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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Liu, Xiu Juan 劉秀娟	F		EDExecutive Director	2004-03-02	2004-06-30
2	Pan, Shiao Rui 潘孝銳	M	100	NEDNon-Executive Director	1993-07-23	1997-04-23
3	Choi Chen, Po Sum 陳葆心	F	93	NEDNon-Executive Director	1993-10-08	1997-04-23
4	Siu, Peter King Nin 蕭景年	M	83	EDExecutive Director	2001-10-22	2002-12-12
				NEDNon-Executive Director	2002-12-12	2003-02-28
5	Chiu, Antony 趙洪鏜	M	80	INEDIndependent Non-Executive Director	2007-06-30	2008-10-31
6	Chan, Victor (1946) 陳麒仁	M	78	INEDIndependent Non-Executive Director	1993-07-23	1998-09-25
7	Kwee, Michael Chong Kok 郭彰國	M	77	INEDIndependent Non-Executive Director	2006-10-13	2008-12-30
8	Lee, Kwok Kin (1947) 李國堅	M	77	EDExecutive Director	1993-07-23	1997-12-16
9	Lo, Peter Wai Keung 盧偉強	M	76	INEDIndependent Non-Executive Director	2006-10-13	2007-06-30
10	Wong, Tony Wai Hay 黃維熙	M	76	EDExecutive Director	2001-04-20	2002-01-29
11	Wong, Yuk Kwan (1948) 黃煜坤	M	76	Ch, CEOChairman, Chief Executive Officer	1993-07-23	2002-01-29
12	Choy, So Yuk 蔡素玉	F	74	INEDIndependent Non-Executive Director	2009-06-05	2023-09-11
13	Yeung, Kwok Fai (1950) 楊國輝	M	74	EDExecutive Director	1993-07-23	1997-07-01
14	Lui, Anthony Po San 呂保山	M	73	EDExecutive Director	2004-06-30	2005-02-15
15	Chan, Paul Chi Shing 陳志城	M	72	INEDIndependent Non-Executive Director	2006-10-13	2007-06-30
16	Cheung, Haywood Tak Hay 張德熙	M	72	INEDIndependent Non-Executive Director	1998-09-26	2000-05-18
17	Yuen, Edwin Hon Ming 袁漢明	M	72	FDFinance Director	1993-07-23	2001-10-20
18	Wen, Carson Ka Shuen 溫嘉旋	M	71	INEDIndependent Non-Executive Director	1993-07-23	1999-06-23
				INEDIndependent Non-Executive Director	2000-05-18	2001-10-19
19	Wong, Alex Yau Kuen 黃有權	M	70	INEDIndependent Non-Executive Director	1999-06-23	2002-01-29
20	Zou, Mingwu 鄒明武	M	70	INEDIndependent Non-Executive Director	2019-01-25	2021-06-03
21	Chiang, Ho Wai 蔣浩瑋	M	69	NEDNon-Executive Director	2002-01-29	2002-09-19
				EDExecutive Director	2002-09-19	2004-03-02
22	Liu, Wei (1955) 劉巍	M	69	INEDIndependent Non-Executive Director	2017-11-01	2021-01-22
23	He, Hui Min 賀惠民	M	68	CEOChief Executive Officer	2002-01-29	2002-09-19
				EDExecutive Director	2002-09-19	2004-06-30
24	Leung, David Tze Hang 梁子亨	M	68	INEDIndependent Non-Executive Director	2001-10-19	2002-10-16
25	Wei, De Zhong 衛德忠	M	68	NEDNon-Executive Director	2002-01-29	2004-03-02
26	Pang, Lawrence Ho Chuen 彭浩泉	M	67	Ch, CEOChairman, Chief Executive Officer	2004-06-30	2005-02-15
				EDExecutive Director	2005-02-15	2007-05-10
27	Siu, Simon Miu Man 蕭妙文	M	67	EDExecutive Director	1997-07-07	2000-04-30
28	Cai, Henry Jian Jun 蔡建軍	M	66	NED, PresNon-executive Director, President	2017-11-01	2019-01-25
				ChChairman	2019-01-25	2020-06-05
29	Choi, Clifford Wai Hong 蔡偉康	M	66	NEDNon-Executive Director	2021-06-04	2021-12-14
30	Chung, Raymond Wai Man (1958) 鍾衛民	M	66	EDExecutive Director	2021-06-04
31	Lai, Si Ming 賴思明	M	66	INEDIndependent Non-Executive Director	2002-05-09	2003-03-04
32	Lee, Sammy Sean 李湘	M	66	ChChairman	2006-10-13	2008-09-19
				EDExecutive Director	2008-09-19	2009-08-05
33	Leung, Sammy Chung Sing 梁松聲	M	65	INEDIndependent Non-Executive Director	2008-04-14	2009-02-20
34	Lui, Augustine Ngok Che 呂岳枝	M	65	EDExecutive Director	2007-09-14	2009-08-05
35	Li, Xiaolong (1960) 李小龍	M	64	INEDIndependent Non-Executive Director	2009-02-20	2013-12-18
				NEDNon-Executive Director	2013-12-18	2015-02-06
36	Cai, Sui Xin 蔡穗新	M	63	ChChairman	2008-09-19	2017-01-01
37	Ng, Benjamin Tze For 吳子科	M	63	EDExecutive Director	2008-09-11	2018-11-01
38	Ouyang, Nong 歐陽農	M	63	NEDNon-Executive Director	2021-09-29
39	Wong, Augustine Ho Ming 黃浩明	M	63	EDExecutive Director	1993-07-23	1996-10-30
