View DividendFounder Holdings 경영진경영진 기준 점검 1/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보 최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간2.1yrs이사회 평균 재임 기간2.8yrs최근 경영진 업데이트공시 • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2026Founder Holdings Limited, Annual General Meeting, May 28, 2026, at 10:00 China Standard Time. Location: unit 1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories., Hong Kong공시 • Jan 02Founder Holdings Limited Announces Changes to Its Board, Effective from December 31, 2025The board of Founder Holdings Limited announced that Mr. Chan Chung Kik, Lewis has tendered his resignation as an independent non-executive Director of the Company on 31 December 2025 due to other business commitments. The Board is announced that with effect from 31 December 2025, Ms. Tam Mei Chu ("Ms. Tam") has been appointed as an independent non-executive Director of the Company. Ms. Tam, aged 38, holds a Bachelor of Business Administration (Honours) in Accounting from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) in Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants and a practicing certified public accountant in Hong Kong. She has extensive experience in auditing and company secretarial services. She serves as a company secretary of (i) China Energy Storage Technology Development Limited (stock code: 1143), a company listed on the main board (the "Main Board") of the Stock Exchange; (ii) Hong Kong Entertainment International Holdings Limited (stock code: 8291), a company listed on the GEM of the Stock Exchange; (iii) Ju Fu Tang Biotech Holdings Co. Ltd. (formerly known as "WMHW Holdings Limited") (stock code: 8217), a company listed on the GEM of the Stock Exchange; (iv) China 33 Media Group Limited (stock code: 8087), a company listed on the GEM of the Stock Exchange; and (v) Aidigong Maternal & Child Health Limited, a company listed on the Main Board (stock code: 286). She has served as an independent non-executive director of (i) Minerva Group Holding Limited (stock code: 397), a company listed on the Main Board of the Stock Exchange, since March 2023; and (ii) Link Holdings Limited (stock code: 8237), a company listed on the GEM of the Stock Exchange from May 2023 to January 2025. Due to the resignation of Mr. Chan as the independent non-executive Director on 31 December 2025, Mr. Chan also ceased to be a member and the chairman of the Audit Committee of the Company and a member of the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai Nga Ming, Edmund ("Mr. Lai") was appointed to replace Mr. Chan as the Chairman of the Audit Committee with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Chan as the member of the Audit Committee and the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai resigned as the Chairman of Remuneration Committee of the Company with effect from 31 December 2025, but retain his position as a member of Remuneration Committee of the Company. Mr. Chak Chi Shing ("Mr. Chak") resigned as the member of Remuneration Committee of the Company with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Lai as the Chairman of the Remuneration Committee of the Company and was appointed to replace Mr. Chak as a member of the Remuneration Committee of the Company with effect from 31 December 2025.공시 • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2025Founder Holdings Limited, Annual General Meeting, May 28, 2025, at 10:00 China Standard Time. Location: unit,1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories, Hong Kong공시 • Jan 09Founder Holdings Limited Announces Board and Committee ChangesThe board of directors of Founder Holdings Limited announced that Mr. Qi Zi Xin has tendered his resignation as an executive director of the Company on 9 January 2025, due to his intention to devote more time for his commitments at Founder Information Industry Co. Ltd., the substantial shareholder of the Company. The Board also announced that Mr. Shao Xing has tendered his resignation as an executive Director on 9 January 2025 due to his retirement. The Board announced that with effect from 9 January 2025, Mr. Guo Song and Mr. Xu Chengjie has been appointed as executive Directors of the Company. The biographical details of Mr. Guo and Mr. Xu are set out below: Mr. Guo Mr. Guo, aged 45, holds the position of Director of Capital Operations at New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. He is a director of Beijing Founder Electronics Co. Ltd. Since 2013, he has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries. Mr. Guo obtained a Bachelor's degree in Engineering from Jilin University in 2002 and a Master's degree from York University in 2010. He is a mid-level economist in China and has obtained qualifications in various fields such as securities and funds. He has a solid professional foundation and rich management experience in corporate investment management and financial management. Mr. Xu, aged 41, serves as the Assistant to the chairman of Founder Information, the substantial shareholder of the Company. He has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries, and has worked in multiple international accounting firms, consulting firms, and investment management companies. Mr. Xu obtained a Bachelor's degree from Carleton University in Canada. He has a solid professional foundation and rich management experience in corporate investment management, strategic management, and financial management. The Board hereby announces that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be the chairman of the Board of the Company on the same day. Mr. Zhang Jian Guo, an executive Director and the president of the Company, was appointed to replace Mr. Qi as the Chairman of the Board with effect from 9 January 2025. CHANGE IN THE COMPOSITION OF BOARD COMMITTEES: The Board announced that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company with effect from 9 January 2025. Mr. Zhang was appointed to replace Mr. Qi as the member and chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 9 January 2025.