BOARD OF DIRECTORS

The Board

Executive Director

Mr. Chan Kwok Wai

Mr. Chan has been appointed as an Executive Director.  He served as the Executive Director from April 2016 to October 2019. He also currently serves as the Chief Commercial Officer of the Group. He is responsible for overseeing the freight forwarding business of the Group including daily business operations and developing and implementing strategic sales and marketing plans. Mr. Chan has around 32 years of experience in the freight forwarding and logistics industries and over 30 years of experience in sales and marketing in such industries.

Mr. Lai Chung Wing

Mr. Lai has been appointed as an Executive Director. He has over 16 years of experience in the logistics industry. He worked in the Group from 2007 to 2022 and was involved in the freight business, logistics, supply chain and e-commerce solutions, I.T. infrastructure, system development, and business development.

Mr. Lo Wai Wah

Mr. Lo was the company’s Executive Director from April 2016 to October 2019. He currently serves as the group’s Director of Logistics. He was in charge of managing the Group’s logistics division, which included daily warehouse operations and the division’s overall growth. In 2000, Mr. Lo changed his professional path from providing quality assurance services to the logistics sector. Before joining the Group, he held the position of assistant duty operations manager at TNT Express Worldwide (HK) Limited, a business that provides express and freight delivery services, from May 2000 to August 2005. He was employed as a duty manager at DHL Aviation (Hong Kong) Limited, an express logistics company, from August 2005 to December 2005. He began working with JFXL in September 2006 as a logistics manager. In May 2014, he was moved to Janco Logistics (HK) Limited. In April 2016, he was promoted to the position of Group Director of Logistics.

Non-executive Director & Chairman

Mr. Tam Tsz Yeung Alan (Chairman)

Mr. Tam Tsz Yeung Alan has been appointed as a nonexecutive Director and the new Chairman of the Board; completed his MEng in Civil Engineering and Master in Finance degree at Imperial College London and has over 20 years of experience in the finance industry. He has worked in real estate private equity at Deutsche Bank, Merrill Lynch, HSBC NF Investment, and Cushman & Wakefield. He is the chief executive officer and co-founder of Nobo Group and Nobo Capital Management, as well as the chief executive officer and founder of Alliance Strategy. He has extensive experience in real estate private equity and outbound investment in global capital markets.

Mr. Liang Yuxi

Mr. Liang Yuxi has been appointed as a non-executive Director. completed his Bachelor Degree in Sport Management from the Hong Kong Baptist University and has over 18 years of experience in the real estate brokerage and investment industry. He has served as the business development director of Janco Global Logistics Limited since December 2022. He was the director and co-founder of Realty Solution Consultants (HK) Limited, and has been an investment director of Peak Capital LLP, he currently also serves as the director of Cogen Advisory Limited, an advisory company focusing on Greater China real estate investment.

Independent Non-executive Directors

Ms. Chik Wai Chun

Ms. Chik has over 15 years of experience in the auditing, accounting, corporate
governance and company secretarial experience. She obtained a master of corporate governance degree from The Hong Kong Polytechnic University in September 2015. She was admitted as a member of CPA Australia in June 2011. She was also certified as a certified public accountant by the Hong Kong Institute of Certified Public Accountants in September 2011, and was admitted as an associate of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as the Institute of Chartered Secretaries and Administrators) in March 2016.

Mr. Moy Yee Wo Matthew

Mr. Moy has been appointed as an independent non-executive Director. has over 15 years of experience in the finance industry. Mr. Moy graduated with a degree of Bachelor of Business Administration in Accounting and a degree of Master of Business Administration from The Hong Kong University of Science and Technology. He has been a certified public accountant of The Hong Kong Institute of Certified Public Accountants since July 2005. Mr. Moy has been an independent non-executive director of (i) Chi Ho Development Holdings Limited, a company listed on GEM of the Stock Exchange (stock code: 8423) since February 2017; and (ii) Reach New Holdings Limited, a company listed on GEM of the Stock Exchange (stock code: 8471) since June 2017.

Mr. Yu Kwok Fai

Mr. Yu has been appointed as an independent non-executive Director. He has over 19 years of experience in the fields of health food manufacturing and healthcare staffing solution. Mr. Yu also obtained a certificate in Personnel Administration and Operations from the Hong Kong Management Association in 2011 and a certificate for Caring Ambassador awarded by the Hong Kong Council of Social Service from 2011 to 2013. Since October 2021, Mr. Yu has been the chapter president of the BNI Association Limited.