Convoy Global Holdings Limited 康宏環球控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Christie Lai Yee 陳麗兒 | F | 48 | ED (susp)Executive Director (suspended) | 2017-12-08 | 2021-01-07 |
| 2 | Chen, Johnny 陳志宏 | M | 61 | ChChairman | 2017-12-09 | 2021-01-01 |
| 3 | Chen, Shih Pin 陳士斌 | M | 68 | NEDNon-Executive Director | 2017-12-29 | |
| 4 | Fong, Rosetta Sut Sam 馮雪心 | F | 52 | ED (susp)Executive Director (suspended) | 2017-12-08 | 2020-11-16 |
| 5 | Fu Kwong, Francine Wing Ting 傅鄺穎婷 | F | 52 | INEDIndependent Non-Executive Director | 2017-12-08 | 2021-05-04 |
| 6 | Ng, Wing Fai (1967-08-24) 吳榮輝 | M | 53 | EDExecutive Director | 2015-09-15 | |
| 7 | Pak, Martin Wai Keung 白偉強 | M | 57 | INEDIndependent Non-Executive Director | 2017-12-08 | 2021-05-04 |
| 8 | Pun, Tit Shan 潘鐵珊 | M | 60 | INEDIndependent Non-Executive Director | 2016-05-09 | 2021-05-04 |
| 9 | Shin, Kin Man 冼健岷 | M | 44 | EDExecutive Director | 2018-01-15 | |
| 10 | Wong, Quincy Lee Man 王利民 | M | 52 | ED (susp)Executive Director (suspended) | 2017-12-21 | 2021-01-07 |
| 11 | Yan, Joseph Tat Wah 甄達華 | M | 55 | INEDIndependent Non-Executive Director | 2017-12-08 | 2021-05-04 |
| 12 | Yap, E Hock 葉怡福 | M | 65 | EDExecutive Director | 2017-12-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kong, Siu Keung 鄺兆強 | M | 51 | CoSecCompany Secretary | 2020-04-01 |
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