COOLPOINT INNONISM HOLDING LIMITED 快意智能股份有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chak, Chi Man 翟志文 | M | 56 | INEDIndependent Non-Executive Director | 2018-01-19 | 2022-03-28 |
2 | Cheng, Dennis Tsang Fu 鄭曾富 | M | 64 | 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 | 66 | Ch, Co-FdrChairman, Co-Founder | 2017-03-08 | 2022-03-28 |
4 | Cheung, Kwok Keung (1966) 張國強 | M | 56 | INEDIndependent Non-Executive Director | 2018-01-19 | 2023-02-07 |
5 | Chow, Kwok Kee 周國基 | M | 67 | INEDIndependent Non-Executive Director | 2021-12-23 | 2025-02-01 |
6 | Chu, Fangus Wai Wa 朱偉華 | M | 55 | INEDIndependent Non-Executive Director | 2018-01-19 | 2021-12-23 |
7 | Chui, Kai Tai 徐啟泰 | M | 69 | EDExecutive Director | 2021-12-23 | |
8 | Leung, Dennis Yiu Cheong 梁耀彰 | M | 63 | NEDNon-Executive Director | 2021-12-23 | |
9 | Leung, Michael Kwok Hi 梁國熙 | M | 56 | NEDNon-Executive Director | 2022-03-28 | 2024-05-03 |
10 | Lin, Xiaoling (SFC:APH362) 林曉玲 | F | 36 | INEDIndependent Non-Executive Director | 2022-03-28 | 2022-11-04 |
11 | Liu, Lily Lee Lee (1960) 廖莉莉 | F | 62 | ED, Co-FdrExecutive Director, Co-Founder | 2017-03-08 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Jefferson Hok Man 歐學文 | M | 42 | CoSecCompany Secretary | 2017-05-29 | |
2 | Cheng, Boris Pok Man 鄭博文 | M | 31 | Sen MgrSenior Manager | ||
3 | Cheng, Richard Tsang Hin 鄭曾顯 | M | 76 | FCFinancial Controller | 2010-05 |
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