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Convoy Global Holdings Ltd (1019.HK)

1019.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Johnny Chen

58 2017 Executive Chairman of the Board

Wing Fai Ng

48 2017 Group President, Executive Director

Kwai Chee Cho

53 2017 Executive Director

Kin Man Shin

41 2018 Executive Director

Suet Fai Wong

47 2018 Executive Director

E Hock Yap

62 2017 Executive Director

Wai Kwong Chung

2017 Company Secretary

Shih-pin Chen

65 2017 Non-Executive Director

Kwong Wing Ting Fu

49 2017 Non-Executive Independent Director

Guocang Huan

2018 Non-Executive Independent Director

Yiu Ho Ma

52 2010 Independent Non-Executive Director

Wai Keung Pak

54 2017 Non-Executive Independent Director

Tit Shan Pun

56 2016 Independent Non-Executive Director

Tat Wah Yan

52 2017 Non-Executive Independent Director

Biographies

Name Description

Johnny Chen

Mr. Johnny Chen is Executive Chairman of the Board of the Company. He is the Senior Advisor of the Company providing strategic advice to the Company’s senior management team on the Group’s overall strategic business directions including short and long-term investments and business strategies. Mr. Chen is the Senior Advisor of each of LionRock Capital Limited and an Adjunct Associate Professor of Department of Finance and Department of Management, Hong Kong University of Science and Technology. Mr. Chen joined the management of Zurich Insurance Group (“Zurich”) in 2005. He worked in Zurich from March 2005 to February 2015 in multiple senior managerial roles in the Asia-Pacific region. His last position in Zurich was the chairman of China. Prior to joining Zurich, Mr. Chen was an executive member of the Greater-China Management Board and the Operating Committee of PricewaterhouseCoopers (“PwC”), as well as a managing partner of PwC’s Beijing office. Mr. Chen holds a Master of Science Degree in Accounting from the University of Rhode Island and a Bachelor Degree of Accounting from the Johnson & Wales University. He is a certified public accountant in the United States. Mr. Chen is currently an independent non-executive director of each of Uni-President China Holdings Ltd. (HKSE Stock Code: 220); Stella International Holdings Limited (HKSE Stock Code: 1836), where Mr. Chen also serves as the chairman of the nomination committee and a member of each of the audit committee and the remuneration committee; China Minsheng Financial Holding Corporation Limited (formerly known as “China Seven Star Holdings Limited”) (HKSE Stock Code: 245), where Mr. Chen also serves as the chairman of each of the audit committee and the remuneration committee; and Viva China Holdings Limited (HKSE Stock Code: 8032), Alibaba Pictures Group Limited (HKSE Stock Code: 1060), China Dongxiang (Group) Co., Ltd (HKSE Stock Code: 3818).

Wing Fai Ng

Mr. Ng Wing Fai is Group President, Executive Director of the Company. He holds a Master of Business Administration from Harvard University and a Bachelor of Arts Degree from Cambridge University. Mr. Ng is the Managing Partner and Founding Partner of Primus Pacific Partners, an Asian private equity fund with a focus on financial services. At Primus Pacific Partners, Mr. Ng oversees substantial investments in New China Life Insurance Co., Ltd., the fourth largest life insurance company in China, EON Bank, the seventh largest bank in Malaysia, and a number of significant assets around the world. Mr. Ng was previously the Managing Director of Fubon Financial Holding Co., Ltd. (“Fubon Financial”), the largest financial conglomerate in Taiwan and was in charge of Fubon Financial’s overall strategy, capital markets, merger and acquisition activities and major change programs. During his tenure at Fubon Financial, Mr. Ng led the winning bids to acquire Taipeibank in Taiwan and International Bank of Asia in Hong Kong. Prior to his position at Fubon Financial, Mr. Ng served as a Managing Director and Head of the Asia- Pacific Financial Institutions Group at Salomon Smith Barney. Among his many transactions in the region, he represented and advised Fubon Financial in its strategic alliance with Citigroup in 2000. From 1998 to 1999, Mr. Ng led a team of bank specialists in advising the Government of Malaysia on recapitalizing and restructuring the banking industry. Previously, Mr. Ng was a Management Consultant at Booz Allen & Hamilton, specializing in financial services in the United States of America and Asia. Mr. Ng is also the group president of the Company.

