Infinity Logistics and Transport Ventures Limited 鷹輝物流有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kong Yew | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2019-03-07 | 2021-07-02 |
CEOChief Executive Officer | 2021-07-02 | 2024-12-19 | ||||
Ch, CEOChairman, Chief Executive Officer | 2024-12-19 | |||||
2 | Chan, Leng Wai | M | 69 | INEDIndependent Non-Executive Director | 2019-12-14 | 2020-08-07 |
3 | Che Nazli, Binti Jaapar | F | 62 | INEDIndependent Non-Executive Director | 2024-06-07 | |
4 | Kwan, Siew Deeg | M | 53 | EDExecutive Director | 2019-05-29 | |
5 | Li, Chi Keung (1957) 李志強 | M | 68 | INEDIndependent Non-Executive Director | 2019-12-14 | |
6 | Lo, Shing Ping | F | 52 | EDExecutive Director | 2019-05-29 | |
7 | Paduka Tpr Noraini, Binti Roslan | F | 62 | INEDIndependent Non-Executive Director | 2025-01-21 | |
8 | Tan, Jyh Yaong 陳志勇 | M | 61 | EDExecutive Director | 2021-03-19 | 2021-07-02 |
NED, ChNon-Executive Director, Chairman | 2021-07-02 | 2024-12-19 | ||||
9 | Tan, Poay Teik | M | 40 | INEDIndependent Non-Executive Director | 2019-12-14 | 2025-01-21 |
10 | Yap, Sheng Feng | M | 34 | NEDNon-Executive Director | 2020-08-07 | 2020-12-31 |
EDExecutive Director | 2020-12-31 | |||||
11 | Yeung, Monica Hoi Yan 楊凱恩 | F | 44 | INEDIndependent Non-Executive Director | 2020-08-07 | 2024-06-07 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwan, Siew Mun | F | 59 | Sen MgrSenior Manager | ||
2 | Lau, Patrick Wai Piu 劉偉彪 | M | 51 | CoSecCompany Secretary | 2019-05-29 |
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