Board of Directors

Executive Directors

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. 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.

Independent non-executive Directors

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.