Coolpoint Innonism files board, committee member list with disclosure roles

• Coolpoint Innonism (8040) updated board and committee memberships dated July 31, 2026.
• Chairman, CEO: Mr. Zheng Zengfu; executive directors include Ms. Liao Lili, Mr. Xu Qitai (MH); non-executive director: Prof. Liang Yaozhang.
• Independent non-executive directors: Mr. Xu Zhiqiang, Mr. Zhao Weihan, Ms. Zhang Jianghong; Zhao chairs audit and remuneration committees.
• Nomination committee chaired by Zheng; members include Zhao, Xu Zhiqiang, Zhang.

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