Mr. Cheng Tsang Fu Dennis (鄭曾富) (“Mr. Cheng”) –
Chairman & CEO

Mr. Cheng is one of the founders of the Group and has been a director of Coolpoint Innonism Holding Limited (formerly known as DCB Holdings Limited) since June 2008.

​

Mr. Cheng was appointed as our chief executive officer and redesignated as an Executive Director on 29 May 2017. He has been appointed as the chairman of the Board and the chairman of the nomination committee of the Company. Mr. Cheng is primarily responsible for the day-to-day management, business development and overseeing the operations of the Group. Mr. Cheng has over 30 years of experience in the fitting-out and renovation industry. 

Ms. Liu Lee Lee Lily (廖莉莉) (“Ms Liu”) – Executive Director

Ms. Liu is one of the founders and controlling shareholders of the Group and has been a director of the group since June 2008.

Ms. Liu was appointed as a Director of the Company on 8 March 2017. She was redesignated as an Executive Director and appointed as our compliance officer on 29 May 2017. She is mainly responsible for overseeing the human resources and administrative matters of the group. She is also a member of the remuneration committee of the Company. Ms Liu has over 33 years of experience in administration and human resources management. 

Mr. Chui Kai Tai, MH (徐啟泰，MH) ("Mr. Chui") – Executive Director

Mr. Chui has been appointed as an executive director of the Company on 23 December 2021.

Mr. Chui is mainly responsible for the development of new business of the Group. Mr. Chui joined the Hong Kong Government as Surveying Assistant III in 1974 and retired in 2013 from the position of Chief Survey Officer in the Planning Department. Since November 2021, Mr. Chui has been appointed as a director of a subsidiary of the Company. Mr. Chui received a Medal of Honour in 2014.

Ms. Lin Xiaoling (林曉玲) (“Ms. Lin”) -Executive Director

Ms. Lin has been appointed as an executive Director on 4 November 2022.  Ms. Lin had been an independent non-executive director of the Company from 28 March 2022 to 3 November 2022.

Ms. Lin obtained a Master of science degree in business administration from The University of Manchester in 2021.

Ms. Lin has over 14 years of experiences in banking and finance sector in Hong Kong. She joined Zurich Life Insurance Company Limited as a consultant in 2006 and was promoted as a business manager in 2008. From 2009 to 2016, she was the manager working at the wealth management department of The Hong Kong and Shanghai Banking Corporation Limited. Ms. Lam is a Type 9 Responsible Officer of the Securities and Futures Commission of Hong Kong. From 2019 to 2020, she joined Trends Asset Management Limited as a relationship director, which is an SFC licensed asset management company in Hong Kong.

Mr. Lee Chi Wai (李治緯) (“Mr. Lee”) -Executive Director

Mr. Lee has been appointed as an executive Director on 13 November 2023.

Mr. Lee obtained a Bachelor of Business Administration degree in Information Technology Management from University of Iowa, United States, in 2003 and a Master of Science degree in Systems Engineering and Engineering Management from The Chinese University of Hong Kong in 2007.

Mr. Lee has more than 10 years of experience in the A.I. and Big data industry. He has served as a director and chief executive officer of Application Technology Company Limited since 2012. He is also a director of The Hong Kong Applied Science and Technology Research Institute from 2020; the chairman of the board of ASTRI FinTech Limited since 2021; a member of The Hong Kong Trade Development Council Innovation and Technology Advisory Committee since 2021; a member of The Innovation and Technology Fund Research Projects Assessment Panel since 2023; and a member of The Laboratory for Artificial Intelligence in Design (AiDLab) Advisory Committee since 2023.

​

Mr. Lee has also served in universities, industries and associations including a mentor of The Chinese University of Hong Kong – Centre for Entrepreneurship since 2023; a panelist and mentor of The Hong Kong Polytechnic University Postdoc Programme since 2022; a panelist and mentor of City University of Hong Kong: HK Tech 300 since 2022; the co-chairman of The Hong Kong Innovation and Technology Cooperation Association since 2023; the executive committee member of The Hong Kong Startup Council under the Federation of Hong Kong Industries since 2021; the executive committee member of The Hong Kong Information Technology Industry Council under the Federation of Hong Kong Industries since 2021; a member of Technology for Future Think Tank since 2020; the president of Technology Incubation Network since 2019; a director of The Hong Kong Association for the Advancement of Science and Technology since 2019; and a mentor of The Hong Kong Science Park Incubation Programme since 2021.

Prof. Leung Yiu Cheong (梁耀彰教授) (“Prof. Dennis Leung”) – Non-executive Director

Prof. Dennis Leung has been appointed as a non-executive Director on 23 December 2021.

