Executive Committee: China Master Logistics Co., Ltd.

Manager
Positions heldSince
Yan Hua Ge

Yan Hua Ge

57 year

Chief Executive Officer 12/06/2015
Xu Ri Chu

Xu Ri Chu

50 year

Director of Finance/CFO 12/06/2015
Corporate Secretary 12/06/2015
Peng Qiu

Peng Qiu

45 year

Investor Relations Contact 31/12/2008

Composition of the Board of Directors: China Master Logistics Co., Ltd.

Director
CommitteesSince
Song Qing Li

Song Qing Li

70 year

Executive Committee 12/06/2015
Nominating Committee 12/06/2015
Xu Xiu Li

Xu Xiu Li

57 year

Audit Committee
Compensation Committee 21/04/2021
Nominating Committee
Compensation Committee Chair
Nominating Committee Chair 18/04/2024
Ying Jie Fan

Ying Jie Fan

54 year

Compensation Committee
Audit Committee Chair 18/04/2024
Nominating Committee Chair
Nominating Committee 31/03/2021
Yu De Gao

Yu De Gao

74 year

Audit Committee 21/04/2021
Compensation Committee Chair 18/04/2024
Yan Hua Ge

Yan Hua Ge

57 year

Executive Committee 12/06/2015
Compensation Committee 12/06/2015
Ren Guo Ding

Ren Guo Ding

48 year

Audit Committee 18/04/2024
Li Jun Xie

Li Jun Xie

53 year

Audit Committee 31/12/2007
Qing Liu

Qing Liu

53 year

Director/Board Member 31/12/2011
Ke Qing Shi

Ke Qing Shi

41 year

Director/Board Member 31/12/2013
Peng Qiu

Peng Qiu

45 year

Director/Board Member 31/12/2008
Pei Cheng Zhang

Pei Cheng Zhang

50 year

Chairman 12/06/2015

Former Officers and Directors: China Master Logistics Co., Ltd.

Insider
Positions held
SinceUntil
Xian Shun Leng
Xian Shun Leng
Director/Board Member 12/06/2015 -
Corporate Officer/Principal 31/12/2009 12/06/2015
Fu Kai Luo
Fu Kai Luo
Director/Board Member - -
Independent Dir/Board Member - -
Shao Hu Luan
Shao Hu Luan
Director/Board Member - -
Independent Dir/Board Member - -
Huang Fei Li
Huang Fei Li
Director/Board Member - -
Independent Dir/Board Member - -
Wen Guang Li
Wen Guang Li
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 11
Female 1

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 10
Female 1
ESG Refinitiv
-
Logo China Master Logistics Co., Ltd.
China Master Logistics Co., Ltd. is a China-based company mainly engaged in comprehensive modern logistics business. The Company's main business can be divided into five segments: Freight Forwarder segment, Site segment, Shipping Agency segment, Coastal Transportation segment and Project Large-Scale Logistics segment. Freight Forwarder mainly provides services such as booking agents and signing agents to customers after purchasing transportation capacity from ship operators. Site segment mainly includes services related to container repair, inspection and empty container storage. Shipping Agency segment mainly includes boarding agents and cabin agency business. Coastal Transportation segment mainly includes foreign trade internal feeder container business, domestic trade container business and bulk cargo business. Project Large-Scale Logistics segment mainly provides high-tech and difficult comprehensive logistics solutions for individualized and professional logistics needs.
Employees
1,457
More about the company
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