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 2020	Position	From	Until
1	Chan, Lewis Chung Kik 陳仲戟	M	47	INEDIndependent Non-Executive Director	2017-03-31
2	Chen, Geng (1970) 陳庚	M	50	EDExecutive Director	2006-12-15	2011-12-30
3	Cheung, Alan Shuen Lung 張旋龍	M	64	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
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	74	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	42	EDExecutive Director	2016-12-12	2019-04-04
9	Fang, Zhonghua (1963) 方中華	M	57	ChChairman	2011-12-30	2016-03-01
10	Fung, Sammy Man Yin 馮文賢	M	61	INEDIndependent Non-Executive Director	2011-06-30	2017-03-31
11	Hu, Bin (1979) 胡濱	M	41	EDExecutive Director	2016-12-12	2024-04-10
12	Hu, Henry Hung Lick 胡鴻烈	M	100	INEDIndependent Non-Executive Director	1995-12-07	2011-06-30
13	Jiang, Bi Jin 蔣必金	M	57	EDExecutive Director	1998-05-25	1999-04-15
14	Lai, Edmund Nga Ming 賴雅明	M	37	INEDIndependent Non-Executive Director	2020-04-01
15	Lau, Ka Wing (1983) 劉家榮	M	37	INEDIndependent Non-Executive Director	2020-04-01	2023-03-16
16	Lau, Tung Ping 劉東平	M		EDExecutive Director		1995-12-06
17	Lei, Hon Sang 李漢生	M	62	EDExecutive Director	2000-09-01	2002-09-06
18	Li, Fat Chung 李發中	M	60	INEDIndependent Non-Executive Director	1995-12-07	2020-04-01
19	Li, Shengli (1972) 李勝利	M	48	EDExecutive Director	2013-04-02	2014-03-20
20	Liao, Hang 廖航	F	41	EDExecutive Director	2016-12-12	2022-10-25
21	Liu, Jian (1962) 劉建	M	58	EDExecutive Director	2016-03-01	2016-12-12
22	Liu, Xiao Kun 劉曉昆	M	61	PresPresident	2007-01-25	2013-04-02
23	Liu, Yu Xiao 劉欲曉	F	44	EDExecutive Director	2013-04-02	2016-03-01
24	Lo, Siu Yu (1966) 羅韶宇	M	54	EDExecutive Director	2000-09-01	2002-09-13
25	Luo, Yan (1973) 羅彥	F	47	EDExecutive Director	2016-03-01	2016-06-06
26	Ren, Yan Shen 任彥申	M	75	NEDNon-Executive Director	1995-12-07	1999-12-16
27	Shao, Xing 邵行	M	56	PresPresident	2016-06-06
28	Song, Zai Sheng 宋再生	M		EDExecutive Director		1995-12-06
29	Sun, Min (1976) 孫敏	F	44	EDExecutive Director	2016-03-01	2016-12-12
30	Wang, Xuan (1936) 王選	M	84	Ch, Co-FdrChairman, Co-Founder	1995-12-07	2002-07-26
31	Wei, Xin (1955) 魏新	M	65	EDExecutive Director	1999-10-21	2011-12-30
32	Wo, Fei Yu 沃飛宇	M	51	EDExecutive Director	2011-12-30	2013-04-02
33	Wong Lam, Kitty Kit Yee 王林潔儀	F	57	INEDIndependent Non-Executive Director	2004-09-30	2020-04-01
34	Wu, Shu Qing 吳樹青	M	88	NEDNon-Executive Director	1995-12-07	1999-12-16
35	Xia, Yang Jun 夏楊軍	M	48	PresPresident	2005-01-17	2007-01-25
36	Xiao, Jian Guo 肖建國	M	64	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
37	Xie, Ke Hai 謝克海	M	55	EDExecutive Director	2006-12-15	2011-12-30
38	Yan, Mao Xun 晏懋洵	M		EDExecutive Director		1995-12-06
39	Yang, Bin (1969) 楊斌	M	51	EDExecutive Director	2011-12-30	2013-04-02
				PresPresident	2013-04-02	2016-06-06
				EDExecutive Director	2016-06-06	2016-12-12
40	Yi, Mei 易梅	F	55	EDExecutive Director	2011-12-30	2016-03-01
41	Yip, Albert Ka Yeung 葉嘉揚	M	66	ED, Co-FdrExecutive Director, Co-Founder		1995-12-06
42	Zhang, Zhao Dong 張兆東	M	71	EDExecutive Director	1995-12-07	1999-04-15
				EDExecutive Director	1999-10-21	2007-04-23
				ChChairman	2007-04-23	2011-12-30
43	Zhao, Wei (1966) 趙威	M	54	EDExecutive Director	1995-12-07	1999-04-15
44	Zhou, Ning (1952) 周寧	M	68	EDExecutive Director	1996-04-18	1999-04-15
45	Zuo, Jin (1973) 左進	F	47	EDExecutive Director	2014-03-20	2021-12-02

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Cheang, Eva Yee Wah 蔣綺華	F	46	CoSecCompany Secretary	2018-05-11
2	Fung, Sammy Man Yin 馮文賢	M	61	FCFinancial Controller	2000	2006
3	Tang, Yvonne Yuk Bo 鄧玉寶	F		CoSecCompany Secretary		2018-05-11

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