Governance KLN Logistics Group Limited

636 BMG524181036

Air Freight & Logistics

Delayed Hong Kong S.E. Other stock markets 04:08:29 2026-05-18 am EDT			5-day change	1st Jan Change
6.380 ^HKD	-0.62%		-3.63%	-10.01%

Apr. 13	KLN Logistics Group Limited Appoints Davis Cho as Chief Financial Officer, Effective 1 April 2026	CI
Apr. 13	KLN Logistics Group Limited Announces Executive Appointments	CI

Executive Committee: KLN Logistics Group Limited

Manager

Positions heldSince

Ping Chuen Cheung

67 year

Chief Executive Officer

2023-09-30

Pui Nee Lee

59 year

Corporate Secretary

2013-09-17

Chao Wang

47 year

Chief Tech/Sci/R&D Officer

2024-03-31

Siew Loong Wong

57 year

Chief Operating Officer

2025-09-30

Kin Lun Cho

50 year

Director of Finance/CFO

2026-03-31

Composition of the Board of Directors: KLN Logistics Group Limited

Director

CommitteesSince

Wei Wang

56 year

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

Khoon Hua Kuok

48 year

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

Yu Pok Wong

78 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

Sau Cheong Lai

66 year

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

Chuen Yan Tan

68 year

Compensation Committee	2023-05-24
Nominating Committee Chair	2023-05-24
Audit Committee	2023-05-24

Bee Ti Ooi

54 year

Audit Committee	2024-08-31
Compensation Committee	2024-05-09
Nominating Committee	2024-05-09

Ping Chuen Cheung

67 year

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

Chit Ho

52 year

Compensation Committee	2023-08-17
Nominating Committee	2023-08-17

Wai Man Cheung

68 year

Nominating Committee

2021-10-12

Keren Chen

61 year

Director/Board Member

2021-10-12

Latest Appointments: KLN Logistics Group Limited

Apr. 13	KLN Logistics Group Limited Announces Executive Appointments	CI
Mar. 30	KLN Logistics Group Limited Announces Aboard and Committee Changes	CI
Nov. 28	KLN Logistics Group Limited Announces Retirement of Cheng Chi Wai as an Executive Director,Chairman and Member of the Sustainability Committee, A Member of Each of the Finance Committee and the Risk Management Committee, Effective 30 April 2026	CI
Nov. 28	KLN Logistics's CFO to Retire; Successor Identified	MT
25-06-30	KLN Logistics Group Limited Appoints Wong Yu Pok Marina as Member of the Nomination Committee, Effective 30 June 2025	CI
24-11-20	Kerry Logistics Network Limited Appoints Wong Siew Loong as Chief Commercial Officer for the Group & Managing Director for South East Asia	CI
24-10-16	Shandong WIT Dyne Health's Chief Financial Officer Resigns	MT

More news

Former Officers and Directors: KLN Logistics Group Limited

Insider

Positions held

SinceUntil

Chi Wai Cheng

Director/Board Member	2023-05-21	2026-04-30
Director of Finance/CFO	2009-07-31	2026-03-31

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

Philip Yeo

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

Kin Hang Ng

Director/Board Member

2018-12-31

2021-10-12

Yi Zhang

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

Edwardo Erni

Director/Board Member

2013-11-24

2018-12-31

Piya Oranriksuphak

Corporate Officer/Principal

2016-12-31

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

Wai Shun Lee

Chief Tech/Sci/R&D Officer

2004-03-31

Song Qiao

Corporate Officer/Principal

Siu Kong Wong

Director/Board Member

Wai-Shing Wong

Chief Executive Officer

Shut Kan Ho

Director/Board Member

Keng Lam Ang

Chairman

2012-07-31

Age distribution of managers

Parity Men Women

Male	13
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	7
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

KLN Logistics Group Ltd, formerly Kerry Logistics Network Ltd, is an investment holding company mainly engaged in the provision of logistics and freight forwarding services. The Company operates its business through two segments. The International Freight Forwarding segment provides international freight forwarding services within Asia, between Asia and Europe, and between Asia and America, transporting goods by air, sea and cross-border land transport services. The Integrated Logistics segment provides integrated logistics services in Asia, including warehousing, inventory and other value-added services, land transportation and distribution, returns management and sales of goods.

Employees

18,618

Sector

Air Freight & Logistics

Calendar

May. 26 - Ex-dividend date - 0.16 HKD

More about the company