Board of Directors
Executive Directors
Mr Qi Zi Xin (Chairman)
Mr Shao Xing (President)
Mr Wang Jin Chao
Mr Zhang Jian Guo
Ms Wu Jing
Mr Li Shuo Feng
Independent Non-Executive Directors
Mr Chan Chung Kik, Lewis
Mr Lai Nga Ming, Edmund
Mr Chak Chi Shing
Board of Directors
Executive Directors
Mr. Qi Zi Xin is an executive director of the Company since June 2022 and the chairman of the board of the Company since July 2023. He is the president of Beijing EC-Founder Co., Ltd. (北 京 方 正 數 碼 有 限 公 司), a wholly-owned subsidiary of Founder Information Industry Co., Ltd.* ("Founder Information") (方 正 信 息 產 業 有 限 責 任 公 司), the substantial shareholder of the Company. He had been the chairman and director of (i) China Hi-Tech Group Co., Ltd. ("China Hi-Tech") (中 國 高 科 集 團 股 份 有 限 公 司) (stock code: 600730), a company in which 20.03% of equity interest is indirectly held by New Founder Holdings Development Company Limited* ("New Founder") (新 方 正 控 股 發 展 有 限 責 任 公 司, the indirect substantial shareholder of the Company), from May 2019 to June 2023; and (ii) Founder Technology Group Corporation ("Founder Technology") (方 正 科 技 集 團 股 份 有 限 公 司) (stock code: 600601), a company in which 10.98% of equity interest is held by New Founder and its subsidiaries, since August 2022. The shares of China Hi-Tech and Founder Technology are listed on the Shanghai Stock Exchange. He is also a director of a number of associated companies of New Founder and a number of subsidiaries of the Company. Mr. Qi received his bachelor degree in Law, bachelor degree in Economics and master degree in Law at Peking University. Mr. Qi has extensive experience in listed companies' management and investment and finance management, and has solid knowledge in the field of law and economics.
Mr. Shao Xing is the president and executive director of the Company since July 2016. He joined the Group in April 2016 and has extensive experience in the operation of software development and system integration business. He is the director of a number of subsidiaries of the Company. He received his bachelor's degree in industrial electrical automation and master degree in biomedical engineering and instrument at Zhejiang University in the PRC. He is also a senior engineer in the PRC. He is responsible for long-term strategic development of the Group.
Mr. Wang Jin Chao is an executive director of the Company since July 2023. He holds the position of head of the Planning and Operation Department of New Founder. He had served in multiple positions at Ping An Insurance (Group) Company of China Ltd. (中 國 平 安 保 險 (集 團) 股 份 有 限 公 司) (stock code: 2318), a company listed on the main board (the "Main Board") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the substantial shareholder of the Company) and its subsidiaries and had also worked at an international firm of Certified Public Accountants. He is also the director of two subsidiaries of the Company. He is a director of China Hi-Tech since June 2023. Mr. Wang received his Master's degree in Business Administration from Tsinghua University. He holds the professional qualifications of Chinese Certified Public Accountant, Chartered Financial Analyst and Financial Risk Manager. He has solid professional skills and rich management experience in the aspects of corporate financial management, strategic management, and planning and operation.
Mr. Zhang Jian Guo is an executive director of the Company since June 2022. He is a vice president of Beijing Founder Electronics Co., Ltd. (北 京 北 大 方 正 電 子 有 限 公 司) ("Founder Electronics"), a wholly-owned subsidiary of the Company, and a general manager of Peking Founder Handwriting Digital Technology Co., Ltd. (北 京 方 正 手 跡 數 字 技 術 有 限 公 司), a subsidiary of Founder Information. Mr. Zhang received his bachelor degree in information mathematics from Peking University and his master degree in Business Administration at Guanghua School of Management of Peking University. Mr. Zhang is a director of the Chinese Information Society of China (中 國 中 文 信 息 學 會 理 事), the head of the Professional Committee of Chinese Character Font Information (漢 字 字 形 信 息 專 業 委 員 會 主 任 委 員), a deputy head of the Chinese Character Font Design and Research Centre (中 國 文 字 字 體 設 計 與 研 究 中 心 副 主 任), a member of the National Language and Character Standardization Technical Committee (全 國 語 言 文 字 標 準 化 技 術 委 員 會 委 員), and a deputy head of the Coding Sub-Technical Committee of the National Information Technology Standardization Technical Committee (SAC/TC28/SC2) (全 國 信 息 技 術 標 準 化 技 術 委 員 會 編 碼 分 技 術 委 員 會(SAC/TC28/SC2)副 主 任 委 員). Mr. Zhang has extensive business and management experience in the key business areas of Founder Electronics.
