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Management Team       

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


Board of Directors

Executive Directors

Mr Cheung Shuen Lung, aged 61, is an executive director and chairman of the Company since December 2016. He is also the executive director and chairman of Peking University Resources (Holdings) Company Limited ("PKU Resources") (stock code: 00618), a company listed on the main board of The Stock Exchange of Hong Kong Limited ("Main Board"). Peking University Founder Group Company Limited* (北 大 方 正 集 團 有 限 公 司) ("Peking Founder") is the substantial shareholder of the Company and PKU Resources. He is the director of Peking Founder and is one of the founders of Peking Founder. He is also a director of a number of subsidiaries of the Company. He is a research fellow of the Enterprise Research Institute at Peking University and is an MBA alumni trainer of Peking University Guanghua School of Management. Mr Cheung is famed for his prestige and has extensive experience in the information technology industry in the People's Republic of China (the "PRC").

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Mr Shao Xing, aged 53, 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 systems integration business. He is the director of a number of subsidiaries of the Company. He is the vice president of Peking University Founder Information Industry Group Co., Ltd.* ("PKU Founder Information") (北 大 方 正 信 息 產 業 集 團 有 限 公 司), the subsidiary of Peking Founder and substantial shareholder of the Company. He received his bachelor's degree in electrical engineering industrial 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.

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Mr Qi Zi Xin, aged 47, is an executive director of the Company since June 2022. He is a member of the executive committee and vice president of Peking University Founder Group Company Limited* (北 大 方 正 集 團 有 限 公 司) ("Peking Founder"), the substantial shareholder of the Company which indirectly holds 30.6% of equity interest in the Company. He is also the chief executive officer of Peking University Founder Information Industry Group Co., Ltd. (北 大 方 正 信 息 產 業 集 團 有 限 公 司) ("PKU Founder Information"), the wholly-owned subsidiary of Peking Founder that directly holds 30.6% of equity interest in the Company. 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 PKU Founder Information. He is also the chairman and director of China Hi-Tech Group Co., Ltd. (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 held by Peking Founder and its shares listed on the Shanghai Stock Exchange, since May 2019. He is also a director of a number of associated companies of Peking Founder. 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.

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Mr Hu Bin, aged 39, is an executive director of the Company since December 2016. He is the general manager of assets management department of Peking Founder. He is a 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 held by Peking Founder; (ii) Founder Securities Co., Ltd. ("Founder Securities") (方 正 證 券 股 份 有 限 公 司) (stock code: 601901), a company in which 27.75% of equity interest is held by Peking Founder; and (iii) Founder Technology. The shares of China Hi-Tech, Founder Securities and Founder Technology are listed on the Shanghai Stock Exchange. He is also a director of associated companies of Peking Founder and a subsidiary of the Company. Mr Hu received his bachelor's degree in accounting at Beijing University of Technology in the PRC. He is a Certified Public Accountant in the PRC, member of the Association of Chartered Certified Accountants in the United Kingdom and CFA charterholder. Prior to joining Peking Founder in 2016, he was a senior manager of an international firm of Certified Public Accountants. Mr Hu has extensive knowledge and experience in financial management.

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Mr Zhang Jian Guo, aged 53, is an executive director of the Company since December 2016. 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 迹 數 字 技 術 有 限 公 司), a subsidiary of PKU 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.

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Ms Wu Jing, aged 41, has been the manager and director of legal department, and senior director of legal and compliance department of Peking University Founder Group Company Limited* (北 大 方 正 集 團 有 限 公 司), the substantial shareholder of the Company which indirectly holds 30.6% of the equity interest in the Company, since April 2014. 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.

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Independent Non-Executive Directors

Mr Chan Chung Kik, Lewis, aged 45, is an independent non-executive director of the Company since March 2017. He is the chief financial officer and joint company secretaries of Denox Environmental & Technology Holdings Limited (stock code: 1452), a company listed on Main Board. He is an independent non-executive director of (i) Shandong Xinhua Pharmaceutical Company Limited (山 東 新 華 製 藥 股 份 有 限 公 司), a company listed on the Main Board (stock code: 719) and the Shenzhen Stock Exchange (stock code: 000756); (ii) HongGuang Lighting Holdings Company Limited (stock code: 8343), a company listed on the GEM of The Stock Exchange of Hong Kong Limited; (iii) PKU Resources since March 2017; and (iv) Wing Chi Holdings Limited (stock code: 6080), a company listed on the Main Board, since September 2017. 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 and a member of CPA Australia. He has extensive experience in auditing, accounting and corporate finance.

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Mr Lau Ka Wing, aged 36, is the sole proprietor of Lau Ka Wing Certified Public Accountant since March 2015, and a practicing director of Unity CPA Limited since August 2019. Mr Lau is an independent non-executive director of (i) Green Energy Group Limited (stock code: 979) since February 2020; and (ii) Peking University Resources (Holdings) Company Limited ("PKU Resources") (stock code: 618), 60.01% of equity interest of which is held by a subsidiary of 北大方正集團有限公司 (Peking University Founder Group Company Limited*, a substantial shareholder of the Company), since April 2020. Green Energy Group Limited and PKU Resources are companies listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Mr Lau joined HLB Hodgson Impey Cheng Limited in February 2006 and left as a manager in October 2014. Mr Lau obtained a Bachelor of Arts (Honours) in Accountancy and a Master of Corporate Governance from The Hong Kong Polytechnic University in 2005 and 2016, respectively. He is currently a fellow member of the Hong Kong Institute of Certified Public Accountants ("HKICPA"), an associate of the Hong Kong Institute of Chartered Secretaries and an associate of the Institute of Chartered Secretaries and Administrators. Mr Lau is experienced in the accounting and audit fields.

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Mr Lai Nga Ming, Edmund, aged 36, is the company secretary of Luxxu Group Limited (stock code: 1327, a company listed on the main board of the Stock Exchange), since November 2016. He is an independent non-executive director of PKU Resources since April 2020. 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 of the Stock Exchange).

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updated 25th October, 2022


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