Edition:
India

People: Cosmo Lady (China) Holdings Co Ltd (2298.HK)

2298.HK on Hong Kong Stock

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23 Oct 2019
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Yau, Chi Ming 

Mr. Yau Chi Ming, CPA, has been Non-Executive Independent Director at Cosmo Lady (China) Holdings Company Limited. Mr. Yau was appointed as our independent non-executive Director on June 9, 2014 and is the chairman of the Audit Committee and a member of the Nomination Committee. Mr. Yau is responsible for supervising the activities and decisions of the Audit Committee, giving strategic advice and making recommendations on the operations and management of our Group. He has been the company secretary of Consun Pharmaceutical Group Limited, an integrated pharmaceutical company, which is listed on the Stock Exchange (stock code: 1681) and an independent non-executive director of Common Splendor International Health Industry Group Limited (formerly known as G-Prop (Holdings) Limited, a company engaged in the business of health management which is listed on the Stock Exchange (stock code: 0286), since March 2013 and February 2013, respectively. Prior to that, Mr. Yau worked at KPMG, one of the big four international accounting firms from August 1992 to October 1994 and from May 1995 to October 2012, during which he was promoted to partner in July 2007. Mr. Yau Chi Ming became a fellow member of the Hong Kong Institute of Certified Public Accountants in May 2013 and he has been registered as a Certified Public Accountant (Practising) with the Hong Kong Institute of Certified Public Accountants since 2008. Mr. Yau Chi Ming graduated from The University of Hong Kong, Hong Kong, in December 1992 with a bachelor’s degree in social sciences and he obtained a diploma in business studies from Hang Seng School of Commerce, Hong Kong, in July 1986.

Basic Compensation

Total Annual Compensation, --
Restricted Stock Award, --
Long-Term Incentive Plans, --
All Other, --
Fiscal Year Total, --

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Yaonan Zheng

674,000

Zonghong Lin

525,000

Shengfeng Zhang

525,000

Hong Shing Loo

--

Shuang Sha

--

Xiaoli Wu

433,000
As Of  31 Dec 2014