Directors and Senior Management

Directors and Senior Management

EXECUTIVE DIRECTOR
NON-EXECUTIVE DIRECTOR
INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Xu Chujia —— CHAIRMAN AND EXECUTIVE DIRECTOR

Mr. Xu Chujia is the chairman of the board of directors of Well Link Financial Group.
Mr. Xu has been engaged in business for decades and has extensive experience in management and business operations. Focused on the value of realism, integrity, diligence and kindness, Mr. Xu continued to lead the group's rapid development and has received respect and recognition from all walks of life.

Mr. Cai Chun Fai —— EXECUTIVE DIRECTOR

The director of CCT & Partners CPA Limited. Mr. Cai was an independent non-executive director of Inno-Tech Holdings Limited, a company listed on the GEM of the Stock Exchange (stock code: 8202), from 2 February 2018 to 14 February 2018 and the company secretary of China Fortune Financial Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 290), from February 2012 to April 2014. Mr. Cai holds the degree of Bachelor of Arts in Accountancy from the Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Cai has over ten years’ experience in auditing, accounting and financial management. Mr. Cai is an independent non-executive director of Royal Catering Group Holdings Company Limited (stock code: 8300) and My Heart Bodibra Group Limited (stock code: 8297), which are both listed on the GEM of the Stock Exchange.

Mr. Li Yan Sang —— EXECUTIVE DIRECTOR

Has over 30 years of experience in construction machinery leasing, operation and management. Mr. Li Yan Sang has been a director of Sun Man Hing Engineering Limited since 2003 and is responsible for leasing, and contracting electrical engineering and construction machinery to construction companies in Hong Kong. Mr. Li Yan Sang previously served as general manager, maintenance manager and mechanical department manager of Transasia Engineering (Holdings) Co., Limited, Hontrade Engineering Limited and Anwell Building Construction Company Limited, respectively. He was responsible for the leasing, operation and maintenance of construction equipment in all such previous positions.

Mr. Sze-to Kin Keung —— EXECUTIVE DIRECTOR

Mr. Sze-to Kin Keung obtained his bachelor's degree in estate management from the University of Reading, and a diploma of housing management from The University of Hong Kong in December 2012 and August 1998, respectively. Mr. Sze-to has extensive experience in real estate agency, real estate investment and property management. He is currently a member of Royal Institution of Chartered Surveyors. He is the managing director of RGVA Asset Management Company Limited of which the business involves leasing and asset management services in Mainland China, and overseas property sales agency services in Mainland China, Hong Kong and Macau. Before joining RGVA Asset Management Company Limited, Mr. Sze-to had been the regional director of 昇捷物業管理(深圳)有限公司 (Synergis Property Management (Shenzhen) Company Limited*), a subsidiary of Synergis Holdings Limited (stock code: 2340), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited from June 2016 to July 2018 and a director of 深圳領德柏迪商業管理有限公司 (PPS Asset Management) from November 2014 to May 2016. Mr. Szeto was a director of NAI Curzon from October 2009 to December 2012, a director of Perfect Property Services Group Limited from January 2005 to October 2009, a deputy general manager of Shenzhen Maoye Group from January 2003 to November 2004, a deputy general manager and a general manager of China asset service of CB Richard Ellis Limited from October 1998 to July 1999 and from July 1999 to December 2002, respectively, and a property manager of Henderson (China) Investment Co. Limited from October 1995 to September 1998.

Mr. Wu Hanyu —— EXECUTIVE DIRECTOR

Has extensive experience in the real estate industry. Mr. Wu has been a director of 深圳兆邦基集團有限公司 (Shenzhen Zhaobangji Group Limited*) since April 2016 and he is principally responsible for coordinating and managing its property business. Prior to that, Mr. Wu was the general manager of 深圳兆邦基房地產開發投資有限公司 (Shenzhen Zhaobangji Real Estate Development Company Limited*), an associate of 深圳兆邦基集團有限公司 (Shenzhen Zhaobangji Group Limited*) between October 2015 and April 2016 and he was principally responsible for coordinating and managing its property business.