공시 • Apr 20Founder Holdings Limited, Annual General Meeting, May 28, 2024Founder Holdings Limited, Annual General Meeting, May 28, 2024, at 10:00 China Standard Time. Location: Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan New Territories Hong Kong Agenda: To consider and adopt the audited financial statements and the reports of directors and auditors of the Company for the year ended 31 December 2023; to consider and re-elect executive directors of the Company; to consider and re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors of the Company to fix their remuneration; and to consider other business matter.공시 • Apr 10Founder Holdings Limited Announces Change of Executive DirectorFounder Holdings Limited announced that Mr. Hu Bin ("Mr. Hu") has tendered his resignation as an Executive Director on 10 April 2024 due to other business commitments. The board announced that with effect from 10 April 2024, Mr. Li Shuo Feng is appointed as an Executive Director. Mr. Li, aged 38, is a senior director of the department of capital operations of New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. 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.모든 업데이트 보기Recent updates공시 • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2026Founder Holdings Limited, Annual General Meeting, May 28, 2026, at 10:00 China Standard Time. Location: unit 1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories., Hong Kong공시 • Mar 13Founder Holdings Limited to Report Fiscal Year 2025 Results on Mar 26, 2026Founder Holdings Limited announced that they will report fiscal year 2025 results at 9:30 AM, China Standard Time on Mar 26, 2026공시 • Jan 02Founder Holdings Limited Announces Changes to Its Board, Effective from December 31, 2025The board of Founder Holdings Limited announced that Mr. Chan Chung Kik, Lewis has tendered his resignation as an independent non-executive Director of the Company on 31 December 2025 due to other business commitments. The Board is announced that with effect from 31 December 2025, Ms. Tam Mei Chu ("Ms. Tam") has been appointed as an independent non-executive Director of the Company. Ms. Tam, aged 38, holds a Bachelor of Business Administration (Honours) in Accounting from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) in Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants and a practicing certified public accountant in Hong Kong. She has extensive experience in auditing and company secretarial services. She serves as a company secretary of (i) China Energy Storage Technology Development Limited (stock code: 1143), a company listed on the main board (the "Main Board") of the Stock Exchange; (ii) Hong Kong Entertainment International Holdings Limited (stock code: 8291), a company listed on the GEM of the Stock Exchange; (iii) Ju Fu Tang Biotech Holdings Co. Ltd. (formerly known as "WMHW Holdings Limited") (stock code: 8217), a company listed on the GEM of the Stock Exchange; (iv) China 33 Media Group Limited (stock code: 8087), a company listed on the GEM of the Stock Exchange; and (v) Aidigong Maternal & Child Health Limited, a company listed on the Main Board (stock code: 286). She has served as an independent non-executive director of (i) Minerva Group Holding Limited (stock code: 397), a company listed on the Main Board of the Stock Exchange, since March 2023; and (ii) Link Holdings Limited (stock code: 8237), a company listed on the GEM of the Stock Exchange from May 2023 to January 2025. Due to the resignation of Mr. Chan as the independent non-executive Director on 31 December 2025, Mr. Chan also ceased to be a member and the chairman of the Audit Committee of the Company and a member of the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai Nga Ming, Edmund ("Mr. Lai") was appointed to replace Mr. Chan as the Chairman of the Audit Committee with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Chan as the member of the Audit Committee and the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai resigned as the Chairman of Remuneration Committee of the Company with effect from 31 December 2025, but retain his position as a member of Remuneration Committee of the Company. Mr. Chak Chi Shing ("Mr. Chak") resigned as the member of Remuneration Committee of the Company with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Lai as the Chairman of the Remuneration Committee of the Company and was appointed to replace Mr. Chak as a member of the Remuneration Committee of the Company with effect from 31 December 2025.