SILK ROAD LOGISTICS HOLDINGS LIMITED

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Instrument Inactif

Gouvernance Silk Road Logistics Holdings Limited OTC Markets

Actions

US5458501096

Frêt au sol et logistique

Comité Exécutif: Silk Road Logistics Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Fan Peng Meng

Fan Peng Meng

46 ans

Chief Executive Officer

02/06/2022

Yuk Ching Chiu

Yuk Ching Chiu

Corporate Secretary

01/04/2013

Composition du Conseil d'Administration: Silk Road Logistics Holdings Limited

Administrateur

ComitésDepuis

Wai Man Chung

Wai Man Chung

69 ans

Audit Committee	19/11/2021
Compensation Committee	19/11/2021
Nominating Committee	19/11/2021
Executive Committee	04/06/2021

Zhao Wu

Zhao Wu

49 ans

Audit Committee	16/06/2016
Compensation Committee	16/06/2016
Nominating Committee	16/06/2016

Tin Faat Lam

Tin Faat Lam

50 ans

Executive Committee

11/12/2023

Nong Ouyang

Nong Ouyang

66 ans

Director/Board Member

29/09/2021

Anciens Dirigeants et Administrateurs: Silk Road Logistics Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Kin Wang Chu

Director/Board Member	11/09/2023	19/04/2024
Independent Dir/Board Member	11/09/2023	19/04/2024

Mei Lee Ang

Director/Board Member	14/12/2021	19/04/2024
Independent Dir/Board Member	14/12/2021	19/04/2024

Ngai Lam Cheung

Ngai Lam Cheung

Director/Board Member

04/06/2021

01/01/2024

Wai Chung Chen

Director/Board Member	29/09/2021	11/09/2023
Independent Dir/Board Member	29/09/2021	11/09/2023

So Yuk Choy

Director/Board Member	05/06/2009	11/09/2023
Independent Dir/Board Member	20/09/2011	11/09/2023

Wai Hong Choi

Director/Board Member

04/06/2021

14/12/2021

Kai Ling Wong

Director/Board Member

13/05/2020

04/07/2021

Chun Hung Wong

Director/Board Member	22/01/2021	01/07/2021
Independent Dir/Board Member	22/01/2021	01/07/2021

Yi Yang

Director/Board Member

22/06/2020

04/06/2021

Bo Qin

Director/Board Member

02/06/2020

04/06/2021

Mingwu Zou

Director/Board Member	25/01/2019	03/06/2021
Independent Dir/Board Member	25/01/2019	03/06/2021

Yuen Wing Leung

Yuen Wing Leung

Comptroller/Controller/Auditor	01/11/2008	-
Director/Board Member	01/11/2012	22/01/2021
Independent Dir/Board Member	01/11/2012	22/01/2021
Corporate Secretary	01/11/2008	-

Wei Liu

Director/Board Member	01/11/2017	22/01/2021
Independent Dir/Board Member	01/11/2017	22/01/2021

Gang Fang

Chief Executive Officer

25/01/2019

15/07/2020

Deng Kai Zhu

Director/Board Member	01/01/2017	10/07/2020
Independent Dir/Board Member	01/01/2017	10/07/2020

Rui Zhang

Director/Board Member

25/01/2019

22/06/2020

Jian Jun Cai

Director/Board Member	01/11/2017	25/01/2019
Chairman	25/01/2019	05/06/2020
President	01/11/2017	05/06/2020

Hao Zhou

Director/Board Member

28/02/2019

02/06/2020

Xiu Song Wang

Director/Board Member

01/11/2018

13/05/2020

Cheng Shu Zhao

Director/Board Member

-

04/06/2019

Sun Ho Chan

Director/Board Member

25/01/2019

28/02/2019

Zhi Yi Ding

Chief Executive Officer	01/11/2017	25/01/2019
Chairman	-	25/01/2019

He Nian Feng

Director/Board Member

-

01/11/2018

Tze For Ng

Director/Board Member

-

01/11/2018

Zhenyun Gao

Chief Executive Officer	07/06/2017	06/09/2017
Chairman	07/06/2017	06/09/2017

Binke Han

Director/Board Member

01/01/2017

07/06/2017

Tao Geng

Chief Executive Officer	01/01/2017	25/05/2017
Chairman	01/01/2017	25/05/2017

Jaffe Lau

Director/Board Member	22/09/2008	01/01/2017
Chief Executive Officer	27/04/2010	01/01/2017

