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

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Cheang, Eva Yee Wah 蔣綺華	F	48	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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