Ms. Wu Jing is an executive director of the Company since October 2022. She is the employee of New Founder. Ms. Wu received her bachelor's degree in civil and commercial law from East China University of Political Science and Law in 2004, she received a master's degree in international commercial law from Vrije University Amsterdam in 2005 and a master's degree in international law and European Union Law from University of Amsterdam in 2007. Ms. Wu has extensive business experience and managerial experience in the field of law, especially international law.
Mr. Li Shuo Feng is an executive director of the Company since April 2024. He is a senior director of department of capital operations of New Founder. Mr. Li received a bachelor's degree of accountancy from Renmin University of China in 2009 and received a master's degree of business administration from The Chinese University of Hong Kong in 2023 respectively. He has been a Chinese Certified Public Accountant in an international firm of Certified Public Accountants. Mr. Li has extensive business experience and managerial experience in the aspect of finance and treasury management.
Independent Non-Executive Directors
Mr. Chan Chung Kik, Lewis is an independent non-executive director of the Company since March 2017. He serves as the independent non-executive director of Wing Chi Holdings Limited (stock code: 6080), a company listed on the Main Board of the Stock Exchange, since September 2017. He also served as an independent non-executive director of (i) Hong Kong Aerospace Technology Group Limited (formerly known as "Eternity Technology Holdings Limited") (stock code: 1725), a company listed on the Main Board of the Stock Exchange, from July 2018 to July 2021; (ii) Peking University Resources (Holdings) Company Limited ("PKU Resources") (stock code: 00618), a company listed on the Main Board of the Stock Exchange from March 2017 to September 2021; and (iii) HongGuang Lighting Holdings Company Limited, a company which was previously listed on the GEM (stock code: 8343) in December 2016 and was subsequently transferred to the Main Board of the Stock Exchange (stock code: 6908) in November 2019, from December 2016 to 5 June 2023. Mr. Chan obtained a bachelor degree of commerce in accounting from the University of Canberra in Australia in September 1997. He is currently a fellow of the Hong Kong Institute of Certified Public Accountants ("HKICPA") and a member of CPA Australia. He has extensive experience in auditing, accounting and corporate finance.
Mr. Lai Nga Ming, Edmund is an independent non-executive director of the Company since April 2020. He is (i) the company secretary of Luxxu Group Limited (stock code: 1327), a company listed on Main Board of the Stock Exchange; (ii) the company secretary and authorised representatives of C&N Holdings Limited (stock code: 8430), a company listed on the GEM, from July 2021 to July 2023; and (iii) the company secretary and authorised representative of Palinda Group Holdings Limited (stock code: 8179), a company listed on the GEM, since December 2023. He was an independent non-executive director of PKU Resources from April 2020 to September 2021. Mr. Lai received a Bachelor of Arts (Honours) in Accountancy from The Hong Kong Polytechnic University and is a member of HKICPA. He has accumulated extensive experience in auditing and accounting by working in various international firms of Certified Public Accountants, listed and multinational companies in Hong Kong such as Grant Thornton Hong Kong, BDO Hong Kong and SDM Group Holdings Limited (stock code: 8363), a company listed on the GEM.
Mr. Chak Chi Shing is an independent non-executive director of the Company since June 2023. He holds a Bachelor's degree in commerce in Accounting and Finance from Curtin University of Technology. He is a certified public accountant of HKICPA and Certified Public Accountant Australia. Mr. Chak has more than 15 years of experience in auditing, accounting, corporate finance and financial management and years of experience in company secretarial matter and corporate governance in listed companies. Mr. Chak has been appointed as the chief financial officer and company secretary of Tokyo Chuo Auction Holdings Limited (stock code: 1939), a company listed on the Main Board of the Stock Exchange since September 2019. He has been an independent non-executive director of (i) SDM Group Holdings Limited (stock code: 8363), a company listed on the GEM since May 2019; (ii) China Energy Storage Technology Development Limited (Formerly known as Link-Asia International MedTech Group Limited) (stock code: 1143), a company listed on the Main Board of Stock Exchange from June 2021 to September 2023; (iii) Sunyes Electronics Manufacturing (Guangdong) Co., Ltd* (stock code: 002388), a company listed on the Shenzhen Stock Exchange since February 2023; and (iv) Net Pacific Financial Holdings (stock code: 5QY), a company listed on the Singapore Exchange since November 2023.
updated 12th April, 2024
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