COSMOS MACHINERY ENTERPRISES LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Sum Wing | FDFinance Director | None | 2000-01-20 |
| 2 | Cheng, Tak Yin | INEDIndependent Non-Executive Director | 2007-01-30 | 2022-11-24 |
| 3 | He, Zhiqi (1957) | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-03-22 | 2007-06-01 |
| 4 | Ho, Wei Sem | INEDIndependent Non-Executive Director | 2010-12-21 | 2021-08-01 |
| 5 | Huang, Zhijian (SFC:AEM467) | EDExecutive Director | 1997-06-23 | 2000-05-26 |
| 6 | Huang, Zhi Wei (1938) | INEDIndependent Non-Executive Director | 2012-11-02 | 2023-09-25 |
| 7 | Jiang, Wei (1962) | EDExecutive Director | 2007-06-01 | 2014-07-11 |
| 8 | Kan, Wai Wah | NEDNon-Executive Director | 1998-05-22 | None |
| 9 | Kan, Woon Cheung | NED, Co-FdrNon-Executive Director, Co-Founder | None | 1997-11-06 |
| 10 | Lam, Kwok Ming (1964) | INEDIndependent Non-Executive Director | 2022-11-24 | None |
| 11 | Lee, Alvin Wai Yip | INEDIndependent Non-Executive Director | 2022-11-24 | None |
| 12 | Liang, Shangli | INEDIndependent Non-Executive Director | 1988-10-13 | 2007-01-30 |
| 13 | Li, Tin Loi | EDExecutive Director | 2004-03-22 | 2008-12-01 |
| 14 | Lo, Wai Ming (1951) | EDExecutive Director | 1993-01-01 | 1994-11-14 |
| 15 | Lo, Wai Ming (1951) | NEDNon-Executive Director | 1994-11-14 | 1996-06-27 |
| 16 | Mei, Zheqi | EDExecutive Director | 2018-08-28 | 2020-11-12 |
| 17 | Ngan, Man Fa | EDExecutive Director | 1991-04-01 | 1996-07-11 |
| 18 | Ngan, Man Fa | NEDNon-Executive Director | 1996-07-11 | 1997-12-23 |
| 19 | Ngan, Man Fa | EDExecutive Director | 1997-12-23 | 2000-01-20 |
| 20 | Qu, Jinping | NEDNon-Executive Director | 2006-09-08 | 2023-09-25 |
| 21 | Shi, Shanbo | NED, Vice ChNon-Executive Director, Vice Chairman | 2002-09-17 | 2004-03-22 |
| 22 | Tang, Freeman Yu | EDExecutive Director | 2011-03-18 | 2013-07-01 |
| 23 | Tang, Freeman Yu | CEOChief Executive Officer | 2013-07-01 | None |
| 24 | Tang, Kwan | Ch, Co-FdrChairman, Co-Founder | 1988-07-14 | 1997-09-18 |
| 25 | Tang, Kwan | Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 1997-09-18 | 2011-03-18 |
| 26 | Tang, To | Vice Ch, MDVice Chairman, Managing Director | 1988-07-14 | 1991-07-02 |
| 27 | Tang, To | NEDNon-Executive Director | 1991-07-02 | 1997-09-18 |
| 28 | Tang, To | ChChairman | 1997-09-18 | None |
| 29 | Tay, Stephen Liong Sin | EDExecutive Director | None | 1992-12-31 |
| 30 | Wang, Junqing (1940) | NED, Vice ChNon-Executive Director, Vice Chairman | 1997-06-23 | 2000-05-26 |
| 31 | Wong, Stephen Yiu Ming | NEDNon-Executive Director | 1991-04-01 | 1994-06-29 |
| 32 | Wong, Stephen Yiu Ming | EDExecutive Director | 1997-06-23 | 1999-02-01 |
| 33 | Wong, Stephen Yiu Ming | ED, GMExecutive Director, General Manager | 1999-02-01 | 2005-09-12 |
| 34 | Wong, Stephen Yiu Ming | CEOChief Executive Officer | 2005-09-12 | 2013-07-01 |
| 35 | Wong, Stephen Yiu Ming | EDExecutive Director | 2013-07-01 | 2015-01-15 |
| 36 | Wong, Stephen Yiu Ming | Vice ChVice Chairman | 2015-01-15 | 2021-01-01 |
| 37 | Won, Sau Yan | NED, Vice ChNon-Executive Director, Vice Chairman | 1993-07-02 | 1994-07-02 |
| 38 | Won, Sau Yan | Vice ChVice Chairman | 1994-07-02 | 2000-01-20 |
| 39 | Won, Sau Yan | NEDNon-Executive Director | None | 1993-07-02 |
| 40 | Wu, Ding (1965) | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-06-01 | 2014-05-12 |
| 41 | Wu, Jun (1962) | NED, Vice ChNon-Executive Director, Vice Chairman | 2000-05-26 | 2002-09-17 |
| 42 | Yan, Richard Wing Fai | EDExecutive Director | 2004-03-22 | 2008-03-31 |
| 43 | Yeung, Shuk Fan | INEDIndependent Non-Executive Director | 2004-06-18 | None |
| 44 | Yip, Jeffery | INEDIndependent Non-Executive Director | 1994-08-25 | 2010-12-03 |
| 45 | Zhao, Zhuoying | EDExecutive Director | 2004-03-22 | 2007-06-01 |
| 46 | Zhou, Junqing | EDExecutive Director | 2000-05-26 | 2004-03-22 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ho, Kwong Sang | CoSecCompany Secretary | 2016-04-12 | 2016-05-01 |
| 2 | Ho, Kwong Sang | CFO, CoSecChief Financial Officer, Company Secretary | None | 2016-04-12 |
| 3 | Mak, Cherie Po Man | CoSecCompany Secretary | 2014-06-20 | 2018-03-21 |
| 4 | Man, Wing Yan (Cosmos) | CoSecCompany Secretary | 2018-09-01 | 2021-08-01 |
| 5 | Tam, Pui Ling | CoSecCompany Secretary | 2007-03-28 | 2014-05-08 |
| 6 | Tang, Kwan | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2011-03-18 | None |
| 7 | Tsang, Andrew Shu Kei | CoSecCompany Secretary | None | 2007-02-15 |
| 8 | Wong, Lai Tong | CoSecCompany Secretary | 2021-08-01 | None |
| 9 | Yeung, Yuk Lun (1971) | CFOChief Financial Officer | 2016-04-12 | 2016-05-01 |
| 10 | Yeung, Yuk Lun (1971) | CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-01 | 2019-05-17 |
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