Mr. Xu Lin —— EXECUTIVE DIRECTOR

Mr. Xu Lin has been engaged in economic management for a long time. He was once director of the Taxation Department and the Customs Department of the Ministry of Finance of the People’s Republic of China, vice-minister of the Economic Department of the Liaison Office of the Central People’s Government, minister of the Administration and Finance Department, Hong Kong business development director of CITIC Limited and the chairman of the Kaisa Financial Group (Hong Kong) Company Limited. With the exposure to several positions, Mr. Xu has solid foundation in economic theory and rich experience in management.

Mr. Zhao Yiyong —— EXECUTIVE DIRECTOR

Has graduated from 廣州建築工程學校 (Guangzhou Construction Engineering School*) and has obtained his Master of Business Administration degree from 深圳清華大學研究院 (Research Institute of Tsinghua University in Shenzhen*). Mr. Zhao has nearly 30 years of experience in management of construction projects, including the planning, evaluation, decision- making, design, construction, and delivery of construction projects. Between March 2003 to July 2018, Mr. Zhao was the deputy general manager of 深圳金光華實業集團 (Shenzhen Kingglory Industry (Group) Co., Ltd.*), during which he was responsible for construction of residential and commercial area of over 1.3 million square meters.

Ms. Zhan Meiqing —— NON-EXECUTIVE DIRECTOR

Ms. Zhan obtained her bachelor's degree in law from 華東政法學院 (East China College of Political Science and Law*) (currently known as 華東政法大學 (East China University of Political Science and Law)) in Shanghai, the PRC. She then obtained a master's degree in laws from the City University of Hong Kong in 2005 and a master's degree in laws in international legal studies from The American University, Washington College of Law in 2006. Ms. Zhan has over 10 years of experience in the legal, finance and real estate industry in Hong Kong and the PRC. Ms. Zhan is currently a United States attorney (New York), a qualified PRC lawyer as well as a registered foreign lawyer in Hong Kong.

Professor Lee Chack Fan, G.B.S., S.B.S., J.P. —— NON-EXECUTIVE DIRECTOR

A distinguished professor of geotechnical engineering and a renowned leader in Hong Kong's higher education sector. Professor Lee holds a BEng (CivE) (first class honours) and a MSc (Eng) from University of Hong Kong (HKU), and a PhD from the University of Western Ontario, Canada. He has worked on hydropower, energy and transportation projects in Canada and China for over 40 years, including projects like the Three Gorges, Ertan, Lijiaxia and others across China. He is the author of over 300 engineering publications and some 20 literary books. From 1994 to his retirement in 2015, he has served the University of Hong Kong as a Chair Professor, Pro-Vice- Chancellor (Research), Pro-Vice-Chancellor (University Relations) and Director of HKU SPACE. He is currently Emeritus Professor and Deputy Chairman of the HKU Foundation. Professor Lee is an Academician of the Chinese Academy of Engineering, a Fellow of the Canadian Academy of Engineering, and a Fellow and former President of the Hong Kong Academy of Engineering Science. He is a Fulbright Distinguished Scholar and has received the Gold Medal of the Hong Kong Institution of Engineers. He holds honorary degrees from the University of Western Ontario, Plymouth University, Edinburgh Napier University, University of Macau and the Open University of Hong Kong. He is very active in public service and has served on numerous government committees. Professor Lee was appointed a Justice of the Peace in 2003, and awarded a Silver Bauhinia Star in 2005 and a Gold Bauhinia Star in 2013.

Mr. Hui Chin Tong Godfrey —— INDEPENDENT NON-EXECUTIVE DIRECTOR

Obtained his bachelor's degree in business administration from The Chinese University of Hong Kong in December 1983 and a master's degree in business administration (investment and finance) from the University of Hull in December 1994. Mr. Hui has extensive experience in business consulting. He was a non-executive director of Gudou Holdings Limited (stock code: 8308), a company listed on the GEM of The Stock Exchange of Hong Kong from September 2014 to April 2019. Mr. Hui was an independent non-executive director of Vinda International Holdings Limited (stock code: 3331), a company listed on the Main Board of The Stock Exchange of Hong Kong from June 2007 to October 2015. Mr. Hui resigned as an independent non-executive director of Vinda International Holdings Limited with effect from October 2015 and served as a consultant to the board of directors of Vinda International Holdings Limited until December 2017.