Kwai Chee Cho

Dr. Cho Kwai Chee is an Executive Director of the Company. He graduated from The University of Hong Kong and holds the qualifications of MBBS (HK), FHKCFP, FRACGP, DCH (London), DCH (RCP&SI), DCH (Glasgow) and DPD (Cardiff). He is also the member of the Standing Committee of the 13th Guangzhou Committee of the Chinese People’s Political Consultative Conference, the 5th Vice Chairperson of the board of directors of the Yan Oi Tong for the year 2016-2017, the director of Po Leung Kuk board of directors (2016-2017), the founder and Chairman of the Egive For You Charity Foundation Limited, the founder and Vice Chairman of United We Stand Foundation Limited, the founder and a director of Health Check Charity Funds Limited, the Chairman of Sha Tin District Community Fund Limited, the District President of Scout Association of Hong Kong Yau Tsim District, the School Manager of IMC of Yan Oi Tong Tin Ka Ping Secondary School, a member of HKTDC Professional Services Advisory Committee and the Permanent President of Hong Kong Shatin Industries and Commerce Association Limited. Dr. Cho is currently an executive director and the executive deputy chairman of Town Health International Medical Group Limited (Stock code: 3886), whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Kin Man Shin

Mr. Shin Kin Man is Executive Director of the Company. He is the Chief Executive Officer of Convoy Financial Services Limited, a subsidiary of the Company, and is responsible for managing the consultancy team and refining business development system for the Group. He is also the director of certain subsidiaries of the Company. Mr. Shin graduated from the Hong Kong Baptist University in 1998. In the same year, he joined Convoy Financial Services Limited as a Financial Consultant. He was promoted to Deputy Director in 2005. He has many years of experience in business development and team management. He once held the position of President of Lions Clubs of Happy Valley International District 303 – Hong Kong and Macau and now he is a core member of various social service organizations.

Suet Fai Wong

Ms. Wong Suet Fai is Executive Director of the Company. She joined our Group in February 2012. She is now the Group Chief People and Culture Officer of our Group and is responsible for overseeing all aspects of human resources, its practices and operations to promote people productivity, people engagement and development, and organizational efficiency so as to meet the needs of the constantly evolving business. She is also a key partner of our executives who provides advice on organizational design, talent management and succession plan. Ms. Wong is the director of certain subsidiaries of the Company. Ms. Wong has over 20 years of related experience encompassing organizational and talent development, compensations and benefits management, staff training and engagement. Prior to joining the Group, she held different positions with AXA, Sun Life Financial, Hutchison Ports, CSL Telecommunication and Wyeth. Ms. Wong holds a bachelor’s degree in Human Resources Management from Hong Kong Baptist University and MBA from University of Leicester.

E Hock Yap

Mr. Yap E Hock is Executive Director of the Company. He is responsible for business development opportunities and implementation of operational strategies of the Group. Mr. Yap is also a Director of Hong Kong Credit Corporation Limited, a wholly-owned licensed money lender of the Company that focuses on prime mortgage lending business. Mr. Yap obtained a bachelor’s degree in chemical engineering at the University of Sheffield, the United Kingdom in 1978. He is also a member of the Institute of Chartered Accountants in England and Wales and a fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Yap started his career with the London office of KPMG as an auditor specializing in insolvency from August 1978 to May 1983. From May 1983 to January 1987, he worked at Chase Manhattan Bank as an investment banker and in various investment banks in the region. He later took up management roles in several financial services companies in the Asia Pacific Region. He served as the chief executive officer and as the Group managing director of Prime Credit Limited during the period from August 1999 to December 2007. He had also served as an independent non-executive director of SRE Group Limited (HKSE Stock Code: 1207) during the period from 28 September 2004 to 29 May 2012. Mr. Yap is currently an independent non-executive director and also the chairman of the nomination committee and a member of each of the audit committee and remuneration committee of China New Town Development Company (HKSE Stock Code: 1278).

