Kerry Logistics Network Limited 嘉里物流聯網有限公司

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Main board

Name Age
in
2024
Position From Until
1 Ang, Keng Lam 洪敬南 M 78 ChChairman 2012-08-01
2 Chan, Fei (SFC:ANV087) 陳飛 M 49 NEDNon-Executive Director 2021-10-13 2023-10-31
3 Chen, Keren 陳穎珊 F 59 NEDNon-Executive Director 2021-10-13
4 Cheng, Ellis Chi Wai 鄭志偉 M 60 FDFinance Director 2023-05-22
5 Cheung, Vicky Ping Chuen 張炳銓 M 65 EDExecutive Director 2020-04-01 2022-07-01
MDManaging Director 2022-07-01 2024-04-01
CEOChief Executive Officer 2024-04-01
6 Cheung, Wai Man (1959) 張惠民 M 65 INEDIndependent Non-Executive Director 2021-10-13
7 Chin, Alfred Siu Wa 錢少華 M 67 NEDNon-Executive Director 2013-11-25 2019-05-31
8 Erni, Edwardo 陳錦賓 M 63 EDExecutive Director 2011 2019-01-01
9 Gaw, Bryan Pallop 吳繼霖 M 48 DirDirector 2013-11-25
10 Ho, Alex Chit 何捷 M 49 NEDNon-Executive Director 2021-10-13 2024-09-01
11 Khoo, Shulamite N K F 64 INEDIndependent Non-Executive Director 2017-07-03 2021-10-13
12 Kuok, Khoon Hua 郭孔華 M 45 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
13 Lai, Simon Sau Cheong 黎壽昌 M 64 INEDIndependent Non-Executive Director 2021-10-13
14 Ma, William Wing Kai 馬榮楷 M 63 DirDirector 1999-06 2004-04
Dep Ch, MDDeputy Chairman, Managing Director 2004-04 2013-11-25
MDManaging Director 2013-11-25 2023-05-22
15 Ng, Kin Hang 伍建恒 M 45 EDExecutive Director 2019-01-01 2021-10-13
16 Ooi, Bee Ti 黃美智 F 53 NEDNon-Executive Director 2023-10-31
17 Pang, David J Ding Jung 彭定中 M 80 DirDirector 2013-11-25
18 Tan, Paul Chuen Yan 陳傳仁 M 66 INEDIndependent Non-Executive Director 2021-10-13
19 Tong, Shao Ming (1975) 唐紹明 F 49 NEDNon-Executive Director 2019-06-01 2021-09-16
20 Wan, Peter Kam To 尹錦滔 M 71 INEDIndependent Non-Executive Director 2013-11-25 2019-05-31
21 Wang, Wei (SFReit) 王衞 M 54 NED, ChNon-Executive Director, Chairman 2021-10-13
22 Wong, Marina Yu Pok 黃汝璞 F 76 INEDIndependent Non-Executive Director 2013-11-25
23 Yeo, George Yong Boon 楊榮文 M 70 ChChairman 2012-08 2019-05-31
24 Yeo, Noel Philip Liat Kok M 78 INEDIndependent Non-Executive Director 2013-11-25 2021-10-13
25 Zhang, Kevin Yi 張奕 M 54 INEDIndependent Non-Executive Director 2017-07-03 2021-10-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Ellis Chi Wai 鄭志偉 M 60 CFOChief Financial Officer 2009-08 2023-05-22
2 Lee, Pui Nee 李貝妮 F 57 CoSecCompany Secretary 2003-09-18

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