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Corporate Information       

Company Name Founder Holdings Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
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 http://www.founder.com.hk
http://www.irasia.com/listco/hk/founder/index.htm
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)
Ms Zuo Jin
Mr Hu Bin
Mr Cui Yun Tao
Ms Liao Hang

Independent Non-Executive Directors
Mr Li Fat Chung
Ms Wong Lam Kit Yee
Mr Chan Chung Kik, Lewis
Company Secretary Ms Tang Yuk Bo, Yvonne
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 Desinger LLP
Share Registrars and Transfer Office Principal Registrars
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
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 3rd April, 2017


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