FOUNDER HOLDINGS LIMITED 方正控股有限公司

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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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