 106 | ChChairman | 1988-11 | 1990-04-17 |
DirDirector | 1990-04-17 | 1991-04-01 | ||||
DirDirector | 1993-04-29 | 1994-06-20 | ||||
9 | Wang, Baoning 王葆宁 | M | 66 | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-12-20 | 2011-09-26 |
10 | Tang, Andrew Ping Sum 鄧炳森 | M | 63 | INEDIndependent Non-Executive Director | 2003-03-05 | 2006-12-27 |
11 | Shek, Abraham Lai Him 石禮謙 | M | 75 | INEDIndependent Non-Executive Director | 2013-12-18 | |
12 | Ng, Kenneth Kwai Kai 吳季楷 | M | 66 | NEDNon-Executive Director | 2008-06-12 | 2013-12-18 |
EDExecutive Director | 2013-12-18 | |||||
13 | Mark, Peter W H 麥維慶 | M | DirDirector | 1993-06-05 | ||
14 | Mak, Wai Fong (1968) 麥惠芳 | F | 53 | EDExecutive Director | 2004-09-30 | 2005-05-24 |
15 | Mailer, James (1948) | M | 72 | DirDirector | 1996-04-17 | 1997-06-27 |
16 | Ma, Joseph Kwai Leung 馬桂良 | M | 67 | EDExecutive Director | 2003-03-05 | 2004-03-09 |
17 | Low, Kim Teik 劉錦德 | M | 80 | EDExecutive Director | 2003-03-05 | 2003-12-11 |
18 | Lok, Sunny Shing Kwan 樂承鈞 | M | 55 | INEDIndependent Non-Executive Director | 2003-03-05 | 2005-04-20 |
19 | Lo, Yuk Sui 羅旭瑞 | M | 76 | Ch, CEOChairman, Chief Executive Officer | 2013-12-18 | |
20 | Lo, Poman Po Man 羅寶文 | F | 41 | Vice ChVice Chairman | 2013-12-18 | |
21 | Lo, Johnny Kwok Chee 盧國柱 | M | 72 | INEDIndependent Non-Executive Director | 2005-04-19 | 2006-12-27 |
22 | Lo, Jimmy Chun To 羅俊圖 | M | 46 | Vice Ch, MDVice Chairman, Managing Director | 2013-12-18 | |
23 | Li, David Ka Fai 李家暉 | M | 65 | INEDIndependent Non-Executive Director | 2006-12-08 | |
24 | Leung, Michael Man Kit 梁民傑 | M | 67 | EDExecutive Director | 2006-06-02 | 2006-12-27 |
25 | Leung, Kelvin So Po 梁蘇寶 | M | 48 | NEDNon-Executive Director | 2008-06-12 | 2013-12-18 |
FDFinance Director | 2013-12-18 | |||||
26 | Lee, Choy Sang 李才生 | M | 83 | INEDIndependent Non-Executive Director | 2006-12-08 | 2021-06-08 |
27 | Lam, Williamson 林全智 | M | 46 | EDExecutive Director | 2005-05-24 | 2006-06-02 |
28 | Kan, Alice Lai Kuen 簡麗娟 | F | 66 | INEDIndependent Non-Executive Director | 2013-12-18 | |
29 | Ka, Kit 賈潔 | F | 68 | INEDIndependent Non-Executive Director | 2006-12-20 | 2013-12-18 |
30 | Hotung, Eric Edward 何鴻章 | M | 94 | Ch, MDChairman, Managing Director | 1990-04-17 | 1992-03-11 |
Ch, MDChairman, Managing Director | 1994-06-19 | 2003-03-05 | ||||
31 | Hotung, Anthony Eric Ryan | M | 54 | DirDirector | 1990-12-07 | 1992-06-27 |
32 | Fung, Yan Yee 馮仁義 | M | 84 | NEDNon-Executive Director | 1978-07 | 1996-05-31 |
33 | de Dios, Reynaldo A | M | 93 | INEDIndependent Non-Executive Director | 1989-08 | 2003-03-05 |
34 | de Bar, Felix | M | 106 | INEDIndependent Non-Executive Director | 1986-07 | 2003-03-05 |
35 | Chui, Everett Man Lung 徐文龍 | M | 56 | INEDIndependent Non-Executive Director | 2002-03-27 | 2003-03-05 |
36 | Cheng, Lincoln 鄭道榮 | M | 83 | Ch, MDChairman, Managing Director | 1992-03-11 | 1994-06-30 |
37 | Cheng, Lawrence Sui Sang 鄭瑞生 | M | 76 | EDExecutive Director | 2006-08-31 | 2014-06-03 |
38 | Chen, Judy Qing 陳晴 | F | 49 | INEDIndependent Non-Executive Director | 2013-12-18 | 2015-10-02 |
39 | Chan, Tak Lam 陳德霖 | M | EDExecutive Director | 2003-12-11 | 2004-04-01 | |
40 | Chan, Quattro Cheong Yee 陳昌義 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-12-27 |
41 | Broadhurst, Colin (1947) 包浩思 | M | 73 | ED, GMExecutive Director, General Manager | 1996-02-01 | 1996-09-30 |
42 | Bong, Francis Shu Ying 龐述英 | M | 78 | NEDNon-Executive Director | 2006-12-08 | 2021-06-08 |
43 | Bong, Daniel Shu Yin 龐述賢 | M | 81 | EDExecutive Director | 2006-12-08 | 2006-12-20 |
ChChairman | 2006-12-20 | 2013-12-18 | ||||
EDExecutive Director | 2013-12-18 | 2017-02-14 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, Michael Tat Chi 余達志 | M | 56 | CoSecCompany Secretary | 2006-06-02 | 2006-12-27 |
2 | Wood, Anthony J H | M | Alt DirAlternative Director | 1997-04-08 | ||
3 | Lam, Williamson 林全智 | M | 46 | CoSecCompany Secretary | 2006-06-02 | |
4 | Lam, Eliza Sau Fun 林秀芬 | F | CoSecCompany Secretary | 2013-12-18 | ||
5 | Hotung, Michael Eric 何浩 | M | 60 | Alt INEDAlternative Independent Non-Executive Director | 1998-05-08 | 1998-11-30 |
6 | Ho, Shu Wah 何樹華 | M | 62 | Alt EDAlternative Executive Director | 1997-04-08 | 2003-03-05 |
7 | Cheng, Lawrence Sui Sang 鄭瑞生 | M | 76 | CoSecCompany Secretary | 2006-12-27 | 2013-12-18 |
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