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
2022		 Position From Until
1 Ang, Mary Mei Lee 洪美莉 F 58 INEDIndependent Non-Executive Director 2021-12-14 2024-04-19
2 Cai, Henry Jian Jun 蔡建軍 M 64 NED, PresNon-executive Director, President 2017-11-01 2019-01-25
ChChairman 2019-01-25 2020-06-05
3 Cai, Sui Xin 蔡穗新 M 61 ChChairman 2008-09-19 2017-01-01
4 Chan, Paul Chi Shing 陳志城 M 70 INEDIndependent Non-Executive Director 2006-10-13 2007-06-30
5 Chan, Victor (1946) 陳麒仁 M 76 INEDIndependent Non-Executive Director 1993-07-23 1998-09-25
6 Chan, Victor Sun Ho 陳新晧 M 41 NEDNon-Executive Director 2019-01-25 2019-02-28
7 Chan, Wai Hung (1970) 陳偉洪 M 52 Ch, CEOChairman, Chief Executive Officer 2005-02-15 2007-05-10
8 Chen, Edmund Wai Chung 陳煒聰 M 50 INEDIndependent Non-Executive Director 2021-09-29 2023-09-11
9 Cheung, Cheever Siu Chung 張兆沖 M 47 INEDIndependent Non-Executive Director 2008-12-30 2010-10-18
10 Cheung, Haywood Tak Hay 張德熙 M 70 INEDIndependent Non-Executive Director 1998-09-26 2000-05-18
11 Cheung, Ngai Lam 張毅林 M 53 EDExecutive Director 2021-06-04
12 Chiang, Ho Wai 蔣浩瑋 M 67 NEDNon-Executive Director 2002-01-29 2002-09-19
EDExecutive Director 2002-09-19 2004-03-02
13 Chiu, Antony 趙洪鏜 M 78 INEDIndependent Non-Executive Director 2007-06-30 2008-10-31
14 Choi Chen, Po Sum 陳葆心 F 91 NEDNon-Executive Director 1993-10-08 1997-04-23
15 Choi, Clifford Wai Hong 蔡偉康 M 64 NEDNon-Executive Director 2021-06-04 2021-12-14
16 Choy, So Yuk 蔡素玉 F 72 INEDIndependent Non-Executive Director 2009-06-05 2023-09-11
17 Chung, Raymond Wai Man (1958) 鍾衛民 M 64 EDExecutive Director 2021-06-04
18 Ding, Zhiyi (1982) 丁志懿 M 40 Ch, CEOChairman, Chief Executive Officer 2017-11-01 2019-01-25
19 Gao, Wen Ping 高文平 M 59 INEDIndependent Non-Executive Director 2010-10-18 2017-01-01
20 Gao, Zhenyun 高震雲 F 42 Ch, CEOChairman, Chief Executive Officer 2017-06-07 2017-09-06
21 Geng, Tao (1981) 耿濤 M 41 Ch, CEOChairman, Chief Executive Officer 2017-01-01 2017-05-25
22 Han, Binke 韓濱科 M 37 EDExecutive Director 2017-01-01 2017-06-07
23 He, Fengnian 何鋒年 M 39 EDExecutive Director 2017-11-01 2018-11-01
24 He, Hui Min 賀惠民 M 66 CEOChief Executive Officer 2002-01-29 2002-09-19
EDExecutive Director 2002-09-19 2004-06-30
25 Ho, Ted Kwan Tat 何君達 M 58 INEDIndependent Non-Executive Director 2007-05-22 2008-04-14
26 Kwan, Kelvin Man Fai 關文輝 M 53 INEDIndependent Non-Executive Director 2002-10-16 2003-02-28
27 Kwee, Michael Chong Kok 郭彰國 M 75 INEDIndependent Non-Executive Director 2006-10-13 2008-12-30
28 Kwok, Paul Man To 郭文韜 M 55 INEDIndependent Non-Executive Director 2010-10-18 2012-11-01
29 Lai, Si Ming 賴思明 M 64 INEDIndependent Non-Executive Director 2002-05-09 2003-03-04
30 Lau, Yu (1968) 柳宇 M 54 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
31 Lee, Kwok Kin (1947) 李國堅 M 75 EDExecutive Director 1993-07-23 1997-12-16
32 Lee, Sammy Sean 李湘 M 64 ChChairman 2006-10-13 2008-09-19
EDExecutive Director 2008-09-19 2009-08-05
33 Leung, Clement Yuen Wing 梁遠榮 M 56 INEDIndependent Non-Executive Director 2012-11-01 2021-01-22
34 Leung, David Tze Hang 梁子亨 M 66 INEDIndependent Non-Executive Director 2001-10-19 2002-10-16
35 Leung, Sammy Chung Sing 梁松聲 M 63 INEDIndependent Non-Executive Director 2008-04-14 2009-02-20
36 Li, Xiao Juan (1980) 李曉娟 F 42 EDExecutive Director 2009-03-30 2015-12-29
37 Li, Xiaolong (1960) 李小龍 M 62 INEDIndependent Non-Executive Director 2009-02-20 2013-12-18
NEDNon-Executive Director 2013-12-18 2015-02-06
38 Liu, Wei (1955) 劉巍 M 67 INEDIndependent Non-Executive Director 2017-11-01 2021-01-22
39 Liu, Xiu Juan 劉秀娟 F EDExecutive Director 2004-03-02 2004-06-30
