COOLPOINT INNONISM HOLDING LIMITED 快意智能股份有限公司

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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 Keung, Samuel Hon Sing 姜漢星 M 45 EDExecutive Director 2024-05-03 2024-07-08
11 Lee, Edmund Chi Wai 李治緯 M 46 EDExecutive Director 2023-11-13
12 Leung, Dennis Yiu Cheong 梁耀彰 M 65 NEDNon-Executive Director 2021-12-23
13 Leung, Michael Kwok Hi 梁國熙 M 58 NEDNon-Executive Director 2022-03-28 2024-05-03
14 Lin, Xiaoling (SFC:APH362) 林曉玲 F 38 INEDIndependent Non-Executive Director 2022-03-28 2022-11-04
EDExecutive Director 2022-11-04 2024-06-21
15 Liu, Lily Lee Lee (1960) 廖莉莉 F 64 ED, Co-FdrExecutive Director, Co-Founder 2017-03-08
16 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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