Wai Kwong Chung

Mr. Chung Wai Kwong Anthony is Company Secretary of the Company. Mr. Chung has been qualified as a Solicitor of the High Court of the Hong Kong Special Administrative Region since 1999, and also qualified as a Chartered Company Secretary in Hong Kong in 2013. Mr. Chung is experienced in handling legal, compliance and company secretariat matters. Mr. Chung completed Bachelor of Laws and Postgraduate Certificate in Laws at The University of Hong Kong. He has re-joined the Company on 3 October 2016. Prior to re-joining the Company, he practiced as a Solicitor in Hong Kong, and also has extensive legal and compliance experience from various financial institutions, such as Haitong International Securities Group (formerly known as Taifook Securities Group).

Shih-pin Chen

Mr. Chen Shih-pin is Non-Executive Director of the Company. He was educated at and holds a Bachelor of Science degree from the National Taiwan University and a Master of Business Administration degree from the National Taiwan University. Mr. Chen is also a member of Actuarial Institute of Chinese Taipei. Since February 1995, Mr. Chen has been working at Fubon Life Insurance Co., Ltd. Over the years, he has worked as assistant vice president since 1995 until 1997, as vice president since 1997 until 2001, as executive vice president since 2001 until 2004, as senior advisor since 2004 until 2005, as director since 2005 until 2008, as executive vice president since 2008 until 2010, as advisor since 2010 until 2011, and as supervisor from 2013 until now.

Kwong Wing Ting Fu

Mrs. Fu Kwong Wing Ting, Francine, is Non-Executive Independent Director of Convoy Financial Services Holdings Limited. She attained her master degree from Oxford University in the United Kingdom in Politics, Philosophy and Economics in June 1994 and has been holding the CFP designation since October 2001. Mrs. Fu is the managing principal and owner of a business consulting firm, Coram Advisory Services (HK) Limited, set up in 2008 to provide advisory service to business based in Hong Kong. Before setting up her own practice, she was the chief marketing officer of AXA China Region Insurance Company Limited, one of the top three long term insurers in Hong Kong, from January 2006 to June 2008. She has been in the financial services industry for over 22 years with various leading financial services companies and is currently the President of the Institute of Financial Planners of Hong Kong. She has previously been a member of the Advisory Committee on Applied Mathematics for the Hong Kong Polytechnic University, a full member of the committee on Investment-Linked Assurance and Pooled Retirement Funds, an alternate member of the same committee, a member of the Investor Education Advisory Committee of the Hong Kong Securities and Futures Commission from April 2006 to March 2008 and a member of the Award Council of the Hong Kong Award for Young People from February 1994 to January 2002. Mrs. Fu is currently a board member of Li Po Chun United World College (Hong Kong), Limited (since 1991) and United World Colleges Hong Kong Committee Limited (since 2008).

Guocang Huan

Yiu Ho Ma

Mr. Ma Yiu Ho is an Independent Non-Executive Director of Convoy Financial Holdings Limited. Mr. Ma was appointed as an independent non-executive Director on 16 March 2010. He is currently the financial controller of Chyau Fwu Properties Limited, a company principally engaged in property development and hospitality. He has been a member of the Hong Kong Institute of Certified Public Accountants since February 1990 and a fellow member of the Association of Chartered Certified Accountants (UK) since April 1994. Mr. Ma obtained a Master Degree of Business Administration from the Hong Kong University of Science and Technology in November 1995. He is also an associate member of the Hong Kong Institute of Directors. He has over 20 years of experience in the finance and accounting field and had been the financial controller and company secretary of The Hong Kong Parkview Group Limited (now named as Joy City Property Limited, stock code: 207) and the financial controller of VODone Limited (now named as V1 Group Limited, stock code: 82), shares of these two companies are listed on the Stock Exchange. He had also served as the chief financial officer of Superior Fastening Technology Limited, a Singapore listed company. Mr. Ma had also worked for Standard Chartered Equitor Trustee HK Limited and the Hong Kong Government’s Audit Department. Mr. Ma is currently and has been an independent non-executive director of China Packaging Holdings Development Limited (stock code: 1439), Huisheng International Holdings Limited (stock code: 1340) and Sky Forever Supply Chain Management Group Limited (formerly known as Rising Power Group Holdings Limited) (stock code: 8047) since December 2013, February 2014 and July 2014 respectively. Shares of these three companies are listed on the Stock Exchange.

