Silk Road Logistics Holdings Limited 絲路物流控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ang, Mary Mei Lee 洪美莉 | F | 60 | INEDIndependent Non-Executive Director | 2021-12-14 | 2024-04-19 |
| 2 | Cheung, Ngai Lam 張毅林 | M | 55 | EDExecutive Director | 2021-06-04 | |
| 3 | Chu, Peleus Kin Wang 朱健宏 | M | 60 | INEDIndependent Non-Executive Director | 2023-09-11 | 2024-04-19 |
| 4 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 66 | EDExecutive Director | 2021-06-04 | |
| 5 | Lam, Tony Tin Faat 林天發 | M | 49 | EDExecutive Director | 2023-12-11 | |
| 6 | Ouyang, Nong 歐陽農 | M | 63 | NEDNon-Executive Director | 2021-09-29 | |
| 7 | Wu, Zhao (1978) 吳兆 | M | 46 | INEDIndependent Non-Executive Director | 2016-06-16 | 2024-04-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Juliana Yuk Ching 趙玉貞 | F | 66 | CoSecCompany Secretary | 2013-04-01 | |
| 2 | Meng, Fanpeng 孟凡鵬 | M | 44 | CEO Non-DirChief Executive Officer, Non-director | 2022-06-02 |
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