Tillkännagivande • May 30
Founder Holdings Limited Announces Board Changes, Effective May 29, 2026 Founder Holdings Limited announced that Mr. Li Shuo Feng had tendered his resignation as an executive Director of the Company on May 29, 2026 due to other business commitments. The Board announced that with effect from May 29, 2026, Mr. Zhang Peng had been appointed as an executive Director of the Company. Mr. Zhang Peng, aged 43, is the general manager of human resources department of New Founder Holdings Development Company Limited. He was a non-independent director of China Hi-Tech Group Co. Ltd. from June 2023 to April 2026, and assumed the position of manager of China Hi-Tech from September 2025 to April 2026. He serves as a director of an associated company of New Founder. He previously had worked in positions at Ping An Insurance (Group) Company of China Ltd. and its subsidiaries. Mr. Zhang obtained a Master of Business Administration degree from China Europe International Business School in 2025. He possesses solid professional expertise and extensive management experience in talent system formation, organizational development, digital transformation, market operations, and team management. Mr. Zhang has entered into a service agreement as an executive Director with the Company for a term of two years from the date of appointment and should continue thereafter unless and until terminated by either the Company or Mr. Zhang in accordance with the service agreement. Mr. Zhang will hold office until the next annual general meeting of the Company and will retire at such annual general meeting but will be eligible for re-election pursuant to the Listing Rules and the bye-laws of the Company. New Risk • May 27
New minor risk - Market cap size The company's market capitalization is less than US$100m. Market cap: €84.9m (US$98.7m) This is considered a minor risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risk Share price has been highly volatile over the past 3 months (28% average weekly change). Minor Risks Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (3.3% net profit margin). Market cap is less than US$100m (€84.9m market cap, or US$98.7m). Board Change • May 20
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Mei Chu Tam was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Tillkännagivande • Apr 15
Founder Holdings Limited, Annual General Meeting, May 28, 2026 Founder 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 Tillkännagivande • Mar 13
Founder Holdings Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 Founder Holdings Limited announced that they will report fiscal year 2025 results at 9:30 AM, China Standard Time on Mar 26, 2026 Tillkännagivande • Jan 02
Founder Holdings Limited Announces Changes to Its Board, Effective from December 31, 2025 The 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. Board Change • Dec 30
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Chi Shing Chak was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Tillkännagivande • Aug 15
Founder Holdings Limited to Report First Half, 2025 Results on Aug 26, 2025 Founder Holdings Limited announced that they will report first half, 2025 results on Aug 26, 2025 Tillkännagivande • Apr 16
Founder Holdings Limited, Annual General Meeting, May 28, 2025 Founder 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 Tillkännagivande • Mar 14
Founder Holdings Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 Founder Holdings Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 Tillkännagivande • Jan 09
Founder Holdings Limited Announces Board and Committee Changes The 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. New Risk • Sep 13
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 12% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risk Share price has been highly volatile over the past 3 months (12% average weekly change). Minor Risk Large one-off items impacting financial results. Buy Or Sell Opportunity • Sep 12
Now 22% overvalued Over the last 90 days, the stock has fallen 17% to €0.058. The fair value is estimated to be €0.047, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 3.0% over the last 3 years. Earnings per share has grown by 26%. Reported Earnings • Sep 01
First half 2024 earnings released: HK$0.004 loss per share (vs HK$0.022 loss in 1H 2023) First half 2024 results: HK$0.004 loss per share (improved from HK$0.022 loss in 1H 2023). Revenue: HK$385.1m (up 3.2% from 1H 2023). Net loss: HK$4.40m (loss narrowed 84% from 1H 2023). Over the last 3 years on average, earnings per share has increased by 26% per year but the company’s share price has fallen by 9% per year, which means it is significantly lagging earnings. Tillkännagivande • Aug 15
Founder Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024 Founder Holdings Limited announced that they will report first half, 2024 results on Aug 27, 2024 Tillkännagivande • Apr 20
Founder Holdings Limited, Annual General Meeting, May 28, 2024 Founder 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. Tillkännagivande • Apr 10
Founder Holdings Limited Announces Change of Executive Director Founder 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. Reported Earnings • Mar 26
