FOUNDER HOLDINGS LIMITED 方正控股有限公司
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Alan Shuen Lung 張旋龍 | M | 66 | Pres, Co-FdrPresident, Co-Founder | 2002-07-26 | |
2 | Cheung, Siu Ha 張小霞 | F | EDExecutive Director | 1995-12-06 | ||
3 | Cheung, Siu Lung 張小龍 | M | EDExecutive Director | 1995-12-06 | ||
4 | Cheung, Yuk Fung (1946) 張玉峰 | M | 76 | EDExecutive Director | 1995-12-07 | |
5 | Chu, Nien Shian 諸念仙 | F | EDExecutive Director | 1995-12-06 | ||
6 | Lau, Tung Ping 劉東平 | M | EDExecutive Director | 1995-12-06 | ||
7 | Song, Zai Sheng 宋再生 | M | EDExecutive Director | 1995-12-06 | ||
8 | Yan, Mao Xun 晏懋洵 | M | EDExecutive Director | 1995-12-06 | ||
9 | Yip, Albert Ka Yeung 葉嘉揚 | M | 68 | ED, Co-FdrExecutive Director, Co-Founder | 1995-12-06 | |
10 | Hu, Henry Hung Lick 胡鴻烈 | M | 102 | INEDIndependent Non-Executive Director | 1995-12-07 | 2011-06-30 |
11 | Li, Fat Chung 李發中 | M | 62 | INEDIndependent Non-Executive Director | 1995-12-07 | 2020-04-01 |
12 | Ren, Yan Shen 任彥申 | M | 77 | NEDNon-Executive Director | 1995-12-07 | 1999-12-16 |
13 | Wang, Xuan (1936) 王選 | M | 86 | Ch, Co-FdrChairman, Co-Founder | 1995-12-07 | 2002-07-26 |
14 | Wu, Shu Qing 吳樹青 | M | 90 | NEDNon-Executive Director | 1995-12-07 | 1999-12-16 |
15 | Xiao, Jian Guo 肖建國 | M | 66 | EDExecutive Director | 1995-12-07 | 1999-04-15 |
16 | Zhang, Zhao Dong 張兆東 | M | 73 | EDExecutive Director | 1995-12-07 | 1999-04-15 |
17 | Zhao, Wei (1966) 趙威 | M | 56 | EDExecutive Director | 1995-12-07 | 1999-04-15 |
18 | Zhou, Ning (1952) 周寧 | M | 70 | EDExecutive Director | 1996-04-18 | 1999-04-15 |
19 | Jiang, Bi Jin 蔣必金 | M | 59 | EDExecutive Director | 1998-05-25 | 1999-04-15 |
20 | Cheung, Yuk Fung (1946) 張玉峰 | M | 76 | EDExecutive Director | 1999-04-15 | 1999-10-21 |
21 | Wei, Xin (1955) 魏新 | M | 67 | EDExecutive Director | 1999-10-21 | 2011-12-30 |
22 | Zhang, Zhao Dong 張兆東 | M | 73 | EDExecutive Director | 1999-10-21 | 2007-04-23 |
23 | Lei, Hon Sang 李漢生 | M | 64 | EDExecutive Director | 2000-09-01 | 2002-09-06 |
24 | Lo, Siu Yu (1966) 羅韶宇 | M | 56 | EDExecutive Director | 2000-09-01 | 2002-09-13 |
25 | Xiao, Jian Guo 肖建國 | M | 66 | EDExecutive Director | 2001-05-31 | 2002-07-26 |
26 | Cheung, Alan Shuen Lung 張旋龍 | M | 66 | Ch, Co-FdrChairman, Co-Founder | 2002-07-26 | 2007-04-23 |
27 | Xiao, Jian Guo 肖建國 | M | 66 | Dep ChDeputy Chairman | 2002-07-26 | 2016-03-01 |
28 | Wong Lam, Kitty Kit Yee 王林潔儀 | F | 59 | INEDIndependent Non-Executive Director | 2004-09-30 | 2020-04-01 |
29 | Xia, Yang Jun 夏楊軍 | M | 50 | PresPresident | 2005-01-17 | 2007-01-25 |
30 | Chen, Geng (1970) 陳庚 | M | 52 | EDExecutive Director | 2006-12-15 | 2011-12-30 |
