Convoy Global Holdings Limited 康宏環球控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fong, Rosetta Sut Sam 馮雪心 | F | 56 | CEOChief Executive Officer | 2010-03-12 | 2015-01-01 |
| 2 | Wong, Quincy Lee Man 王利民 | M | 56 | ChChairman | 2010-03-12 | 2017-12-08 |
| 3 | Fu Kwong, Francine Wing Ting 傅鄺穎婷 | F | 56 | INEDIndependent Non-Executive Director | 2010-03-16 | 2014-05-26 |
| 4 | Ma, Peter Yiu Ho 馬遙豪 | M | 59 | INEDIndependent Non-Executive Director | 2010-03-16 | 2018-07-05 |
| 5 | Mak, Mark Kwong Yiu 麥光耀 | M | 50 | EDExecutive Director | 2010-03-16 | 2014-07-01 |
| 6 | Wu, Davy Ka Chee 胡家慈 | M | 56 | INEDIndependent Non-Executive Director | 2010-03-16 | 2015-06-09 |
| 7 | Kwok, Tim Shun Tim 郭純恬 | M | 50 | EDExecutive Director | 2013-04-30 | 2014-04-23 |
| 8 | Lam, Chi Keung (1970) 林芝強 | M | 54 | INEDIndependent Non-Executive Director | 2014-03-31 | 2016-06-22 |
| 9 | Kwok, Tim Shun Tim 郭純恬 | M | 50 | NEDNon-Executive Director | 2014-04-23 | 2014-07-02 |
| 10 | Hui, Ronnie Ka Wah 許家驊 | M | 60 | EDExecutive Director | 2014-06-13 | 2015-03-26 |
| 11 | Mak, Mark Kwong Yiu 麥光耀 | M | 50 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-07-01 | 2015-01-01 |
| 12 | Fong, Rosetta Sut Sam 馮雪心 | F | 56 | Vice ChVice Chairman | 2015-01-01 | 2017-12-08 |
| 13 | Mak, Mark Kwong Yiu 麥光耀 | M | 50 | CEOChief Executive Officer | 2015-01-01 | 2016-03-31 |
| 14 | Chan, Kenny Ngai Sang 陳毅生 | M | 60 | INEDIndependent Non-Executive Director | 2015-04-02 | 2017-11-29 |
| 15 | Tan, Byron Ye Kai 陳毅凱 | M | 55 | EDExecutive Director | 2015-04-02 | 2018-01-06 |
| 16 | Ng, Wing Fai (1967-08-24) 吳榮輝 | M | 57 | EDExecutive Director | 2015-09-15 | |
| 17 | Pun, Tit Shan 潘鐵珊 | M | 64 | INEDIndependent Non-Executive Director | 2016-05-09 | 2021-05-04 |
| 18 | Wang, John Hong Chiun 汪弘鈞 | M | 58 | NEDNon-Executive Director | 2016-10-05 | 2018-01-25 |
| 19 | Chan, Christie Lai Yee 陳麗兒 | F | 52 | EDExecutive Director | 2017-02-15 | 2017-12-08 |
| 20 | Cho, Roy Kwai Chee 曹貴子 | M | 60 | EDExecutive Director | 2017-03-09 | 2018-08-17 |
| 21 | Mak, Patrick Ka Wing 麥家榮 | M | 60 | INEDIndependent Non-Executive Director | 2017-03-09 | 2017-11-07 |
| 22 | Chan, Christie Lai Yee 陳麗兒 | F | 52 | ED (susp)Executive Director (suspended) | 2017-12-08 | 2021-01-07 |
| 23 | Fong, Rosetta Sut Sam 馮雪心 | F | 56 | ED (susp)Executive Director (suspended) | 2017-12-08 | 2020-11-16 |
| 24 | Fu Kwong, Francine Wing Ting 傅鄺穎婷 | F | 56 | INEDIndependent Non-Executive Director | 2017-12-08 | 2021-05-04 |
| 25 | Pak, Martin Wai Keung 白偉強 | M | 61 | INEDIndependent Non-Executive Director | 2017-12-08 | 2021-05-04 |
| 26 | Wong, Quincy Lee Man 王利民 | M | 56 | Ch (susp)Chairman (suspended) | 2017-12-08 | 2017-12-21 |
| 27 | Yan, Joseph Tat Wah 甄達華 | M | 59 | INEDIndependent Non-Executive Director | 2017-12-08 | 2021-05-04 |
| 28 | Chen, Johnny 陳志宏 | M | 65 | ChChairman | 2017-12-09 | 2021-01-01 |
| 29 | Ip, Yee Kwan 葉宜君 | F | 61 | EDExecutive Director | 2017-12-09 | 2018-01-23 |
| 30 | Yap, E Hock 葉怡福 | M | 69 | EDExecutive Director | 2017-12-09 | |
| 31 | Wong, Quincy Lee Man 王利民 | M | 56 | ED (susp)Executive Director (suspended) | 2017-12-21 | 2021-01-07 |
| 32 | Chen, Shih Pin 陳士斌 | M | 72 | NEDNon-Executive Director | 2017-12-29 | |
| 33 | Huan, Guocang 宦國蒼 | M | 75 | INEDIndependent Non-Executive Director | 2018-01-15 | 2018-10-22 |
| 34 | Shin, Kin Man 冼健岷 | M | 48 | EDExecutive Director | 2018-01-15 | |
| 35 | Wong, Almond Suet Fai 黃雪輝 | F | 54 | EDExecutive Director | 2018-01-15 | 2018-10-22 |
| 36 | Lam, Alfred Kwok Cheong 林國昌 | M | 70 | INEDIndependent Non-Executive Director | 2020-11-19 | 2021-05-04 |
| 37 | Lee, Jin Yi 李晉頤 | M | 67 | EDExecutive Director | 2020-11-19 | 2021-03-31 |
| 38 | Chen, Johnny 陳志宏 | M | 65 | NED, ChNon-Executive Director, Chairman | 2021-01-01 | 2021-03-31 |
| 39 | Chung, Kelvin Kwok Wai 鍾國威 | M | 58 | EDExecutive Director | 2021-01-01 | |
| 40 | Ho, Carrie Bernadette 何嘉莉 | F | 66 | INEDIndependent Non-Executive Director | 2021-01-01 | 2021-05-04 |
| 41 | Wong, Almond Suet Fai 黃雪輝 | F | 54 | EDExecutive Director | 2021-01-01 | |
| 42 | Lee, Jin Yi 李晉頤 | M | 67 | ChChairman | 2021-03-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Shuk On 黃淑安 | F | 46 | ManagerManager | U | |
| 2 | Chow, Kim Hang 周劍恆 | M | 52 | 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 | 59 | CoSecCompany Secretary | 2018-06-30 | 2020-04-01 |
| 5 | Kong, Siu Keung 鄺兆強 | M | 55 | CoSecCompany Secretary | 2020-04-01 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Anthony Wai Kwong 鍾偉光 | M | SolicitorSolicitor | 2018-11 |
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