お知らせ • Apr 27
Coolpad Group Limited, Annual General Meeting, May 20, 2026 Coolpad Group Limited, Annual General Meeting, May 20, 2026, at 15:00 China Standard Time. Location: 20th floor, block c, coolpad building, no. 8 of gaoxin north 1st road, north of hi-tech park, nanshan district, shenzhen China お知らせ • Jun 07
Coolpad Group Limited Announces Retirement and Resignation of Ng Wai Hung as Non-Executive Director, Effective 7 June 2025 The Board of Coolpad Group Limited announced that Mr. Ng Wai Hung has retired and resigned as a non-executive Director with effect from 7 June 2025, as he wishes to devote more time to his other commitments. お知らせ • Apr 23
Coolpad Group Limited, Annual General Meeting, Jun 06, 2025 Coolpad Group Limited, Annual General Meeting, Jun 06, 2025, at 15:00 China Standard Time. お知らせ • Aug 02
Coolpad Group Limited Announces Appointment of Liu Juan as an Executive Director The board of directors of Coolpad Group Limited announced that Ms. Liu Juan has been appointed as an executive Director with effect from 2 August 2024. Ms. Liu, aged 41, obtained a degree of Bachelor of Engineering from Soochow University and a degree of Master of Business Administration from the Chinese University of Hong Kong. Ms. Liu has more than 17 years of experience in the finance industry in China and overseas. She has worked on structuring, cross-border investment and finance and mergers and acquisitions for a long time and is familiar with both China and Hong Kong markets. She has extensive professional experience in analysing markets and identifying opportunities. Ms. Liu previously served as vice president of New Faith Capital Limitedand general manager of the direct investment department of China Huarong International Holdings Limited. Ms. Liu also served as the head of the business department at the Shenzhen branches of two banks. お知らせ • Jan 08
Coolpad Group Limited Announces Board Changes The board of directors of Coolpad Group Limited announced that Mr. Chiu Sin Nang Kenny ("Mr. Chiu") has resigned as an independent non-executive Director, the chairman of each of the audit committee (the "Audit Committee") and the remuneration committee (the "Remuneration Committee") of the Board and a member of the nomination committee (the "Nomination Committee") of the Board with effect from 8 January 2024, as he wishes to devote more time to his other commitments. The Board announced that Mr. Cheuk Ho Kan ("Mr. Cheuk") has been appointed as an independent non-executive Director, the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee with effect from 8January 2024.Mr. Cheuk, aged 36, obtained a degree of Bachelor of Commerce (Honors) in Accountancy from Hong Kong Baptist University in 2010. Mr. Cheuk has more than 10 years of experience in various areas including accounting, auditing, financial management, taxation, financing and corporate management. Mr. Cheuk is a member of the Hong Kong Institute of Certified Public Accountants and he is also a practicing accountant in Hong Kong. In 2013, he worked in the assurance department of BDO Limited. From 2013 to 2016, he worked in the assurance practice of PricewaterhouseCoopers Limited. From 2016 to 2018, Mr. Cheuk was a financial analyst at Merrill Corporation Hong Kong Limited (currently known as TOPPAN NEXUSLIMITED). Mr. Cheuk served as Senior Manager of Finance Department at Huarong Rongde (Hong Kong) Investment Management Company Limited from 2018 to 2019 and Vice-president of Finance Department at China Huarong International Holdings Limited from 2020to 2021.Following Mr. Chiu's resignation, Mr. Cheuk has been appointed as the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee with effect from 8 January 2024. お知らせ • Oct 12
Coolpad Group Limited Announces Executive Changes The board of directors of Coolpad Group Limited announced that Mr. Ngai Tsz Hin Michael ("Mr. Ngai") has resigned as an independent non-executive Director, the chairman of the nomination committee (the "Nomination Committee") of the Board, and a member of each of the remuneration committee (the "Remuneration Committee") and the audit committee (the "Audit Committee") of the Board with effect from 11 October 2023, as he wishes to devote more time to his other commitments. Mr. Ngai has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation which should be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or the shareholders of the Company. The Board would like to express its sincere gratitude to Mr. Ngai for his valuable contributions to the Group during his tenure of office. Appointment of Independent Non-executive Director The Board announced that Ms. Wang Guan ("Ms. Wang") has been appointed as an independent non-executive Director and a member of each of the Remuneration Committee, the Audit Committee and the Nomination Committee with effect from 11 October 2023. Ms. Wang, aged 36, is currently a partner of Jingtian & Gongcheng. Ms. Wang graduated from Beijing Normal University with dual Bachelor degrees in Laws and Economics and obtained her Master of Law degree from New York University. Ms. Wang was admitted to the New York Bar Association in 2010 and was qualified to practice law in the People's Republic of China in 2013. In 2016, Ms. Wang obtained the China Securities Investment Fund Industry Practitioner Certificate. In 2022, she obtained the Qualification Certificate for Independent Directors of Listed Companies of Shenzhen Stock Exchange. Ms. Wang provides professional advice to national think tanks, including China Academy of Social Management and China Institute of Education and Social Development. Ms. Wang serves as the inaugural director of the Institute of Securities Law of Shenzhen Law Society, a member of the Securities Committee of the Shenzhen Lawyers Association, and a part-time arbitrator at the Shenzhen Labor and Personnel Dispute Arbitration Committee. Ms. Wang also teaches "Corporate Law and Commercial Law" course for postgraduates at The Chinese University of Hong Kong (Shenzhen). Ms. Wang has been serving as an independent director of Hynar Water Group Co Ltd. and OFILM Group Co. Ltd., both of which are listed on the Shenzhen Stock Exchange, since 14 October 2022 and 4 August 2023, respectively. Ms. Wang has entered into a letter of appointment with the Company for a fixed term of three years commencing 11 October 2023. Ms. Wang shall hold office until the next following general meeting of the Company after her appointment and shall then be eligible for re-election. She is subject to the retirement by rotation and re-election at the annual general meetings of the Company in accordance with the articles of association of the Company. Ms. Wang is entitled to an annual director's fee in the amount of HKD 240,000 which was determined by the Board based on the recommendation by the Remuneration Committee, with reference to her experience and qualifications, duties and responsibilities with the Company and the market rate for the position. Following Mr. Ngai's resignation, Ms. Wang has been appointed as a member of each of the Remuneration Committee, the Audit Committee and the Nomination Committee with effect from 11 October 2023. To fill the vacancy in the chairmanship of the Nomination Committee after the resignation of Mr. Ngai, the Board has appointed Mr. Chen Jiajun, an executive Director, chief executive officer and chairman of the Company, as the new chairman of the Nomination Committee with effect from 11 October 2023.