Full year 2023 earnings released: EPS: HK$0.05 (vs HK$0.029 in FY 2022) Full year 2023 results: EPS: HK$0.05 (up from HK$0.029 in FY 2022). Revenue: HK$982.0m (up 2.6% from FY 2022). Net income: HK$59.8m (up 72% from FY 2022). Profit margin: 6.1% (up from 3.6% in FY 2022). Over the last 3 years on average, earnings per share has increased by 3% per year whereas the company’s share price has increased by 5% per year. Tillkännagivande • Mar 14
Founder Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024 Founder Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024 New Risk • Oct 02
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.1% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (6.1% average weekly change). Market cap is less than US$100m (€64.2m market cap, or US$67.4m). Buying Opportunity • Sep 06
Now 22% undervalued after recent price drop Over the last 90 days, the stock is down 20%. The fair value is estimated to be €0.074, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Meanwhile, the company has become profitable. Reported Earnings • Aug 31
First half 2023 earnings released: HK$0.022 loss per share (vs HK$0.053 loss in 1H 2022) First half 2023 results: HK$0.022 loss per share (improved from HK$0.053 loss in 1H 2022). Revenue: HK$373.0m (up 15% from 1H 2022). Net loss: HK$26.9m (loss narrowed 57% from 1H 2022). Over the last 3 years on average, earnings per share has increased by 83% per year but the company’s share price has only increased by 9% per year, which means it is significantly lagging earnings growth. Tillkännagivande • Aug 18
Founder Holdings Limited to Report First Half, 2023 Results on Aug 29, 2023 Founder Holdings Limited announced that they will report first half, 2023 results on Aug 29, 2023 Tillkännagivande • Aug 13
Founder Holdings Limited Announces Loss Guidance for Six Months Ended 30 June 2023 Founder 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. Tillkännagivande • Aug 01
Founder Holdings Limited Announces Executive Changes The 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. Tillkännagivande • Jun 13
Founder Holdings Limited Announces Executive Changes The 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. Reported Earnings • Mar 29
Full year 2022 earnings released: EPS: HK$0.029 (vs HK$0.036 in FY 2021) Full year 2022 results: EPS: HK$0.029 (down from HK$0.036 in FY 2021). Revenue: HK$957.6m (down 11% from FY 2021). Net income: HK$34.8m (down 20% from FY 2021). Profit margin: 3.6% (down from 4.0% in FY 2021). Over the last 3 years on average, earnings per share has increased by 104% per year but the company’s share price has only increased by 21% per year, which means it is significantly lagging earnings growth. Board Change • Nov 16
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Edmund Lai was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Tillkännagivande • Oct 26
Founder Holdings Limited Announces Change of Executive Director The board of directors of Founder Holdings Limited (the ‘company’) announced that Ms. Liao Hang has tendered her resignation as an executive director (the ‘Director’) on 25 October 2022 due to other business engagements. At the same time, Ms. Wu Jing was appointed as an executive Director with effect from 25 October 2022. Ms. Wu Jing (‘Ms. Wu’), 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, 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. Reported Earnings • Sep 01
First half 2022 earnings released: HK$0.053 loss per share (vs HK$0.014 loss in 1H 2021) First half 2022 results: HK$0.053 loss per share (down from HK$0.014 loss in 1H 2021). Revenue: HK$323.2m (down 29% from 1H 2021). Net loss: HK$63.1m (loss widened 281% from 1H 2021). Over the last 3 years on average, earnings per share has increased by 58% per year but the company’s share price has only increased by 8% per year, which means it is significantly lagging earnings growth. Tillkännagivande • Aug 19
Founder Holdings Limited to Report First Half, 2022 Results on Aug 30, 2022 Founder Holdings Limited announced that they will report first half, 2022 results on Aug 30, 2022 Tillkännagivande • Aug 06
Founder Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2022 Founder Holdings Limited provided consolidated earnings guidance for the six months ended 30 June 2022. The group is expected to record a loss attributable to owners of the Company of approximately HKD 60 million for the six months ended 30 June 2022, as compared with the loss attributable to owner of the Company of approximately HKD 16.5 million for the six months ended 30 June 2021. The Board believes such increase in loss was mainly attributable to the decline in revenue and gross profit due to the temporary shutdown of certain factories, disruptions in logistics, delay in signing and performance of certain sales contracts, and reduction in the demand for font library, media and printing products under the impact of COVID-19 pandemic and the relevant restrictive measures during the six months ended 30 June 2022. Tillkännagivande • Jun 11