Mr. Ma Fung Kwok —— INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Ma Fung Kwok is a member of the Legislative Council of Hong Kong, representing the Sports, Performing Arts, Culture and Publication functional constituency. Mr. Ma has extensive experience in the film industry and culture, and has been keen to participate in Hong Kong's cultural and artistic affairs. He is a former chairman of the Hong Kong Film Development Council and the Hong Kong Arts Development Council. In 2004, Mr. Ma was awarded the Silver Bauhinia Star by the Hong Kong SAR Government in recognition of his outstanding performance in public and social services. Mr. Ma is currently a Hong Kong deputy to the National People's Congress of the People's Republic of China.

Mr. Wong Chun Man —— INDEPENDENT NON-EXECUTIVE DIRECTOR

Obtained his bachelor's degree in business administration from The Chinese University of Hong Kong in 1999. Mr. Wong is currently a member of the American Institute of Certified Public Accountants and Chartered Financial Analyst of the CFA Institute. Mr. Wong has extensive experience in accounting, finance and media. Mr. Wong has been the managing partner at Neo Media Investment Management Group Limited since March 2015 and has been a managing partner at Share News Media Limited since January 2015. He worked as an associate in the assurance and business advisory services department at PricewaterhouseCoopers in Hong Kong from September 1999 to June 2001. Mr. Wong has been an independent non-executive director of Guoan International Limited (formerly known as Global Tech (Holdings) Limited) (stock code: 0143), a company listed on the Main Board of The Stock Exchange of Hong Kong since March 2016 and a non-executive director of Vico International Holdings Limited (stock code: 1621), a company listed on the Main Board of The Stock Exchange of Hong Kong since April 2019.

Mr. Ye Longfei —— INDEPENDENT NON-EXECUTIVE DIRECTOR

Graduated from the Shanghai Fudan University in physics in September 1965 and is a graduate of the research institute of physics at the Shanghai Fudan University. Mr. Ye was the chief executive of the “Shanghai Desk” in Hong Kong, a cooperative arrangement between the Shanghai Municipal Government and Arthur Anderson & Co. (HK) from 1991 to 1995. Mr. Ye has extensive experience in property management and hotel management. He joined the Kerry Group in Hong Kong in 1995 and acted as an adviser to Kerry Holdings Limited from 2007 to January 2018. He was appointed as an executive director of Shangri-La Asia Limited (stock code: 0069), a company listed on the Main Board of The Stock Exchange of Hong Kong, from December 1997 to March 2007. In addition, Mr. Ye acted as chairman from October 2000 to September 2003, and vice-chairman from October 2003 to September 2006, of Shangri-La Asia Limited.

Mr. Zhang Guoliang —— INDEPENDENT NON-EXECUTIVE DIRECTOR

Possesses over 50 years of experience in the mass media industry. He is the chairman of the Hong Kong Federation of Journalists. Mr. Zhang was also the managing director of the Hong Kong Wen Wei Po. Mr. Zhang joined the Xinhua News Agency in 1965 as a senior editor and senior reporter. He covered the wars in Vietnam and Laos and was promoted to principal reporter at the Laos Branch of the Xinhua News Agency. From 1986 to 1993, Mr. Zhang was the secretary of the Xinhua News Agency. In June 1993, he assumed the post of chief editor at the Hong Kong Branch and was concurrently a director of the Asia-Pacific Office of the Xinhua News Agency. After the renaming of the Xinhua News Agency Hong Kong Branch to the Liaison Office of the Central People's Government in Hong Kong, he was appointed as the director of the Xinhua News Agency Hong Kong Special Administrative Region Branch.

兆邦基地产股有限公司 |Zhaobangji Properties Holdings Limited