FOUNDER HOLDINGS LIMITED 方正控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, Lewis Chung Kik 陳仲戟 M 49 INEDIndependent Non-Executive Director 2017-03-31
2 Chen, Geng (1970) 陳庚 M 52 EDExecutive Director 2006-12-15 2011-12-30
3 Cheung, Alan Shuen Lung 張旋龍 M 66 Pres, Co-FdrPresident, Co-Founder 2002-07-26
Ch, Co-FdrChairman, Co-Founder 2002-07-26 2007-04-23
ChChairman 2016-12-12
4 Cheung, Siu Ha 張小霞 F EDExecutive Director 1995-12-06
5 Cheung, Siu Lung 張小龍 M EDExecutive Director 1995-12-06
6 Cheung, Yuk Fung (1946) 張玉峰 M 76 EDExecutive Director 1995-12-07
EDExecutive Director 1999-04-15 1999-10-21
7 Chu, Nien Shian 諸念仙 F EDExecutive Director 1995-12-06
8 Cui, Yun Tao 崔運濤 M 44 EDExecutive Director 2016-12-12 2019-04-04
9 Fang, Zhonghua (1963) 方中華 M 59 ChChairman 2011-12-30 2016-03-01
10 Fung, Sammy Man Yin 馮文賢 M 63 INEDIndependent Non-Executive Director 2011-06-30 2017-03-31
11 Hu, Bin (1979) 胡濱 M 43 EDExecutive Director 2016-12-12
12 Hu, Henry Hung Lick 胡鴻烈 M 102 INEDIndependent Non-Executive Director 1995-12-07 2011-06-30
13 Jiang, Bi Jin 蔣必金 M 59 EDExecutive Director 1998-05-25 1999-04-15
14 Lai, Edmund Nga Ming 賴雅明 M 39 INEDIndependent Non-Executive Director 2020-04-01
15 Lau, Ka Wing (1983) 劉家榮 M 39 INEDIndependent Non-Executive Director 2020-04-01
16 Lau, Tung Ping 劉東平 M EDExecutive Director 1995-12-06
17 Lei, Hon Sang 李漢生 M 64 EDExecutive Director 2000-09-01 2002-09-06
18 Li, Fat Chung 李發中 M 62 INEDIndependent Non-Executive Director 1995-12-07 2020-04-01
19 Li, Shengli (1972) 李勝利 M 50 EDExecutive Director 2013-04-02 2014-03-20
20 Liao, Hang 廖航 F 43 EDExecutive Director 2016-12-12
21 Liu, Jian (1962) 劉建 M 60 EDExecutive Director 2016-03-01 2016-12-12
22 Liu, Xiao Kun 劉曉昆 M 63 PresPresident 2007-01-25 2013-04-02
23 Liu, Yu Xiao 劉欲曉 F 46 EDExecutive Director 2013-04-02 2016-03-01
24 Lo, Siu Yu (1966) 羅韶宇 M 56 EDExecutive Director 2000-09-01 2002-09-13
25 Luo, Yan (1973) 羅彥 F 49 EDExecutive Director 2016-03-01 2016-06-06
26 Qi, Zixin 齊子鑫 M 47 EDExecutive Director 2022-06-10
27 Ren, Yan Shen 任彥申 M 77 NEDNon-Executive Director 1995-12-07 1999-12-16
28 Shao, Xing 邵行 M 58 PresPresident 2016-06-06
29 Song, Zai Sheng 宋再生 M EDExecutive Director 1995-12-06
30 Sun, Min (1976) 孫敏 F 46 EDExecutive Director 2016-03-01 2016-12-12
31 Wang, Xuan (1936) 王選 M 86 Ch, Co-FdrChairman, Co-Founder 1995-12-07 2002-07-26
32 Wei, Xin (1955) 魏新 M 67 EDExecutive Director 1999-10-21 2011-12-30
33 Wo, Fei Yu 沃飛宇 M 53 EDExecutive Director 2011-12-30 2013-04-02
34 Wong Lam, Kitty Kit Yee 王林潔儀 F 59 INEDIndependent Non-Executive Director 2004-09-30 2020-04-01
35 Wu, Shu Qing 吳樹青 M 90 NEDNon-Executive Director 1995-12-07 1999-12-16
36 Xia, Yang Jun 夏楊軍 M 50 PresPresident 2005-01-17 2007-01-25
37 Xiao, Jian Guo 肖建國 M 66 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
38 Xie, Ke Hai 謝克海 M 57 EDExecutive Director 2006-12-15 2011-12-30
39 Yan, Mao Xun 晏懋洵 M EDExecutive Director 1995-12-06
40 Yang, Bin (1969) 楊斌 M 53 EDExecutive Director 2011-12-30 2013-04-02
PresPresident 2013-04-02 2016-06-06
EDExecutive Director 2016-06-06 2016-12-12
41 Yi, Mei 易梅 F 57 EDExecutive Director 2011-12-30 2016-03-01
42 Yip, Albert Ka Yeung 葉嘉揚 M 68 ED, Co-FdrExecutive Director, Co-Founder 1995-12-06
43 Zhang, Jianguo (1968) 張建國 M 54 EDExecutive Director 2022-06-10
44 Zhang, Zhao Dong 張兆東 M 73 EDExecutive Director 1995-12-07 1999-04-15
EDExecutive Director 1999-10-21 2007-04-23
ChChairman 2007-04-23 2011-12-30
45 Zhao, Wei (1966) 趙威 M 56 EDExecutive Director 1995-12-07 1999-04-15
46 Zhou, Ning (1952) 周寧 M 70 EDExecutive Director 1996-04-18 1999-04-15
47 Zuo, Jin (1973) 左進 F 49 EDExecutive Director 2014-03-20 2021-12-02

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cheang, Eva Yee Wah 蔣綺華 F CoSecCompany Secretary 2018-05-11
2 Fung, Sammy Man Yin 馮文賢 M 63 FCFinancial Controller 2000 2006
3 Tang, Yvonne Yuk Bo 鄧玉寶 F CoSecCompany Secretary 2018-05-11

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