Coolpad Group Limited 酷派集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, King Chung (1962) 陳敬忠 | M | 58 | INEDIndependent Non-Executive Director | 2004-11-21 | 2022-06-30 |
| 2 | Chen, Jiajun (1991) 陳家俊 | M | 29 | ChChairman | 2019-08-30 | 2020-12-20 |
| 3 | Guo, Jinghui 郭敬暉 | M | 49 | INEDIndependent Non-Executive Director | 2019-10-29 | |
| 4 | Huang, Dazhan 黃大展 | M | 62 | INEDIndependent Non-Executive Director | 2004-11-21 | 2022-01-18 |
| 5 | Lam, Freeman Ting Fung 林霆峰 | M | 41 | EDExecutive Director | 2018-01-19 | 2022-01-18 |
| 6 | Liang, Rui (1975) 梁銳 | M | 45 | CEOChief Executive Officer | 2019-08-30 | 2020-12-20 |
| 7 | Ma, Fei (1983) 馬飛 | M | 37 | FDFinance Director | 2019-10-29 | |
| 8 | Ng, Thomas Wai Hung 吳偉雄 | M | 56 | NEDNon-Executive Director | 2018-01-19 | |
| 9 | Xie, Weixin 謝維信 | M | 79 | INEDIndependent Non-Executive Director | 2004-11-21 | 2021-12-21 |
| 10 | Xu, Yibo 許奕波 | M | 45 | ED, COOExecutive Director, Chief Operating Officer | 2019-10-29 | 2021-10-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Deying 郭德英 | M | 55 | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2016-08-05 | |
| 2 | Ma, Fei (1983) 馬飛 | M | 37 | CoSecCompany Secretary | 2019-10-29 | |
| 3 | Tsang, Hing Bun 曾慶贇 | M | 41 | CoSecCompany Secretary | 2019-10-29 | 2023-10-29 |
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