COOLPOINT INNONISM HOLDING LIMITED 快意智能股份有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Xu, Zhiqiang (1963) 許志強 | M | 60 | INEDIndependent Non-Executive Director | 2022-11-04 | |
2 | Liu, Lily Lee Lee (1960) 廖莉莉 | F | 63 | ED, Co-FdrExecutive Director, Co-Founder | 2017-03-08 | |
3 | Lin, Xiaoling (SFC:APH362) 林曉玲 | F | 37 | INEDIndependent Non-Executive Director | 2022-03-28 | 2022-11-04 |
EDExecutive Director | 2022-11-04 | |||||
4 | Leung, Michael Kwok Hi 梁國熙 | M | 57 | NEDNon-Executive Director | 2022-03-28 | |
5 | Leung, Dennis Yiu Cheong 梁耀彰 | M | 64 | NEDNon-Executive Director | 2021-12-23 | |
6 | Chui, Kai Tai 徐啟泰 | M | 70 | EDExecutive Director | 2021-12-23 | |
7 | Chu, Fangus Wai Wa 朱偉華 | M | 56 | INEDIndependent Non-Executive Director | 2018-01-19 | 2021-12-23 |
8 | Chow, Kwok Kee 周國基 | M | 68 | INEDIndependent Non-Executive Director | 2021-12-23 | |
9 | Chiu, Tyrone Wai Hon 趙維漢 | M | 50 | INEDIndependent Non-Executive Director | 2023-02-07 | |
10 | Cheung, Kwok Keung (1966) 張國強 | M | 57 | INEDIndependent Non-Executive Director | 2018-01-19 | 2023-02-07 |
11 | Cheng, Dick Tsang Wai 鄭曾偉 | M | 67 | Ch, Co-FdrChairman, Co-Founder | 2017-03-08 | 2022-03-28 |
12 | Cheng, Dennis Tsang Fu 鄭曾富 | M | 65 | 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 | |||||
13 | Chak, Chi Man 翟志文 | M | 57 | INEDIndependent Non-Executive Director | 2018-01-19 | 2022-03-28 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Richard Tsang Hin 鄭曾顯 | M | 77 | FCFinancial Controller | 2010-05 | |
2 | Cheng, Boris Pok Man 鄭博文 | M | 32 | Sen MgrSenior Manager | ||
3 | Au, Jefferson Hok Man 歐學文 | M | 43 | CoSecCompany Secretary | 2017-05-29 |
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