40	Qian, Yong Wei 錢永偉	M	62	EDExecutive Director	2002-01-29	2002-08-12
41	Gao, Wen Ping 高文平	M	61	INEDIndependent Non-Executive Director	2010-10-18	2017-01-01
42	Mao, Zhi Rong 毛志榮	M	61	INEDIndependent Non-Executive Director	2003-03-05	2004-06-21
43	Zhao, Cheng Shu 趙成書	M	61	Dep ChDeputy Chairman	2009-04-02	2019-06-04
44	Ang, Mary Mei Lee 洪美莉	F	60	INEDIndependent Non-Executive Director	2021-12-14	2024-04-19
45	Chu, Peleus Kin Wang 朱健宏	M	60	INEDIndependent Non-Executive Director	2023-09-11	2024-04-19
46	Ho, Ted Kwan Tat 何君達	M	60	INEDIndependent Non-Executive Director	2007-05-22	2008-04-14
47	Tsui, Jennifer Yan Ting 徐嬿婷	F	60	NEDNon-Executive Director	1997-12-16	2001-04-20
48	Wei, Wu (1965) 魏武	M	59	ChChairman	2002-01-29	2002-09-19
				Ch, CEOChairman, Chief Executive Officer	2002-09-19	2004-03-02
49	Zhu, Jing (1965) 朱菁	M	59	INEDIndependent Non-Executive Director	2003-03-05	2004-06-21
50	Leung, Clement Yuen Wing 梁遠榮	M	58	INEDIndependent Non-Executive Director	2012-11-01	2021-01-22
51	Kwok, Paul Man To 郭文韜	M	57	INEDIndependent Non-Executive Director	2010-10-18	2012-11-01
52	Lau, Yu (1968) 柳宇	M	56	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
53	Cheung, Ngai Lam 張毅林	M	55	EDExecutive Director	2021-06-04
54	Kwan, Kelvin Man Fai 關文輝	M	55	INEDIndependent Non-Executive Director	2002-10-16	2003-02-28
55	Lo, Tony Tung Sing 勞同聲	M	55	INEDIndependent Non-Executive Director	2008-07-03	2010-02-01
56	Chan, Wai Hung (1970) 陳偉洪	M	54	Ch, CEOChairman, Chief Executive Officer	2005-02-15	2007-05-10
57	Chen, Edmund Wai Chung 陳煒聰	M	52	INEDIndependent Non-Executive Director	2021-09-29	2023-09-11
58	Wong, Chun Hung (1973) 黃鎮雄	M	51	INEDIndependent Non-Executive Director	2021-01-22	2021-07-01
59	Cheung, Cheever Siu Chung 張兆沖	M	49	INEDIndependent Non-Executive Director	2008-12-30	2010-10-18
60	Lam, Tony Tin Faat 林天發	M	49	INEDIndependent Non-Executive Director	2023-09-11	2023-12-11
				EDExecutive Director	2023-12-11
61	Mo, Kenneth Ka Yin 毛嘉賢	M	48	EDExecutive Director	2006-10-13	2007-11-16
62	Wu, Zhao (1978) 吳兆	M	46	INEDIndependent Non-Executive Director	2016-06-16	2024-04-23
63	Zhu, Dengkai 朱登凱	M	45	INEDIndependent Non-Executive Director	2017-01-01	2020-07-10
64	Gao, Zhenyun 高震雲	F	44	Ch, CEOChairman, Chief Executive Officer	2017-06-07	2017-09-06
65	Li, Xiao Juan (1980) 李曉娟	F	44	EDExecutive Director	2009-03-30	2015-12-29
66	Meng, Fanpeng 孟凡鵬	M	44	EDExecutive Director	2020-06-22	2021-07-01
67	Wang, Xiusong 王岫松	M	44	EDExecutive Director	2018-11-01	2020-05-13
68	Zhang, Rui (1980) 張睿	F	44	EDExecutive Director	2019-01-25	2020-06-22
69	Chan, Victor Sun Ho 陳新晧	M	43	NEDNon-Executive Director	2019-01-25	2019-02-28
70	Geng, Tao (1981) 耿濤	M	43	Ch, CEOChairman, Chief Executive Officer	2017-01-01	2017-05-25
71	Ding, Zhiyi (1982) 丁志懿	M	42	Ch, CEOChairman, Chief Executive Officer	2017-11-01	2019-01-25
72	He, Fengnian 何鋒年	M	41	EDExecutive Director	2017-11-01	2018-11-01
73	Han, Binke 韓濱科	M	39	EDExecutive Director	2017-01-01	2017-06-07
74	Zhou, Hao (1985) 周昊	M	39	NEDNon-Executive Director	2019-02-28	2020-06-02
75	Qin, Bo (1987) 秦博	M	37	NEDNon-Executive Director	2020-06-02	2021-06-04
76	Yang, Yi (1989) 楊溢	F	35	EDExecutive Director	2020-06-22	2021-06-04
77	Wong, Kai Ling (1992) 王鍇玲	F	32	EDExecutive Director	2020-05-13	2021-07-04

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Fang, Gang (1957) 方剛	M	67	CEO Non-DirChief Executive Officer, Non-director	2019-04-11	2020-07-15
2	Chiu, Juliana Yuk Ching 趙玉貞	F	66	CoSecCompany Secretary	2013-04-01
3	Lam, Allan Loc 藍沛樂	M	62	Sen MgrSenior Manager	2000-01	2000-04
4	Kwok, Kam Tim (1976) 郭錦添	M	48	CoSecCompany Secretary	2010-02-09	2013-04-01
5	Meng, Fanpeng 孟凡鵬	M	44	CEO Non-DirChief Executive Officer, Non-director	2022-06-02

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