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. Kwan Kin Man Keith —— EXECUTIVE DIRECTOR

Obtained his bachelor’s degree in business administration from The University of Hong Kong in 2009. He is currently a member of the Hong Kong Institute of Certified Public Accountants. Mr. Kwan has around thirteen years of experience in the finance industry and has been the chief financial officer of Well Link Financial Group since January 2021. He was a non-executive 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. 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.

Mr. Xu Chusheng —— EXECUTIVE DIRECTOR

Graduated from Beijing Oriental College in July 2013 with a postgraduate degree in financial management. Mr. Xu has over 20 years of experience in financial management and in the field of construction machinery and equipment leasing.

Mr. Wei Jinwen —— EXECUTIVE DIRECTOR

Obtained a bachelor of arts degree in Chinese Language and Literature from the Shantou University in 1995, and obtained his postgraduate degree in economic management from the Graduate School of the Party School of the Central Committee of C.P.C.* (中共中央黨校研究生院) in the PRC in 2008. Prior to joining the Group, he held various positions in a few municipal governments of the PRC from 1995 to 2017.

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. 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 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. Mr. Wong 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, also has been a vice-chairman and non-executive director of Tomo Holdings Limited (stock code: 6928) from 21 July 2021. Companies mentioned above which are all 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.

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