COSMOS MACHINERY ENTERPRISES LIMITED 大同機械企業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yeung, Shuk Fan 楊淑芬 | F | 59 | INEDIndependent Non-Executive Director | 2004-06-18 | |
| 2 | Zhou, Junqing 周俊卿 | F | 71 | EDExecutive Director | 2000-05-26 | 2004-03-22 |
| 3 | Cheng, Sum Wing 鄭森榮 | M | 73 | FDFinance Director | 2000-01-20 | |
| 4 | Cheng, Tak Yin 鄭達賢 | M | 86 | INEDIndependent Non-Executive Director | 2007-01-30 | 2022-11-24 |
| 5 | He, Zhiqi 何志奇 | M | 67 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-03-22 | 2007-06-01 |
| 6 | Ho, Wei Sem 何偉森 | M | 77 | INEDIndependent Non-Executive Director | 2010-12-21 | 2021-08-01 |
| 7 | Huang, Zhi Wei (1938) 黃志煒 | M | 86 | INEDIndependent Non-Executive Director | 2012-11-02 | 2023-09-25 |
| 8 | Huang, Zhijian (SFC:AEM467) 黃志儉 | M | 78 | EDExecutive Director | 1997-06-23 | 2000-05-26 |
| 9 | Jiang, Wei (1962) 蔣偉 | M | 62 | EDExecutive Director | 2007-06-01 | 2014-07-11 |
| 10 | Kan, Wai Wah 簡衛華 | M | 67 | NEDNon-Executive Director | 1998-05-22 | |
| 11 | Kan, Woon Cheung 簡煥章 | M | 97 | NED, Co-FdrNon-Executive Director, Co-Founder | 1997-11-06 | |
| 12 | Lam, Kwok Ming (1964) 林國明 | M | 60 | INEDIndependent Non-Executive Director | 2022-11-24 | |
| 13 | Lee, Alvin Wai Yip 李偉業 | M | 46 | INEDIndependent Non-Executive Director | 2022-11-24 | |
| 14 | Li, Tin Loi 李天來 | M | 61 | EDExecutive Director | 2004-03-22 | 2008-12-01 |
| 15 | Liang, Shangli 梁尚立 | M | 103 | INEDIndependent Non-Executive Director | 1988-10-13 | 2007-01-30 |
| 16 | Lo, Wai Ming (1951) 羅偉明 | M | 73 | EDExecutive Director | 1993-01-01 | 1994-11-14 |
| NEDNon-Executive Director | 1994-11-14 | 1996-06-27 | ||||
| 17 | Mei, Zheqi 梅哲騏 | M | 47 | EDExecutive Director | 2018-08-28 | 2020-11-12 |
| 18 | Ngan, Man Fa 顏文化 | M | 70 | EDExecutive Director | 1991-04-01 | 1996-07-11 |
| NEDNon-Executive Director | 1996-07-11 | 1997-12-23 | ||||
| EDExecutive Director | 1997-12-23 | 2000-01-20 | ||||
| 19 | Qu, Jinping 瞿金平 | M | 68 | NEDNon-Executive Director | 2006-09-08 | 2023-09-25 |
| 20 | Shi, Shanbo 石善博 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2002-09-17 | 2004-03-22 |
| 21 | Tang, Freeman Yu 鄧愚 | M | 47 | EDExecutive Director | 2011-03-18 | 2013-07-01 |
| CEOChief Executive Officer | 2013-07-01 | |||||
| 22 | Tang, Kwan 鄧焜 | M | 101 | Ch, Co-FdrChairman, Co-Founder | 1988-07-14 | 1997-09-18 |
| Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 1997-09-18 | 2011-03-18 | ||||
| 23 | Tang, To 鄧燾 | M | 75 | Vice Ch, MDVice Chairman, Managing Director | 1988-07-14 | 1991 |
| NEDNon-Executive Director | 1991 | 1997-09-18 | ||||
| ChChairman | 1997-09-18 | |||||
| 24 | Tay, Stephen Liong Sin 鄭良生 | M | EDExecutive Director | 1992-12-31 | ||
| 25 | Wang, Junqing (1940) 王俊卿 | M | 84 | NED, Vice ChNon-Executive Director, Vice Chairman | 1997-06-23 | 2000-05-26 |
| 26 | Won, Sau Yan 溫守仁 | M | 86 | NEDNon-Executive Director | 1993 | |
| NED, Vice ChNon-Executive Director, Vice Chairman | 1993 | 1994 | ||||
| Vice ChVice Chairman | 1994 | 2000-01-20 | ||||
| 27 | Wong, Stephen Yiu Ming 黃耀明 | M | 71 | NEDNon-Executive Director | 1991-04-01 | 1994-06-29 |
| EDExecutive Director | 1997-06-23 | 1999-02-01 | ||||
| ED, GMExecutive Director, General Manager | 1999-02-01 | 2005-09-12 | ||||
| CEOChief Executive Officer | 2005-09-12 | 2013-07-01 | ||||
| EDExecutive Director | 2013-07-01 | 2015-01-15 | ||||
| Vice ChVice Chairman | 2015-01-15 | 2021-01-01 | ||||
| 28 | Wu, Ding (1965) 吳丁 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-06-01 | 2014-05-12 |
| 29 | Wu, Jun (1962) 吳峻 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2000-05-26 | 2002-09-17 |
| 30 | Yan, Richard Wing Fai 甄榮輝 | M | 64 | EDExecutive Director | 2004-03-22 | 2008-03-31 |
| 31 | Yip, Jeffery 葉慶輝 | M | 91 | INEDIndependent Non-Executive Director | 1994-08-25 | 2010-12-03 |
| 32 | Zhao, Zhuoying 趙卓英 | M | 59 | EDExecutive Director | 2004-03-22 | 2007-06-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mak, Cherie Po Man 麥寶文 | F | 50 | CoSecCompany Secretary | 2014-06-20 | 2018-03-21 |
| 2 | Man, Wing Yan (Cosmos) 文頴茵 | F | CoSecCompany Secretary | 2018-09-01 | 2021-08-01 | |
| 3 | Tam, Pui Ling 譚佩玲 | F | 57 | CoSecCompany Secretary | 2007-03-28 | 2014-05-08 |
| 4 | Wong, Lai Tong 王勵瑭 | F | CoSecCompany Secretary | 2021-08-01 | ||
| 5 | Ho, Kwong Sang 何廣生 | M | 69 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-04-12 | |
| CoSecCompany Secretary | 2016-04-12 | 2016-05-01 | ||||
| 6 | Tang, Kwan 鄧焜 | M | 101 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2011-03-18 | |
| 7 | Tsang, Andrew Shu Kei 曾樹基 | M | CoSecCompany Secretary | 2007-02-15 | ||
| 8 | Yeung, Yuk Lun (1971) 楊毓麟 | M | 53 | CFOChief Financial Officer | 2016-04-12 | 2016-05-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-01 | 2019-05-17 | ||||
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