Founder Holdings Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange (HKEX). The Board comprises Executive Directors Mr. Zhang Jian Guo (Chairman and President), Mr. Wang Jin Chao, Mr. Guo Song, Mr. Xu Chengjie, Mr. Li Shuo Feng, and Ms. Wu Jing, alongside Independent Non-executive Directors Mr. Lai Nga Ming, Edmund, Mr. Chak Chi Shing, and Ms. Tam Mei Chu. Committee appointments include Mr. Lai Nga Ming, Edmund as Chairman of the Audit Committee, joined by Mr. Chak Chi Shing and Ms. Tam Mei Chu. The Remuneration Committee is chaired by Ms. Tam Mei Chu, with Mr. Zhang Jian Guo and Mr. Lai Nga Ming, Edmund as members. The Nomination Committee is led by Mr. Zhang Jian Guo as Chairman, and its members are Mr. Lai Nga Ming, Edmund, Mr. Chak Chi Shing, Ms. Tam Mei Chu, and Ms. Wu Jing.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Founder Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251231-11972256), on December 31, 2025, and is solely responsible for the information contained therein.