Silk Road Logistics Holdings Limited 絲路物流控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Cai, Henry Jian Jun 蔡建軍 M 63 NED, PresNon-executive Director, President 2017-11-01 2019-01-25
ChChairman 2019-01-25 2020-06-05
2 Cai, Sui Xin 蔡穗新 M 60 ChChairman 2008-09-19 2017-01-01
3 Chan, Paul Chi Shing 陳志城 M 69 INEDIndependent Non-Executive Director 2006-10-13 2007-06-30
4 Chan, Victor (1946) 陳麒仁 M 75 INEDIndependent Non-Executive Director 1993-07-23 1998-09-25
5 Chan, Victor Sun Ho 陳新晧 M 40 NEDNon-Executive Director 2019-01-25 2019-02-28
6 Chan, Wai Hung (1970) 陳偉洪 M 51 Ch, CEOChairman, Chief Executive Officer 2005-02-15 2007-05-10
7 Cheung, Cheever Siu Chung 張兆沖 M 46 INEDIndependent Non-Executive Director 2008-12-30 2010-10-18
8 Cheung, Haywood Tak Hay 張德熙 M 69 INEDIndependent Non-Executive Director 1998-09-26 2000-05-18
9 Chiang, Ho Wai 蔣浩瑋 M 66 NEDNon-Executive Director 2002-01-29 2002-09-19
EDExecutive Director 2002-09-19 2004-03-02
10 Chiu, Antony 趙洪鏜 M 77 INEDIndependent Non-Executive Director 2007-06-30 2008-10-31
11 Choi Chen, Po Sum 陳葆心 F 90 NEDNon-Executive Director 1993-10-08 1997-04-23
12 Choy, So Yuk 蔡素玉 F 71 INEDIndependent Non-Executive Director 2009-06-05 2023-09-11
13 Ding, Zhiyi (1982) 丁志懿 M 39 Ch, CEOChairman, Chief Executive Officer 2017-11-01 2019-01-25
14 Gao, Wen Ping 高文平 M 58 INEDIndependent Non-Executive Director 2010-10-18 2017-01-01
15 Gao, Zhenyun 高震雲 F 41 Ch, CEOChairman, Chief Executive Officer 2017-06-07 2017-09-06
16 Geng, Tao (1981) 耿濤 M 40 Ch, CEOChairman, Chief Executive Officer 2017-01-01 2017-05-25
17 Han, Binke 韓濱科 M 36 EDExecutive Director 2017-01-01 2017-06-07
18 He, Fengnian 何鋒年 M 38 EDExecutive Director 2017-11-01 2018-11-01
19 He, Hui Min 賀惠民 M 65 CEOChief Executive Officer 2002-01-29 2002-09-19
EDExecutive Director 2002-09-19 2004-06-30
20 Ho, Ted Kwan Tat 何君達 M 57 INEDIndependent Non-Executive Director 2007-05-22 2008-04-14
21 Kwan, Kelvin Man Fai 關文輝 M 52 INEDIndependent Non-Executive Director 2002-10-16 2003-02-28
22 Kwee, Michael Chong Kok 郭彰國 M 74 INEDIndependent Non-Executive Director 2006-10-13 2008-12-30
23 Kwok, Paul Man To 郭文韜 M 54 INEDIndependent Non-Executive Director 2010-10-18 2012-11-01
24 Lai, Si Ming 賴思明 M 63 INEDIndependent Non-Executive Director 2002-05-09 2003-03-04
25 Lau, Yu (1968) 柳宇 M 53 EDExecutive Director 2008-09-22 2009-02-06
Dep ChDeputy Chairman 2009-02-06 2009-04-02
CEOChief Executive Officer 2009-04-02 2017-01-01
26 Lee, Kwok Kin (1947) 李國堅 M 74 EDExecutive Director 1993-07-23 1997-12-16
27 Lee, Sammy Sean 李湘 M 63 ChChairman 2006-10-13 2008-09-19
EDExecutive Director 2008-09-19 2009-08-05
28 Leung, Clement Yuen Wing 梁遠榮 M 55 INEDIndependent Non-Executive Director 2012-11-01 2021-01-22
29 Leung, David Tze Hang 梁子亨 M 65 INEDIndependent Non-Executive Director 2001-10-19 2002-10-16
30 Leung, Sammy Chung Sing 梁松聲 M 62 INEDIndependent Non-Executive Director 2008-04-14 2009-02-20
31 Li, Xiao Juan (1980) 李曉娟 F 41 EDExecutive Director 2009-03-30 2015-12-29
32 Li, Xiaolong (1960) 李小龍 M 61 INEDIndependent Non-Executive Director 2009-02-20 2013-12-18
NEDNon-Executive Director 2013-12-18 2015-02-06
33 Liu, Wei (1955) 劉巍 M 66 INEDIndependent Non-Executive Director 2017-11-01 2021-01-22
34 Liu, Xiu Juan 劉秀娟 F EDExecutive Director 2004-03-02 2004-06-30
35 Lo, Peter Wai Keung 盧偉強 M 73 INEDIndependent Non-Executive Director 2006-10-13 2007-06-30
