Coolpad Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Abulimiti, Abulikemu | EDExecutive Director | 2016-08-16 | 2017-08-31 |
| 2 | Abulimiti, Abulikemu | NEDNon-Executive Director | 2017-08-31 | 2017-11-17 |
| 3 | Chan, King Chung (1962) | INEDIndependent Non-Executive Director | 2004-11-21 | 2022-06-30 |
| 4 | Chen, Jiajun (1991) | CEOChief Executive Officer | 2019-01-17 | 2019-08-30 |
| 5 | Chen, Jiajun (1991) | ChChairman | 2019-08-30 | 2020-12-20 |
| 6 | Chen, Jiajun (1991) | Ch, CEOChairman, Chief Executive Officer | 2020-12-20 | None |
| 7 | Cheuk, Ho Kan | INEDIndependent Non-Executive Director | 2024-01-08 | None |
| 8 | Chiu, Kenny Sin Nang | INEDIndependent Non-Executive Director | 2021-12-21 | 2024-01-08 |
| 9 | Guo, Deying | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2002-06-25 | 2016-08-05 |
| 10 | Guo, Jinghui | INEDIndependent Non-Executive Director | 2019-10-29 | None |
| 11 | Huang, Dazhan | INEDIndependent Non-Executive Director | 2004-11-21 | 2022-01-18 |
| 12 | Jiang, Chao (1971-08-12) | FDFinance Director | 2003-08-01 | 2015-06-18 |
| 13 | Jiang, Chao (1971-08-12) | Vice ChVice Chairman | 2015-06-18 | 2017-08-31 |
| 14 | Jiang, Chao (1971-08-12) | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2017-08-31 | 2019-01-11 |
| 15 | Jia, Yueting | EDExecutive Director | 2015-08-17 | 2016-08-05 |
| 16 | Jia, Yueting | ChChairman | 2016-08-05 | 2017-11-17 |
| 17 | Lam, Freeman Ting Fung | EDExecutive Director | 2018-01-19 | 2022-01-18 |
| 18 | Leung, Siu Kee (1976) | EDExecutive Director | 2018-01-19 | 2019-10-29 |
| 19 | Liang, Rui (1975) | EDExecutive Director | 2018-01-19 | 2019-08-30 |
| 20 | Liang, Rui (1975) | CEOChief Executive Officer | 2019-08-30 | 2020-12-20 |
| 21 | Liang, Rui (1975) | NEDNon-Executive Director | 2020-12-20 | None |
| 22 | Li, Bin (1970) | EDExecutive Director | 2009-04-07 | 2017-03-01 |
| 23 | Liu, Hong (1973-03-31) | EDExecutive Director | 2015-08-17 | 2017-11-17 |
| 24 | Liu, Hong (1973-03-31) | ChChairman | 2017-11-17 | 2018-01-19 |
| 25 | Liu, Hong (1973-03-31) | NEDNon-Executive Director | 2018-01-19 | 2018-04-03 |
| 26 | Liu, Jiangfeng (1972) | CEOChief Executive Officer | 2016-08-16 | 2017-08-31 |
| 27 | Liu, Jiangfeng (1972) | NEDNon-Executive Director | 2017-08-31 | 2017-11-17 |
| 28 | Liu, Juan (Coolpad) | EDExecutive Director | 2024-08-02 | None |
| 29 | Li, Wang (1972) | EDExecutive Director | 2009-04-07 | 2016-01-18 |
| 30 | Ma, Dehui | NEDNon-Executive Director | None | 2009-04-07 |
| 31 | Ma, Fei (1983) | FDFinance Director | 2019-10-29 | None |
| 32 | Ma, Lin (1979) | NEDNon-Executive Director | 2017-11-17 | 2018-01-05 |
| 33 | Ngai, Michael Tsz Hin | INEDIndependent Non-Executive Director | 2022-01-18 | 2023-10-11 |
| 34 | Ng, Thomas Wai Hung | NEDNon-Executive Director | 2018-01-19 | None |
| 35 | Wang, Guan (1987) | INEDIndependent Non-Executive Director | 2023-10-11 | None |
| 36 | Wang, Junmin (1980) | NEDNon-Executive Director | 2017-11-17 | 2018-01-05 |
| 37 | Xie, Weixin | INEDIndependent Non-Executive Director | 2004-11-21 | 2021-12-21 |
| 38 | Xu, Yibo | ED, COOExecutive Director, Chief Operating Officer | 2019-10-29 | 2021-10-08 |
| 39 | Xu, Yibo | NEDNon-Executive Director | 2021-10-08 | None |
| 40 | Yang, Xian Zu | INEDIndependent Non-Executive Director | 2006-05-26 | 2014-02-17 |
| 41 | Yang, Xiao (1969) | NEDNon-Executive Director | None | 2012-06-18 |
| 42 | Yang, Yongqiang | NEDNon-Executive Director | 2017-11-17 | 2018-01-05 |
| 43 | Zhang, Wei (Coolpad) | EDExecutive Director | 2017-03-20 | 2018-01-05 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Guo, Deying | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2016-08-05 | None |
| 2 | Jiang, Chao (1971-08-12) | CoSecCompany Secretary | None | 2018-01-19 |
| 3 | Leung, Siu Kee (1976) | CoSecCompany Secretary | 2018-01-19 | 2019-10-29 |
| 4 | Ma, Fei (1983) | CoSecCompany Secretary | 2019-10-29 | None |
| 5 | Tsang, Hing Bun | CoSecCompany Secretary | 2019-10-29 | 2023-10-29 |
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