Wai Keung Pak

Mr. Pak Wai Keung, Martin is Non-Executive Independent Director of the Company. He has been a chief financial officer of the Hong Kong Building And Loan Agency Limited (the “HKBLA”) (stock code: 145), a company listed on the Stock Exchange. Prior to joining the HKBLA, Mr. Pak had held positions of chief financial officer and company secretary at various listed companies in Hong Kong, and has accumulated over 25 years of experience in finance and corporate governance affairs. Mr. Pak is a fellow of the Hong Kong Institute of Certified Public Accountants, an associate member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Mr. Pak is an independent non-executive director of Ta Yang Group Holdings Limited (stock code: 1991), Trony Solar Holdings Company Limited (stock code: 2468) and Nan Nan Resources Enterprise Limited (stock code: 1229), all of which are companies listed on the Main Board of the Stock Exchange.

Tit Shan Pun

Mr. Pun Tit Shan serves as Independent Non-Executive Director of the Company. Mr. Pun holds a master of business administration degree (with honour) from the University of Manchester. Mr. Pun is currently the chief investment officer of Astrum Capital Management Limited and is a licensed person to carry out Type 1 (dealing in securities), Type 2 (dealing in futures contracts) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”). He has over 31 years of experience in the finance field, such as strategic dealing and arbitraging in the derivatives market, sales and marketing management in the primary and secondary equity market and sales and assets managing of high net-worth clients and investment advisory. From 1984 to 1989, Mr. Pun was a chief trader and dealing room manager of legacy Po Sang Bank Ltd., Hong Kong and was a vice president and senior dealer of Credit Suisse, Hong Kong from 1989 to 1993, both focusing on foreign exchange and precious metals trading. From 1993 to 1994, he was a manager of Po Sang Financial Investment Services Co., Ltd. From 1994 to 1996, he was appointed as director of Po Sang Futures Ltd. and Chung Mao Commodities & Futures Ltd. From 1996 to 2003, he acted as vice president of Bank of China International Securities Ltd. looking after the stock options and the financial derivatives and the brokerage sales department. From 2003 to 2008, he was the responsible officer and director of Southwest Securities (HK) Brokerage Ltd. (formerly known as Tanrich Securities Co. Ltd.), Southwest Securities (HK) Asset Management Ltd. (formerly known as Tanrich Asset Management Ltd.), and Southwest Securities (HK) Futures Ltd. (formerly known as Tanrich Futures Ltd.). From 2008 to 2015, he was the responsible officer of Haitong International Securities Co. Ltd., Haitong International Futures Ltd., and in the years of 2008 to 2014, he was also the responsible officer of Haitong International Asset Management Ltd.

Tat Wah Yan

Mr. Yan Tat Wah is Non-Executive Independent Director of the Company. He is a fellow member of the Hong Kong Institute of Certified Public Accountants (practising), a fellow member of the Association of Chartered Certified Accountants, and an associate member of the Institute of Chartered Accountants in England and Wales. Mr. Yan is also a fellow member of the Taxation Institute of Hong Kong and Certified Tax Adviser in Hong Kong. Mr. Yan is a senior partner and founder of the accounting firm LKY China, Certified Public Accountants (practising). Mr. Yan was an independent non-executive director of Up Energy Development Group Limited (stock code: 0307), a company listed on the Stock Exchange, and served as the chairman of its audit and remuneration committees for over 10 years.