Governance Kerry Logistics Network Limited

636 BMG524181036

Air Freight & Logistics

Market Closed - Hong Kong S.E. Other stock markets 03:08:09 2025-02-07 am EST			5-day change	1st Jan Change
6.680 ^HKD	0.00%		+1.67%	-2.91%

Dec. 11	Kerry Logistics Network to Buy Back Perpetual Convertible Bonds For HK$744.5 Million	MT
Nov. 20	Kerry Logistics Network Limited Appoints Wong Siew Loong as Chief Commercial Officer for the Group & Managing Director for South East Asia	CI

Executive Committee: Kerry Logistics Network Limited

Manager

Positions heldSince

Ping Chuen Cheung

65 year

Chief Executive Officer

2023-09-30

Wai Shun Lee

58 year

Chief Tech/Sci/R&D Officer

2004-03-31

Pui Nee Lee

58 year

Corporate Secretary

2013-09-17

Chi Wai Cheng

61 year

Director of Finance/CFO

2009-07-31

Composition of the Board of Directors: Kerry Logistics Network Limited

Director

CommitteesSince

Wei Wang

55 year

Compensation Committee	2021-10-12
Nominating Committee	2021-10-12

Khoon Hua Kuok

47 year

Nominating Committee	2017-09-30
Nominating Committee Chair	2022-05-18
Audit Committee	2017-09-30
Compensation Committee	2017-09-30
Governance Committee	2017-09-30

Yu Pok Wong

77 year

Audit Committee	2019-06-10
Compensation Committee	2013-12-06
Nominating Committee	2019-06-10
Audit Committee Chair	2013-12-06
Compensation Committee Chair	2022-06-14

Chuen Yan Tan

67 year

Compensation Committee	2024-09-29
Nominating Committee Chair	2023-05-24
Audit Committee	2024-09-29
Nominating Committee	2024-09-29

Sau Cheong Lai

65 year

Audit Committee	2021-10-12
Nominating Committee	2021-10-12
Compensation Committee Chair	2021-10-12

Ping Chuen Cheung

65 year

Compensation Committee	2023-05-21
Finance Committee Chair	2023-05-21

Chi Wai Cheng

61 year

Finance Committee

2023-05-21

Wai Man Cheung

67 year

Nominating Committee

2021-10-12

Bee Ti Ooi

53 year

Audit Committee

2024-08-31

Keren Chen

60 year

Director/Board Member

2021-10-12

Chit Ho

50 year

Director/Board Member

2021-10-12

Latest Appointments: Kerry Logistics Network Limited

Kerry Logistics Network Limited Appoints Wong Siew Loong as Chief Commercial Officer for the Group & Managing Director for South East Asia	Nov. 20	CI
Shandong WIT Dyne Health's Chief Financial Officer Resigns	24-10-16	MT
Wuhan Raycus Fiber Laser Technologies Co.,Ltd. Approves the Election of Wang Wei as Non-Independent Director	24-09-30	CI
Kerry Logistics Network Limited Announces Management Changes Effective from 1 September 2024	24-08-28	CI
Nanjing Public Utilities Development Co., Ltd. Approves Appointment of Non-Independent Directors	24-06-20	CI
Kerry Logistics Network Appoints CEO	24-03-28	MT
Kerry Logistics Network Limited Announces Re-Designation of CHEUNG Ping Chuen Vicky as Chief Executive Officer, Effective April 1, 2024	24-03-28	CI

More news

Former Officers and Directors: Kerry Logistics Network Limited

Insider

Positions held

SinceUntil

Fei Chan

Director/Board Member

2021-10-12

2023-10-30

Wing Kai Ma

Director/Board Member	2013-11-24	2023-05-21
Chief Executive Officer	2013-11-24	2023-09-30

Yi Zhang

Director/Board Member	2017-07-02	2021-10-12
Independent Dir/Board Member	2017-07-02	2021-10-12

Kin Hang Ng

Director/Board Member

2018-12-31

2021-10-12

Philip Yeo

Director/Board Member	2013-11-24	2021-10-12
Independent Dir/Board Member	2013-11-24	2021-10-12

Shulamite N. K. Khoo

Director/Board Member	2017-06-30	2021-10-12
Independent Dir/Board Member	2017-06-30	2021-10-12

Shao Ming Tong

Director/Board Member

2019-05-31

2021-09-15

Yong Boon Yeo

Chairman

2012-07-31

2019-05-31

Siu Wa Chin

Director/Board Member

2013-11-24

2019-05-31

Kam To Wan

Director/Board Member	2013-11-24	2019-05-30
Independent Dir/Board Member	2013-11-24	2019-05-30

Piya Oranriksuphak

Corporate Officer/Principal

2016-12-31

2018-12-31

Edwardo Erni

Director/Board Member

2013-11-24

2018-12-31

Bryan Gaw

Director/Board Member

2007-12-31

2013-11-24

Henrik August von Sydow

Corporate Officer/Principal

2006-12-31

2007-12-31

Song Qiao

Corporate Officer/Principal

Siu Kong Wong

Director/Board Member

Shut Kan Ho

Director/Board Member

Keng Lam Ang

Chairman

2012-07-31

Wai-Shing Wong

Chief Executive Officer

Age distribution of managers

Parity Men Women

Male	13
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	8
Female	3

Revisions

1 year Revenue revision

4 months Revenue revision

1 months Revenue revision

1 year EPS revision

4 months EPS revision

ESG MSCI

ESG

Environment

Social

Governance

Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

Sharia compliant

Kerry Logistics Network Limited is an investment holding company principally engaged in provision of logistics business services. Along with subsidiaries, the Company operates its business through three segments. The International Freight Forwarding segment is engaged in the provision of international freight forwarding (IFF) services, including intra-Asia and between Asia and Europe to transport cargo using air freight, ocean freight and cross-border road freight forwarding services. The Logistics Operations segment is engaged in the provision of logistics operations (IL) services, including storage and value-added services, trucking and distribution, returns management and various ancillary services, primarily in Asia. The Hong Kong Warehouse segment is engaged in the leasing of warehousing space in Hong Kong.

Employees

18,600

Sector

Air Freight & Logistics

Calendar

2025-03-31 - Q4 2024 Earnings Release (Projected)

More about the company