공시 • Aug 15Founder Holdings Limited to Report First Half, 2025 Results on Aug 26, 2025Founder Holdings Limited announced that they will report first half, 2025 results on Aug 26, 2025공시 • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2025Founder Holdings Limited, Annual General Meeting, May 28, 2025, at 10:00 China Standard Time. Location: unit,1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories, Hong Kong공시 • Mar 14Founder Holdings Limited to Report Fiscal Year 2024 Results on Mar 27, 2025Founder Holdings Limited announced that they will report fiscal year 2024 results on Mar 27, 2025공시 • Jan 09Founder Holdings Limited Announces Board and Committee ChangesThe board of directors of Founder Holdings Limited announced that Mr. Qi Zi Xin has tendered his resignation as an executive director of the Company on 9 January 2025, due to his intention to devote more time for his commitments at Founder Information Industry Co. Ltd., the substantial shareholder of the Company. The Board also announced that Mr. Shao Xing has tendered his resignation as an executive Director on 9 January 2025 due to his retirement. The Board announced that with effect from 9 January 2025, Mr. Guo Song and Mr. Xu Chengjie has been appointed as executive Directors of the Company. The biographical details of Mr. Guo and Mr. Xu are set out below: Mr. Guo Mr. Guo, aged 45, holds the position of Director of Capital Operations at New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. He is a director of Beijing Founder Electronics Co. Ltd. Since 2013, he has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries. Mr. Guo obtained a Bachelor's degree in Engineering from Jilin University in 2002 and a Master's degree from York University in 2010. He is a mid-level economist in China and has obtained qualifications in various fields such as securities and funds. He has a solid professional foundation and rich management experience in corporate investment management and financial management. Mr. Xu, aged 41, serves as the Assistant to the chairman of Founder Information, the substantial shareholder of the Company. He has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries, and has worked in multiple international accounting firms, consulting firms, and investment management companies. Mr. Xu obtained a Bachelor's degree from Carleton University in Canada. He has a solid professional foundation and rich management experience in corporate investment management, strategic management, and financial management. The Board hereby announces that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be the chairman of the Board of the Company on the same day. Mr. Zhang Jian Guo, an executive Director and the president of the Company, was appointed to replace Mr. Qi as the Chairman of the Board with effect from 9 January 2025. CHANGE IN THE COMPOSITION OF BOARD COMMITTEES: The Board announced that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company with effect from 9 January 2025. Mr. Zhang was appointed to replace Mr. Qi as the member and chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 9 January 2025.공시 • Aug 15Founder Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024Founder Holdings Limited announced that they will report first half, 2024 results on Aug 27, 2024공시 • Apr 20Founder Holdings Limited, Annual General Meeting, May 28, 2024Founder Holdings Limited, Annual General Meeting, May 28, 2024, at 10:00 China Standard Time. Location: Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan New Territories Hong Kong Agenda: To consider and adopt the audited financial statements and the reports of directors and auditors of the Company for the year ended 31 December 2023; to consider and re-elect executive directors of the Company; to consider and re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors of the Company to fix their remuneration; and to consider other business matter.공시 • Apr 10Founder Holdings Limited Announces Change of Executive DirectorFounder Holdings Limited announced that Mr. Hu Bin ("Mr. Hu") has tendered his resignation as an Executive Director on 10 April 2024 due to other business commitments. The board announced that with effect from 10 April 2024, Mr. Li Shuo Feng is appointed as an Executive Director. Mr. Li, aged 38, is a senior director of the department of capital operations of New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. 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.공시 • Mar 14Founder Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024Founder Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024공시 • Aug 18Founder Holdings Limited to Report First Half, 2023 Results on Aug 29, 2023Founder Holdings Limited announced that they will report first half, 2023 results on Aug 29, 2023공시 • Aug 13Founder Holdings Limited Announces Loss Guidance for Six Months Ended 30 June 2023Founder Holdings Limited expected to record a loss attributable to owners of the Company of not more than approximately HKD 30.0 million for the six months ended 30 June 2023, as compared with the loss attributable to owner of the Company of approximately HKD 63.1 million for the six months ended 30 June 2022. The Board believes such decrease in loss was mainly attributable to (i) the increase in revenue and gross profit due to the relaxation of COVID-19 pandemic control measures during the six months ended 30 June 2023; and (ii) decrease in staff costs included in the selling and distribution expenses as a result of decrease in number of staff and severance payment and decline in exchange rate of Renminbi against Hong Kong dollars during the six months ended 30 June 2023.