Silk Road Logistics Holdings Limited (00988)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ang Mary Mei Lee | 14-Dec-21 | 19-Apr-24 | INED | No reasons provided - Note: The Stock Exchange has informed the Company that the last day of listing of the Shares is 22 April 2024 and the listing of the Shares will be cancelled with effect from 9:00 a.m. on 23 April 2024. | |
| Cai Henry Jian Jun | 25-Jan-19 | 05-Jun-20 | Ch | ||
| 01-Nov-17 | 25-Jan-19 | Pres | |||
| Cai Jian Jun | 25-Jan-19 | 05-Jun-20 | ED | ||
| 01-Nov-17 | 25-Jan-19 | Non-executive Director | |||
| Cai Sui Xin | 19-Sep-08 | 01-Jan-17 | Ch | ||
| Chan Paul Chi Shing | 16-Oct-06 | 30-Jun-07 | INED | ||
| Chan Victor | 23-Jul-93 | 25-Sep-98 | INED | ||
| Chan Victor Sun Ho | 25-Jan-19 | 28-Feb-19 | NED | ||
| Chan Wai Hung | 15-Feb-05 | 10-May-07 | Ch, CEO | ||
| Chen Edmund Wai Chung | 29-Sep-21 | 11-Sep-23 | INED | He desires to devote more time to his personal development | |
| 11-Sep-23 | ChAC, MbNC, MbCC | He desires to devote more time to his personal development | |||
| Cheung Cheever Siu Chung | 30-Dec-08 | 18-Oct-10 | INED | ||
| Cheung Haywood Tak Hay | 26-Sep-98 | 18-May-00 | INED | ||
| Cheung Ngai Lam | 04-Jun-21 | 23-Apr-24 | ED | ||
| Chiang Ho Wai | 19-Sep-02 | 02-Mar-04 | ED | ||
| 29-Jan-02 | 19-Sep-02 | NED | |||
| Chiu Antony | 30-Jun-07 | 31-Oct-08 | INED | ||
| Chiu Juliana Yuk Ching | 01-Apr-13 | CoSec | |||
| Choi Chen Po Sum | 08-Oct-93 | 23-Apr-97 | NED | ||
| Choi Clifford Wai Hong | 04-Jun-21 | 14-Dec-21 | NED | ||
| Choy So Yuk | 05-Jun-09 | 11-Sep-23 | INED | She had served the Company for more than nine years and desires to devote more time to her personal affairs | |
| 11-Sep-23 | ChNC, ChCC, MbAC | She had served the Company for more than nine years and desires to devote more time to her personal affairs | |||
| Chu Peleus Kin Wang | 11-Sep-23 | 19-Apr-24 | INED | No reasons provided - Note: The Stock Exchange has informed the Company that the last day of listing of the Shares is 22 April 2024 and the listing of the Shares will be cancelled with effect from 9:00 a.m. on 23 April 2024. | |
| Chung Raymond Wai Man | 04-Jun-21 | ED | |||
| Chung Wai Man | 04-Jun-21 | 23-Apr-24 | ED | ||
| Ding Zhi Yi | 01-Nov-17 | 25-Jan-19 | ED | ||
| Ding Zhiyi | 01-Nov-17 | 25-Jan-19 | Ch, CEO | ||
| Fang Gang | 11-Apr-19 | 15-Jul-20 | Non-Dir, CEO | ||
| Gao Wen Ping | 18-Oct-10 | 01-Jan-17 | INED | ||
| Gao Zhen Yun | 07-Jun-17 | 06-Sep-17 | ED | ||
| Gao Zhenyun | 07-Jun-17 | 06-Sep-17 | Ch, CEO | ||
| Geng Tao | 01-Jan-17 | 25-May-17 | Ch, CEO | ||
| Han Binke | 01-Jan-17 | 07-Jun-17 | ED | ||
| He Fengnian | 01-Nov-17 | 01-Nov-18 | ED | ||
| He Hui Min | 19-Sep-02 | 30-Jun-04 | ED | ||
| 29-Jan-02 | 19-Sep-02 | CEO | |||
| Ho Ted Kwan Tat | 22-May-07 | 14-Apr-08 | INED | ||
| Kwan Kelvin Man Fai | 16-Oct-02 | 28-Feb-03 | INED | ||
| Kwee Michael Chong Kok | 13-Oct-06 | 30-Dec-08 | INED | ||
| Kwok Kam Tim | 09-Feb-10 | 01-Apr-13 | CoSec | ||
