CN LOGISTICS INTERNATIONAL HOLDINGS LIMITED - Key Persons

Mr. Chan Chun Hung Vincent

Job Titles:
  • Chairman of the Remuneration Committee
  • Independent Non - Executive Director
  • Member of the Audit Committee
  • Member of the Nomination Committee

Mr. Chun Chi Man

Job Titles:
  • Chairman of the Corporate Governance Committee
  • Independent Non - Executive Director
  • Member of the Audit Committee
  • Member of the Remuneration Committee
  • Man ( Chairman )

Mr. Fabio Di Nello

Job Titles:
  • Executive Director

Mr. Lam Hing Lun Alain

Job Titles:
  • Chairman of the Audit Committee
  • Independent Non - Executive Director
  • Member of the Corporate Governance Committee
  • Member of the Nomination Committee
  • Member of the Risk and Compliance Committee
  • Member of Risk and Compliance Committee

Mr. Lau Shek Yau John

Job Titles:
  • Chairman of the Nomination Committee
  • Executive Director

Mr. Ngan Tim Wing

Job Titles:
  • Chairman of the Risk and Compliance Committee
  • Executive Director
  • Member of the Corporate Governance Committee
  • Member of the Remuneration Committee
  • Chairman of Risk and Compliance Committee

Mr. Roussel Christophe Albert Jean

Job Titles:
  • Independent Non - Executive Director

Ms. Augusta Morandin

Job Titles:
  • Executive Director
  • Member of the Risk and Compliance Committee
  • Member of Risk and Compliance Committee

Ms. Chen Nga

Job Titles:
  • Executive Director