Silk Road Logistics Holdings Limited 絲路物流控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ang, Mary Mei Lee 洪美莉 | F | 59 | INEDIndependent Non-Executive Director | 2021-12-14 | 2024-04-19 |
| 2 | Chen, Edmund Wai Chung 陳煒聰 | M | 51 | INEDIndependent Non-Executive Director | 2021-09-29 | 2023-09-11 |
| 3 | Cheung, Ngai Lam 張毅林 | M | 54 | EDExecutive Director | 2021-06-04 | |
| 4 | Choy, So Yuk 蔡素玉 | F | 73 | INEDIndependent Non-Executive Director | 2009-06-05 | 2023-09-11 |
| 5 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 65 | EDExecutive Director | 2021-06-04 | |
| 6 | Ouyang, Nong 歐陽農 | M | 62 | NEDNon-Executive Director | 2021-09-29 | |
| 7 | Wu, Zhao (1978) 吳兆 | M | 45 | INEDIndependent Non-Executive Director | 2016-06-16 | 2024-04-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Juliana Yuk Ching 趙玉貞 | F | 65 | CoSecCompany Secretary | 2013-04-01 | |
| 2 | Meng, Fanpeng 孟凡鵬 | M | 43 | CEO Non-DirChief Executive Officer, Non-director | 2022-06-02 |
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