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 formerly listed on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 8202), from 2 February 2018 to 14 February 2018, an independent non-executive director of My Heart Bodibra Group Limited, a company listed on GEM of the Stock Exchange (stock code: 8297), from 6 February 2018 to 9 April 2021, 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. Since 21 July 2016, Mr. Cai has been an independent nonexecutive director of Royal Catering Group Holdings Company Limited, a company listed on GEM of the Stock Exchange (stock code: 8300). Since 30 June 2021, Mr. Cai has been an independent non-executive director of Beijing Digital Telecom Co., Ltd., a company listed on the Main Board of the Stock Exchange (stock code: 6188). 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. 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. Wu Hanyu —— EXECUTIVE DIRECTOR

Has extensive experience in the real estate industry. Mr. Wu has been a director of Shenzhen Zhaobangji Group Limited* (深圳兆邦基集團有限公司) from April 2016 to 14 January 2021 and he was principally responsible for coordinating and managing its property business. Prior to that, Mr. Wu was the general manager of Shenzhen Zhaobangji Real Estate Development Company Limited* ( 深 圳 兆 邦 基 房 地 產 開 發 投 資 有 限 公 司 ), an associate of Shenzhen Zhaobangji Group Limited* (深圳兆邦基集團有限公司) between October 2015 and April 2016 and he was principally responsible for coordinating and managing its property business.

Mr. Zhao Yiyong —— EXECUTIVE DIRECTOR

Has graduated from Guangzhou Construction Engineering School* (廣州建築工程學校 ) and has obtained his Master of Business Administration degree from Research Institute of Tsinghua University in Shenzhen* (深圳清華大學研究院). 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 Shenzhen Kingglory Industry (Group) Co., Ltd.* (深圳金光華實業集團有限公司), during which he was responsible for construction of residential area, business operations and management of over 1.3 million square meters. At the same time, he also serves as the general manager of Shenzhen Kingglory Commercial Co., Ltd.* (深圳市金光華商業有限公司), mainly responsible for the operation and management of Shenzhen Kingglory Plaza* (深圳金光華廣場), which is a high-end shopping mall, with an area of about 100,000 square meters.

Ms. Zhan Meiqing —— NON-EXECUTIVE DIRECTOR

Ms. Zhan 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. 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

Professor Lee is 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. Professor Lee was an independent non-executive director of AID Life Science Holdings Limited (currently known as 8088 Investment Holdings Limited), a company listed on GEM of the Stock Exchange (stock code: 8088), from 30 June 2015 to 15 August 2017, and an independent non-executive director of South Shore Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 577) from 17 January 2005 to 18 May 2021.

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 GEM of the Stock Exchange from 29 September 2014 to 12 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 from 19 June 2007 to 16 October 2015. Mr. Hui 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. Ma Fung Kwok —— INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Ma 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 2020 and 2004, Mr. Ma was awarded the Gold Bauhinia Star and the Silver Bauhinia Star by the Hong Kong SAR Government respectively 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

Mr. Wong is a holder of a Bachelor Degree of Business Administration at the Chinese University of Hong Kong. Mr. Wong has 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. Mr. Wong 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 Holdings Limited (stock code: 1034) since 14 January 2021, which are all listed on the Main Board of the Stock Exchange. Mr. Wong also has been a vice-chairman and non-executive director of Tomo Holdings Limited (stock code: 6928) from 21 July 2021, a company listed on the Main Board of the Stock Exchange.

Mr. Ye Longfei —— INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Ye 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. Mr. Ye 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, Mr. Ye served as the Deputy Secretary-General of the Shanghai Municipal Government and the Executive Deputy Director of the Shanghai Foreign Investment Commission. In 1991, Mr. Ye came to Hong Kong to set up the “Shanghai Desk”, a cooperative arrangement between the Shanghai Municipal Government and Arthur Anderson & Co. (HK). Mr. Ye 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 an 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. Mr. Ye has served as a consultant in Kerry Group from 2007 until his retirement from the group in 2018. Mr. Ye 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.

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