Corporate Governance
The members of the board of directors (‘Board”) of CN Logistics International Holdings Limited are set out below
Executive Directors
Mr. Lau Shek Yau John (Chairman)
Mr. Ngan Tim Wing
Ms. Chen Nga Man
Ms. Augusta Morandin
Mr. Fabio Di Nello
Non-executive Director
Mr. Zissis Jason Varsamidis
Independent Non-executive Directors
Mr. Lam Hing Lun Alain
Mr. Chan Chun Hung Vincent
Mr. Chun Chi Man
Mr. Roussel Christophe Albert Jean
Board Committees
Audit Committee
Mr. Lam Hing Lun Alain (Chairman)
Mr. Chan Chun Hung Vincent
Mr. Chun Chi Man
Remuneration Committee
Mr. Chan Chun Hung Vincent (Chairman)
Mr. Chun Chi Man
Mr. Ngan Tim Wing
Mr. Zissis Jason Varsamidis
Nomination Committee
Mr. Lau Shek Yau John (Chairman)
Mr. Lam Hing Lun Alain
Mr. Chan Chun Hung Vincent
Corporate Governance Committee
Mr. Chun Chi Man (Chairman)
Mr. Lam Hing Lun Alain
Mr. Ngan Tim Wing
Risk and Compliance Committee
Mr. Ngan Tim Wing (Chairman)
Ms. Augusta Morandin
Mr. Lam Hing Lun Alain
