KLN Logistics Group Limited (BM)
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Fei (SFC:ANV087) 陳飛 | M | 48 | NEDNon-Executive Director | 2021-10-13 | 2023-10-31 |
| 2 | Chen, Keren 陳穎珊 | F | 58 | NEDNon-Executive Director | 2021-10-13 | |
| 3 | Cheung, Vicky Ping Chuen 張炳銓 | M | 64 | MDManaging Director | 2022-07-01 | 2024-04-01 |
| 4 | Cheung, Wai Man (1959) 張惠民 | M | 64 | INEDIndependent Non-Executive Director | 2021-10-13 | |
| 5 | Ho, Alex Chit 何捷 | M | 48 | NEDNon-Executive Director | 2021-10-13 | 2024-09-01 |
| 6 | Kuok, Khoon Hua 郭孔華 | M | 44 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-10-13 | |
| 7 | Lai, Simon Sau Cheong 黎壽昌 | M | 63 | INEDIndependent Non-Executive Director | 2021-10-13 | |
| 8 | Ma, William Wing Kai 馬榮楷 | M | 62 | MDManaging Director | 2013-11-25 | 2023-05-22 |
| 9 | Tan, Paul Chuen Yan 陳傳仁 | M | 65 | INEDIndependent Non-Executive Director | 2021-10-13 | |
| 10 | Wang, Wei (SF Holdings) 王衞 | M | 53 | NED, ChNon-Executive Director, Chairman | 2021-10-13 | |
| 11 | Wong, Marina Yu Pok 黃汝璞 | F | 75 | INEDIndependent Non-Executive Director | 2013-11-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Ellis Chi Wai 鄭志偉 | M | 59 | CFOChief Financial Officer | 2009-08 | 2023-05-22 |
| 2 | Lee, Pui Nee 李貝妮 | F | 56 | CoSecCompany Secretary | 2003-09-18 |
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