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.
Yin Ying Cai - Executive Director
Mr. Yin, graduated from the China University of Geosciences (Wuhan) with a bachelor degree in civil engineering in 2009. Between June 2009 to August 2011, he worked in the budgeting department of Beijing Tianqing Real Estate Development Company Limited* (北京天慶房地產開發有限公司). Between August 2011 to April 2018, he worked was the procurement cost department manager and key project execution manager for China Resources Land. Between April 2018 to February 2020, he was the procurement general manager of Hainan area for Kaisa Group. Between February 2020 to March 2023, he was the cost and procurement general manager for Hazens Group. From September 2023 to present, he was the rotating chief executive officer, cost and procurement general manager, assistant to chairman for Shenzhen Zhaobangji Group.
Tsim Ying Wah – Non-executive Director
Tsim Ying Wah 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. Yu Chor - Independent Non-executive Director
Mr. Yu Chor On graduated with a bachelor's degree in Business Administration (International Business and Global Management) from The University of Hong Kong in 2009, and a master's degree in Corporate Governance from The Hong Kong Polytechnic University in 2016. Mr. Yu Chor On started his career in the audit function of KPMG. Upon obtaining his practising certificate in 2014, he established his own accounting firm, Roger Yu & Co., and has been serving as the Chairman since then. Mr. Yu Chor On is a practising certified public accountant in Hong Kong, a fellow of The Hong Kong Institute of Certified Public Accountants, an associate of The Institute of Chartered Accountants in England and Wales, and a fellow of The Taxation Institute of Hong Kong. He is also a fellow of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute, holding dual designations as a Chartered Secretary and Chartered Governance Professional.
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.
