Independent non-executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Mr. Chen Jian (陳健先生), aged 57, was appointed as an executive Director and chairman of the Company from 29 July 2009 to 10 April 2017, and was re-appointed as an executive Director and Chairman of the Board on 5 July 2017 and 24 August 2017, respectively. He is one of the co-founders of the Company and its subsidiaries. He is the controlling shareholder of the Company, and also the director of Futong Technology IT Services Co., Ltd, Beijing Futong Dongfang Technology Co., Ltd., Futong Times Technology Co., Ltd., Beijing Etong Dongfang Technology Co., Ltd., Futong Cloud Technology Co., Ltd and Futong Transcend Technology Co., Ltd. which are subsidiaries of the Company. Mr. Chen is the director and controlling shareholder of Beijing Deep Thought Software Co., Ltd. (北京深思軟件股份有限公司) which is a company listed in the National Equities Exchange and Quotations in the PRC. Mr. Chen is responsible for the strategic development and the Group's business direction, and overseeing the self-developed products business. He has over 27 years of experience in IT industry. Mr. Chen graduated from 中國人民解放軍通信工程學院 (Chinese People’s Liberation Army Communication Engineering University) with a bachelor’s degree in wireless communications engineering. He is the brother-in-law of Ms. Zhang Yun, an executive Director and Chief Executive Officer of the Company.
Ms. Zhang Yun (張昀女士), aged 46, was appointed as an executive Director on 29 July 2009 and the chief executive officer of the Company on 13 November 2015, she is one of the co-founders of the Group. She is also the director of Futong Technology Co. Ltd., Etong Technology Holdings Limited, Futong Technology (HK) Company Limited, Futong Technology Development Holdings (HK) Limited, Futong Cloud Technology (HK) Company Limited, Futong Transcend Technology (HK) Company Limited, Beijing Futong Dongfang Technology Co., Ltd., Futong Times Technology Co., Ltd., Beijing Etong Dongfang Technology Co., Ltd., Futong Cloud Technology Co., Ltd and Futong Transcend Technology Co., Ltd. which are subsidiaries of the Company. Ms. Zhang is responsible for the Group’s operations development, overseeing the distribution and customer system integration businesses. She has over 23 years of experience in IT industry. Ms. Zhang graduated from 華東交通大學 (East China Jiaotong University) with a bachelor’s degree, majoring in economics. She is the sister-in-law of Mr. Chen Jian, the controlling shareholder of the Company.
Ms. Chen Jing (陳靜女士), aged 48, joined the Group in 2005, was appointed as an executive Director of the Company on 10 April 2017, she is the also the director and vice president of Futong Dongfang, and the director of Futong Times, Etong Dongfang, Futong Cloud and Futong Transcend. She is responsible for overseeing the day-to-day operations of the Group’s sales management department, logistics management department, IT management department, human resources department, public relations department and financial department. She graduated from 北京聯合大學 (Beijing Union University) with a bachelor degree majoring in mechanical engineering.
Mr. Lee Kwan Hung (李均雄先生), aged 51, was appointed as an independent non-executive director on 5 November 2009. Mr. Lee received his LL.B. (Honours) degree and Postgraduate Certificate in Laws from The University of Hong Kong in 1988 and 1989 respectively. He was then admitted as a solicitor in Hong Kong in 1991 and in England and Wales in 1997. Mr. Lee was a senior manager of the Listing Division of the Stock Exchange between 1993 and 1994. Mr. Lee is a practising lawyer and a consultant of Messrs. Howse Williams Bowers. He is also an independent non-executive director of Embry Holdings Limited, NetDragon Websoft Holdings Limited, Asia Cassava Resources Holdings Limited, Newton Resources Limited, Tenfu (Cayman) Holdings Company Limited, China BlueChemical Limited, Landsea Green Properties Co., Ltd., Red Star Macalline Group Corporation Ltd., China Goldjoy Group Limited, FSE Engineering Holdings Limited and Ten Pao Group Holdings Limited, the shares of which are listed on the Stock Exchange. Besides, Mr. Lee was also an independent non-executive director of Yuexiu REIT Asset Management Limited (which manages the Yuexiu Real Estate Investment Trust), Far East Holdings International Limited and Walker Group Holdings Limited.
Mr. Chow Siu Lui (鄒小磊先生), aged 57, was appointed as an independent non-executive Director on 1 December 2016. He is a partner of VMS Investment Group, which is a multi-strategies investment house. Mr. Chow is currently the chairman of the Mainland Development Strategies Advisory Panel of the Hong Kong Institute of Certified Public Accountants and a member of the Investment Advisory Committee of the Hong Kong Institute of Chartered Secretaries. Previously, he was a member of both of the Listing Committee of the Stock Exchange and the Dual Filing Advisory Group of the Securities and Futures Commission. Mr. Chow is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Mr. Chow had been working with one of the four largest certified public accounting firms in the world as a partner for many years. He has an in-depth knowledge on the accounting standards and business regulations in Hong Kong. Mr. Chow has been serving as an independent non-executive director of Fullshare Holdings Limited, Universal Medical Financial & Technical Advisory Services Company Limited, Sinco Pharmaceuticals Holdings Limited, and Shanghai Dazhong Public Utilities (Group) Co., Ltd., the shares of which are listed on the Stock Exchange. He was an independent non-executive director of Kong Shum Union Property Management (Holding) Limited and NWS Holdings Limited.
Mr. Yuan Bo (袁波先生), aged 54, was appointed as an independent non-executive Director on 5 November 2009. He is the founder and managing director of 百碩同興科技(北京)有限公司 (Bayshore Consulting and Services Co., Ltd.). Mr. Yuan graduated from 清華大學 (Tsinghua University) with a master degree, majoring in economics. He was the general manager of China Business Partner Operation Division of 國際商業機器(中國)投資有限公司 (IBM (China) Investment Co., Ltd.) in 1998. He also served as the chief executive officer of Hi Sun Technology Holding Limited (a subsidiary of Hi Sun Technology (China) Limited, shares of which are listed on the Stock Exchange) in 2002. He was a non-executive director of Geong International Limited, a company whose shares are listed on the London Stock Exchange.
Independent Non-executive Directors． Mr. Chow Siu Lui (Chairman)
Independent Non-executive Directors． Mr. Yuan Bo (Chairman)
Executive Director． Ms. Zhang Yun
Independent Non-executive Directors． Mr. Lee Kwan Hung (Chairman)
Executive Director． Ms. Zhang Yun
Listed Date 04 Dec 2009
Rooms 2406-2412, 24th Floor
Sun Hung Kai Centre,
30 Harbour Road, Wanchai
Telephone (852) 2622 2428
Facsimile (852) 2622 2426