31 | Xie, Ke Hai 謝克海 | M | 57 | EDExecutive Director | 2006-12-15 | 2011-12-30 |
32 | Liu, Xiao Kun 劉曉昆 | M | 63 | PresPresident | 2007-01-25 | 2013-04-02 |
33 | Zhang, Zhao Dong 張兆東 | M | 73 | ChChairman | 2007-04-23 | 2011-12-30 |
34 | Fung, Sammy Man Yin 馮文賢 | M | 63 | INEDIndependent Non-Executive Director | 2011-06-30 | 2017-03-31 |
35 | Fang, Zhonghua (1963) 方中華 | M | 59 | ChChairman | 2011-12-30 | 2016-03-01 |
36 | Wo, Fei Yu 沃飛宇 | M | 53 | EDExecutive Director | 2011-12-30 | 2013-04-02 |
37 | Yang, Bin (1969) 楊斌 | M | 53 | EDExecutive Director | 2011-12-30 | 2013-04-02 |
38 | Yi, Mei 易梅 | F | 57 | EDExecutive Director | 2011-12-30 | 2016-03-01 |
39 | Li, Shengli (1972) 李勝利 | M | 50 | EDExecutive Director | 2013-04-02 | 2014-03-20 |
40 | Liu, Yu Xiao 劉欲曉 | F | 46 | EDExecutive Director | 2013-04-02 | 2016-03-01 |
41 | Yang, Bin (1969) 楊斌 | M | 53 | PresPresident | 2013-04-02 | 2016-06-06 |
42 | Zuo, Jin (1973) 左進 | F | 49 | EDExecutive Director | 2014-03-20 | 2021-12-02 |
43 | Liu, Jian (1962) 劉建 | M | 60 | EDExecutive Director | 2016-03-01 | 2016-12-12 |
44 | Luo, Yan (1973) 羅彥 | F | 49 | EDExecutive Director | 2016-03-01 | 2016-06-06 |
45 | Sun, Min (1976) 孫敏 | F | 46 | EDExecutive Director | 2016-03-01 | 2016-12-12 |
46 | Xiao, Jian Guo 肖建國 | M | 66 | ChChairman | 2016-03-01 | 2016-12-12 |
47 | Shao, Xing 邵行 | M | 58 | PresPresident | 2016-06-06 | |
48 | Yang, Bin (1969) 楊斌 | M | 53 | EDExecutive Director | 2016-06-06 | 2016-12-12 |
49 | Cheung, Alan Shuen Lung 張旋龍 | M | 66 | ChChairman | 2016-12-12 | 2023-07-31 |
50 | Cui, Yun Tao 崔運濤 | M | 44 | EDExecutive Director | 2016-12-12 | 2019-04-04 |
51 | Hu, Bin (1979) 胡濱 | M | 43 | EDExecutive Director | 2016-12-12 | 2024-04-10 |
52 | Liao, Hang 廖航 | F | 43 | EDExecutive Director | 2016-12-12 | 2022-10-25 |
53 | Chan, Lewis Chung Kik 陳仲戟 | M | 49 | INEDIndependent Non-Executive Director | 2017-03-31 | |
54 | Xiao, Jian Guo 肖建國 | M | 66 | EDExecutive Director | 2019-04-04 | 2022-05-25 |
55 | Lai, Edmund Nga Ming 賴雅明 | M | 39 | INEDIndependent Non-Executive Director | 2020-04-01 | |
56 | Lau, Ka Wing (1983) 劉家榮 | M | 39 | INEDIndependent Non-Executive Director | 2020-04-01 | 2023-03-16 |
57 | Qi, Zixin 齊子鑫 | M | 47 | EDExecutive Director | 2022-06-10 | 2023-07-31 |
58 | Zhang, Jianguo (1968) 張建國 | M | 54 | EDExecutive Director | 2022-06-10 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tang, Yvonne Yuk Bo 鄧玉寶 | F | CoSecCompany Secretary | 2018-05-11 | ||
2 | Fung, Sammy Man Yin 馮文賢 | M | 63 | FCFinancial Controller | 2000 | 2006 |
3 | Cheang, Eva Yee Wah 蔣綺華 | F | 48 | CoSecCompany Secretary | 2018-05-11 |
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