COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Bong, Daniel Shu Yin EDExecutive Director 2006-12-08 2006-12-20
2 Bong, Daniel Shu Yin ChChairman 2006-12-20 2013-12-18
3 Bong, Daniel Shu Yin EDExecutive Director 2013-12-18 2017-02-14
4 Bong, Francis Shu Ying NEDNon-Executive Director 2006-12-08 2021-06-08
5 Bong, Francis Shu Ying INEDIndependent Non-Executive Director 2021-06-08 None
6 Broadhurst, Colin (1947) ED, GMExecutive Director, General Manager 1996-02-01 1996-09-30
7 Chan, Quattro Cheong Yee INEDIndependent Non-Executive Director 2004-09-30 2006-12-27
8 Chan, Tak Lam EDExecutive Director 2003-12-11 2004-04-01
9 Cheng, Lawrence Sui Sang EDExecutive Director 2006-08-31 2014-06-03
10 Cheng, Lincoln Ch, MDChairman, Managing Director 1992-03-11 1994-06-30
11 Chen, Judy Qing INEDIndependent Non-Executive Director 2013-12-18 2015-10-02
12 Chui, Everett Man Lung INEDIndependent Non-Executive Director 2002-03-27 2003-03-05
13 de Bar, Felix INEDIndependent Non-Executive Director 1986-07-16 2003-03-05
14 de Dios, Reynaldo A INEDIndependent Non-Executive Director 1989-08-16 2003-03-05
15 Fung, Yan Yee NEDNon-Executive Director 1978-07-16 1996-05-31
16 Hotung, Anthony Eric Ryan DirDirector 1990-12-07 1992-06-27
17 Hotung, Eric Edward Ch, MDChairman, Managing Director 1990-04-17 1992-03-11
18 Hotung, Eric Edward Ch, MDChairman, Managing Director 1994-06-19 2003-03-05
19 Ka, Kit INEDIndependent Non-Executive Director 2006-12-20 2013-12-18
20 Kan, Alice Lai Kuen INEDIndependent Non-Executive Director 2013-12-18 None
21 Lam, Williamson EDExecutive Director 2005-05-24 2006-06-02
22 Lee, Choy Sang INEDIndependent Non-Executive Director 2006-12-08 2021-06-08
23 Leung, Kelvin So Po NEDNon-Executive Director 2008-06-12 2013-12-18
24 Leung, Kelvin So Po FDFinance Director 2013-12-18 None
25 Leung, Michael Man Kit EDExecutive Director 2006-06-02 2006-12-27
26 Li, David Ka Fai INEDIndependent Non-Executive Director 2006-12-08 None
27 Lo, Jimmy Chun To Vice Ch, MDVice Chairman, Managing Director 2013-12-18 None
28 Lo, Johnny Kwok Chee INEDIndependent Non-Executive Director 2005-04-19 2006-12-27
29 Lok, Sunny Shing Kwan INEDIndependent Non-Executive Director 2003-03-05 2005-04-20
30 Lo, Poman Po Man Vice ChVice Chairman 2013-12-18 None
31 Low, Kim Teik EDExecutive Director 2003-03-05 2003-12-11
32 Lo, Yuk Sui Ch, CEOChairman, Chief Executive Officer 2013-12-18 None
33 Mailer, James (1948) DirDirector 1996-04-17 1997-06-27
34 Ma, Joseph Kwai Leung EDExecutive Director 2003-03-05 2004-03-09
35 Mak, Wai Fong (1968) EDExecutive Director 2004-09-30 2005-05-24
36 Mark, Peter W H DirDirector None 1993-06-05
37 Ng, Kenneth Kwai Kai NEDNon-Executive Director 2008-06-12 2013-12-18
38 Ng, Kenneth Kwai Kai EDExecutive Director 2013-12-18 None
39 Shek, Abraham Lai Him INEDIndependent Non-Executive Director 2013-12-18 None
40 Tang, Andrew Ping Sum INEDIndependent Non-Executive Director 2003-03-05 2006-12-27
41 Wang, Baoning NED, Vice ChNon-Executive Director, Vice Chairman 2006-12-20 2011-09-26
42 Will, Patricia ChChairman 1988-11-16 1990-04-17
43 Will, Patricia DirDirector 1990-04-17 1991-04-01
44 Will, Patricia DirDirector 1993-04-29 1994-06-20
45 Wong, Hon Kit (SFC:AHF688) EDExecutive Director 2004-04-01 2004-09-30
46 Wong, Kenneth Po Man NEDNon-Executive Director 2010-03-01 2013-12-18
47 Wong, Kenneth Po Man ED, COOExecutive Director, Chief Operating Officer 2013-12-18 None
48 Wong, Leung Wai (1959) INEDIndependent Non-Executive Director 1996-09-24 2002-04-16
49 Wong, Philip Kin Hang DirDirector None 1990-09-28
50 Wu, Danny Wai Leung INEDIndependent Non-Executive Director 2002-03-27 2003-03-05
51 Yee, Lawrence S INEDIndependent Non-Executive Director 1990-11-09 2002-03-27
52 Yu, Michael Tat Chi EDExecutive Director 2004-03-09 2006-12-27

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Lawrence Sui Sang CoSecCompany Secretary 2006-12-27 2013-12-18
2 Ho, Shu Wah Alt EDAlternative Executive Director 1997-04-08 2003-03-05
3 Hotung, Michael Eric Alt INEDAlternative Independent Non-Executive Director 1998-05-08 1998-11-30
4 Lam, Eliza Sau Fun CoSecCompany Secretary 2013-12-18 None
5 Lam, Williamson CoSecCompany Secretary None 2006-06-02
6 Wood, Anthony J H Alt DirAlternative Director None 1997-04-08
7 Yu, Michael Tat Chi CoSecCompany Secretary 2006-06-02 2006-12-27

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