FOUNDER HOLDINGS LIMITED 方正控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chak, Chi Shing 翟志勝	M	43	INEDIndependent Non-Executive Director	2023-06-12
2	Chan, Lewis Chung Kik 陳仲戟	M	51	INEDIndependent Non-Executive Director	2017-03-31
3	Chen, Geng (1970) 陳庚	M	54	EDExecutive Director	2006-12-15	2011-12-30
4	Cheung, Alan Shuen Lung 張旋龍	M	68	Pres, Co-FdrPresident, Co-Founder		2002-07-26
				Ch, Co-FdrChairman, Co-Founder	2002-07-26	2007-04-23
				ChChairman	2016-12-12	2023-07-31
5	Cheung, Siu Ha 張小霞	F		EDExecutive Director		1995-12-06
6	Cheung, Siu Lung 張小龍	M		EDExecutive Director		1995-12-06
7	Cheung, Yuk Fung (1946) 張玉峰	M	78	EDExecutive Director		1995-12-07
				EDExecutive Director	1999-04-15	1999-10-21
8	Chu, Nien Shian 諸念仙	F		EDExecutive Director		1995-12-06
9	Cui, Yun Tao 崔運濤	M	46	EDExecutive Director	2016-12-12	2019-04-04
10	Fang, Zhonghua (1963) 方中華	M	61	ChChairman	2011-12-30	2016-03-01
11	Fung, Sammy Man Yin 馮文賢	M	65	INEDIndependent Non-Executive Director	2011-06-30	2017-03-31
12	Hu, Bin (1979) 胡濱	M	45	EDExecutive Director	2016-12-12	2024-04-10
13	Hu, Henry Hung Lick 胡鴻烈	M	104	INEDIndependent Non-Executive Director	1995-12-07	2011-06-30
14	Jiang, Bi Jin 蔣必金	M	61	EDExecutive Director	1998-05-25	1999-04-15
15	Lai, Edmund Nga Ming 賴雅明	M	41	INEDIndependent Non-Executive Director	2020-04-01
16	Lau, Ka Wing (1983) 劉家榮	M	41	INEDIndependent Non-Executive Director	2020-04-01	2023-03-16
17	Lau, Tung Ping 劉東平	M		EDExecutive Director		1995-12-06
18	Lei, Hon Sang 李漢生	M	66	EDExecutive Director	2000-09-01	2002-09-06
19	Li, Fat Chung 李發中	M	64	INEDIndependent Non-Executive Director	1995-12-07	2020-04-01
20	Li, Shengli (1972) 李勝利	M	52	EDExecutive Director	2013-04-02	2014-03-20
21	Li, Shuofeng 李碩豐	M	39	EDExecutive Director	2024-04-10
22	Liao, Hang 廖航	F	45	EDExecutive Director	2016-12-12	2022-10-25
23	Liu, Jian (1962) 劉建	M	62	EDExecutive Director	2016-03-01	2016-12-12
24	Liu, Xiao Kun 劉曉昆	M	65	PresPresident	2007-01-25	2013-04-02
25	Liu, Yu Xiao 劉欲曉	F	48	EDExecutive Director	2013-04-02	2016-03-01
26	Lo, Siu Yu (1966) 羅韶宇	M	58	EDExecutive Director	2000-09-01	2002-09-13
27	Luo, Yan (1973) 羅彥	F	51	EDExecutive Director	2016-03-01	2016-06-06
28	Qi, Zixin 齊子鑫	M	49	EDExecutive Director	2022-06-10	2023-07-31
				ChChairman	2023-07-31
29	Ren, Yan Shen 任彥申	M	79	NEDNon-Executive Director	1995-12-07	1999-12-16
30	Shao, Xing 邵行	M	60	PresPresident	2016-06-06
31	Song, Zai Sheng 宋再生	M		EDExecutive Director		1995-12-06
32	Sun, Min (1976) 孫敏	F	48	EDExecutive Director	2016-03-01	2016-12-12
33	Wang, Jinchao (1975) 王進超	M	49	EDExecutive Director	2023-07-31
34	Wang, Xuan (1936) 王選	M	88	Ch, Co-FdrChairman, Co-Founder	1995-12-07	2002-07-26
35	Wei, Xin (1955) 魏新	M	69	EDExecutive Director	1999-10-21	2011-12-30
36	Wo, Fei Yu 沃飛宇	M	55	EDExecutive Director	2011-12-30	2013-04-02
37	Wong Lam, Kitty Kit Yee 王林潔儀	F	61	INEDIndependent Non-Executive Director	2004-09-30	2020-04-01
38	Wu, Jing (1981) 吳婧	F	43	EDExecutive Director	2022-10-25
39	Wu, Shu Qing 吳樹青	M	92	NEDNon-Executive Director	1995-12-07	1999-12-16
40	Xia, Yang Jun 夏楊軍	M	52	PresPresident	2005-01-17	2007-01-25
41	Xiao, Jian Guo 肖建國	M	68	EDExecutive Director	1995-12-07	1999-04-15
				EDExecutive Director	2001-05-31	2002-07-26
				Dep ChDeputy Chairman	2002-07-26	2016-03-01
				ChChairman	2016-03-01	2016-12-12
				EDExecutive Director	2019-04-04	2022-05-25
42	Xie, Ke Hai 謝克海	M	59	EDExecutive Director	2006-12-15	2011-12-30
43	Yan, Mao Xun 晏懋洵	M		EDExecutive Director		1995-12-06
44	Yang, Bin (1969) 楊斌	M	55	EDExecutive Director	2011-12-30	2013-04-02
				PresPresident	2013-04-02	2016-06-06
				EDExecutive Director	2016-06-06	2016-12-12
45	Yi, Mei 易梅	F	59	EDExecutive Director	2011-12-30	2016-03-01
46	Yip, Albert Ka Yeung 葉嘉揚	M	70	ED, Co-FdrExecutive Director, Co-Founder		1995-12-06
47	Zhang, Jianguo (1968) 張建國	M	56	EDExecutive Director	2022-06-10
48	Zhang, Zhao Dong 張兆東	M	75	EDExecutive Director	1995-12-07	1999-04-15
				EDExecutive Director	1999-10-21	2007-04-23
				ChChairman	2007-04-23	2011-12-30
49	Zhao, Wei (1966) 趙威	M	58	EDExecutive Director	1995-12-07	1999-04-15
50	Zhou, Ning (1952) 周寧	M	72	EDExecutive Director	1996-04-18	1999-04-15
51	Zuo, Jin (1973) 左進	F	51	EDExecutive Director	2014-03-20	2021-12-02

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheang, Eva Yee Wah 蔣綺華	F	50	CoSecCompany Secretary	2018-05-11
2	Fung, Sammy Man Yin 馮文賢	M	65	FCFinancial Controller	2000	2006
3	Tang, Yvonne Yuk Bo 鄧玉寶	F		CoSecCompany Secretary		2018-05-11

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