BOARD OF DIRECTORS

The Board

Executive Director

Mr. Cheng Tak Yuen

Mr. Cheng was appointed as an executive director and serves as the air freight director. He is responsible for overseeing the air freight business development of the cooperate. Before he joining the group, he worked for numbers of international freight forwarding agents and he serves the logistic industry for more than 25 years.

Mr. Heung Ka Lok

Mr. Heung has been appointed as an executive Director and the financial controller of the Company. has over 19 years of experience in accounting, mergers and acquisitions, corporate finance, and company secretarial matters. Mr. Heung obtained a degree of Bachelor of Arts in Accountancy and a Master degree in Corporate Governance from The Hong Kong Polytechnic University. Mr. Heung is a member of the Hong Kong Institute of Certified Public Accountants. He is also an associate member of the Hong Kong Chartered Governance Institute and the Chartered Governance Institute. Mr. Heung is currently a director of two private companies which are principally engaged in food and beverage and gymnastics businesses respectively.

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.

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.

Ms. Cheung Man Yee Kara

Ms. Cheung has over 20 years of experience in supply chain management, omni-channel solutions, procurement, implementation, operation, and project management. Since 2015, she has been the managing partner at KCW & Associates, a professional supply chain solution consultancy firm, where she has played a vital role in driving growth and providing strategic guidance to the firm. Ms. Cheung obtained a degree of Master in Logistics and Supply Chain Management and a graduate certificate in Logistics Management, both from The University of Sydney. She is a Chartered Fellow of The Chartered Institute of Logistics and Transport and a Certified Professional Logistician of The Chartered Institute of Logistics and Transport Australia.

Independent Non-executive Directors

Mr. Chan William

Mr. Chan has over 20 years of experience in auditing, accounting and taxation and is the founder of Wall CPA Limited in April 2016 and since then its managing director. Prior to founding Wall CPA Limited, Mr. W Chan had worked at Crowe Horwath (HK) CPA Limited as a senior audit manager from February 2009 to April 2016 and in the assurance department of PricewaterhouseCoopers from December 2003 to February 2009. Mr. W Chan is currently an independent non-executive director and the chairman of the audit committee of JTF International Holdings Limited, a GEM-listed issuer (stock code: 8479).

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.