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Board of Directors

BOARD OF DIRECTORS

The Board

Chairman & Non-executive Director
  • Mr. Chan Kin Chung
Chief Executive Officer & Executive Director
  • Mr. Ng Chin Hung
Executive Director
  • Mr. Cheng Tak Yuen
Independent Non-executive Directors
  • Mr. Lee Kwong Chak, Bonnio
  • Mr. Kwan Chi Hong
  • Mr. Chan William

 

Chairman & Non-executive Director

Mr. Chan Kin Chung

Mr. Chan holds a BBA in Business Economics & Finance from City University of Hong Kong and a Master’s Degree in Corporate Finance from The Hong Kong Polytechnic University.  He is the founder of Reitar LogTech Group, currently serves the managing director. He is also the founder of Comboxx Group. He is also the founder and chief investment officer of Star Capital Group Limited. Mr. Chan has over 15years of professional experience in corporate finance, asset management and real estate project investment.

Chief Executive Officer & Executive Director

Mr. Ng Chin Hung

Mr. Ng was appointed as the Chief Executive Officer and executive director. He is responsible for the business development, strategic planning and operational management of the corporate. Mr. Ng has over 35 years of experience in freight forwarding, logistics and supply chain industries. Mr. Ng is currently a District Member of Chinese People’s Political Consultative Conference in Guangzhou of the People’s Republic of China.

Executive Director

Mr. Cheng Tak Yuen

Mr. Cheng was appointed as an executive director and also 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.

 

Independent Non-executive Directors

Mr. Lee Kwong Chak, Bonnio

Mr. Lee was appointed as an independent non-executive Director, chairman of the audit committee, member of the audit committee and the nomination committee of the Company. MR.LEE has rich experience on finance aspect of logistic industry. He was the deputy chief financial officer of Cargo Services Far East Limited and also the current director and the founder of Keystones Investment Limited.

Mr. Kwan Chi Hong

Mr. Kwan was appointed as an independent non-executive Director, chairman of the nomination committee, member of the audit committee and the remuneration committee of the Company. Mr. Kwan has over 20 years of managerial and senior management experience in the commercial and public sector. Mr. Kwan is currently an independent non-executive director of BExcellent Group Holdings Limited, China Brilliant Global Limited and Stream Ideas Group Limited.

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 in 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).