Cowell e Holdings Inc.
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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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Han Yang (1970) | NEDNon-Executive Director | 2021-03-01 | None |
| 2 | Cho, Young Hoon (1976) | FDFinance Director | 2020-03-26 | 2020-09-21 |
| 3 | Cho, Young Hoon (1976) | Co-CEOCo-Chief Executive Officer | 2020-09-21 | 2021-02-05 |
| 4 | Jung, Jong Chae | INEDIndependent Non-Executive Director | 2018-12-13 | 2021-02-05 |
| 5 | Kei, Kodera | DirDirector | None | 2014-04-14 |
| 6 | Kim, Chan Su | INEDIndependent Non-Executive Director | 2015-03-10 | 2021-02-05 |
| 7 | Kim, Ilung | INEDIndependent Non-Executive Director | 2016-05-13 | 2017-03-23 |
| 8 | Kim, Jae Min | NEDNon-Executive Director | 2014-04-01 | 2016-05-12 |
| 9 | Kim, Kab Cheol | EDExecutive Director | 2009-03-27 | 2016-06-20 |
| 10 | Kim, Kab Cheol | CEOChief Executive Officer | 2016-06-20 | 2017-09-30 |
| 11 | Kwak, Joung Hwan | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-10-24 | 2016-02-29 |
| 12 | Kwak, Jung Young | ChChairman | 2020-03-26 | 2021-02-05 |
| 13 | Lee, Dong Chun | NEDNon-Executive Director | 2013-01-16 | 2015-08-31 |
| 14 | Lee, Dong Goo | EDExecutive Director | 2017-05-18 | 2020-03-26 |
| 15 | Liu, Xia (1966) | INEDIndependent Non-Executive Director | 2021-07-26 | None |
| 16 | Look, Andrew | INEDIndependent Non-Executive Director | 2017-04-03 | 2018-12-13 |
| 17 | Luo, Zhenbang | INEDIndependent Non-Executive Director | 2021-01-15 | 2021-07-26 |
| 18 | Meng, Yan (1975) | EDExecutive Director | 2021-01-15 | 2021-03-01 |
| 19 | Meng, Yan (1975) | ChChairman | 2021-03-01 | None |
| 20 | Okayama, Masanori | INEDIndependent Non-Executive Director | 2014-04-01 | 2016-05-12 |
| 21 | Sang, Won Hahn | DirDirector | None | 2014-04-14 |
| 22 | Seong, Seokhoon | FDFinance Director | 2012-12-17 | 2016-03-01 |
| 23 | Seong, Seokhoon | ChChairman | 2016-03-01 | 2017-05-18 |
| 24 | Seong, Seokhoon | Ch, CEOChairman, Chief Executive Officer | 2017-05-18 | 2018-04-19 |
| 25 | Seong, Seokhoon | ChChairman | 2018-04-19 | 2020-03-26 |
| 26 | Song, Si Young | INEDIndependent Non-Executive Director | 2015-03-10 | 2021-02-05 |
| 27 | Su, Yen Hsueh | INEDIndependent Non-Executive Director | 2021-01-15 | None |
| 28 | Tsai, Chen Lung | INEDIndependent Non-Executive Director | 2021-01-15 | None |
| 29 | Wu, Ying Cheng (1968) | EDExecutive Director | 2021-01-15 | 2021-03-01 |
| 30 | Wu, Ying Cheng (1968) | CEO, FDCEO, Finance Director | 2021-03-01 | None |
| 31 | Yang, Li (1984) | NEDNon-Executive Director | 2021-03-01 | None |
| 32 | Yoon, Yeo Eul | NEDNon-Executive Director | 2011-10-16 | 2015-08-31 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cho, Young Hoon (1976) | CFOChief Financial Officer | 2018-04-19 | 2020-03-26 |
| 2 | Cho, Young Hoon (1976) | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2021-02-05 | 2021-03-01 |
| 3 | Lam, Wing Yan (1976) | CoSecCompany Secretary | 2014-09-17 | None |
| 4 | Lee, Kyung Koo (1959) | CEO Non-DirChief Executive Officer, Non-Director | 2018-04-19 | 2020-09-21 |
| 5 | Lee, Kyung Koo (1959) | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2020-09-21 | 2021-03-01 |
| 6 | Lee, Sun Yong | CEO Non-DirChief Executive Officer, Non-Director | 2016-03-01 | 2016-06-20 |
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