Board members
Mr. Yao Qin: Chinese nationality, with no permanent residence in any foreign country. Director of the Company from June 2008 to present; President of the Company from June 2008 to October 2018; Co-president of the Company from October 2018 to present; Chairman of the Company from May 2020 to present, with the term of office: May 2023 to May 2026.
Mr. Wu Youyi: Chinese nationality, with no permanent residence in any foreign country. Director of the Company from June 2008 to present; Vice Chairman of the Company from June 2008 to present, with the term of office: May 2023 to May 2026.
Mr. Shen Liming: Chinese nationality, with no permanent residence in any foreign country. Chairman of the Company from June 2008 to May 2020; Director of the Company from May 2020 to present, with the term of office: May 2023 to May 2026.
Mr. GengG Hao: Chinese nationality, with no permanent residence in any foreign country. Served in Shanghai Caohejing Kerry Logistics from July 2002 to April 2005; Served in Kerry Eas Logistics from April 2005 to February 2018; Executive Director of Kerry Logistics from 2012 to 2018; Co-president of the Company from April 2018 to October 2018; President of the Company from October 2018 to present; Director of the Company from November 2018 to present; Vice Chairman of the Company from May 2023 to present, with the term of office: May 2023 to May 2026.
Mr. Qian Kangmin: Chinese nationality, with no permanent residence in any foreign country. Director of the Company from June 2008 to present, with the term of office: May 2023 to May 2026.
Mr. TANG Ye: Chinese nationality, with no permanent residence in any foreign country. Born in June 1964, with a bachelor’s degree, graduated from the Law Department of the Central Party School. Served in Kunshan Hydraulic Parts Factory, Kunshan Steel Casting Factory, Kunshan Township Industry Bureau, Kunshan Trust and Investment Company, Kunshan Entrepreneurship Holdings Co., Ltd., and KSCY Holdings Group Since 1982. President of KSCY Holding Group from August 2015 to December 2022; Deputy Secretary of the Party Committee of KSCY Holding Group from August 2017 to December 2022; Former Deputy Secretary of the Party Committee and General Manager of KSCY Holding Group from December 2022 to present; Director of the Company from May 2020 to present, with the term of office: May 2023 to May 2026.
Mr. Zhao Xiande: American nationality. Born in October 1961, with a doctoral degree and a professor of operations and supply chain management. Independent Director of HW Supply, Alphaess, and JDL. Independent Director of the Company from May 2023 to present, with the term of office: May 2023 to May 2026.
Mr. Chen Jiang: Chinese nationality, with no permanent residence in any foreign country. Born in June 1983, with a bachelor’s degree. Partner Lawyer at Jiangsu Chenfu Law Firm from 2007 to 2018; Full-time Lawyer at Jinli Law Office from 2019 to present; Independent Director of the Company from May 2021, with the term of office: May 2023 to May 2026.
Mr. Jiang Dequan: Chinese nationality, with no permanent residence in any foreign country. Born in 1983, Ph.D., associate professor, doctoral supervisor, internationally registered internal auditor. Associate Professor at Accounting Institute of Shanghai University of Finance and Economics from June 2018; Independent Director of Meibang, Anada, Sinomune Pharmaceutical, and Lanbao; Independent Director of the Company from May 2023 to present, with the term of office: May 2023 to May 2026.
Members of the Supervisory Committee
Mr. Feng Guokai: Chinese nationality, with no right of permanent residence in any foreign country. Chairman of the Supervisory Committee of the Company from June 2008 to present, with the term of office: May 2023 to May 2026.
Ms. Guo Xiujun: Chinese nationality, with no right of permanent residence in any foreign country. Born in March 1970, Bachelor’s Degree. Manager and Deputy Manager of the Marketing Service Centre of Feiliks from February 2004 to June 2008; Vice president of the Company from June 2008 to October 2020; Senior Consultant of the Company from November 2020 to present; Non-employee Representative Supervisor of the Company from May 2023 to present, with the term of office: May 2023 to May 2026.
Ms. Yu Yulan: Chinese nationality, with no right of permanent residence in any foreign country. Born in April 1979, College Degree. Staff member from October 2003 to January 2019; Serve as the Supervisor of the Customer Service Department, the Department Manager of the Operation Department 1 and the Department Manager of the Integrated Management Department successively; Assistant General Manager and Deputy Manager of the Purchasing Center from Janpary 2019 to present; Having no penalties imposed by securities regulators; Employee Representative Supervisor of the Company from May 2023 to present, with the term of office: May 2023 to May 2026.
Senior Management
Mr. Geng Hao: Please refer to the directors’ biography above for details.
Mr. Yao Qin: Please refer to the directors’ biography above for details.
Mr. Wang Peifang: Chinese nationality, with no right of permanent residence in any foreign country. Vice President of the Company from June 2008 to April 2021; Senior Vice President of the Company from April 2021 to present, with the term of office: May 2023 to May 2026; Having no penalties imposed by securities regulators.
Ms. Wang Xiaojuan: Chinese nationality, with no right of permanent residence in any foreign country. Vice President of the Company from June 2008 to present, with the term of office from May 2023 to May 2026. Having no penalties imposed by securities regulators.
Mr. Li Lei: Chinese national, with no right of permanent residence in any foreign country Secretary to the Board of Directors of the Company from June 2008 to May 2020; Vice President of the Company from June 2008 to present; Chief Financial Officer of the Company from May 2023 to present, with the term of office: May 2023 to May 2026; Having no penalties imposed by securities regulators.
Ms. Shen Lili: Chinese nationality, with no right of permanent residence in any foreign country. HR Director of the Company from June 2008 to October 2020; Vice President of the Company from October 2020 to present, with the term of office from May 2023 to May 2026. Having no penalties imposed by securities regulators.
Mr. Gu Haijiang: Chinese nationality, with no right of permanent residence in any foreign country. Information Director of the Company from June 2008 to present, with the term of office from May 2023 to May 2026; Having no penalties imposed by securities regulators.
Mr. Tang Junhong: Chinese nationality, with no right of permanent residence in any foreign country. General Manager of the Marine Division of the Company from 2008 to present; Vice President of the Company from July 2019 to present, with the term of office from May 2023 to May 2026; Having no penalties imposed by securities regulators.
Mr. Tong Shaobo: Chinese nationality, with no right of permanent residence in any foreign country. Sponsor Representative and Business Director in the Shanghai Headquarters of Investment Banking of Industrial Securities Company Limited from May 2010 to November 2017; Director and Vice President of Dongzhu Ecological Environment Protection Co., Ltd. from December 2017 to December 2019; Deputy Director of the Office of the Company’s Board of Directors from March 2020 to May 2020; Vice President of the Company and Secretary of the Board of Directors of the Company from from May 2020 to present, with the term of office: May 2023 to May 2026. Having no penalties imposed by securities regulators.
Mr. Yang Fan: Chinese nationality, with no right of permanent residence in any foreign country.General Manager of Feiliksa Logistics (Shenzhen) Co., Ltd., the Director and General Manager of Feilks Logistics (Asia Pacific) Co., Ltd., and the General Manager of Dongguan Feiliks SCM Co., Ltd. From 2015 to present; Vice President of the Company from October 2020 to present, with the term of office: May 2023 to May 2026. Having no penalties imposed by securities regulators.