Silk Road Logistics Holdings Limited 絲路物流控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Henry Jian Jun 蔡建軍 | M | 62 | ChChairman | 2019-01-25 | 2020-06-05 |
| 2 | Choy, So Yuk 蔡素玉 | F | 70 | INEDIndependent Non-Executive Director | 2009-06-05 | 2023-09-11 |
| 3 | Leung, Clement Yuen Wing 梁遠榮 | M | 54 | INEDIndependent Non-Executive Director | 2012-11-01 | 2021-01-22 |
| 4 | Liu, Wei (1955) 劉巍 | M | 65 | INEDIndependent Non-Executive Director | 2017-11-01 | 2021-01-22 |
| 5 | Wang, Xiusong 王岫松 | M | 40 | EDExecutive Director | 2018-11-01 | 2020-05-13 |
| 6 | Wu, Zhao (1978) 吳兆 | M | 42 | INEDIndependent Non-Executive Director | 2016-06-16 | 2024-04-23 |
| 7 | Zhang, Rui (1980) 張睿 | F | 40 | EDExecutive Director | 2019-01-25 | 2020-06-22 |
| 8 | Zhou, Hao (1985) 周昊 | M | 35 | NEDNon-Executive Director | 2019-02-28 | 2020-06-02 |
| 9 | Zhu, Dengkai 朱登凱 | M | 41 | INEDIndependent Non-Executive Director | 2017-01-01 | 2020-07-10 |
| 10 | Zou, Mingwu 鄒明武 | M | 66 | INEDIndependent Non-Executive Director | 2019-01-25 | 2021-06-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Juliana Yuk Ching 趙玉貞 | F | 62 | CoSecCompany Secretary | 2013-04-01 | |
| 2 | Fang, Gang (1957) 方剛 | M | 63 | CEO Non-DirChief Executive Officer, Non-director | 2019-04-11 | 2020-07-15 |
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