공시 • Aug 01Founder Holdings Limited Announces Executive ChangesThe board of directors of Founder Holdings Limited announced that Mr. Cheung Shuen Lung ("Mr. Cheung") has tendered his resignation as an executive director (the "Director") on 31 July 2023 due to health reason. Due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be the chairman of the Board, a member and the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee (the "Remuneration Committee") of the Company with effect from 31 July 2023. Mr. Cheung also ceased to be the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Listing Rules") with effect from 31 July 2023. The Board announces that with effect from 31 July 2023, Mr. Wang Jin Chao ("Mr. Wang") is appointed as an executive Director of the Company. Mr. Wang, aged 48, holds the position of head of the Planning and Operation Department of New Founder Holdings Development Co. Ltd. ("New Founder"), the substantial shareholder of the Company. He had served in multiple positions at Ping An Insurance (Group) Company of China Ltd. (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 twosubsidiaries of the Company. He is a director of China Hi-Tech Group Co. Ltd. (Stock code: 600730), a company in which 20.03% of equity interest isindirectly held by New Founder and listed on Shanghai Stock Exchange, 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, strategicmanagement, and planning and operation. The Board announces that due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be the chairman of the Board, Mr. Qi Zi Xin ("Mr. Qi"), an executive Director of the Company, was appointed to replace Mr. Cheung as the chairman of the Board with effect from 31 July 2023. Mr. Qi is the employee of Founder Information Industry Co. Ltd., the substantial shareholder of the Company. Mr. Cheung also ceased to be the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 31 July 2023. Mr. Qi was appointed to replace Mr. Cheung as the authorised representative of the Company with effect from 31 July 2023.The Board would like to take this opportunity to extend its warmest welcome to Mr. Qi on his appointment as the chairman of the Board and the authorised representative of the Company. The Board announces that due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company with effect from 31 July 2023. Mr. Qi was appointed to replace Mr. Cheung as the member and chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 31 July 2023.공시 • Jun 13Founder Holdings Limited Announces Executive ChangesThe board of directors (the "Board") of Founder Holdings Limited (the "Company") hereby announced that with effect from 12 June 2023, Mr. Chak Chi Shing (``Mr. Chak'') is appointed as an independent non-executive director of the Company. Mr. Chak, aged 42, holds a Bachelor's degree in commerce in Accounting and Finance from Curtin University of Technology. He is a certified public accountant of Hong Kong Institute of Certified Public Accountants 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 ("Main Board") of The Stock Exchange of Hong Kong Limited (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) Link-Asia International MedTech Group Limited (stock code: 1143), a company listed on the Main Board of Stock Exchange since June 2021; and (iii) Sunyes Electronics Manufacturing (Guangdong) Co., Ltd* (stock code: 002388), a company listed on the Shenzhen Stock Exchange since February 2023. The Board announces that Mr. Chak is appointed as a member of the audit committee (the "Audit Committee") and remuneration committee (the "Remuneration Committee") of the Company with effect from 12 June 2023.CEOFounder Holdings에는 CEO가 없거나 해당 데이터가 없습니다.리더십 팀이름직위재임 기간보수지분Jian Guo ZhangPresident & Executive Chairman3.9yrsHK$1.83m0.10% $ 105.1kJing WuExecutive Director3.6yrs데이터 없음데이터 없음Jin Chao WangExecutive Director2.8yrs데이터 없음데이터 없음Shuo Feng LiExecutive Director2.1yrs데이터 없음데이터 없음Song GuoExecutive Director1.3yrsHK$574.00k데이터 없음Chengjie XuExecutive Director1.3yrs데이터 없음데이터 없음Yee Wah CheangCompany Secretary8yrs데이터 없음데이터 없음더 보기2.1yrs평균 재임 기간45yo평균 나이경험이 풍부한 관리: FHGD.F의 경영진은 경험이 있음으로 간주됩니다(평균 재임 2.1 년).이사회 구성원이름직위재임 기간보수지분Jian Guo ZhangPresident & Executive Chairman3.9yrsHK$1.83m0.10% $ 105.1kJing WuExecutive Director3.6yrs데이터 없음데이터 없음Jin Chao WangExecutive Director2.8yrs데이터 없음데이터 없음Shuo Feng LiExecutive Director2.1yrs데이터 없음데이터 없음Song GuoExecutive Director1.3yrsHK$574.00k데이터 없음Chengjie XuExecutive Director1.3yrs데이터 없음데이터 없음Chi Shing ChakIndependent Non-Executive Director2.9yrsHK$180.00k데이터 없음Nga Ming LaiIndependent Non-Executive Director6.1yrsHK$180.00k데이터 없음Mei Chu TamIndependent Non-Executive Directorless than a year데이터 없음데이터 없음더 보기2.8yrs평균 재임 기간43yo평균 나이경험이 풍부한 이사회: FHGD.F의 이사회는 경험이 부족한 것으로 간주됩니다(평균 재임 2.8 년) — 신규 이사회일 가능성이 있습니다.View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/21 16:07종가2026/05/19 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Founder Holdings Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2026Founder Holdings Limited, Annual General Meeting, May 28, 2026, at 10:00 China Standard Time. Location: unit 1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories., Hong Kong
