CN Logistics International Holdings Limited announced that Mr. Lau Shek Yau John has been redesignated from a non-executive Director to an executive Director with effect from 14 February 2023. Mr. Lau will remain as the chairman of the Board and the nomination committee of the Company. Mr. Lau is the founder of the Group and a controlling shareholder of the Company (having the meaning ascribed to it under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Lau has over 35 years of experience in the international trading, shipping and logistics industry. He joined the Group in October 1991 as a director of CARGO SERVICES AIRFREIGHT LIMITED, an indirect non-wholly owned subsidiary of the Company. Mr. Lau was appointed as a Director on 14 December 2017 and re-designated as a non-executive Director on 1 April 2020 and has been responsible for providing strategic advice at the Board level. Mr. Lau is also a director of certain subsidiaries of the Group. Mr. Lau is currently a managing director of Cargo Services Group Limited, being one of the Controlling Shareholders, which is one of the market leaders in the provision of supply chain total solutions services and one of the top freight forwarders in China and Hong Kong with a strong logistics network in South Africa, Australia and the United States of America. Mr. Lau also is the founder and has been the executive chairman and executive director of eCargo Holdings Limited, a company listed on the Australian Securities Exchange, since its listing in November 2014.
Mr. Lau graduated from the University of Hong Kong and obtained a bachelor's degree in social science in October 1971.