40 Lo, Peter Wai Keung 盧偉強 M 74 INEDIndependent Non-Executive Director 2006-10-13 2007-06-30
41 Lo, Tony Tung Sing 勞同聲 M 53 INEDIndependent Non-Executive Director 2008-07-03 2010-02-01
42 Lui, Anthony Po San 呂保山 M 71 EDExecutive Director 2004-06-30 2005-02-15
43 Lui, Augustine Ngok Che 呂岳枝 M 63 EDExecutive Director 2007-09-14 2009-08-05
44 Mao, Zhi Rong 毛志榮 M 59 INEDIndependent Non-Executive Director 2003-03-05 2004-06-21
45 Meng, Fanpeng 孟凡鵬 M 42 EDExecutive Director 2020-06-22 2021-07-01
46 Mo, Kenneth Ka Yin 毛嘉賢 M 46 EDExecutive Director 2006-10-13 2007-11-16
47 Ng, Benjamin Tze For 吳子科 M 61 EDExecutive Director 2008-09-11 2018-11-01
48 Ouyang, Nong 歐陽農 M 61 NEDNon-Executive Director 2021-09-29
49 Pan, Shiao Rui 潘孝銳 M 98 NEDNon-Executive Director 1993-07-23 1997-04-23
50 Pang, Lawrence Ho Chuen 彭浩泉 M 65 Ch, CEOChairman, Chief Executive Officer 2004-06-30 2005-02-15
EDExecutive Director 2005-02-15 2007-05-10
51 Qian, Yong Wei 錢永偉 M 60 EDExecutive Director 2002-01-29 2002-08-12
52 Qin, Bo (1987) 秦博 M 35 NEDNon-Executive Director 2020-06-02 2021-06-04
53 Siu, Peter King Nin 蕭景年 M 81 EDExecutive Director 2001-10-22 2002-12-12
NEDNon-Executive Director 2002-12-12 2003-02-28
54 Siu, Simon Miu Man 蕭妙文 M 65 EDExecutive Director 1997-07-07 2000-04-30
55 Tsui, Jennifer Yan Ting 徐嬿婷 F 58 NEDNon-Executive Director 1997-12-16 2001-04-20
56 Wang, Xiusong 王岫松 M 42 EDExecutive Director 2018-11-01 2020-05-13
57 Wei, De Zhong 衛德忠 M 66 NEDNon-Executive Director 2002-01-29 2004-03-02
58 Wei, Wu (1965) 魏武 M 57 ChChairman 2002-01-29 2002-09-19
Ch, CEOChairman, Chief Executive Officer 2002-09-19 2004-03-02
59 Wen, Carson Ka Shuen 溫嘉旋 M 69 INEDIndependent Non-Executive Director 1993-07-23 1999-06-23
INEDIndependent Non-Executive Director 2000-05-18 2001-10-19
60 Wong, Alex Yau Kuen 黃有權 M 68 INEDIndependent Non-Executive Director 1999-06-23 2002-01-29
61 Wong, Augustine Ho Ming 黃浩明 M 61 EDExecutive Director 1993-07-23 1996-10-30
62 Wong, Chun Hung (1973) 黃鎮雄 M 49 INEDIndependent Non-Executive Director 2021-01-22 2021-07-01
63 Wong, Kai Ling (1992) 王鍇玲 F 30 EDExecutive Director 2020-05-13 2021-07-04
64 Wong, Tony Wai Hay 黃維熙 M 74 EDExecutive Director 2001-04-20 2002-01-29
65 Wong, Yuk Kwan (1948) 黃煜坤 M 74 Ch, CEOChairman, Chief Executive Officer 1993-07-23 2002-01-29
66 Wu, Zhao (1978) 吳兆 M 44 INEDIndependent Non-Executive Director 2016-06-16 2024-04-23
67 Yang, Yi (1989) 楊溢 F 33 EDExecutive Director 2020-06-22 2021-06-04
68 Yeung, Kwok Fai (1950) 楊國輝 M 72 EDExecutive Director 1993-07-23 1997-07-01
69 Yuen, Edwin Hon Ming 袁漢明 M 70 FDFinance Director 1993-07-23 2001-10-20
70 Zhang, Rui (1980) 張睿 F 42 EDExecutive Director 2019-01-25 2020-06-22
71 Zhao, Cheng Shu 趙成書 M 59 Dep ChDeputy Chairman 2009-04-02 2019-06-04
72 Zhou, Hao (1985) 周昊 M 37 NEDNon-Executive Director 2019-02-28 2020-06-02
73 Zhu, Dengkai 朱登凱 M 43 INEDIndependent Non-Executive Director 2017-01-01 2020-07-10
74 Zhu, Jing (1965) 朱菁 M 57 INEDIndependent Non-Executive Director 2003-03-05 2004-06-21
75 Zou, Mingwu 鄒明武 M 68 INEDIndependent Non-Executive Director 2019-01-25 2021-06-03

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chiu, Juliana Yuk Ching 趙玉貞 F 64 CoSecCompany Secretary 2013-04-01
2 Fang, Gang (1957) 方剛 M 65 CEO Non-DirChief Executive Officer, Non-Director 2019-04-11 2020-07-15
3 Kwok, Kam Tim (1976) 郭錦添 M 46 CoSecCompany Secretary 2010-02-09 2013-04-01
4 Lam, Allan Loc 藍沛樂 M 60 Sen MgrSenior Manager 2000-01 2000-04
5 Meng, Fanpeng 孟凡鵬 M 42 CEO Non-DirChief Executive Officer, Non-Director 2022-06-02

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