공시 • Jan 02Founder Holdings Limited Announces Changes to Its Board, Effective from December 31, 2025The board of Founder Holdings Limited announced that Mr. Chan Chung Kik, Lewis has tendered his resignation as an independent non-executive Director of the Company on 31 December 2025 due to other business commitments. The Board is announced that with effect from 31 December 2025, Ms. Tam Mei Chu ("Ms. Tam") has been appointed as an independent non-executive Director of the Company. Ms. Tam, aged 38, holds a Bachelor of Business Administration (Honours) in Accounting from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) in Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants and a practicing certified public accountant in Hong Kong. She has extensive experience in auditing and company secretarial services. She serves as a company secretary of (i) China Energy Storage Technology Development Limited (stock code: 1143), a company listed on the main board (the "Main Board") of the Stock Exchange; (ii) Hong Kong Entertainment International Holdings Limited (stock code: 8291), a company listed on the GEM of the Stock Exchange; (iii) Ju Fu Tang Biotech Holdings Co. Ltd. (formerly known as "WMHW Holdings Limited") (stock code: 8217), a company listed on the GEM of the Stock Exchange; (iv) China 33 Media Group Limited (stock code: 8087), a company listed on the GEM of the Stock Exchange; and (v) Aidigong Maternal & Child Health Limited, a company listed on the Main Board (stock code: 286). She has served as an independent non-executive director of (i) Minerva Group Holding Limited (stock code: 397), a company listed on the Main Board of the Stock Exchange, since March 2023; and (ii) Link Holdings Limited (stock code: 8237), a company listed on the GEM of the Stock Exchange from May 2023 to January 2025. Due to the resignation of Mr. Chan as the independent non-executive Director on 31 December 2025, Mr. Chan also ceased to be a member and the chairman of the Audit Committee of the Company and a member of the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai Nga Ming, Edmund ("Mr. Lai") was appointed to replace Mr. Chan as the Chairman of the Audit Committee with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Chan as the member of the Audit Committee and the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai resigned as the Chairman of Remuneration Committee of the Company with effect from 31 December 2025, but retain his position as a member of Remuneration Committee of the Company. Mr. Chak Chi Shing ("Mr. Chak") resigned as the member of Remuneration Committee of the Company with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Lai as the Chairman of the Remuneration Committee of the Company and was appointed to replace Mr. Chak as a member of the Remuneration Committee of the Company with effect from 31 December 2025.
공시 • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2025Founder Holdings Limited, Annual General Meeting, May 28, 2025, at 10:00 China Standard Time. Location: unit,1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories, Hong Kong
공시 • Jan 09Founder Holdings Limited Announces Board and Committee ChangesThe board of directors of Founder Holdings Limited announced that Mr. Qi Zi Xin has tendered his resignation as an executive director of the Company on 9 January 2025, due to his intention to devote more time for his commitments at Founder Information Industry Co. Ltd., the substantial shareholder of the Company. The Board also announced that Mr. Shao Xing has tendered his resignation as an executive Director on 9 January 2025 due to his retirement. The Board announced that with effect from 9 January 2025, Mr. Guo Song and Mr. Xu Chengjie has been appointed as executive Directors of the Company. The biographical details of Mr. Guo and Mr. Xu are set out below: Mr. Guo Mr. Guo, aged 45, holds the position of Director of Capital Operations at New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. He is a director of Beijing Founder Electronics Co. Ltd. Since 2013, he has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries. Mr. Guo obtained a Bachelor's degree in Engineering from Jilin University in 2002 and a Master's degree from York University in 2010. He is a mid-level economist in China and has obtained qualifications in various fields such as securities and funds. He has a solid professional foundation and rich management experience in corporate investment management and financial management. Mr. Xu, aged 41, serves as the Assistant to the chairman of Founder Information, the substantial shareholder of the Company. He has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries, and has worked in multiple international accounting firms, consulting firms, and investment management companies. Mr. Xu obtained a Bachelor's degree from Carleton University in Canada. He has a solid professional foundation and rich management experience in corporate investment management, strategic management, and financial management. The Board hereby announces that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be the chairman of the Board of the Company on the same day. Mr. Zhang Jian Guo, an executive Director and the president of the Company, was appointed to replace Mr. Qi as the Chairman of the Board with effect from 9 January 2025. CHANGE IN THE COMPOSITION OF BOARD COMMITTEES: The Board announced that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company with effect from 9 January 2025. Mr. Zhang was appointed to replace Mr. Qi as the member and chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 9 January 2025.
