Convoy Global Holdings Limited 康宏環球控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huan, Guocang 宦國蒼 | M | 71 | INEDIndependent Non-Executive Director | 2018-01-15 | 2018-10-22 |
| 2 | Chen, Shih Pin 陳士斌 | M | 68 | NEDNon-Executive Director | 2017-12-29 | |
| 3 | Yap, E Hock 葉怡福 | M | 65 | EDExecutive Director | 2017-12-09 | |
| 4 | Chen, Johnny 陳志宏 | M | 61 | ChChairman | 2017-12-09 | 2021-01-01 |
| 5 | Pun, Tit Shan 潘鐵珊 | M | 60 | INEDIndependent Non-Executive Director | 2016-05-09 | 2021-05-04 |
| 6 | Ip, Yee Kwan 葉宜君 | F | 57 | EDExecutive Director | 2017-12-09 | 2018-01-23 |
| 7 | Pak, Martin Wai Keung 白偉強 | M | 57 | INEDIndependent Non-Executive Director | 2017-12-08 | 2021-05-04 |
| 8 | Chan, Kenny Ngai Sang 陳毅生 | M | 56 | INEDIndependent Non-Executive Director | 2015-04-02 | 2017-11-29 |
| 9 | Cho, Roy Kwai Chee 曹貴子 | M | 56 | EDExecutive Director | 2017-03-09 | 2018-08-17 |
| 10 | Hui, Ronnie Ka Wah 許家驊 | M | 56 | EDExecutive Director | 2014-06-13 | 2015-03-26 |
| 11 | Mak, Patrick Ka Wing 麥家榮 | M | 56 | INEDIndependent Non-Executive Director | 2017-03-09 | 2017-11-07 |
| 12 | Ma, Peter Yiu Ho 馬遙豪 | M | 55 | INEDIndependent Non-Executive Director | 2010-03-16 | 2018-07-05 |
| 13 | Yan, Joseph Tat Wah 甄達華 | M | 55 | INEDIndependent Non-Executive Director | 2017-12-08 | 2021-05-04 |
| 14 | Wang, John Hong Chiun 汪弘鈞 | M | 54 | NEDNon-Executive Director | 2016-10-05 | 2018-01-25 |
| 15 | Ng, Wing Fai (1967-08-24) 吳榮輝 | M | 53 | EDExecutive Director | 2015-09-15 | |
| 16 | Fong, Rosetta Sut Sam 馮雪心 | F | 52 | CEOChief Executive Officer | 2010-03-12 | 2015-01-01 |
| Vice ChVice Chairman | 2015-01-01 | 2017-12-08 | ||||
| ED (susp)Executive Director (suspended) | 2017-12-08 | 2020-11-16 | ||||
| 17 | Fu Kwong, Francine Wing Ting 傅鄺穎婷 | F | 52 | INEDIndependent Non-Executive Director | 2010-03-16 | 2014-05-26 |
| INEDIndependent Non-Executive Director | 2017-12-08 | 2021-05-04 | ||||
| 18 | Wong, Quincy Lee Man 王利民 | M | 52 | ChChairman | 2010-03-12 | 2017-12-08 |
| Ch (susp)Chairman (suspended) | 2017-12-08 | 2017-12-21 | ||||
| ED (susp)Executive Director (suspended) | 2017-12-21 | 2021-01-07 | ||||
| 19 | Wu, Davy Ka Chee 胡家慈 | M | 52 | INEDIndependent Non-Executive Director | 2010-03-16 | 2015-06-09 |
| 20 | Tan, Byron Ye Kai 陳毅凱 | M | 51 | EDExecutive Director | 2015-04-02 | 2018-01-06 |
| 21 | Lam, Chi Keung (1970) 林芝強 | M | 50 | INEDIndependent Non-Executive Director | 2014-03-31 | 2016-06-22 |
| 22 | Wong, Almond Suet Fai 黃雪輝 | F | 50 | EDExecutive Director | 2018-01-15 | 2018-10-22 |
| 23 | Chan, Christie Lai Yee 陳麗兒 | F | 48 | EDExecutive Director | 2017-02-15 | 2017-12-08 |
| ED (susp)Executive Director (suspended) | 2017-12-08 | 2021-01-07 | ||||
| 24 | Kwok, Tim Shun Tim 郭純恬 | M | 46 | EDExecutive Director | 2013-04-30 | 2014-04-23 |
| NEDNon-Executive Director | 2014-04-23 | 2014-07-02 | ||||
| 25 | Mak, Mark Kwong Yiu 麥光耀 | M | 46 | EDExecutive Director | 2010-03-16 | 2014-07-01 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-07-01 | 2015-01-01 | ||||
| CEOChief Executive Officer | 2015-01-01 | 2016-03-31 | ||||
| 26 | Shin, Kin Man 冼健岷 | M | 44 | EDExecutive Director | 2018-01-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Anthony Wai Kwong 鍾偉光 | M | CoSecCompany Secretary | 2017-12-08 | 2018-06-30 | |
| 2 | Lau, Hok Yuk (1965) 劉學郁 | M | 55 | CoSecCompany Secretary | 2018-06-30 | 2020-04-01 |
| 3 | Kong, Siu Keung 鄺兆強 | M | 51 | CoSecCompany Secretary | 2020-04-01 | |
| 4 | Chow, Kim Hang 周劍恆 | M | 48 | CoSecCompany Secretary | 2010-03-16 | 2017-12-08 |
| 5 | Wong, Shuk On 黃淑安 | F | 42 | ManagerManager | U |
Employee
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Anthony Wai Kwong 鍾偉光 | M | SolicitorSolicitor | 2018-11 |
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