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Management Team       

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


Board of Directors

Executive Directors

Mr Cheung Shuen Lung, aged 60, is the director of Peking Founder and is one of the founders of Peking Founder. He is the chairman and executive director of Peking University Resources (Holdings) Company Limited ("PKU Resources"), a company listed on the main board of the Stock Exchange of Hong Kong Limited (stock code: 00618). Peking Founder is a substantial shareholder of PKU Resources. He was a executive chairman of PUC Founder (MSC) Berhad, a company listed on the ACE Market of Bursa Malaysia (stock code: 0007), before 1 January 2014, and was a non-independent non-executive director of this company from 1 January 2014 to 25 November 2016. He is also a director of a number of associated companies of Peking Founder and 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 51, joined the Group in April 2016 and has extensive experience in the operation of software development and systems integration business. He received his bachelor's degree in electrical engineering industrial automation and master degree in biomedical engineering and instrument at Zhejiang University in the People's Republic of China (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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Ms Zuo Jin, aged 42, is an executive director of the Company since March 2014 and the vice president and chief financial officer of PKU Founder Information. She is the director of Founder Technology Group Corporation (Stock code: 600601), a company listed in the Shanghai Stock Exchange. She is the director of Beijing Founder EasiPrint Digital Technology Co., Ltd.* (北京方正印捷數碼技術有限公司) and Zhu Hai Te Hui Software System Co., Ltd.* (珠海方正特會軟件系統有限公司), subsidiaries of the Company. Ms Zuo received her bachelor's degree in Economics at University of International Business and Economics in the PRC and is a Certified Public Accountant in the PRC. Prior to joining Peking Founder in 2003, she was a manager of an international firm of Certified Public Accountants. Ms Zuo has extensive knowledge and experience in financial management.

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Mr Hu Bin, aged 37, is the general manager of assets management department of Peking Founder. He is a director of China Hi-Tech Group Co., Ltd. ("China Hi-Tech") (stock code: 600730), a company in which 20.01% of equity interest was held by Peking Founder, since 23 May 2016, and director of Founder Technology Group Corporation ("Founder Technology") (stock code: 600601), a company in which 11.65% of equity interest was held by a subsidiary of Peking Founder, since 15 November 2016. China Hi-Tech and Founder Technology are companies listed in the Shanghai Stock Exchange. He is also a director of associated companies of Peking Founder. 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 Cui Yun Tao, aged 38, is the general manager of financial management department of Peking Founder. He is also a director of associated companies of Peking Founder. Mr. Cui received his bachelor's degree in accounting at Wuhan University of Technology in the PRC. He obtained a postgraduate diploma of capital and financial management in Central University of Finance and Economics and senior accountant qualification certificate in the PRC. Mr. Cui has extensive experience in corporate finance, economics and management.

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Ms Liao Hang, aged 37, is the general manager of legal department of Peking Founder. She is also a director of Founder Securities Co., Ltd. (stock code: 601901), a company in which 27.75% of equity interest was held by Peking Founder and listed on the Shanghai Stock Exchange, since 24 November 2016. Ms. Liao received her bachelor's degree in trading economy and economic law and master degree in economic law at Minzu University of China in the PRC. She obtained legal professional qualification certificate in the PRC and has extensive experience in legal professional experience.

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Independent Non-Executive Directors

Mr Li Fat Chung, aged 55, is an independent non-executive director of the Company since December 1999. He is also the independent non-executive director of Peking University Resources (Holdings) Company Limited (Stock code: 00618), a company listed on the main board of The Stock Exchange of Hong Kong Limited and a related company of the Company. Mr Li is a director of Chan, Li, Law CPA Limited in Hong Kong. Mr Li is a Certified Public Accountant (Practising) in Hong Kong and is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom, the Hong Kong Institute of Certified Public Accountants and The Taxation Institute of Hong Kong. He is also an associate member of the Institute of Chartered Accountants in England and Wales and a Certified Tax Adviser of the Taxation Institute of Hong Kong. Mr Li received a master's degree in Business Administrationfrom the University of Warwick, England. Mr Li has extensive experience in auditing, taxation and accounting.

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Ms Wong Lam Kit Yee, aged 52, is an independent non-executive director of the Company since September 2004. She is also the independent non-executive director of Peking University Resources (Holdings) Company Limited (Stock code: 00618), a company listed on the main board of The Stock Exchange of Hong Kong Limited and a related company of the Company. Mrs Wong is a Certified Public Accountant (Practising) in Hong Kong. She is also a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and the Hong Kong Institute of Certified Public Accountants. Mrs Wong has extensiveexperience in auditing and accounting.

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Mr Chan Chung Kik, Lewis, aged 44, is the chief financial officer and joint company secretaries of Denox Environmental & Technology Holdings Limited (stock code: 1452), a company listed on the main board of The Stock Exchange of Hong Kong Limited ("Main Board"). He is an independent non-executive director of (i) Kwan On Holdings Limited from March 2015 to September 2016, a company which was previously listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited ("GEM") (stock code: 8305) and was subsequently transferred to the Main Board (stock code: 1559) on 15 August 2016; (ii) Shandong Xinhua Pharmaceutical Company Limited, a company listed on the Main Board (stock code: 719) and the Shenzhen Stock Exchange (stock code: 000756) since May 2014; (iii) HongGuang Lighting Holdings Company Limited, a company listed on the GEM (stock code: 8343), since December 2016; and (iv) Peking University Resources (Holdings) Company Limited (stock code: 00618), a company listed on Main Board and 57.15% of equity interest of which is held by a subsidiary of Peking University Founder Group Company Limited (a substantial shareholder of the Company), since March 2017. Mr Chan obtained a bachelor’s 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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updated 31st March, 2017


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