공시 • Apr 20Founder Holdings Limited, Annual General Meeting, May 28, 2024Founder Holdings Limited, Annual General Meeting, May 28, 2024, at 10:00 China Standard Time. Location: Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan New Territories Hong Kong Agenda: To consider and adopt the audited financial statements and the reports of directors and auditors of the Company for the year ended 31 December 2023; to consider and re-elect executive directors of the Company; to consider and re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors of the Company to fix their remuneration; and to consider other business matter.
공시 • Apr 10Founder Holdings Limited Announces Change of Executive DirectorFounder Holdings Limited announced that Mr. Hu Bin ("Mr. Hu") has tendered his resignation as an Executive Director on 10 April 2024 due to other business commitments. The board announced that with effect from 10 April 2024, Mr. Li Shuo Feng is appointed as an Executive Director. Mr. Li, aged 38, is a senior director of the department of capital operations of New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. 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.
공시 • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2026Founder Holdings Limited, Annual General Meeting, May 28, 2026, at 10:00 China Standard Time. Location: unit 1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories., Hong Kong
공시 • Mar 13Founder Holdings Limited to Report Fiscal Year 2025 Results on Mar 26, 2026Founder Holdings Limited announced that they will report fiscal year 2025 results at 9:30 AM, China Standard Time on Mar 26, 2026
공시 • Jan 02Founder Holdings Limited Announces Changes to Its Board, Effective from December 31, 2025The board of Founder Holdings Limited announced that Mr. Chan Chung Kik, Lewis has tendered his resignation as an independent non-executive Director of the Company on 31 December 2025 due to other business commitments. The Board is announced that with effect from 31 December 2025, Ms. Tam Mei Chu ("Ms. Tam") has been appointed as an independent non-executive Director of the Company. Ms. Tam, aged 38, holds a Bachelor of Business Administration (Honours) in Accounting from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) in Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants and a practicing certified public accountant in Hong Kong. She has extensive experience in auditing and company secretarial services. She serves as a company secretary of (i) China Energy Storage Technology Development Limited (stock code: 1143), a company listed on the main board (the "Main Board") of the Stock Exchange; (ii) Hong Kong Entertainment International Holdings Limited (stock code: 8291), a company listed on the GEM of the Stock Exchange; (iii) Ju Fu Tang Biotech Holdings Co. Ltd. (formerly known as "WMHW Holdings Limited") (stock code: 8217), a company listed on the GEM of the Stock Exchange; (iv) China 33 Media Group Limited (stock code: 8087), a company listed on the GEM of the Stock Exchange; and (v) Aidigong Maternal & Child Health Limited, a company listed on the Main Board (stock code: 286). She has served as an independent non-executive director of (i) Minerva Group Holding Limited (stock code: 397), a company listed on the Main Board of the Stock Exchange, since March 2023; and (ii) Link Holdings Limited (stock code: 8237), a company listed on the GEM of the Stock Exchange from May 2023 to January 2025. Due to the resignation of Mr. Chan as the independent non-executive Director on 31 December 2025, Mr. Chan also ceased to be a member and the chairman of the Audit Committee of the Company and a member of the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai Nga Ming, Edmund ("Mr. Lai") was appointed to replace Mr. Chan as the Chairman of the Audit Committee with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Chan as the member of the Audit Committee and the Nomination Committee of the Company with effect from 31 December 2025. Mr. Lai resigned as the Chairman of Remuneration Committee of the Company with effect from 31 December 2025, but retain his position as a member of Remuneration Committee of the Company. Mr. Chak Chi Shing ("Mr. Chak") resigned as the member of Remuneration Committee of the Company with effect from 31 December 2025. Ms. Tam was appointed to replace Mr. Lai as the Chairman of the Remuneration Committee of the Company and was appointed to replace Mr. Chak as a member of the Remuneration Committee of the Company with effect from 31 December 2025.
