CN Logistics International Holdings Limited (KY) 嘉泓物流國際控股有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Vincent Chun Hung 陳鎮洪 | M | 64 | INEDIndependent Non-Executive Director | 2020-09-17 | |
| 2 | Chen, Nga Man 陳雅雯 | F | 46 | EDExecutive Director | 2020-04-01 | |
| 3 | Cheung, Ringo Siu Ming 張兆明 | M | 69 | EDExecutive Director | 2020-04-01 | 2021-12-22 |
| 4 | Chun, Chi Man 秦治民 | M | 66 | INEDIndependent Non-Executive Director | 2020-09-17 | |
| 5 | Di Nello, Fabio | M | 54 | EDExecutive Director | 2021-12-22 | |
| 6 | Lam, Alain Hing Lun 林慶麟 | M | 67 | INEDIndependent Non-Executive Director | 2020-09-17 | |
| 7 | Lau, John Shek Yau 劉石佑 | M | 79 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2017-12-14 | 2023-02-14 |
| Ch, FdrChairman, Founder | 2023-02-14 | |||||
| 8 | Morandin, Augusta | F | 68 | EDExecutive Director | 2021-12-22 | |
| 9 | Ngan, Tim Wing (1965) 顏添榮 | M | 61 | CEOChief Executive Officer | 2020-01-16 | |
| 10 | Roussel, Christophe Albert Jean | M | 61 | INEDIndependent Non-Executive Director | 2023-07-11 | |
| 11 | Varsamidis, Zissis Jason | M | 50 | NEDNon-Executive Director | 2024-09-05 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsang, Chiu Ho 曾昭浩 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-03-10 |
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