FOUNDER HOLDINGS LIMITED 方正控股有限公司
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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