About Us_Directors and Senior Management

About Us

Group

Bank

Insurance

Management

Mr. Xu Chujia
Well Link Financial Group – Chairman of the Board

Mr. Xu Chujia is the Chairman of the Board of Well Link Financial Group and the chairman and executive director of Zhaobangji Lifestyle Holdings Limited (stock code: 1660). Mr. Xu has been engaged in business for decades and has extensive experience in management and sustainable business operations. Focused on the values of pragmatic, 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. Choy Chung Foo
Well Link Financial Group – Chief Executive Officer

Mr. Choy Chung Foo has extensive experience in the finance and insurance fields in Hong Kong. From 2002 to 2007, he was the Chief Executive Officer of HSBC Insurance Group (Asia Pacific) Limited. From 2008 to 2013, he was the Chief Executive Officer of BOC Group Life Insurance Company Limited.

Ms. Zhan Meiqing
Well Link Financial Group – Executive Vice President

Ms. Zhan Meiqing obtained her bachelor’s degree in law from East China University of Political Science and Law, in Shanghai, the PRC, master’s degree in laws from the City University of Hong Kong, and master’s degree in laws in international legal studies from The American University, Washington College of Law. Ms. Zhan has over 20 years of experience in law and finance across Hong Kong and Mainland China. Ms. Zhan is currently a United States attorney (New York), a qualified PRC lawyer as well as a registered foreign lawyer in Hong Kong. She is also the non-executive director of Zhaobangji Lifestyle Holdings Limited (stock code: 1660).

Mr. Kwan Kin Man Keith
Well Link Financial Group – Vice President

Mr. Kwan Kin Man Keith obtained his bachelor’s degree in business administration in the University of Hong Kong. He is currently a member of the Hong Kong Institute of Certified Public Accountant. He has over 10 years of experience in the finance and accounting industry in Hong Kong. He is currently the executive director of Zhaobangji Lifestyle Holdings Limited (stock code: 1660), chief executive officer and executive director of Well Link Securities Holdings Limited (stock code: 8350).

Director and Supervisor

Mr. Zhang Sheng Man
Chairman of Board of Directors,Well Link Bank

ble international banker with extensive experience. He worked in the PRC Ministry of Finance in 1981-1993, in the capacity of Deputy Director and Vice Secretary. In 1993-2005, he held several senior positions at the World Bank, including Executive Director (China), Vice President cum Chief Secretary, Senior Vice President, Chairman of Operations Committee, Sanctions Committee and Anti- Fraud and Corruption Committee. Mr. Zhang then joined Citigroup in 2006-2016, and held senior positions including the Vice Chairman of Global Banking, Chairman of the Public Sector and Chief Operating Officer, Vice-CEO and Chairman of Asia Pacific Region. In addition, he was a Non-Executive Director of the Hong Kong Securities and Futures Commission in 2007-2010.

Mr. Ng Man Kung
Chairman of Supervisory Board, Well Link Bank

Based in Hong Kong, Mr. Ng is an industry veteran with more than four decades of experience in banking. He was appointed as the Managing Director and General Manager of Chiyu Banking Corporation Limited in 1992, and as the Vice-Chairman and Chief Executive in 2001. He retired from Chiyu in 2012. In 2014-15 he was a business consultant for China Orient Asset Management (International) Holdings Limited. He also holds INED (independent non-executive director) positions for several listed companies in Hong Kong. Mr. Ng was a member of the council of the Hong Kong Polytechnic University from 1999 to 2003 and a member of Fujian Provincial Committee of the Chinese People’s Political Consultative Conference from 1993 to 2013.

Mr. Xu Chujia
Non-Executive Director

Chairman of Board of Directors of Well Link Financial Group

Mr. Lao Pun Lap
Independent Non-Executive Director

Well-known philanthropist and entrepreneur in Macau, Chairman of Board of Directors of Meng Tak Charity Association; spouse of Mr. Ma Iao Lai from the prestigious Ma family in Macao.