Prof. Dennis Leung obtained a Bachelor of Science (Engineering) degree and a Doctor of Philosophy degree from The University of Hong Kong in 1982 and 1988 respectively.

Prof. Dennis Leung has more than 30 years of experiences in engineering. He worked as an assistant environmental engineer of Hong Kong Electric Company from 1988 to 1989 and was later promoted and worked as environmental engineer between 1989 and 1993. Prof. Dennis Leung joined the Department of Mechanical Engineering in The University of Hong Kong in 1993 and is currently the Head of Department of Mechanical Engineering in The University of Hong Kong. He is currently fellow members of Institution of Mechanical Engineers, Energy Institute, and Hong Kong Institute of Engineers.

Prof. Leung Kwok Hi Michael (梁國熙教授) (“Prof. Michael Leung”) – Non-executive Director

Prof. Michael Leung has been appointed as a non-executive director on 28 March 2022.

Prof. Michael Leung obtained a Bachelor of Science degree in Mechanical Engineering from Oregon State University, Corvallis, Oregon, United States of America in 1990. He also obtained a Master of Science degree in Engineering Mechanics and a Doctor of Philosophy degree in Mechanical Engineering from University of Florida, Gainesville, Florida, United States of America in 1992 and 1995 respectively.

Prof. Michael Leung has more than 30 years of experiences in engineering. Prof. Michael Leung joined the Department of Mechanical Engineering in The University of Hong Kong as an Assistant Professor in 2006. In 2010, he joined the School of Energy and Environment in City University of Hong Kong as an Associate Professor and is currently a Professor of School of Energy and Environment, a director of Ability R&D Energy Research Centre and an Affiliate Professor of the Department of Mechanical Engineering in City University of Hong Kong. On 1 December 2022, he has been appointed as the Associate Provost (Academic Affairs) of City University of Hong Kong.

Prof. Michael Leung is currently a fellow member of Hong Kong Institute of Engineers, a Chartered Engineer of Energy Institute and a Registered Professional Engineer of Engineers Registration Board.

Mr. Chow Kwok Kee, PMSM (周國基，PMSM) (“Mr. Chow”) -
Independent Non-Executive Director

Mr. Chow has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company, on 23 December 2021.

Mr. Chow has obtained a diploma in business management studies awarded jointly by The Hong Kong Polytechnic University and The Hong Kong Management Association in 1993. Mr. Chow joined the Hong Kong Police Force in 1974 as a police constable and retired in 2010 from the position of Superintendent of Hong Kong Police Force.

Mr. Xu Zhi Qiang (許志強) (“Mr. Xu”) -Independent Non-Executive Director

Mr. Xu has been appointed as an independent non-executive director, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 4 November 2022.

​

Mr. Xu is one of the outstanding Chinese gymnastics athletes in the 20th century and has won the World Gymnastics Championships and the World Cup in 1983 and 1986 respectively. He was also one of the runner-up members of the Chinese gymnastics team in the 1984 Olympic Games.

Mr. Xu has more than 20 years of experience in various industries including the production and sales of environmentally friendly renewable energy products. Mr. Xu had served as a director of Pacific Conquest Holdings Inc., a company listed on the OTC Markets, in the United States, between 30 May 2019 and 15 December 2021

​

Mr. Chiu Wai Hon (趙維漢) (“Mr. Chiu”) –
Independent Non-Executive Director

Mr. Chiu has been appointed as an independent non-executive Director of the Company, the chairman of the audit committee, the chairman of the remuneration committee and a member of the nomination committee of the Company on 7 February 2023.

​

Mr. Chiu obtained a Bachelor of social science degree from Lingnan University (formerly known as Lingnan College) in 1996. He has been a member of the Institute of Public Accountants since April 2022. Mr. Chiu has over 17 years of experiences in banking and finance sector in Hong Kong. He joined Standard Chartered Bank as an assistant sales manager in June 2005. Between February 2006 and March 2010, he had been relationship managers in several licensed banks in Hong Kong. Between March 2010 and June 2021, he had been a senior relationship manager of China Citic Bank International and responsible for, among others, analyzing financial data of local enterprises and listed companies. On October 2021, he has been a director and general manager of Pan Pacific International Trade Limited, a private company incorporated in Hong Kong which carries on the business of general trading and trading of petroleum related products.

Ms. Cheung Kong Hung (張江紅) (“Ms. Cheung”) –
Independent Non-Executive Director

Ms. Cheung has been appointed as an independent non-executive director, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 1 February 2024.

​

Ms. Cheung obtained a Bachelor of Nursing degree from Monash University in Australia in 1999 and a Master of Health Science degree in Gerontology from The University of New England in Australia in 2003. Ms. Cheung has more than 30 years of experience in nursing practice in the public health sector. She has been a registered nurse in Hong Kong since 1993.