Executive Committee: Guangzhou Jiacheng International Logistics Co.,Ltd.

Manager
Positions heldSince
Ping Huang

Ping Huang

49 year

Chief Executive Officer 11/11/2015
Yan Yun Huang

Yan Yun Huang

52 year

Corporate Secretary 11/12/2019
Run Liao

Run Liao

Investor Relations Contact -
Shu Sheng Du

Shu Sheng Du

47 year

Director of Finance/CFO 26/09/2024

Composition of the Board of Directors: Guangzhou Jiacheng International Logistics Co.,Ltd.

Director
CommitteesSince
Xun Liang Lin

Xun Liang Lin

66 year

Audit Committee 22/06/2021
Compensation Committee 22/06/2021
Nominating Committee 22/06/2021
Yu Tian

Yu Tian

58 year

Compensation Committee 01/04/2021
Nominating Committee 01/04/2021
Yan Ting Huang

Yan Ting Huang

54 year

Audit Committee
Compensation Committee
Gang Chen

Gang Chen

50 year

Audit Committee 14/09/2022
Compensation Committee 14/09/2022
Ping Huang

Ping Huang

49 year

Nominating Committee 27/09/2010
Yazhuo Huang

Yazhuo Huang

Director/Board Member 25/12/2025
Ruo Hong Hu

Ruo Hong Hu

Director/Board Member 25/12/2025
Shu Fang Zou

Shu Fang Zou

44 year

Director/Board Member 10/12/2019
Yan Yun Huang

Yan Yun Huang

52 year

Director/Board Member 06/05/2019

Former Officers and Directors: Guangzhou Jiacheng International Logistics Co.,Ltd.

Insider
Positions held
SinceUntil
Jing Yu Wu
Jing Yu Wu
Director/Board Member 07/01/2023 24/12/2025
Rong Wen Duan
Rong Wen Duan
Chairman 08/10/2013 24/12/2025
Lie Xiao Huang
Lie Xiao Huang
Director/Board Member 11/12/2019 12/03/2023
Chairman 12/03/2023 24/12/2025
Li Long Liu
Li Long Liu
Director/Board Member 15/03/2021 24/12/2025
Ji Ming Chen
Ji Ming Chen
Director of Finance/CFO 12/03/2023 26/09/2024
Min Lan Ling
Min Lan Ling
Director of Finance/CFO 31/12/2020 08/01/2023
Xiao Lin Liang
Xiao Lin Liang
Director/Board Member 09/10/2016 08/01/2023
Independent Dir/Board Member 09/10/2016 08/01/2023
Haruo Mizuta
Haruo Mizuta
Director/Board Member 27/09/2010 18/07/2021
Corporate Officer/Principal 09/10/2016 18/07/2021
Wei Xiong Mai
Wei Xiong Mai
Director/Board Member 27/09/2010 11/05/2020
Investor Relations Contact - 11/05/2020
Corporate Secretary 27/09/2010 11/05/2020
Ru He Xie
Ru He Xie
Director/Board Member 09/04/2015 11/05/2020
Independent Dir/Board Member 09/04/2015 11/05/2020
Wei Zhen Duan
Wei Zhen Duan
Director/Board Member 01/04/2018 10/12/2019
Director/Board Member 16/11/2021 24/12/2025
Duan Ping Wen
Duan Ping Wen
Chief Tech/Sci/R&D Officer 31/10/2016 -
Wei Qiang Yuan
Wei Qiang Yuan
Chairman 09/10/2016 -
Naruyoshi Yamamoto
Naruyoshi Yamamoto
Director of Finance/CFO 03/01/2015 -
Hai Quan Chen
Hai Quan Chen
Director/Board Member 09/10/2013 -
Independent Dir/Board Member 18/01/2015 -
Bo Qi Li
Bo Qi Li
Director/Board Member 09/08/2011 -
Yu Ming Zheng
Yu Ming Zheng
Chief Administrative Officer - -
Director/Board Member 27/09/2010 -
Chairman 09/10/2013 18/01/2015
Xiao Fan Tang
Xiao Fan Tang
Director of Finance/CFO - -
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male7
Female4

Of which Executive Committee

Male3
Female1

Of which Directors

Male5
Female4
Logo Guangzhou Jiacheng International Logistics Co.,Ltd.
Guangzhou Jiacheng International Logistics Co Ltd is a China-based company primarily providing integrated logistics services. The Company operates through five segments. The Integrated Logistics segment primarily provides transportation, warehousing, inbound and outbound operations, and freight forwarding services. The Supply Chain Distribution Execution segment provides delivery services through direct sales and distribution. The Procurement Agency segment primarily handles procurement services based on trade contracts. The Processing segment provides processing and then delivery services based on orders. The International Trade segment provides overseas product procurement, customs clearance, and delivery services.
Employees
1,300

Departures of Key Persons

Rong Wen Duan
-
Rong Wen Duan

Chairman

08/10/2013 24/12/2025

Lie Xiao Huang
-
Lie Xiao Huang

Chairman

12/03/2023 24/12/2025

Wei Qiang Yuan
-
Wei Qiang Yuan

Chairman

09/10/2016 -

Yu Ming Zheng
-
Yu Ming Zheng

Chairman

09/10/2013 18/01/2015

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