COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Mark, Peter W H 麥維慶	M		DirDirector		1993-06-05
2	Wong, Philip Kin Hang 黃乾亨	M	92	DirDirector		1990-09-28
3	Fung, Yan Yee 馮仁義	M	88	NEDNon-Executive Director	1978-07	1996-05-31
4	de Bar, Felix	M	110	INEDIndependent Non-Executive Director	1986-07	2003-03-05
5	Will, Patricia	F	110	ChChairman	1988-11	1990-04-17
6	de Dios, Reynaldo A	M	97	INEDIndependent Non-Executive Director	1989-08	2003-03-05
7	Hotung, Eric Edward 何鴻章	M	98	Ch, MDChairman, Managing Director	1990-04-17	1992-03-11
8	Will, Patricia	F	110	DirDirector	1990-04-17	1991-04-01
9	Yee, Lawrence S 余世猷	M	77	INEDIndependent Non-Executive Director	1990-11-09	2002-03-27
10	Hotung, Anthony Eric Ryan	M	58	DirDirector	1990-12-07	1992-06-27
11	Cheng, Lincoln 鄭道榮	M	87	Ch, MDChairman, Managing Director	1992-03-11	1994-06-30
12	Will, Patricia	F	110	DirDirector	1993-04-29	1994-06-20
13	Hotung, Eric Edward 何鴻章	M	98	Ch, MDChairman, Managing Director	1994-06-19	2003-03-05
14	Broadhurst, Colin (1947) 包浩思	M	77	ED, GMExecutive Director, General Manager	1996-02-01	1996-09-30
15	Mailer, James (1948)	M	76	DirDirector	1996-04-17	1997-06-27
16	Wong, Leung Wai (1959) 黃良威	M	65	INEDIndependent Non-Executive Director	1996-09-24	2002-04-16
17	Chui, Everett Man Lung 徐文龍	M	60	INEDIndependent Non-Executive Director	2002-03-27	2003-03-05
18	Wu, Danny Wai Leung 胡偉亮	M	64	INEDIndependent Non-Executive Director	2002-03-27	2003-03-05
19	Lok, Sunny Shing Kwan 樂承鈞	M	59	INEDIndependent Non-Executive Director	2003-03-05	2005-04-20
20	Low, Kim Teik 劉錦德	M	84	EDExecutive Director	2003-03-05	2003-12-11
21	Ma, Joseph Kwai Leung 馬桂良	M	71	EDExecutive Director	2003-03-05	2004-03-09
22	Tang, Andrew Ping Sum 鄧炳森	M	67	INEDIndependent Non-Executive Director	2003-03-05	2006-12-27
23	Chan, Tak Lam 陳德霖	M		EDExecutive Director	2003-12-11	2004-04-01
24	Yu, Michael Tat Chi 余達志	M	60	EDExecutive Director	2004-03-09	2006-12-27
25	Wong, Hon Kit (SFC:AHF688) 黃漢傑	M	57	EDExecutive Director	2004-04-01	2004-09-30
26	Chan, Quattro Cheong Yee 陳昌義	M	60	INEDIndependent Non-Executive Director	2004-09-30	2006-12-27
27	Mak, Wai Fong (1968) 麥惠芳	F	57	EDExecutive Director	2004-09-30	2005-05-24
28	Lo, Johnny Kwok Chee 盧國柱	M	76	INEDIndependent Non-Executive Director	2005-04-19	2006-12-27
29	Lam, Williamson 林全智	M	50	EDExecutive Director	2005-05-24	2006-06-02
30	Leung, Michael Man Kit 梁民傑	M	71	EDExecutive Director	2006-06-02	2006-12-27
31	Cheng, Lawrence Sui Sang 鄭瑞生	M	80	EDExecutive Director	2006-08-31	2014-06-03
32	Bong, Daniel Shu Yin 龐述賢	M	85	EDExecutive Director	2006-12-08	2006-12-20
33	Bong, Francis Shu Ying 龐述英	M	82	NEDNon-Executive Director	2006-12-08	2021-06-08
34	Lee, Choy Sang 李才生	M	87	INEDIndependent Non-Executive Director	2006-12-08	2021-06-08
35	Li, David Ka Fai 李家暉	M	69	INEDIndependent Non-Executive Director	2006-12-08
36	Bong, Daniel Shu Yin 龐述賢	M	85	ChChairman	2006-12-20	2013-12-18
37	Ka, Kit 賈潔	F	72	INEDIndependent Non-Executive Director	2006-12-20	2013-12-18
38	Wang, Baoning 王葆宁	M	70	NED, Vice ChNon-Executive Director, Vice Chairman	2006-12-20	2011-09-26
39	Leung, Kelvin So Po 梁蘇寶	M	52	NEDNon-Executive Director	2008-06-12	2013-12-18
40	Ng, Kenneth Kwai Kai 吳季楷	M	70	NEDNon-Executive Director	2008-06-12	2013-12-18
41	Wong, Kenneth Po Man 黃寶文	M	59	NEDNon-Executive Director	2010-03-01	2013-12-18
42	Bong, Daniel Shu Yin 龐述賢	M	85	EDExecutive Director	2013-12-18	2017-02-14
43	Chen, Judy Qing 陳晴	F	53	INEDIndependent Non-Executive Director	2013-12-18	2015-10-02
44	Kan, Alice Lai Kuen 簡麗娟	F	70	INEDIndependent Non-Executive Director	2013-12-18
45	Leung, Kelvin So Po 梁蘇寶	M	52	FDFinance Director	2013-12-18
46	Lo, Jimmy Chun To 羅俊圖	M	50	Vice Ch, MDVice Chairman, Managing Director	2013-12-18
47	Lo, Poman Po Man 羅寶文	F	45	Vice ChVice Chairman	2013-12-18
48	Lo, Yuk Sui 羅旭瑞	M	80	Ch, CEOChairman, Chief Executive Officer	2013-12-18
49	Ng, Kenneth Kwai Kai 吳季楷	M	70	EDExecutive Director	2013-12-18
50	Shek, Abraham Lai Him 石禮謙	M	79	INEDIndependent Non-Executive Director	2013-12-18
51	Wong, Kenneth Po Man 黃寶文	M	59	ED, COOExecutive Director, Chief Operating Officer	2013-12-18
52	Bong, Francis Shu Ying 龐述英	M	82	INEDIndependent Non-Executive Director	2021-06-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Williamson 林全智	M	50	CoSecCompany Secretary		2006-06-02
2	Wood, Anthony J H	M		Alt DirAlternative Director		1997-04-08
3	Ho, Shu Wah 何樹華	M	66	Alt EDAlternative Executive Director	1997-04-08	2003-03-05
4	Hotung, Michael Eric 何浩	M	64	Alt INEDAlternative Independent Non-Executive Director	1998-05-08	1998-11-30
5	Yu, Michael Tat Chi 余達志	M	60	CoSecCompany Secretary	2006-06-02	2006-12-27
6	Cheng, Lawrence Sui Sang 鄭瑞生	M	80	CoSecCompany Secretary	2006-12-27	2013-12-18
7	Lam, Eliza Sau Fun 林秀芬	F		CoSecCompany Secretary	2013-12-18

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