18 Oct 2018,
  • HSI:
    25,454.55 -7.71 (-0.03%)
    HSCI:
    10,136.76 -61.57 (-0.60%)
    HKSPLC25:
    32,930.07 -37.97 (-0.12%)
    HKSPGEM:
    155.89 -0.87 (-0.55%)
  • HSCEI:
    10,136.76 -61.57 (-0.60%)
    HSCCI:
    4,115.68 0.17 (0.00%)
    HSFML25:
    8,901.62 -57.79 (-0.65%)
    H-FIN:
    15,215.48 -49.74 (-0.33%)
  • Hang Seng Index
  • 25,454.55

  • -7.71 (-0.03%)
HSCI 10,136.8 -61.6
HKSPLC25 32,930.1 -38.0
HKSPGEM 155.9 -0.9
HSCEI 10,136.8 -61.6
HSCCI 4,115.7 0.2
HSFML25 8,901.6 -57.8
H-FIN 15,215.5 -49.7
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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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Mr. Chen Jian (陳健先生) -

Mr. Chen Jian (陳健先生), aged 57, has been appointed as an executive Director and chairman of the Company and he is one of the co-founders of the Group. He was appointed a member of Remuneration Committee and Nomination Committee of the Company on 5 February 2018. Mr. Chen is also the director of all subsidiaries of the Company, including 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. Mr. Chen is responsible for the strategic development and the Group’s business direction, and overseeing the self-developed products business. He has over 28 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, a previous executive Director who resigned on 17 November 2017.
 
Ms. Chen Jing (陳靜女士), aged 49, joined the Group in 2005. She is the vice president of Futong Dongfang, and the director of all subsidiaries of the Company. 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 and public relations department. She graduated from Beijing Union University (北京聯合大學) with a bachelor degree majoring in mechanical engineering.
 

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. Chow Siu Lui (鄒小磊先生) - Independent Non-Executive Director

Mr. Chow Siu Lui (鄒小磊先生), aged 58, 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 was formerly the chairman of the Mainland Development Strategies Advisory Panel of the Hong Kong Institute of Certified Public Accountants and is currently 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 (stock code: 00607), Universal Medical Financial & Technical Advisory Services Company Limited (stock code: 02666), Sinco Pharmaceuticals Holdings Limited (stock code: 06833), China Everbright Greentech Limited (stock code: 01257) and Shanghai Dazhong Public Utilities (Group) Co., Ltd. (stock code: 01635), 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 (stock code: 08181) from February 2015 to October 2015 and NWS Holdings Limited (stock code: 00659) from March 2012 to June 2012.

Mr. Yuan Bo (袁波先生) - Independent Non-Executive Director

Mr. Yuan Bo (袁波先生), aged 55, 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.

Mr. Lo Kwok Kwei David(羅國貴先生) - Independent Non-Executive Director

Mr. Lo Kwok Kwei David (羅國貴先生), aged 58, is a partner in a law firm in Hong Kong and has been practising as a solicitor in Hong Kong for over 30 years. Mr. Lo holds the degrees of Bachelor of Laws and Bachelor of Jurisprudence from the University of New South Wales, Australia. He was admitted as a solicitor of the Supreme Court of New South Wales, Australia in 1984. Mr. Lo has been a member of The Law Society of Hong Kong since 1987. Mr. Lo is currently an independent non-executive director of each of eSun Holdings Limited (stock code: 00571) and Man Yue Technology Holdings Limited (stock code: 00894). In addition, he was an independent non-executive director of ENM Holdings Limited (stock code: 00128) from June 2010 to June 2016. All the above companies are listed on the Stock Exchange.

Mr. Yao Yun(姚贇先生) - Independent Non-Executive Director

Mr. Yao Yun (姚贇先生), aged 51, holds the Graduate Diploma of Management from the Central Queensland University, Australia. Mr. Yao has in depth knowledge in machinery equipment, intelligence devices and IDC centers operations. Mr. Yao has over 20 years’ experience in the role of executive directors in various companies. Mr. Yao is currently the executive director of 先控捷聯電氣股份有限公司 (stock code: 833426), a company listed on the National Equities Exchange and Quotations system in the People’s Republic of China.

Audit Committee

 

     . Mr. Chow Siu Lui (Chairman)
     . Mr. Yuan Bo
     . Mr. Lo Kwok Kwei David
     . Mr. Yao Yun

 

 
Remuneration Committee

 

     . Mr. Yuan Bo (Chairman)
     . Mr. Chow Siu Lui
     . Mr. Chen Jian
     . Mr. Lo Kwok Kwei David
     . Mr. Yao Yun

 

 
Nomination Committee

 

     . Mr. Chow Siu Lui (Chairman)
     . Mr. Yuan Bo
     . Mr. Chen Jian
     . Mr. Lo Kwok Kwei David
     .
Mr. Yao 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

220152