Mr. Paulo Jorge Fernandes Franco
Non-Executive Director

Head of Corporate Marketing Department at NOVO BANCO, S.A.

Mr. António José Félix Pontes
Independent Non-Executive Director

Mr. Pontes is the General Representative in Macau of the Greater Bay Area Impact Forum Foundation (GBAIFF) . He has previously served as a member of the Legislative Assembly of Macau, a member of the Advisory Board of the Basic Law of Macau, a member of the the Monetary Authority of Macau (AMCM), the Chairman of the Management Committee of the Macau Institute of Financial Studies, and the President of the International Association of Insurance Fraud Agencies (IAIFA).

Mr. So Shing Shun
Independent Non-Executive Director

Former General Manager of BOC Credit Card (International) Limited; Chair of Board of Directors of Nova Credit Limited.Independent Non-Executive Director

Mr. Huang Ruisheng
Executive Director and CEO

Served more than 21 years in China Construction Bank Shenzhen Branch, successively as Deputy General Manager of Information Technology Department and Personal Finance Department, and as General Manager of Network Finance Department ( Shenzhen Product Innovation Lab)

Mr. Lo Kit Sang
Executive Director and Executive Vice President and Chief Financial Officer

Mr. Lo has over 45 years of experience in the banking industry and has held a number of key banking positions, including Senior Financial Management Manager of BOC Hong Kong and General Manager of the Financial Management Department of Nanyang Commercial Bank (China).

Mr. Cai Kunshan
Executive Directorand Executive Vice President

Mr. Cai served in ABC Shenzhen Branch from 2000 and transferred to Main Branch in 2009, where he served successively as senior specialist of Private Banking Department Preparatory Office, deputy general manager of Private Banking Department Marketing Division and general manager of Private Banking Comprehensive Management Division.

Mr. Vong Hin Fai
Supercisory Board Member

Registered Lawyer and private notary in Macau, and appointed as the Deputy to the National People's Congress (NPC); Member of The Committee for the Basic Law of the Macau Special Administrative Region Under NPCSC; Member of the Legislative Assembly of Macau; President of The Macau Association of Lawyers.

CSC & Associates, Auditors (Represented by Mr. Mok Chi Meng)
Supervisory Board Member

Founded by Mr. Chui Sai Cheong, member of the Legislative Council of Macao and certified accountant.

Directors

Mr. Xu Chujia
Well Link lnsurance Group Holdings Ltd, Well Link Life Insurance Company Limited and Well Link Insurance Company Limited – Chairman of Board of Directors

Mr. Xu Chujia is the chairman of the board of directors of Well Link Financial Group and the chairman and executive director of Zhaobangji Properties Holdings Limited (stock code: 1660).

Ms. Zhan Meiqing
Well Link lnsurance Group Holdings Limited – Deputy CEO
Well Link Life Insurance Company Limited and Well Link General Insurance Company Limited – 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.

Mr. Thomas Lee
Well Link Life Insurance Company Limited – Chief Executive Officer and Executive Director

Prior to joining Well Link Life, Mr. Lee has been with AIA International Limited for 19 years; at where he has held various senior management positions. Mr. Lee is a senior Actuary who is a veteran in life insurance product design and marketing. He is also experienced in branding and customer experience.

Mr. Lee is keen to promote the development of the local insurance industry. He was the Chairman of The Hong Kong Federation of Insurers from 2013 to 2014 and the Chairman of Life Insurance Council from 2011 to 2012.

Dr Elex Chan
Well Link Life Insurance Company Limited and Well Link Insurance Company Limited – Independent Non-Executive Director

Dr Elex Chan possesses over 20 years experience in the insurance and wealth management industries. Dr Chan was the General Manager and Director of HSBC Insurance, Dao Heng Insurance, Dah Heng Assurance and Commonwealth Bank of Australia Group.

Ms. Ng Chu Lien Fan, BBS, JP
Well Link Insurance Company Limited – Independent Non-Executive Director

Managing Director of Tung Wui Securities Company Limited.