Founder Holdings Limited (00418)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Zhang Peng	29-May-26		ED
Li Shuofeng	10-Apr-24	29-May-26	ED	29-May-26	Resignation due to other business commitments.
Chak Chi Shing	12-Jun-23	31-Dec-25	INED	31-Dec-25	Resigned from the position of Member of the Remuneration Committee.
Chan Chung Kik, Lewis		31-Dec-25	INED	31-Dec-25	Resignation due to other business commitments.
Lai Nga Ming, Edmund		31-Dec-25	ChCC	31-Dec-25	Resigned from the position of Chairman of the Remuneration Committee, but retained his position as a member.
Chak Chi Shing		31-Dec-25	MbCC	31-Dec-25	Resigned from the position of Member of the Remuneration Committee.
Qi Zixin	31-Jul-23	09-Jan-25	Ch
Shao Xing	17-Dec-24	09-Jan-25	ED	09-Jan-25	Resignation due to his retirement.
Zhang Jianguo	17-Dec-24	09-Jan-25	Pres
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.
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.
Zhang Jianguo	10-Jun-22	17-Dec-24	ED
Hu Bin	12-Dec-16	10-Apr-24	ED	10-Apr-24	Due to other business commitments
Cheung Alan Shuen Lung	12-Dec-16	31-Jul-23	Ch
Qi Zixin	10-Jun-22	31-Jul-23	ED
Cheung Shuen Lung		31-Jul-23	ED	31-Jul-23	Health reason
Zhang Jianguo	09-Jan-25	24-Apr-23	Ch
Lau Ka Wing	01-Apr-20	16-Mar-23	INED	16-Mar-23	Due to his other business commitments
Xu Chengjie	09-Jan-25	17-Feb-23	ED
Liao Hang	12-Dec-16	25-Oct-22	ED	25-Oct-22	Due to other business engagements
Xiao Jian Guo	07-Dec-95	25-May-22	ED	29-Mar-22	Retirement
Xiao Jian Guo	26-Jul-02	25-May-22	Dep Ch	29-Mar-22	Retirement
Xiao Jian Guo	01-Mar-16	25-May-22	Ch	29-Mar-22	Retirement
Zuo Jin	20-Mar-14	02-Dec-21	ED
Wang Jinchao	31-Jul-23	03-Apr-20	ED
Wu Jing	25-Oct-22	03-Apr-20	ED
Li Fat Chung	07-Dec-95	01-Apr-20	INED
Wong Lam Kitty Kit Yee	30-Sep-04	01-Apr-20	INED
Cui Yun Tao	12-Dec-16	04-Apr-19	ED
Tang Yvonne Yuk Bo	30-Nov-19	11-May-18	CoSec
Fung Sammy Man Yin	30-Jun-11	31-Mar-17	INED
Liu Jian	01-Mar-16	12-Dec-16	ED
Sun Min	01-Mar-16	12-Dec-16	ED
Lai Edmund Nga Ming	01-Apr-20	30-Jun-16	INED
Luo Yan	01-Mar-16	06-Jun-16	ED
Yang Bin	02-Apr-13	06-Jun-16	Pres
Fang Zhonghua	30-Dec-11	01-Mar-16	Ch
Liu Yu Xiao	02-Apr-13	01-Mar-16	ED
Yi Mei	30-Dec-11	01-Mar-16	ED
Guo Song	09-Jan-25	02-Mar-15	ED
Li Shengli	02-Apr-13	20-Mar-14	ED
Liu Xiao Kun	25-Jan-07	02-Apr-13	Pres
Wo Fei Yu	30-Dec-11	02-Apr-13	ED
Yang Bin	30-Dec-11	02-Apr-13	ED
Chen Geng	15-Dec-06	30-Dec-11	ED
Wei Xin	21-Oct-99	30-Dec-11	ED
Xie Ke Hai	15-Dec-06	30-Dec-11	ED
Zhang Zhao Dong	23-Apr-07	30-Dec-11	Ch
Hu Henry Hung Lick	07-Dec-95	30-Jun-11	INED
Cheang Eva Yee Wah	11-May-18	18-May-07	CoSec
Cheung Alan Shuen Lung	26-Jul-02	23-Apr-07	Co-Fdr
Xia Yang Jun	17-Jan-05	25-Jan-07	Pres
Fung Sammy Man Yin	02-Jul-00	02-Jul-06	FC
Lo Siu Yu	01-Sep-00	13-Sep-02	ED
Lei Hon Sang	01-Sep-00	06-Sep-02	ED
Cheung Alan Shuen Lung	11-Dec-07	26-Jul-02	Pres
Wang Xuan	07-Dec-95	26-Jul-02	Ch, Co-Fdr
Chan Lewis Chung Kik	31-Mar-17	01-Jul-01	INED
Ren Yan Shen	07-Dec-95	16-Dec-99	Non-Executive Director
Wu Shu Qing	07-Dec-95	16-Dec-99	Non-Executive Director
Jiang Bi Jin	25-May-98	15-Apr-99	ED
Zhang Zhao Dong	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
Cheung Yuk Fung	27-Jun-05	07-Dec-95	ED
Cheung Siu Lung	12-Feb-03	06-Dec-95	ED
Chu Nien Shian	01-Nov-12	06-Dec-95	ED
Cheung Siu Ha	08-Jan-03	06-Dec-95	ED
Lau Tung Ping	31-Aug-17	06-Dec-95	ED
Song Zai Sheng	20-Feb-17	06-Dec-95	ED
Yan Mao Xun	31-May-14	06-Dec-95	ED
Yip Albert Ka Yeung	02-Jul-13	06-Dec-95	Co-Fdr
Yip Albert Ka Yeung	26-May-15	06-Dec-95	ED