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Corporate Information       

Company Name Founder Holdings Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
Head Office and Principal Place of Business Unit 1408, 14th Floor
Cable TV Tower
9 Hoi Shing Road
Tsuen Wan
New Territories
Hong Kong
Sector Software Development and Information Technology
Web Site Addresses www.irasia.com/listco/hk/founder
Email Address

ir@founder.com.hk

Phone Number (852) 2611 4111
Fax Number (852) 2413 3218
Financial Year End December 31
Board of Directors Executive Directors
Mr Cheung Shuen Lung (Chairman)
Mr Shao Xing (President)
Mr Qi Zi Xin
Mr Hu Bin
Mr Zhang Jian Guo
Ms. Wu Jing

Independent Non-Executive Directors
Mr Chan Chung Kik, Lewis
Mr Lau Ka Wing
Mr Lai Nga Ming, Edmund
Company Secretary Ms Cheang Yee Wah Eva
Principal Bankers Bank of Beijing
China Merchants Bank
DBS Bank (China) Limited
DBS Bank (Hong Kong) Limited
Industrial and Commercial Bank of China (Asia) Limited
Group Financial Controller Ms Luo Yan
Auditors Ernst & Young
Certified Public Accountants
Legal Adviser Freshfields Bruckhaus Deringer
Share Registrars and Transfer Office Principal Registrars
MUFG Fund Services (Bermuda) Limited
4th floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda

Hong Kong Branch Share Registrars and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 418
Listing Date 21st December, 1995

updated 25th October, 2022


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