Governance GOGOX HOLDINGS LIMITED

2246

KYG9482E1008

Air Freight & Logistics

End-of-day quote Hong Kong S.E. Other stock markets 2025-01-24			5-day change	1st Jan Change
0.4250 ^USD	+2.41%		0.00%	-6.59%

Aug. 30	Gogox Holdings Limited Announces Board Changes	CI
Aug. 29	Gogox Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2024	CI

Executive Committee: GOGOX HOLDINGS LIMITED

Manager

Positions heldSince

Song He

46 year

Chief Executive Officer

2021-07-20

Hoi Yuen Lam

39 year

Chief Executive Officer

2021-08-12

Yew Cheung Lee

60 year

Chief Operating Officer

2015-04-19

Wing Nga Ho

53 year

Corporate Secretary

2023-12-22

Composition of the Board of Directors: GOGOX HOLDINGS LIMITED

Director

CommitteesSince

Hoi Yuen Lam

39 year

Compensation Committee

2024-04-18

Hong Qiang Zhao

48 year

Compensation Committee	2023-06-14
Audit Committee Chair	2023-06-14
Governance Committee Chair	2023-06-14
Nominating Committee Chair	2018-04-30
Audit Committee	2024-10-30
Governance Committee	2022-12-31
Nominating Committee	2023-06-14
Compensation Committee Chair	2020-07-28

Ming Shu Leung

49 year

Audit Committee	2023-12-18
Compensation Committee	2022-12-31
Governance Committee	2013-10-16
Nominating Committee	2022-05-22
Compensation Committee Chair	2017-02-28
Audit Committee Chair	2022-05-22

Ka Yin Chu

43 year

Audit Committee
Nominating Committee
Compensation Committee Chair
Compensation Committee	2024-03-27
Nominating Committee Chair	2024-03-27

Shun Lam Tang

70 year

Audit Committee	2021-09-30
Compensation Committee Chair	2022-05-12
Governance Committee Chair	2021-08-15
Nominating Committee Chair	2023-03-29
Nominating Committee	2022-05-12

Song He

46 year

Nominating Committee	2023-12-18
Governance Committee Chair	2022-12-05

Latest Appointments: GOGOX HOLDINGS LIMITED

Gogox Holdings Limited Announces Board Changes	24-08-30	CI
Gogox Holdings Limited Announces Resignation of Hu Gang as Chief Financial Officer	24-04-19	CI
Gogox Holdings Limited Announces Board and Committee Changes	24-04-19	CI
Gogox Holdings Limited Appoints Norma Ka Yin Chu as Independent Non-Executive Director, Chairman of Nomination Committee and Member of Remuneration Committee	24-03-28	CI
Gogox Holdings Limited Announces Resignation of Mi Wenjuan as Independent Non-Executive Director, Chairman of the Nomination Committee and Member of the Remuneration Committee	24-02-23	CI
Gogox Taps Co-CEO to be Board Chairman	23-12-21	MT
Gogox Holdings Limited Announces the Appointment of Chairman of the Board and Authorized Representative	23-12-21	CI

More news

Former Officers and Directors: GOGOX HOLDINGS LIMITED

Insider

Positions held

SinceUntil

Ye Wang

Director/Board Member

2021-08-22

2024-08-29

Gang Hu

Director/Board Member	2021-07-20	2024-04-18
Director of Finance/CFO	2021-07-20	2024-04-18

Wen Juan Mi

Director/Board Member	2022-11-25	2024-02-22
Independent Dir/Board Member	2022-11-25	2024-02-22

Wing Sze Yu

Corporate Secretary

2021-08-12

2023-12-22

Xiao Hua Chen

Chairman

2017-06-07

2023-12-18

Zheng Dong Ni

Director/Board Member	2021-08-12	2023-12-18
Independent Dir/Board Member	2021-08-12	2023-12-18

Ming Sang Kwan

Director/Board Member	2021-08-12	2022-11-25
Independent Dir/Board Member	2021-08-12	2022-11-25

Wei Ye

Director/Board Member

2021-07-20

2022-11-14

Yong Shuai

Director/Board Member

2020-09-01

2022-09-08

Moyi Wang

Corporate Secretary

2021-08-12

Gabriel Fong

Chairman

2014-11-30

2016-05-31

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	5
Female	1

ESG MSCI

GOGOX Holdings Ltd is a China-based investment holding company mainly engaged in the provision of logistics and delivery solution services. The Company also provides platform services that use technology to connect transaction users with logistics and delivery service providers. The Company's own brands include Kuaigou Dache in Mainland China and GOGOX in other Asian countries and regions. The Company mainly conducts business in Mainland China, Hong Kong, Singapore, South Korea and India.

Employees

728

Sector

Air Freight & Logistics

Calendar

2025-03-20 - Q4 2024 Earnings Release (Projected)

More about the company