COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED

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Main board

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

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lam, Eliza Sau Fun 林秀芬 F CoSecCompany Secretary 2013-12-18
2 Cheng, Lawrence Sui Sang 鄭瑞生 M 76 CoSecCompany Secretary 2006-12-27 2013-12-18
3 Ho, Shu Wah 何樹華 M 62 Alt EDAlternative Executive Director 1997-04-08 2003-03-05
4 Hotung, Michael Eric 何浩 M 60 Alt INEDAlternative Independent Non-Executive Director 1998-05-08 1998-11-30
5 Lam, Williamson 林全智 M 46 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 56 CoSecCompany Secretary 2006-06-02 2006-12-27

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