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EXECUTIVE DIRECTORS Ms. Wong Kai Ling
Ms. Yang Yi
Mr. Meng Fanpeng
NON-EXECUTIVE DIRECTOR Mr. Qin Bo
INDEPENDENT
NON-EXECUTIVE DIRECTORS
Ms. Choy So Yuk, BBS, JP
Mr. Wu Zhao
Mr. Zou Mingwu
Mr. Wong Chun Hung
AUDIT COMMITTEE Mr. Wong Chun Hung (Chairman)
Ms. Choy So Yuk, BBS, JP
Mr. Wu Zhao
NOMINATION COMMITTEE Ms. Choy So Yuk, BBS, JP (Chairman)
Ms. Wong Kai Ling
Mr. Wu Zhao
Mr. Wong Chun Hung
REMUNERATION COMMITTEE Ms. Choy So Yuk, BBS, JP (Chairman)
Mr. Wu Zhao
Mr. Wong Chun Hung
EXECUTIVE COMMITTEE Ms. Wong Kai Ling
Ms. Yang Yi
Mr. Meng Fanpeng
COMPANY SECRETARY Ms. Chiu Yuk Ching
AUDITOR CCTH CPA Limited
REGISTERED OFFICE Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
HEAD OFFICE
AND PRINCIPAL PLACE OF
BUSINESS IN HONG KONG
Room 1702, 17/ F, COFCO Tower
262 Gloucester Road
Causeway Bay
Hong Kong
Website: http://www.silkroadlogistics.com.hk
E-mail: enquiry@srlhl.com
BRANCH SHARE REGISTRAR
AND TRANSFER OFFICE
Tricor Tengis Limited
Level 54
Hopewell Centre
183 Queen’s Road East
Hong Kong

 

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