Board of Directors – New Century Logistics IR

Mr. Ngan has over 20 years of experience in the freight forwarding industry. He has comprehensive knowledge and experience in business development and operation management. Before joining NC Logistics, Mr. Ngan worked in AE Cargo Services Ltd. (mainly engaged in international freight forwarding business) from October 1998 to July 2015, where he worked as an air freight manager, mainly responsible for reviewing and managing company operations and implementing and reviewing appropriate work procedures in the air freight department. Mr. Ngan joined NCL (HK) in August 2015 and was appointed as the director of NCL (HK) on May 2, 2017. Mr. Ngan is also the founder of GLF and was appointed as the sole director of GLF since its incorporation on August 15, 2016. Mr. Ngan has completed his secondary education from Christian Faith College in Hong Kong.

Mr. Ng is mainly responsible for the overall management of the Company’s operations, overseeing the air and maritime, sales and logistics divisions, and effectively planning, authorizing, coordinating, staffing, organizing and making decisions to achieve the desired profitable performance of the Company, as well as overseeing the day-to-day operations of the Company’s business. Mr. Ng joined NCL (HK) in December 2004 as Assistant Operations Manager and was promoted to General Manager in August 2015. Mr. Ng is also one of the founders of Win-Tec and has been appointed as a director of Win-Tec since its establishment on June 28, 2005, being responsible for overseeing operations and asset management. Mr. Ng graduated from HKUST College of Lifelong Learning with a diploma in logistics management.

Mr. Chan has been the finance director, financial controller and company secretary of multiple companies listed on the Hong Kong Exchange. He is currently an independent non-executive director of Eagle Nice (Intl) Holdings Limited (HK 2368) since November 2002, EPS Creative Health Technology Group Limited (HK 3860) since July 2021 and Winshine Science Company Limited (HK 209) since June 2023, respectively. Mr. Chan was a CFO or financial controller of Pine Technology Holdings Limited (HK 1079), North Asia Resources Holdings Limited (HK 61), China Best Group Holding Limited (HK 370), China Golden Development Holdings Limited (HK 162) and Surge Recreation Holdings Limited (HK 703). He obtained a bachelor’s degree in business administration from the Chinese University of Hong Kong in 1989 and a master’s degree in business administration from the University of Manchester in 2003. Mr. Chan has been a fellow member of the Hong Kong Institute of Certified Public Accountants since 2003.

Mr. Lee has over 30 years of experience in merger and acquisitions, manufacturing, banking, and investment management. Mr. Lee has been serving as the independent director at King Stone Energy Group Limited, since November 2019. Mr. Lee worked as the vice president and HK consultant for Elion Resources group from August 2017 to March 2019. From January 2014 to July 2017 Mr. Lee worked as the director of China-Ukraine Fund and Association. In addition, he held a series of positions with multi-national companies and OCBC Baking Group of Singapore in Singapore, Malaysia, Abu Dhabi of United Arab Emirates, Germany, Hong Kong, Kazakhstan and China. Mr. Wan graduated with a Master in Finance degree from Macquarie University.

INVESTOR RELATIONS

Ching Shun Ngan

Yi To Peter Ng

Cheuk Ho Chan

Kwong Sang Liu

Jay Suk Lin Ma

Kwok Wan Lee

Ching Shun Ngan

Yi To (Peter) Ng

Stephen Chan

Kwong Sang Liu

Ma Jay Suk Lin

Lee Kwok Wan

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Contact Us

+852 2148 6328 (Tel)

+852 2148 6728 (Fax)

ncl@nclogistics.com.hk

www.nclogistics.com.hk