공시 • Aug 15Founder Holdings Limited to Report First Half, 2025 Results on Aug 26, 2025Founder Holdings Limited announced that they will report first half, 2025 results on Aug 26, 2025
공시 • Apr 16Founder Holdings Limited, Annual General Meeting, May 28, 2025Founder Holdings Limited, Annual General Meeting, May 28, 2025, at 10:00 China Standard Time. Location: unit,1408, 14th floor, cable tv tower, 9 hoi shing road, tsuen wan, new territories, Hong Kong
공시 • Mar 14Founder Holdings Limited to Report Fiscal Year 2024 Results on Mar 27, 2025Founder Holdings Limited announced that they will report fiscal year 2024 results on Mar 27, 2025
공시 • Jan 09Founder Holdings Limited Announces Board and Committee ChangesThe board of directors of Founder Holdings Limited announced that Mr. Qi Zi Xin has tendered his resignation as an executive director of the Company on 9 January 2025, due to his intention to devote more time for his commitments at Founder Information Industry Co. Ltd., the substantial shareholder of the Company. The Board also announced that Mr. Shao Xing has tendered his resignation as an executive Director on 9 January 2025 due to his retirement. The Board announced that with effect from 9 January 2025, Mr. Guo Song and Mr. Xu Chengjie has been appointed as executive Directors of the Company. The biographical details of Mr. Guo and Mr. Xu are set out below: Mr. Guo Mr. Guo, aged 45, holds the position of Director of Capital Operations at New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. He is a director of Beijing Founder Electronics Co. Ltd. Since 2013, he has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries. Mr. Guo obtained a Bachelor's degree in Engineering from Jilin University in 2002 and a Master's degree from York University in 2010. He is a mid-level economist in China and has obtained qualifications in various fields such as securities and funds. He has a solid professional foundation and rich management experience in corporate investment management and financial management. Mr. Xu, aged 41, serves as the Assistant to the chairman of Founder Information, the substantial shareholder of the Company. He has held various positions in Ping An Insurance (Group) Co. Ltd. (the substantial shareholder of the Company) and its subsidiaries, and has worked in multiple international accounting firms, consulting firms, and investment management companies. Mr. Xu obtained a Bachelor's degree from Carleton University in Canada. He has a solid professional foundation and rich management experience in corporate investment management, strategic management, and financial management. The Board hereby announces that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be the chairman of the Board of the Company on the same day. Mr. Zhang Jian Guo, an executive Director and the president of the Company, was appointed to replace Mr. Qi as the Chairman of the Board with effect from 9 January 2025. CHANGE IN THE COMPOSITION OF BOARD COMMITTEES: The Board announced that due to the resignation of Mr. Qi as the executive Director on 9 January 2025, Mr. Qi also ceased to be a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company with effect from 9 January 2025. Mr. Zhang was appointed to replace Mr. Qi as the member and chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 9 January 2025.
공시 • Aug 15Founder Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024Founder Holdings Limited announced that they will report first half, 2024 results on Aug 27, 2024
공시 • Apr 20Founder Holdings Limited, Annual General Meeting, May 28, 2024Founder Holdings Limited, Annual General Meeting, May 28, 2024, at 10:00 China Standard Time. Location: Unit 1408, 14th Floor, Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan New Territories Hong Kong Agenda: To consider and adopt the audited financial statements and the reports of directors and auditors of the Company for the year ended 31 December 2023; to consider and re-elect executive directors of the Company; to consider and re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors of the Company to fix their remuneration; and to consider other business matter.
공시 • Apr 10Founder Holdings Limited Announces Change of Executive DirectorFounder Holdings Limited announced that Mr. Hu Bin ("Mr. Hu") has tendered his resignation as an Executive Director on 10 April 2024 due to other business commitments. The board announced that with effect from 10 April 2024, Mr. Li Shuo Feng is appointed as an Executive Director. Mr. Li, aged 38, is a senior director of the department of capital operations of New Founder Holdings Development Co. Ltd., the substantial shareholder of the Company. 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.
