China e-Wallet Payment Group Limited (802) has announced the appointment of Mr. So Han Meng Julian, aged 54, as an executive director and Chairman of the Board with effect from 28 October 2025. According to the announcement, Mr. So holds a Bachelor of Laws from The National University of Singapore and is qualified as a solicitor in Singapore, England and Wales, and Hong Kong. His extensive background includes expertise in banking, structured finance, securitisation, and derivatives.

Mr. So is currently a Regulatory Consultant at Prosynergy Consulting Limited and serves as Group Chief Executive Officer of Invess Inc. In addition, he holds a position as an executive director of China Information Technology Development Limited (8178). Past roles include Non-Executive Vice Chairman of Marvion Inc. from August 2021 to September 2024 and Group Chief Executive Officer of XBE during the same period. The announcement states that Mr. So’s director’s fee has been set at HK$30,000 per month.

The Board confirms that Mr. So will retire by rotation and stand for re-election at least once every three years, and he does not have any relationship with existing directors, senior management, or substantial or controlling shareholders of the Company. The Board has expressed its welcome for Mr. So.