GMT Data

Cosmo Lady (China) Holdings Company Limited (02298)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Choi Wai Hin21-Nov-22CFO, CoSec
Dai Yiyi09-Jun-14INED
Lin Zonghong19-Aug-19NED, Co-Fdr
Lu Hong Te17-Aug-17INED
Wu Xiaoli01-Jul-25MbNC
30-Jan-14ED, VP
Xian Shunxiang26-Aug-23ED
Yau Chi Ming30-May-25ChRMC
Yau Chi Ming09-Jun-14INED
Yau Esmond Chi Ming09-Jun-14INED
Zhang Shengfeng30-Jan-14Co-Fdr, Dep Ch
Zheng Yaonan30-Nov-21Ch, CEO, Co-Fdr
Zhu Hongbo26-Aug-23ED
Zheng Yaonan01-Jul-25MbNC
30 Jun 25
Resigned as a member of the Nomination Committee. The change is part of the company's response to the amended Corporate Governance Code set forth in Appendix C1 to the Rules Governing the Listing of Securities on the Stock Exchange, which takes effect on 1 July 2025.
Chen Zhigang09-Jun-1430-May-25INED
30 May 25
Retired at the AGM to devote more time to personal commitments.
Kong Xiangying31-Dec-2230-May-25NED
30 May 25
Retired at the AGM to devote more time to personal commitments.
Chen Zhigang30-May-25ChRMC, MbAC, MbCC, MbNC
30 May 25
Retired at the AGM to devote more time to personal commitments.
Zheng Yaonan26-Aug-23ChNC
25 Aug 23
No reasons provided
Zhang Shengfeng26-Aug-23MbCC
25 Aug 23
No reasons provided
Wen Baoma16-Apr-1402-Jun-23NED
02 Jun 23
He intended to devote more time to his other personal commitments
Fung Carol Yat09-Sep-2131-Dec-22NED
30 Dec 22
Due to her other business development
Loo Vincent Hong Shing02-Dec-1621-Nov-22CFO, CoSec
21 Nov 22
To devote more time to his family
21-Nov-22VP, AuRep
21 Nov 22
To devote more time to his family
Chen Xin28-Feb-2206-Oct-22NED
06 Oct 22
As at the date of this announcement, the Board was informed by the Subscriber that it holds less than 10% of the total issued share capital of the Company, and as such, the non-executive Director nominated by it, being Mr. Chen, resigned with effect from 6 October 2022 in accordance with the terms of the Subscription Agreement.
Jiang Bo26-May-2028-Feb-22NED
28 Feb 22
Due to his other business development
Siu Ka Lok31-Mar-2030-Nov-21CEO
Zheng Yaonan19-Aug-1930-Nov-21Ch, Co-Fdr
Zhao Yingming21-May-1909-Sep-21NED
Yang Weiqiang17-Aug-1726-May-20NED
Siu Ka Lok19-Aug-1931-Mar-20CEO, Non-Dir
Cheng Zuming01-Feb-1926-Feb-20NED
Lin Zonghong30-Jan-1419-Aug-19Co-Fdr, Dep Ch
Zheng Yaonan30-Jan-1419-Aug-19Ch, Co-Fdr, CEO
Hu Shengli25-May-1821-May-19NED
Cheng Zuming30-Jan-1401-Feb-19COO, ED, VP
Yu Chun Kau24-Feb-1402-Dec-16CFO, CoSec
Xian Shunxiang02-Jul-1102-Jul-16VP
Wu Xiaobing19-Mar-1430-Apr-16CoSec
Xu Xin31-Mar-14NED