공시 • Mar 14Founder Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024Founder Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024
공시 • Aug 18Founder Holdings Limited to Report First Half, 2023 Results on Aug 29, 2023Founder Holdings Limited announced that they will report first half, 2023 results on Aug 29, 2023
공시 • Aug 13Founder Holdings Limited Announces Loss Guidance for Six Months Ended 30 June 2023Founder Holdings Limited expected to record a loss attributable to owners of the Company of not more than approximately HKD 30.0 million for the six months ended 30 June 2023, as compared with the loss attributable to owner of the Company of approximately HKD 63.1 million for the six months ended 30 June 2022. The Board believes such decrease in loss was mainly attributable to (i) the increase in revenue and gross profit due to the relaxation of COVID-19 pandemic control measures during the six months ended 30 June 2023; and (ii) decrease in staff costs included in the selling and distribution expenses as a result of decrease in number of staff and severance payment and decline in exchange rate of Renminbi against Hong Kong dollars during the six months ended 30 June 2023.
공시 • Aug 01Founder Holdings Limited Announces Executive ChangesThe board of directors of Founder Holdings Limited announced that Mr. Cheung Shuen Lung ("Mr. Cheung") has tendered his resignation as an executive director (the "Director") on 31 July 2023 due to health reason. Due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be the chairman of the Board, a member and the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee (the "Remuneration Committee") of the Company with effect from 31 July 2023. Mr. Cheung also ceased to be the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Listing Rules") with effect from 31 July 2023. The Board announces that with effect from 31 July 2023, Mr. Wang Jin Chao ("Mr. Wang") is appointed as an executive Director of the Company. Mr. Wang, aged 48, holds the position of head of the Planning and Operation Department of New Founder Holdings Development Co. Ltd. ("New Founder"), the substantial shareholder of the Company. He had served in multiple positions at Ping An Insurance (Group) Company of China Ltd. (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 twosubsidiaries of the Company. He is a director of China Hi-Tech Group Co. Ltd. (Stock code: 600730), a company in which 20.03% of equity interest isindirectly held by New Founder and listed on Shanghai Stock Exchange, 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, strategicmanagement, and planning and operation. The Board announces that due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be the chairman of the Board, Mr. Qi Zi Xin ("Mr. Qi"), an executive Director of the Company, was appointed to replace Mr. Cheung as the chairman of the Board with effect from 31 July 2023. Mr. Qi is the employee of Founder Information Industry Co. Ltd., the substantial shareholder of the Company. Mr. Cheung also ceased to be the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 31 July 2023. Mr. Qi was appointed to replace Mr. Cheung as the authorised representative of the Company with effect from 31 July 2023.The Board would like to take this opportunity to extend its warmest welcome to Mr. Qi on his appointment as the chairman of the Board and the authorised representative of the Company. The Board announces that due to the resignation of Mr. Cheung as the executive Director on 31 July 2023, Mr. Cheung also ceased to be a member and the chairman of the Nomination Committee of the Company and a member of the Remuneration Committee of the Company with effect from 31 July 2023. Mr. Qi was appointed to replace Mr. Cheung as the member and chairman of the Nomination Committee of the Company and the member of the Remuneration Committee of the Company with effect from 31 July 2023.
공시 • Jun 13Founder Holdings Limited Announces Executive ChangesThe board of directors (the "Board") of Founder Holdings Limited (the "Company") hereby announced that with effect from 12 June 2023, Mr. Chak Chi Shing (``Mr. Chak'') is appointed as an independent non-executive director of the Company. Mr. Chak, aged 42, holds a Bachelor's degree in commerce in Accounting and Finance from Curtin University of Technology. He is a certified public accountant of Hong Kong Institute of Certified Public Accountants 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 ("Main Board") of The Stock Exchange of Hong Kong Limited (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) Link-Asia International MedTech Group Limited (stock code: 1143), a company listed on the Main Board of Stock Exchange since June 2021; and (iii) Sunyes Electronics Manufacturing (Guangdong) Co., Ltd* (stock code: 002388), a company listed on the Shenzhen Stock Exchange since February 2023. The Board announces that Mr. Chak is appointed as a member of the audit committee (the "Audit Committee") and remuneration committee (the "Remuneration Committee") of the Company with effect from 12 June 2023.