Coolpad Group Limited 酷派集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Dehui 馬德惠 | F | 92 | NEDNon-Executive Director | 2009-04-07 | |
| 2 | Yang, Xian Zu 楊賢足 | M | 85 | INEDIndependent Non-Executive Director | 2006-05-26 | 2014-02-17 |
| 3 | Xie, Weixin 謝維信 | M | 81 | INEDIndependent Non-Executive Director | 2004-11-21 | 2021-12-21 |
| 4 | Huang, Dazhan 黃大展 | M | 65 | INEDIndependent Non-Executive Director | 2004-11-21 | 2022-01-18 |
| 5 | Chiu, Kenny Sin Nang 趙善能 | M | 62 | INEDIndependent Non-Executive Director | 2021-12-21 | 2024-01-08 |
| 6 | Chan, King Chung (1962) 陳敬忠 | M | 61 | INEDIndependent Non-Executive Director | 2004-11-21 | 2022-06-30 |
| 7 | Ng, Thomas Wai Hung 吳偉雄 | M | 59 | NEDNon-Executive Director | 2018-01-19 | |
| 8 | Guo, Deying 郭德英 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2002-06-25 | 2016-08-05 |
| 9 | Yang, Xiao (1969) 楊曉 | F | 54 | NEDNon-Executive Director | 2012-06-18 | |
| 10 | Li, Bin (1970) 李斌 | M | 53 | EDExecutive Director | 2009-04-07 | 2017-03-01 |
| 11 | Guo, Jinghui 郭敬暉 | M | 52 | INEDIndependent Non-Executive Director | 2019-10-29 | |
| 12 | Jiang, Chao (1971) 蔣超 | M | 52 | FDFinance Director | 2003-08-01 | 2015-06-18 |
| Vice ChVice Chairman | 2015-06-18 | 2017-08-31 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2017-08-31 | 2019-01-11 | ||||
| 13 | Li, Wang (1972) 李旺 | M | 51 | EDExecutive Director | 2009-04-07 | 2016-01-18 |
| 14 | Liu, Jiangfeng (1972) 劉江峰 | M | 51 | CEOChief Executive Officer | 2016-08-16 | 2017-08-31 |
| NEDNon-Executive Director | 2017-08-31 | 2017-11-17 | ||||
| 15 | Jia, Yueting 賈躍亭 | M | 50 | EDExecutive Director | 2015-08-17 | 2016-08-05 |
| ChChairman | 2016-08-05 | 2017-11-17 | ||||
| 16 | Liu, Hong (Leshi Internet) 劉弘 | M | 50 | EDExecutive Director | 2015-08-17 | 2017-11-17 |
| ChChairman | 2017-11-17 | 2018-01-19 | ||||
| NEDNon-Executive Director | 2018-01-19 | 2018-04-03 | ||||
| 17 | Liang, Rui (1975) 梁銳 | M | 48 | EDExecutive Director | 2018-01-19 | 2019-08-30 |
| CEOChief Executive Officer | 2019-08-30 | 2020-12-20 | ||||
| NEDNon-Executive Director | 2020-12-20 | |||||
| 18 | Xu, Yibo 許奕波 | M | 48 | ED, COOExecutive Director, Chief Operating Officer | 2019-10-29 | 2021-10-08 |
| NEDNon-Executive Director | 2021-10-08 | |||||
| 19 | Zhang, Wei (Coolpad) 張巍 | M | 48 | EDExecutive Director | 2017-03-20 | 2018-01-05 |
| 20 | Leung, Siu Kee (1976) 梁兆基 | M | 47 | EDExecutive Director | 2018-01-19 | 2019-10-29 |
| 21 | Lam, Freeman Ting Fung 林霆峰 | M | 44 | EDExecutive Director | 2018-01-19 | 2022-01-18 |
| 22 | Ma, Lin (1979) 馬麟 | M | 44 | NEDNon-Executive Director | 2017-11-17 | 2018-01-05 |
| 23 | Abulimiti, Abulikemu 阿不力克木阿不力米提 | M | 43 | EDExecutive Director | 2016-08-16 | 2017-08-31 |
| NEDNon-Executive Director | 2017-08-31 | 2017-11-17 | ||||
| 24 | Wang, Junmin (1980) 王俊民 | M | 43 | NEDNon-Executive Director | 2017-11-17 | 2018-01-05 |
| 25 | Yang, Yongqiang 楊永強 | M | 43 | NEDNon-Executive Director | 2017-11-17 | 2018-01-05 |
| 26 | Ma, Fei (1983) 馬飛 | M | 40 | FDFinance Director | 2019-10-29 | |
| 27 | Ngai, Michael Tsz Hin 倪子軒 | M | 35 | INEDIndependent Non-Executive Director | 2022-01-18 | 2023-10-11 |
| 28 | Chen, Jiajun (1991) 陳家俊 | M | 32 | CEOChief Executive Officer | 2019-01-17 | 2019-08-30 |
| ChChairman | 2019-08-30 | 2020-12-20 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2020-12-20 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Deying 郭德英 | M | 58 | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2016-08-05 | |
| 2 | Jiang, Chao (1971) 蔣超 | M | 52 | CoSecCompany Secretary | 2018-01-19 | |
| 3 | Leung, Siu Kee (1976) 梁兆基 | M | 47 | CoSecCompany Secretary | 2018-01-19 | 2019-10-29 |
| 4 | Tsang, Hing Bun 曾慶贇 | M | 44 | CoSecCompany Secretary | 2019-10-29 | 2023-10-29 |
| 5 | Ma, Fei (1983) 馬飛 | M | 40 | CoSecCompany Secretary | 2019-10-29 |
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