Founder Holdings Limited (00418)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chak Chi Shing	08-Jul-25		MbNC
	12-Jun-23		INED
		31-Dec-25	MbCC	31-Dec-25	Resigned from the position of Member of the Remuneration Committee.
Chan Lewis Chung Kik	31-Mar-17	31-Dec-25	INED	31-Dec-25	Resignation due to other business commitments.
Chan Lewis Chung Kik		31-Dec-25	ChAC, MbNC	31-Dec-25	Resignation due to other business commitments.
Cheang Eva Yee Wah	11-May-18		CoSec
Chen Geng	15-Dec-06	30-Dec-11	ED
Cheung Alan Shuen Lung	12-Dec-16	31-Jul-23	Ch
	26-Jul-02	23-Apr-07	Ch, Co-Fdr
		26-Jul-02	Co-Fdr, Pres
Cheung Shuen Lung		31-Jul-23	ED	31-Jul-23	Health reason
Cheung Siu Ha		06-Dec-95	ED
Cheung Siu Lung		06-Dec-95	ED
Cheung Yuk Fung	15-Apr-99	21-Oct-99	ED
Cheung Yuk Fung		07-Dec-95	ED
Chu Nien Shian		06-Dec-95	ED
Cui Yun Tao	12-Dec-16	04-Apr-19	ED
Fang Zhonghua	30-Dec-11	01-Mar-16	Ch
Fung Sammy Man Yin	30-Jun-11	31-Mar-17	INED
Fung Sammy Man Yin	02-Jul-00	02-Jul-06	FC
Guo Song	09-Jan-25		ED
Hu Bin	12-Dec-16	10-Apr-24	ED	10-Apr-24	Due to other business commitments
Hu Henry Hung Lick	07-Dec-95	30-Jun-11	INED
Jiang Bi Jin	25-May-98	15-Apr-99	ED
Lai Edmund Nga Ming	01-Apr-20		INED
Lai Edmund Nga Ming		31-Dec-25	ChCC	31-Dec-25	Resigned from the position of Chairman of the Remuneration Committee, but retained his position as a member.
Lai Nga Ming Edmund	31-Dec-25		ChAC
Lau Ka Wing	01-Apr-20	16-Mar-23	INED	16-Mar-23	Due to his other business commitments
Lau Ka Wing		16-Mar-23	MbAC, ChCC	16-Mar-23	Due to his other business commitments
Lau Tung Ping		06-Dec-95	ED
Lei Hon Sang	01-Sep-00	06-Sep-02	ED
Li Fat Chung	07-Dec-95	01-Apr-20	INED
Li Shengli	02-Apr-13	20-Mar-14	ED
Li Shuofeng	10-Apr-24	29-May-26	ED	29-May-26	Resignation due to other business commitments.
Liao Hang	12-Dec-16	25-Oct-22	ED	25-Oct-22	Due to other business engagements
Liu Jian	01-Mar-16	12-Dec-16	ED
Liu Xiao Kun	25-Jan-07	02-Apr-13	Pres
Liu Yu Xiao	02-Apr-13	01-Mar-16	ED
Lo Siu Yu	01-Sep-00	13-Sep-02	ED
Luo Yan	01-Mar-16	06-Jun-16	ED
Mr. Qi Zi Xin		09-Jan-25	ED	09-Jan-25	Resignation due to his intention to devote more time for his commitments at Founder Information Industry Co., Ltd., the substantial shareholder of the Company.
Qi Zixin	31-Jul-23	09-Jan-25	Ch
Qi Zixin	10-Jun-22	31-Jul-23	ED
Ren Yan Shen	07-Dec-95	16-Dec-99	NED
Shao Xing	17-Dec-24	09-Jan-25	ED	09-Jan-25	Resignation due to his retirement.
Shao Xing	06-Jun-16	17-Dec-24	Pres	17-Dec-24	Desire to devote more time to his personal endeavours due to soon reaching the retirement age.
Song Zai Sheng		06-Dec-95	ED
Sun Min	01-Mar-16	12-Dec-16	ED
Tam Mei Chu	31-Dec-25		INED, MbAC, MbNC, ChCC
Tang Yvonne Yuk Bo		11-May-18	CoSec
Wang Jinchao	31-Jul-23		ED
Wang Xuan	07-Dec-95	26-Jul-02	Ch, Co-Fdr
Wei Xin	21-Oct-99	30-Dec-11	ED
Wo Fei Yu	30-Dec-11	02-Apr-13	ED
Wong Lam Kitty Kit Yee	30-Sep-04	01-Apr-20	INED
Wu Jing	08-Jul-25		MbNC
Wu Jing	25-Oct-22		ED
Wu Shu Qing	07-Dec-95	16-Dec-99	NED
Xia Yang Jun	17-Jan-05	25-Jan-07	Pres
Xiao Jian Guo	04-Apr-19	25-May-22	ED	29-Mar-22	Retirement
	01-Mar-16	12-Dec-16	Ch
	26-Jul-02	01-Mar-16	Dep Ch
	31-May-01	26-Jul-02	ED
	07-Dec-95	15-Apr-99	ED
Xie Ke Hai	15-Dec-06	30-Dec-11	ED
Xu Chengjie	09-Jan-25		ED
Yan Mao Xun		06-Dec-95	ED
Yang Bin	06-Jun-16	12-Dec-16	ED
	02-Apr-13	06-Jun-16	Pres
	30-Dec-11	02-Apr-13	ED
Yi Mei	30-Dec-11	01-Mar-16	ED
Yip Albert Ka Yeung		06-Dec-95	Co-Fdr, ED
Zhang Jianguo	09-Jan-25		Ch, Pres
	17-Dec-24	09-Jan-25	Pres
	10-Jun-22	17-Dec-24	ED
Zhang Peng	29-May-26		ED
Zhang Zhao Dong	23-Apr-07	30-Dec-11	Ch
	21-Oct-99	23-Apr-07	ED
	07-Dec-95	15-Apr-99	ED
Zhao Wei	07-Dec-95	15-Apr-99	ED
Zhou Ning	18-Apr-96	15-Apr-99	ED
Zuo Jin	20-Mar-14	02-Dec-21	ED