23 Jun 2017,
  • HSI:
    25,670.05 -4.48 (-0.02%)
    HSCI:
    10,430.04 27.28 (0.26%)
    HKSPLC25:
    32,783.74 -29.34 (-0.09%)
    HKSPGEM:
    318.18 -2.36 (-0.74%)
  • HSCEI:
    10,430.04 27.28 (0.26%)
    HSCCI:
    4,023.24 14.79 (0.37%)
    HSFML25:
    8,792.22 9.69 (0.11%)
    H-FIN:
    16,540.31 30.17 (0.18%)
  • Hang Seng Index
  • 25,670.05

  • -4.48 (-0.02%)
HSCI 10,430.0 27.3
HKSPLC25 32,783.7 -29.3
HKSPGEM 318.2 -2.4
HSCEI 10,430.0 27.3
HSCCI 4,023.2 14.8
HSFML25 8,792.2 9.7
H-FIN 16,540.3 30.2
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Futong Technology Development Holdings Ltd. (00465.HK)

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Futong Technology Development Holdings Limited ("Futong Technology") has been listed on the Main Board of the Stock Exchange of Hong Kong Limited in December 2009. Futong Technology is one of the leading distributors of enterprise IT products in the PRC. It is principally engaged in the provision of IT solutions and IT technical support services, as well as the distribution of enterprise IT products in the PRC. It distributes a variety of enterprise hardware and software products, including mainly enterprise servers, system storage products, software in association with servers and system storage products, and provides IT technical support services in association with the distribution of enterprise IT products. Since 2006, Futong Technology has been one of the top three authorized distributors of IBM's hardware and software products in the PRC...
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Ms. Zhang Yun (張昀女士) - Executive Director

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. (“Futong BVI”), Etong Technology Holdings Limited (“Etong BVI”), Futong Technology (HK) Company Limited (“Futong HK”), Futong Technology Development Holdings (HK) Limited (“Etong HK”), Futong Cloud Technology (HK) Company Limited (“Futong Cloud HK”), Futong Transcend Technology (HK) Company Limited (“Futong Transcend HK”), Beijing Futong Dongfang Technology Co., Ltd. (“Futong Dongfang”), Futong Times Technology Co., Ltd. (“Futong Times”), Beijing Etong Dongfang Technology Co., Ltd. (“Etong Dongfang”), Futong Cloud Technology Co., Ltd (“Futong Cloud”) and Futong Transcend Technology Co., Ltd. (“Futong Transcend”) 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) - Executive Director

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) - Independent non-executive Director

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) - Independent Non-Executive Director

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) - Independent Non-Executive Director

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.

Audit Committee

Independent Non-executive Directors

     . Mr. Chow Siu Lui (Chairman)
     . Mr. Lee Kwan Hung
     . Mr. Yuan Bo

 

 
Remuneration Committee

Independent Non-executive Directors

     . Mr. Yuan Bo (Chairman)
     . Mr. Lee Kwan Hung
     . Mr. Chow Siu Lui

 

Executive Director

     . Ms. Zhang Yun

 

 
Nomination Committee

Independent Non-executive Directors

     . Mr. Lee Kwan Hung (Chairman)
     . Mr. Chow Siu Lui
     . Mr. Yuan Bo

 

Executive Director

     . Ms. Zhang Yun

 

 
List of Directors and Their Role and Function
 
Memorandum of Association
 
Procedure for Shareholders to Propose a Person for Election as a Director
 

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COMPANY INFORMATION

Listed Date 04 Dec 2009

Address Rooms 2406-2412, 24th Floor
Sun Hung Kai Centre,
30 Harbour Road, Wanchai
Hong Kong

Telephone (852) 2622 2428

Facsimile (852) 2622 2426

Email sontactus@futong.com.cn

No. of Click Rate

148595