Wen Ping Gao

Director/Board Member	18/10/2010	01/01/2017
Independent Dir/Board Member	18/10/2010	01/01/2017

Sui Xin Cai

Chairman

19/09/2008

01/01/2017

Xiao Juan Li

Director/Board Member

31/03/2009

29/12/2015

Xiao Long Li

Director/Board Member

20/02/2009

06/02/2015

Man To Kwok

Director/Board Member	20/09/2011	01/11/2012
Independent Dir/Board Member	20/09/2011	01/11/2012

Tung Sing Lo

Director/Board Member

28/09/2009

01/02/2010

Ngok Che Lui

Director/Board Member

14/09/2007

05/08/2009

Sammy Sean Lee

Director/Board Member

-

05/08/2009

Leung Chung Sing

Leung Chung Sing

Director/Board Member

-

20/02/2009

Siu Chung Cheung

Siu Chung Cheung

Director/Board Member

28/09/2009

-

Chong Kok Kwee

Director/Board Member

-

30/12/2008

Antony Chiu

Director/Board Member

-

31/10/2008

Kwan Tat Ho

Director/Board Member	01/05/2007	14/04/2008
Independent Dir/Board Member	01/05/2007	14/04/2008

Kam Tim Kwok

Comptroller/Controller/Auditor	01/01/2008	-
Director of Finance/CFO	-	-
Corporate Secretary	01/01/2008	01/04/2013

Ka Yin Kenneth Mo

Ka Yin Kenneth Mo

Director/Board Member

-

16/11/2007

Chi Shing Paul Chan

Chi Shing Paul Chan

Director/Board Member

-

28/06/2007

Wai Keung Peter Lo

Wai Keung Peter Lo

Director/Board Member

-

30/06/2007

Ho Chuen Lawrence Pang

Ho Chuen Lawrence Pang

Director/Board Member

-

10/05/2007

Wai Hung Chan

Director/Board Member

-

10/05/2007

Wai Chan

Director of Finance/CFO

01/02/2004

01/02/2004

Si Ming Lai

Director/Board Member	01/05/2002	01/03/2003
Independent Dir/Board Member	01/05/2002	01/03/2003

Suirong Cai

Chairman

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	1

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	4
Femme	0

Profil Société

Silk Road Logistics Holdings Ltd est une société holding d'investissement principalement engagée dans le commerce des matières premières. La société exploite ses activités par le biais de trois segments. Le secteur du commerce des matières premières est engagé dans le commerce des matières premières. Le secteur de la logistique est engagé dans la fourniture de services de transport et d'entreposage. Le secteur du pétrole est engagé dans l'exploration et la production de pétrole ainsi que dans la fourniture de services de forage de puits.

Employés

30

Secteur

Frêt au sol et logistique

Plus d'informations sur la société

Départs de Personnes Clées

Gang Fang

-

Chief Executive Officer

25/01/2019 15/07/2020

Jian Jun Cai

-

Zhi Yi Ding

-

Chief Executive Officer

01/11/2017 25/01/2019

Zhenyun Gao

-

Chief Executive Officer

07/06/2017 06/09/2017

Tao Geng

-

Chief Executive Officer

01/01/2017 25/05/2017

Sui Xin Cai

-

Chairman

19/09/2008 01/01/2017

Jaffe Lau

-

Chief Executive Officer

27/04/2010 01/01/2017

Suirong Cai

-

Chairman

Bourse
Actions
Action 988
Action
Société Silk Road Logistics Holdings Limited
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