Founder Holdings Limited Announces Board Appointments The board of directors of Founder Holdings Limited announced that Mr. Qi Zi Xin and Mr. Zhang Jian Guo are appointed as executive directors of the Company with effect from 10 June 2022. Mr. Qi Zi Xin, aged 47, is a member of the executive committee and vice president of Peking University Founder Group Company Limited, 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., 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., a wholly-owned subsidiary of PKU Founder Information. He is also the chairman and director of China Hi-Tech Group Co. Ltd., 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. Mr. Zhang Jian Guo aged 53, is a vice president of Beijing Founder Electronics Co. Ltd. a wholly-owned subsidiary of the Company, and a general manager of Peking Founder Handwriting Digital Technology Co. Ltd. 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 the head of the Professional Committee of Chinese Character Font Information a deputy head of the Chinese Character Font Design and Research Centre a member of the National Language and Character Standardization Technical Committee and a deputy head of the Coding Sub-Technical Committee of the National Information Technology Standardization Technical Committee. Mr. Zhang has extensive business and management experience in the key business areas of Founder Electronics. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Edmund Lai was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Mar 31
Founder Holdings Limited, Annual General Meeting, May 25, 2022 Founder Holdings Limited, Annual General Meeting, May 25, 2022. Reported Earnings • Mar 30
Full year 2021 earnings released: EPS: HK$0.036 (vs HK$0.045 in FY 2020) Full year 2021 results: EPS: HK$0.036 (down from HK$0.045 in FY 2020). Revenue: HK$1.07b (up 15% from FY 2020). Net income: HK$43.5m (down 19% from FY 2020). Profit margin: 4.0% (down from 5.8% in FY 2020). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 10% per year but the company’s share price has increased by 17% per year, which means it is tracking significantly ahead of earnings growth. Tillkännagivande • Mar 30
Founder Holdings Limited Announces Retirement of Xiao Jian Guo as Executive Director Founder Holdings Limited announced that as Professor Xiao Jian Guo is retiring, he will not stand for re-election after his retirement by rotation at the forthcoming annual general meeting of the Company to be held on 25 May 2022. Accordingly, Professor Xiao will retire as an executive director of the Company with effect from the conclusion of the 2022 AGM. Executive Departure • Dec 03
Executive Director Jin Zuo has left the company On the 2nd of December, Jin Zuo's tenure as Executive Director ended. We don't have any record of a personal shareholding under Jin's name. Jin is the only executive to leave the company over the last 12 months. Reported Earnings • Sep 03
First half 2021 earnings released: HK$0.014 loss per share (vs HK$0.023 loss in 1H 2020) The company reported a solid first half result with reduced losses, improved revenues and improved control over expenses. First half 2021 results: Revenue: HK$454.7m (up 56% from 1H 2020). Net loss: HK$16.5m (loss narrowed 39% from 1H 2020). Over the last 3 years on average, earnings per share has fallen by 34% per year but the company’s share price has increased by 15% per year, which means it is well ahead of earnings. Reported Earnings • Apr 18
Full year 2020 earnings released: EPS HK$0.045 (vs HK$0.20 loss in FY 2019) The company reported a decent full year result with improved earnings and profit margins, although revenues were weaker. Full year 2020 results: Revenue: HK$936.5m (down 12% from FY 2019). Net income: HK$53.9m (up HK$292.7m from FY 2019). Profit margin: 5.8% (up from net loss in FY 2019). The move to profitability was driven by lower expenses. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 79 percentage points per year, which is a significant difference in performance. Reported Earnings • Apr 01
Full year 2020 earnings released: EPS HK$0.045 (vs HK$0.20 loss in FY 2019) The company reported a decent full year result with improved earnings and profit margins, although revenues were weaker. Full year 2020 results: Revenue: HK$936.5m (down 12% from FY 2019). Net income: HK$53.9m (up HK$292.7m from FY 2019). Profit margin: 5.8% (up from net loss in FY 2019). The move to profitability was driven by lower expenses. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 75 percentage points per year, which is a significant difference in performance. Tillkännagivande • Mar 19
Founder Holdings Limited to Report Fiscal Year 2020 Results on Mar 30, 2021 Founder Holdings Limited announced that they will report fiscal year 2020 results on Mar 30, 2021 Reported Earnings • Sep 19
First half earnings released Over the last 12 months the company has reported total losses of HK$269.4m, with earnings decreasing by HK$366.5m from the prior year. Total revenue was HK$925.3m over the last 12 months, down 11% from the prior year. Tillkännagivande • Aug 20
Founder Holdings Limited to Report First Half, 2020 Results on Aug 27, 2020 Founder Holdings Limited announced that they will report first half, 2020 results on Aug 27, 2020 
