Cosmo Lady (China) Holdings Company Limited 都市麗人(中國)控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhigang (Vocational International) 陳志剛 | M | 52 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 2 | Dai, Yiyi 戴亦一 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 3 | Kong, Xiangying (1986) 孔祥瑩 | F | 38 | NEDNon-Executive Director | 2022-12-31 | |
| 4 | Lin, Zonghong 林宗宏 | M | 56 | NED, Co-FdrNon-Executive Director, Co-Founder | 2019-08-19 | |
| 5 | Lu, Hong Te 呂鴻德 | M | 64 | INEDIndependent Non-Executive Director | 2017-08-17 | |
| 6 | Wu, Xiaoli (1973) 吳小麗 | F | 51 | ED, VPExecutive Director, Vice President | 2014-01-30 | |
| 7 | Xian, Shunxiang 冼順祥 | M | 59 | EDExecutive Director | 2023-08-26 | |
| 8 | Yau, Esmond Chi Ming 丘志明 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 9 | Zhang, Shengfeng 張盛鋒 | M | 56 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2014-01-30 | |
| 10 | Zheng, Yaonan 鄭耀南 | M | 50 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2021-11-30 | |
| 11 | Zhu, Hongbo (Qinqin Foodstuffs) 朱洪波 | M | 62 | EDExecutive Director | 2023-08-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Wai Hin 蔡瑋軒 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-11-21 |
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