| Kwok Paul Man To | 18-Oct-10 | 01-Nov-12 | INED | ||
| Lai Si Ming | 09-May-02 | 04-Mar-03 | INED | ||
| Lam Allan Loc | 16-Jan-00 | 16-Apr-00 | Sen Mgr | ||
| Lam Tony Tin Faat | 11-Dec-23 | 23-Apr-24 | ED | ||
| 11-Sep-23 | 11-Dec-23 | INED | |||
| Lau Yu | 02-Apr-09 | 01-Jan-17 | CEO | ||
| 06-Feb-09 | 02-Apr-09 | Dep Ch | |||
| 22-Sep-08 | 06-Feb-09 | ED | |||
| Lee Kwok Kin | 23-Jul-93 | 16-Dec-97 | ED | ||
| Lee Sammy Sean | 19-Sep-08 | 05-Aug-09 | ED | ||
| 13-Oct-06 | 19-Sep-08 | Ch | |||
| Leung Clement Yuen Wing | 01-Nov-12 | 22-Jan-21 | INED | ||
| Leung David Tze Hang | 19-Oct-01 | 16-Oct-02 | INED | ||
| Leung Sammy Chung Sing | 14-Apr-08 | 20-Feb-09 | INED | ||
| Li Xiao Juan | 30-Mar-09 | 29-Dec-15 | ED | ||
| Li Xiaolong | 18-Dec-13 | 06-Feb-15 | NED | ||
| 20-Feb-09 | 18-Dec-13 | INED | |||
| Liu Wei | 01-Nov-17 | 22-Jan-21 | INED | ||
| Liu Xiu Juan | 02-Mar-04 | 30-Jun-04 | ED | ||
| Lo Peter Wai Keung | 16-Oct-06 | 30-Jun-07 | INED | ||
| Lo Tony Tung Sing | 03-Jul-08 | 01-Feb-10 | INED | ||
| Lui Anthony Po San | 30-Jun-04 | 15-Feb-05 | ED | ||
| Lui Augustine Ngok Che | 14-Sep-07 | 05-Aug-09 | ED | ||
| Mao Zhi Rong | 05-Mar-03 | 21-Jun-04 | INED | ||
| Meng Fanpeng | 02-Jun-22 | Non-Dir, CEO | |||
| 22-Jun-20 | 01-Jul-21 | ED | |||
| Mo Kenneth Ka Yin | 13-Oct-06 | 16-Nov-07 | ED | ||
| Mr. Lam | 11-Dec-23 | ChNC, MbAC, MbCC | No reasons provided | ||
| Ng Benjamin Tze For | 11-Sep-08 | 01-Nov-18 | ED | ||
| Ouyang Nong | 29-Sep-21 | 23-Apr-24 | NED | ||
| Pan Shiao Rui | 23-Jul-93 | 23-Apr-97 | NED | ||
| Pang Lawrence Ho Chuen | 15-Feb-05 | 10-May-07 | ED | ||
| 30-Jun-04 | 15-Feb-05 | CEO, Ch | |||
| Qian Yong Wei | 29-Jan-02 | 12-Aug-02 | ED | ||
| Qin Bo | 02-Jun-20 | 04-Jun-21 | NED | ||
| Siu Peter King Nin | 12-Dec-02 | 28-Feb-03 | NED | ||
| 22-Oct-01 | 12-Dec-02 | ED | |||
| Siu Simon Miu Man | 07-Jul-97 | 30-Apr-00 | ED | ||
| Tsui Jennifer Yan Ting | 16-Dec-97 | 20-Apr-01 | NED | ||
| Wang Xiusong | 01-Nov-18 | 13-May-20 | ED | ||
| Wei De Zhong | 29-Jan-02 | 02-Mar-04 | NED | ||
| Wei Wu | 19-Sep-02 | 02-Mar-04 | CEO | ||
| 29-Jan-02 | 19-Sep-02 | Ch | |||
| Wen Carson Ka Shuen | 23-Jul-93 | 23-Jun-99 | INED | ||
| Wong Alex Yau Kuen | 23-Jun-99 | 29-Jan-02 | INED | ||
| Wong Augustine Ho Ming | 23-Jul-93 | 30-Oct-96 | ED | ||
| Wong Chun Hung | 22-Jan-21 | 01-Jul-21 | INED | ||
| Wong Kai Ling | 13-May-20 | 04-Jul-21 | ED | ||
| Wong Tony Wai Hay | 20-Apr-01 | 29-Jan-02 | ED | ||
| Wong Yuk Kwan | 23-Jul-93 | 29-Jan-02 | CEO, Ch | ||
| Wu Zhao | 16-Jun-16 | 23-Apr-24 | INED | ||
| Yang Yi | 22-Jun-20 | 04-Jun-21 | ED | ||
| Yeung Kwok Fai | 23-Jul-93 | 01-Jul-97 | ED | ||
| Yuen Edwin Hon Ming | 23-Jul-93 | 20-Oct-01 | FD | ||
| Zhang Rui | 25-Jan-19 | 22-Jun-20 | ED | ||
| Zhao Cheng Shu | 02-Apr-09 | 04-Jun-19 | Dep Ch | ||
| Zhou Hao | 28-Feb-19 | 02-Jun-20 | NED | ||
| Zhu Dengkai | 01-Jan-17 | 10-Jul-20 | INED | ||
| Zhu Jing | 05-Mar-03 | 21-Jun-04 | INED | ||
| Zou Mingwu | 25-Jan-19 | 03-Jun-21 | INED |