CN Logistics International Holdings Limited announced that Mr. Roussel Christophe Albert Jean has been appointed as an independent non-executive Director with effect from 11 July 2023. Mr. Roussel, aged 58, has more than 30 years of experience in global procurement and supply chain management in the consumer goods industry. He obtained a Master's Degree in International Relationships and Laws in December 1987 and a Pre-Doctoral Research Degree in International Affairs in June 1988 from Paris-Sorbonne University in France.

Mr. Roussel has been the vice chairman, Asia-Pacific, and executive vice-president of global sourcing and production of Gap Inc., an American fashion retailer, from February 2017 to November 2022. From January 2004 to March 2015, Mr. Roussel worked as chief executive officer of international sourcing and inbound logistics of Tesco plc, a multinational groceries and general merchandise retailer headquartered in the United Kingdom. He has also served as the international sourcing director of Carrefour, a French retailer, from April 1992 to February 2002.

Mr. Roussel is currently the managing director of Big Ideas Ltd., a boutique consultancy firm established by him in 2015, where he was responsible for providing strategic planning in supply chain management. Mr. Roussel has entered into an appointment letter with the Company on 11 July 2023 for an initial term of two years commencing from 11 July 2023, which is renewable automatically for successive terms of one year. Pursuant to the articles of association of the Company, Mr. Roussel will hold office until the forthcoming annual general meeting of the Company and, being eligible, be subject to re-election at such meeting by the shareholders of the Company.