Convoy Global Holdings Limited 康宏環球控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Fong, Rosetta Sut Sam 馮雪心 F 52 CEOChief Executive Officer 2010-03-12 2015-01-01
2 Wong, Quincy Lee Man 王利民 M 52 ChChairman 2010-03-12 2017-12-08
3 Fu Kwong, Francine Wing Ting 傅鄺穎婷 F 52 INEDIndependent Non-Executive Director 2010-03-16 2014-05-26
4 Ma, Peter Yiu Ho 馬遙豪 M 55 INEDIndependent Non-Executive Director 2010-03-16 2018-07-05
5 Mak, Mark Kwong Yiu 麥光耀 M 46 EDExecutive Director 2010-03-16 2014-07-01
6 Wu, Davy Ka Chee 胡家慈 M 52 INEDIndependent Non-Executive Director 2010-03-16 2015-06-09
7 Kwok, Tim Shun Tim 郭純恬 M 46 EDExecutive Director 2013-04-30 2014-04-23
8 Lam, Chi Keung (1970) 林芝強 M 50 INEDIndependent Non-Executive Director 2014-03-31 2016-06-22
9 Kwok, Tim Shun Tim 郭純恬 M 46 NEDNon-Executive Director 2014-04-23 2014-07-02
10 Hui, Ronnie Ka Wah 許家驊 M 56 EDExecutive Director 2014-06-13 2015-03-26
11 Mak, Mark Kwong Yiu 麥光耀 M 46 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-07-01 2015-01-01
12 Fong, Rosetta Sut Sam 馮雪心 F 52 Vice ChVice Chairman 2015-01-01 2017-12-08
13 Mak, Mark Kwong Yiu 麥光耀 M 46 CEOChief Executive Officer 2015-01-01 2016-03-31
14 Chan, Kenny Ngai Sang 陳毅生 M 56 INEDIndependent Non-Executive Director 2015-04-02 2017-11-29
15 Tan, Byron Ye Kai 陳毅凱 M 51 EDExecutive Director 2015-04-02 2018-01-06
16 Ng, Wing Fai (1967-08-24) 吳榮輝 M 53 EDExecutive Director 2015-09-15
17 Pun, Tit Shan 潘鐵珊 M 60 INEDIndependent Non-Executive Director 2016-05-09 2021-05-04
18 Wang, John Hong Chiun 汪弘鈞 M 54 NEDNon-Executive Director 2016-10-05 2018-01-25
19 Chan, Christie Lai Yee 陳麗兒 F 48 EDExecutive Director 2017-02-15 2017-12-08
20 Cho, Roy Kwai Chee 曹貴子 M 56 EDExecutive Director 2017-03-09 2018-08-17
21 Mak, Patrick Ka Wing 麥家榮 M 56 INEDIndependent Non-Executive Director 2017-03-09 2017-11-07
22 Chan, Christie Lai Yee 陳麗兒 F 48 ED (susp)Executive Director (suspended) 2017-12-08 2021-01-07
23 Fong, Rosetta Sut Sam 馮雪心 F 52 ED (susp)Executive Director (suspended) 2017-12-08 2020-11-16
24 Fu Kwong, Francine Wing Ting 傅鄺穎婷 F 52 INEDIndependent Non-Executive Director 2017-12-08 2021-05-04
25 Pak, Martin Wai Keung 白偉強 M 57 INEDIndependent Non-Executive Director 2017-12-08 2021-05-04
26 Wong, Quincy Lee Man 王利民 M 52 Ch (susp)Chairman (suspended) 2017-12-08 2017-12-21
27 Yan, Joseph Tat Wah 甄達華 M 55 INEDIndependent Non-Executive Director 2017-12-08 2021-05-04
28 Chen, Johnny 陳志宏 M 61 ChChairman 2017-12-09 2021-01-01
29 Ip, Yee Kwan 葉宜君 F 57 EDExecutive Director 2017-12-09 2018-01-23
30 Yap, E Hock 葉怡福 M 65 EDExecutive Director 2017-12-09
31 Wong, Quincy Lee Man 王利民 M 52 ED (susp)Executive Director (suspended) 2017-12-21 2021-01-07
32 Chen, Shih Pin 陳士斌 M 68 NEDNon-Executive Director 2017-12-29
33 Huan, Guocang 宦國蒼 M 71 INEDIndependent Non-Executive Director 2018-01-15 2018-10-22
34 Shin, Kin Man 冼健岷 M 44 EDExecutive Director 2018-01-15
35 Wong, Almond Suet Fai 黃雪輝 F 50 EDExecutive Director 2018-01-15 2018-10-22

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wong, Shuk On 黃淑安 F 42 ManagerManager U
2 Chow, Kim Hang 周劍恆 M 48 CoSecCompany Secretary 2010-03-16 2017-12-08
3 Chung, Anthony Wai Kwong 鍾偉光 M CoSecCompany Secretary 2017-12-08 2018-06-30
4 Lau, Hok Yuk (1965) 劉學郁 M 55 CoSecCompany Secretary 2018-06-30 2020-04-01
5 Kong, Siu Keung 鄺兆強 M 51 CoSecCompany Secretary 2020-04-01

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Chung, Anthony Wai Kwong 鍾偉光 M SolicitorSolicitor 2018-11

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