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

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	Meng, Fanpeng 孟凡鵬	M	44	CEO Non-DirChief Executive Officer, Non-director	2022-06-02
3	Chiu, Juliana Yuk Ching 趙玉貞	F	66	CoSecCompany Secretary	2013-04-01
4	Kwok, Kam Tim (1976) 郭錦添	M	48	CoSecCompany Secretary	2010-02-09	2013-04-01
5	Lam, Allan Loc 藍沛樂	M	62	Sen MgrSenior Manager	2000-01	2000-04

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