Mr. Xu Chujia - Chairman of the Board and Executive Director
Mr. Xu Chujia is a director, and the owner of 58.53% of the issued share capital, of Boardwin Resources Limited (“Boardwin”), which in turn beneficially owns 3,804,096,000 shares in the Company, representing 61.41% of the issued share capital of the Company. Mr. Xu Chujia is also the controlling shareholder of Banco Well Link S.A., a licensed bank in Macau, Well Link Life Insurance Company Limited, a licensed life insurance company in Hong Kong, Well Link General Insurance Company Limited, a licensed general insurance company in Hong Kong, and Well Link Securities Limited, a licensed securities company in Hong Kong.
Mr. Xu Chusheng – Executive Director and Chief Executive Officer
Mr. Xu Chusheng graduated from Beijing Oriental College in July 2013 with a postgraduate degree in financial management. He has over 20 years of experience in financial management and in the field of construction machinery and equipment leasing. He was a director of Shenzhen Zhaobangji from 2006 to 2016 and has been a supervisor of Shenzhen Zhaobangji since 2016. He owns 8% of the issued share capital of Boardwin.
Ms. Zhang Yu – Executive Director and Deputy Chief Executive Officer
Ms. Zhang Yu has extensive experience in management. She joined Shenzhen Zhaobangji Group Company Limited* (深圳兆邦基集團有限公司) in 2010 and was appointed in various positions including assistant to chairman, head of human resources, head of finance, general manager of commercial real estate business, deputy chief executive officer and director. She obtained her bachelor degree in psychology in Qufu Normal University in 2007 and her master’s degree in psychology in Weifang Medical University in 2010.
Mr. Xu Zhicong – Executive Director
Mr. Xu Zhicong has experience in investment and management of retail stores which include indoor parks, amusement arcades, and hotels.
Mr. Kwan Kin Man Keith – Executive Director
Mr. Kwan Kin Man Keith has extensive experience in the finance industry. He is currently the chief executive officer of Well Link Financial Group. He was a nonexecutive director of HNA Technology Investments Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 2086) from December 2019 to June 2021. He was a vice president of a money lending company in Hong Kong from March 2019 to January 2021. He was an executive director of the Company from March 2018 to March 2019. Mr. Kwan was a director of Well Link Securities Limited from October 2017 to March 2019. Mr. Kwan was an associate director of an asset management company from June 2014 to June 2016. Prior to that, Mr. Kwan joined KPMG in 2009 and worked as an assistant manager of KPMG Advisory (Hong Kong) Limited from August 2011 to February 2014.
Ms. Zhan Meiqing – Non-executive Director
Ms. Zhan Meiqing obtained her bachelor’s degree in law from East China College of Political Science and Law* (華東政法學院) (currently known as East China University of Political Science and Law (華東政法大學)) 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. She has extensive experience in the legal, finance and real estate industry in Hong Kong and the PRC. She is currently a United States attorney (New York), a qualified PRC lawyer as well as a registered foreign lawyer in Hong Kong.
Mr. Hui Chin Tong Godfrey – Independent Non-executive Director
Mr. Hui Chin Tong Godfrey 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. He has extensive experience in business consulting. He was a non-executive director of Gudou Holdings Limited (stock code: 8308), a company listed on GEM of the Stock Exchange from 29 September 2014 to 12 April 2019. He 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 from 19 June 2007 to 16 October 2015. He resigned as an independent non-executive director of Vinda International Holdings Limited with effect from 16 October 2015 and served as a consultant to the board of directors of Vinda International Holdings Limited until December 2017.
Mr. Wong Chun Man - Independent Non-executive Director
Mr. Wong Chun Man is a holder of a Bachelor Degree of Business Administration at the Chinese University of Hong Kong. He has more than 20 years’ experience in corporate finance and he is a member of the American Institute of Certified Public Accountants and Chartered Financial Analyst of the CFA Institute. He was an independent non-executive director of Guoan International Limited (stock code:143) from 11 March 2016 to 1 June 2020, and has been the non-executive director of Vico International Holdings Limited (stock code: 1621) since 1 April 2019, and an executive director of Fullwealth International Group Holdings Limited (stock code: 1034) since 14 January 2021 until 12 May 2023, which are all listed on the Main Board of the Stock Exchange. He also has been a vice-chairman and non-executive director of TOMO Holdings Limited (stock code: 6928) since 21 July 2021 until 21 Jan 2023, a company listed on the Main Board of the Stock Exchange.
Mr. Ye Longfei - Independent Non-executive Director
Mr. Ye Longfei was born in Shanghai. He graduated from the Shanghai Fudan University in physics in 1965 and graduated as a postgraduate from the same department in 1968. He has been engaged in the electronics industry for 20 years and has been the Director of Shanghai Electronic Instrument Industry Bureau* (上海電子儀表工業局) since 1985. In 1988, he served as the Deputy Secretary-General of the Shanghai Municipal Government and the Executive Deputy Director of the Shanghai Foreign Investment Commission. In 1991, he came to Hong Kong to set up the “Shanghai Desk”, a cooperative arrangement between the Shanghai Municipal Government and Arthur Anderson & Co. (HK). He joined the Kerry Group in 1995. Mr. Ye has joined the Shangri-La Asia Limited (stock code: 0069) under the Kerry Group since 1997 and served as its executive director from 16 December 1997 to 27 March 2007, and the chairman of the board of directors from 2000 until 2003, when he was appointed vice chairman of the board of directors. He has served as a consultant in Kerry Group from 2007 until his retirement from the group in 2018. He has been an independent non-executive director of Hua Hong Semiconductor Limited (stock code: 1347) since 12 December 2014, a company listed on the Main Board of the Stock Exchange.