KLN Logistics Group Limited (BM)
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ang, Keng Lam 洪敬南 | M | 76 | ChChairman | 2012-08-01 | |
| 2 | Chan, Fei (SFC:ANV087) 陳飛 | M | 47 | NEDNon-Executive Director | 2021-10-13 | 2023-10-31 |
| 3 | Chen, Keren 陳穎珊 | F | 57 | NEDNon-Executive Director | 2021-10-13 | |
| 4 | Cheung, Vicky Ping Chuen 張炳銓 | M | 63 | EDExecutive Director | 2020-04-01 | 2022-07-01 |
| 5 | Cheung, Wai Man (1959) 張惠民 | M | 63 | INEDIndependent Non-Executive Director | 2021-10-13 | |
| 6 | Chin, Alfred Siu Wa 錢少華 | M | 65 | NEDNon-Executive Director | 2013-11-25 | 2019-05-31 |
| 7 | Erni, Edwardo 陳錦賓 | M | 61 | EDExecutive Director | 2011 | 2019-01-01 |
| 8 | Gaw, Bryan Pallop 吳繼霖 | M | 46 | DirDirector | 2013-11-25 | |
| 9 | Ho, Alex Chit 何捷 | M | 47 | NEDNon-Executive Director | 2021-10-13 | 2024-09-01 |
| 10 | Khoo, Shulamite N K | F | 62 | INEDIndependent Non-Executive Director | 2017-07-03 | 2021-10-13 |
| 11 | Kuok, Khoon Hua 郭孔華 | M | 43 | EDExecutive Director | 2013-11-25 | 2019-05-31 |
| ChChairman | 2019-05-31 | 2021-10-13 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2021-10-13 | |||||
| 12 | Lai, Simon Sau Cheong 黎壽昌 | M | 62 | INEDIndependent Non-Executive Director | 2021-10-13 | |
| 13 | Ma, William Wing Kai 馬榮楷 | M | 61 | DirDirector | 1999-06 | 2004-04 |
| Dep Ch, MDDeputy Chairman, Managing Director | 2004-04 | 2013-11-25 | ||||
| MDManaging Director | 2013-11-25 | 2023-05-22 | ||||
| 14 | Ng, Kin Hang 伍建恒 | M | 43 | EDExecutive Director | 2019-01-01 | 2021-10-13 |
| 15 | Pang, David J Ding Jung 彭定中 | M | 78 | DirDirector | 2013-11-25 | |
| 16 | Tan, Paul Chuen Yan 陳傳仁 | M | 64 | INEDIndependent Non-Executive Director | 2021-10-13 | |
| 17 | Tong, Shao Ming (1975) 唐紹明 | F | 47 | NEDNon-Executive Director | 2019-06-01 | 2021-09-16 |
| 18 | Wan, Peter Kam To 尹錦滔 | M | 69 | INEDIndependent Non-Executive Director | 2013-11-25 | 2019-05-31 |
| 19 | Wang, Wei (SF Holdings) 王衞 | M | 52 | NED, ChNon-Executive Director, Chairman | 2021-10-13 | |
| 20 | Wong, Marina Yu Pok 黃汝璞 | F | 74 | INEDIndependent Non-Executive Director | 2013-11-25 | |
| 21 | Yeo, George Yong Boon 楊榮文 | M | 68 | ChChairman | 2012-08 | 2019-05-31 |
| 22 | Yeo, Noel Philip Liat Kok | M | 76 | INEDIndependent Non-Executive Director | 2013-11-25 | 2021-10-13 |
| 23 | Zhang, Kevin Yi 張奕 | M | 52 | INEDIndependent Non-Executive Director | 2017-07-03 | 2021-10-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Ellis Chi Wai 鄭志偉 | M | 58 | CFOChief Financial Officer | 2009-08 | 2023-05-22 |
| 2 | Lee, Pui Nee 李貝妮 | F | 55 | CoSecCompany Secretary | 2003-09-18 |
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