COOLPOINT INNONISM HOLDING LIMITED 快意智能股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chak, Chi Man 翟志文 | M | 58 | INEDIndependent Non-Executive Director | 2018-01-19 | 2022-03-28 |
| 2 | Cheng, Dennis Tsang Fu 鄭曾富 | M | 66 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2017-03-08 | 2022-03-28 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2022-03-28 | |||||
| 3 | Cheng, Dick Tsang Wai 鄭曾偉 | M | 68 | Ch, Co-FdrChairman, Co-Founder | 2017-03-08 | 2022-03-28 |
| 4 | Cheung, Kong Hung 張江紅 | F | 56 | INEDIndependent Non-Executive Director | 2024-02-01 | |
| 5 | Cheung, Kwok Keung (1966) 張國強 | M | 58 | INEDIndependent Non-Executive Director | 2018-01-19 | 2023-02-07 |
| 6 | Chiu, Tyrone Wai Hon 趙維漢 | M | 51 | INEDIndependent Non-Executive Director | 2023-02-07 | |
| 7 | Chow, Kwok Kee 周國基 | M | 69 | INEDIndependent Non-Executive Director | 2021-12-23 | |
| 8 | Chu, Fangus Wai Wa 朱偉華 | M | 57 | INEDIndependent Non-Executive Director | 2018-01-19 | 2021-12-23 |
| 9 | Chui, Kai Tai 徐啟泰 | M | 71 | EDExecutive Director | 2021-12-23 | |
| 10 | Lee, Edmund Chi Wai 李治緯 | M | 46 | EDExecutive Director | 2023-11-13 | |
| 11 | Leung, Dennis Yiu Cheong 梁耀彰 | M | 65 | NEDNon-Executive Director | 2021-12-23 | |
| 12 | Leung, Michael Kwok Hi 梁國熙 | M | 58 | NEDNon-Executive Director | 2022-03-28 | |
| 13 | Lin, Xiaoling (SFC:APH362) 林曉玲 | F | 38 | INEDIndependent Non-Executive Director | 2022-03-28 | 2022-11-04 |
| EDExecutive Director | 2022-11-04 | |||||
| 14 | Liu, Lily Lee Lee (1960) 廖莉莉 | F | 64 | ED, Co-FdrExecutive Director, Co-Founder | 2017-03-08 | |
| 15 | Xu, Zhiqiang (1963) 許志強 | M | 61 | INEDIndependent Non-Executive Director | 2022-11-04 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Jefferson Hok Man 歐學文 | M | 44 | CoSecCompany Secretary | 2017-05-29 | |
| 2 | Cheng, Boris Pok Man 鄭博文 | M | 33 | Sen MgrSenior Manager | ||
| 3 | Cheng, Richard Tsang Hin 鄭曾顯 | M | 78 | FCFinancial Controller | 2010-05 |
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