Edition:
India

Founder Technology Group Co Ltd (600601.SS)

600601.SS on Shanghai Stock Exchange

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15 Feb 2019
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Summary

Name Age Since Current Position

Jian Liu

2016 Chairman of the Board

Yubo Hou

2016 President, Director

Nan Bao

39 2019 Chief Financial Officer, Secretary of the Board

Yongshuan Hu

47 2010 Vice President

Xiaofeng Huang

51 2010 Vice President

Liming Dong

2013 Independent Director

Linsheng Fu

60 2010 Independent Director

Mingke He

50 2011 Independent Director

Biographies

Name Description

Jian Liu

Yubo Hou

Mr. Hou Yubo has been serving as President and Director in Founder Technology Group Corp. since May 21, 2016. He used to serve as Deputy Head-Corporate Development, Deputy Head-Administration & Personnel, Confidential Secretary and Secretary of the Board in Shanghai Yanzhong Industrial Co., Ltd.

Nan Bao

Mr. Bao Nan has been serving as Chief Financial Officer and Secretary of the Board in Founder Technology Group Corp. since January 29, 2019. He is also Chief Financial Officer in Founder International Co., Ltd. He holds a Master's degree. He is a Certified Public Accountant.

Yongshuan Hu

Mr. Hu Yongshuan has been Vice President in Founder Technology Group Corp. since November 5, 2010. He is also General Manager in a Zhuhai-based integrated circus board company. He was Deputy General Manager or General Manager in three other companies.

Xiaofeng Huang

Mr. Huang Xiaofeng has been Vice President in Founder Technology Group Corp. since November 5, 2010. He is also General Manager-Hong Kong Branch of the Company. He was Assistant President in the Company.

Liming Dong

Linsheng Fu

Mr. Fu Linsheng has been Independent Director in Founder Technology Group Corp. since November 5, 2010. He is Certified Public Accountant.

Mingke He

Mr. He Mingke has been Independent Director in Founder Technology Group Corp. since May 26, 2011. He is Professor of Beijing Technology and Business University.

Basic Compensation

Name Fiscal Year Total

Jian Liu

--

Yubo Hou

320,000

Nan Bao

--

Yongshuan Hu

400,000

Xiaofeng Huang

600,000

Liming Dong

--

Linsheng Fu

80,000

Mingke He

80,000
As Of  31 Dec 2012

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