36 Lo, Tony Tung Sing 勞同聲 M 52 INEDIndependent Non-Executive Director 2008-07-03 2010-02-01
37 Lui, Anthony Po San 呂保山 M 70 EDExecutive Director 2004-06-30 2005-02-15
38 Lui, Augustine Ngok Che 呂岳枝 M 62 EDExecutive Director 2007-09-14 2009-08-05
39 Mao, Zhi Rong 毛志榮 M 58 INEDIndependent Non-Executive Director 2003-03-05 2004-06-21
40 Meng, Fanpeng 孟凡鵬 M 41 EDExecutive Director 2020-06-22 2021-07-01
41 Mo, Kenneth Ka Yin 毛嘉賢 M 45 EDExecutive Director 2006-10-13 2007-11-16
42 Ng, Benjamin Tze For 吳子科 M 60 EDExecutive Director 2008-09-11 2018-11-01
43 Pan, Shiao Rui 潘孝銳 M 97 NEDNon-Executive Director 1993-07-23 1997-04-23
44 Pang, Lawrence Ho Chuen 彭浩泉 M 64 Ch, CEOChairman, Chief Executive Officer 2004-06-30 2005-02-15
EDExecutive Director 2005-02-15 2007-05-10
45 Qian, Yong Wei 錢永偉 M 59 EDExecutive Director 2002-01-29 2002-08-12
46 Qin, Bo (1987) 秦博 M 34 NEDNon-Executive Director 2020-06-02 2021-06-04
47 Siu, Peter King Nin 蕭景年 M 80 EDExecutive Director 2001-10-22 2002-12-12
NEDNon-Executive Director 2002-12-12 2003-02-28
48 Siu, Simon Miu Man 蕭妙文 M 64 EDExecutive Director 1997-07-07 2000-04-30
49 Tsui, Jennifer Yan Ting 徐嬿婷 F 57 NEDNon-Executive Director 1997-12-16 2001-04-20
50 Wang, Xiusong 王岫松 M 41 EDExecutive Director 2018-11-01 2020-05-13
51 Wei, De Zhong 衛德忠 M 65 NEDNon-Executive Director 2002-01-29 2004-03-02
52 Wei, Wu (1965) 魏武 M 56 ChChairman 2002-01-29 2002-09-19
Ch, CEOChairman, Chief Executive Officer 2002-09-19 2004-03-02
53 Wen, Carson Ka Shuen 溫嘉旋 M 68 INEDIndependent Non-Executive Director 1993-07-23 1999-06-23
INEDIndependent Non-Executive Director 2000-05-18 2001-10-19
54 Wong, Alex Yau Kuen 黃有權 M 67 INEDIndependent Non-Executive Director 1999-06-23 2002-01-29
55 Wong, Augustine Ho Ming 黃浩明 M 60 EDExecutive Director 1993-07-23 1996-10-30
56 Wong, Chun Hung (1973) 黃鎮雄 M 48 INEDIndependent Non-Executive Director 2021-01-22 2021-07-01
57 Wong, Kai Ling (1992) 王鍇玲 F 29 EDExecutive Director 2020-05-13 2021-07-04
58 Wong, Tony Wai Hay 黃維熙 M 73 EDExecutive Director 2001-04-20 2002-01-29
59 Wong, Yuk Kwan (1948) 黃煜坤 M 73 Ch, CEOChairman, Chief Executive Officer 1993-07-23 2002-01-29
60 Wu, Zhao (1978) 吳兆 M 43 INEDIndependent Non-Executive Director 2016-06-16 2024-04-23
61 Yang, Yi (1989) 楊溢 F 32 EDExecutive Director 2020-06-22 2021-06-04
62 Yeung, Kwok Fai (1950) 楊國輝 M 71 EDExecutive Director 1993-07-23 1997-07-01
63 Yuen, Edwin Hon Ming 袁漢明 M 69 FDFinance Director 1993-07-23 2001-10-20
64 Zhang, Rui (1980) 張睿 F 41 EDExecutive Director 2019-01-25 2020-06-22
65 Zhao, Cheng Shu 趙成書 M 58 Dep ChDeputy Chairman 2009-04-02 2019-06-04
66 Zhou, Hao (1985) 周昊 M 36 NEDNon-Executive Director 2019-02-28 2020-06-02
67 Zhu, Dengkai 朱登凱 M 42 INEDIndependent Non-Executive Director 2017-01-01 2020-07-10
68 Zhu, Jing (1965) 朱菁 M 56 INEDIndependent Non-Executive Director 2003-03-05 2004-06-21
69 Zou, Mingwu 鄒明武 M 67 INEDIndependent Non-Executive Director 2019-01-25 2021-06-03

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chiu, Juliana Yuk Ching 趙玉貞 F 63 CoSecCompany Secretary 2013-04-01
2 Fang, Gang (1957) 方剛 M 64 CEO Non-DirChief Executive Officer, Non-Director 2019-04-11 2020-07-15
3 Kwok, Kam Tim (1976) 郭錦添 M 45 CoSecCompany Secretary 2010-02-09 2013-04-01
4 Lam, Allan Loc 藍沛樂 M 59 Sen MgrSenior Manager 2000-01 2000-04

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