| Company Name | Founder Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Head Office and Principal Place of Business | Unit 1408, 14th Floor Cable TV Tower 9 Hoi Shing Road Tsuen Wan New Territories Hong Kong |
| Sector | Software Development and Information Technology |
| Web Site Addresses | http://www.founder.com.hk http://www.irasia.com/listco/hk/founder/index.htm |
| Email Address | |
| Phone Number | (852) 2611 4111 |
| Fax Number | (852) 2413 3218 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr Zhang Zhao Dong (Chairman) Professor Xiao Jian Guo (Deputy Chairman) Mr Liu Xiao Kun (President) Professor Wei Xin Mr Chen Geng Mr Xie Ke Hai Independent Non-Executive Directors Mr Li Fat Chung Dr Hu Hung Lick, Henry Ms Wong Lam Kit Yee |
| Company Secretary | Ms Tang Yuk Bo, Yvonne |
| Principal Bankers | Agricultural Bank of China China Merchants Bank DBS Bank (Hong Kong) Limited Hang Seng Bank Limited Industrial and Commercial Bank of China (Asia) Limited |
| Qualified Accountant | Mr Lau Fai, Lawrence |
| Auditors | Ernst & Young Certified Public Accountants |
| Legal Advisers | Morrison & Foerster |
| Share Registrars and Transfer Office | Principal Registrars Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda Hong Kong Branch Share Registrars and Transfer Office Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 418 |
| Listing Date | 21st December, 1995 |
updated as per Interim Report 2008
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