KLN Logistics Group Limited (BM) (00636)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ang Keng Lam | 01-Aug-12 | Ch | |||
| Chan Fei | 13-Oct-21 | 31-Oct-23 | NED | ||
| Chen Keren | 13-Oct-21 | NED | |||
| Cheng Ellis Chi Wai | 22-May-23 | FD | |||
| 30-Apr-26 | ED | Retirement to devote more time to personal and family matters. | |||
| 16-Aug-09 | 22-May-23 | CFO | |||
| Cheung Vicky Ping Chuen | 01-Apr-24 | CEO | |||
| 01-Jul-22 | 01-Apr-24 | MD | |||
| 01-Apr-20 | 01-Jul-22 | ED | |||
| Cheung Wai Man | 13-Oct-21 | INED | |||
| Chin Alfred Siu Wa | 25-Nov-13 | 31-May-19 | NED | ||
| Erni Edwardo | 02-Jul-11 | 01-Jan-19 | ED | ||
| Gaw Bryan Pallop | 25-Nov-13 | Dir | |||
| Ho Alex Chit | 01-Sep-24 | ED | |||
| 13-Oct-21 | 01-Sep-24 | NED | |||
| Khoo Shulamite N K | 03-Jul-17 | 13-Oct-21 | INED | ||
| Kuok Khoon Hua | 13-Oct-21 | NED, V-Ch | |||
| 31-May-19 | 13-Oct-21 | Ch | |||
| 25-Nov-13 | 31-May-19 | ED | |||
| Lai Simon Sau Cheong | 13-Oct-21 | INED | |||
| Lee Pui Nee | 18-Sep-03 | CoSec | |||
| Ma William Wing Kai | 25-Nov-13 | 22-May-23 | MD | ||
| 16-Apr-04 | 25-Nov-13 | Dep Ch, MD | |||
| 16-Jun-99 | 16-Apr-04 | Dir | |||
| Ng Kin Hang | 01-Jan-19 | 13-Oct-21 | ED | ||
| Ooi Bee Ti | 31-Oct-23 | 21-May-26 | NED | She will not offer herself for re-election at the AGM as she wishes to focus on other business endeavours. | |
| Pang David J Ding Jung | 25-Nov-13 | Dir | |||
| Tan Paul Chuen Yan | 13-Oct-21 | INED | |||
| Tong Shao Ming | 01-Jun-19 | 16-Sep-21 | NED | ||
| Wan Peter Kam To | 25-Nov-13 | 31-May-19 | INED | ||
| Wang Wei | 13-Oct-21 | Ch, NED | |||
| Wong Marina Yu Pok | 25-Nov-13 | INED | |||
| Yeo George Yong Boon | 16-Aug-12 | 31-May-19 | Ch | ||
| Yeo Noel Philip Liat Kok | 25-Nov-13 | 13-Oct-21 | INED | ||
| Zhang Kevin Yi | 03-Jul-17 | 13-Oct-21 | INED |