People: Convoy Financial Services Holdings Ltd (1019.HK)

1019.HK on Hong Kong Stock

1.22HKD
3:59am EDT
Price Change (% chg)

HK$-0.04 (-3.17%)
Prev Close
HK$1.26
Open
HK$1.32
Day's High
HK$1.34
Day's Low
HK$1.22
Volume
8,870,000
Avg. Vol
7,360,994
52-wk High
HK$2.31
52-wk Low
HK$0.93

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Summary

Name Age Since Current Position

Lee Man Wong

44 2010 Executive Chairman of the Board

Sut Sam Fong

44 Chief Executive Officer, Executive Director

Kim Hang Chow

Chief Financial Officer, Company Secretary

Kwong Yiu Mak

39 2010 Executive Director

Chi Keung Lam

43 2014 Non-Executive Independent Director

Yiu Ho Ma

49 2010 Independent Non-Executive Director

Ka Chee Wu

44 2010 Independent Non-Executive Director

Biographies

Name Description

Lee Man Wong

Mr. Wong Lee Man is Executive Chairman of the Board of Convoy Financial Services Holdings Limited. Mr. Wong is the director of 7 subsidiaries of the Company. He is also the chairman of CFG. Mr. Wong joined the Group in November 1998 and led the Group transforming into a IFA company, which is a pioneer in personal financial planning business. He served in different functions in the Group, including consultancy force, operations and regional expansions. He is now responsible for the overall management and strategic development of the Group. Over 20 years experience in financial service industry, Mr. Wong has gained all-round experience and has established a strong network through working with both international and local financial companies in Hong Kong. Moreover, Mr. Wong is the Founding Member and Honorary Secretary of the Independent Financial Advisors Association Limited in Hong Kong.

Sut Sam Fong

Ms. Fong Sut Sam is Chief Executive Officer, Executive Director of Convoy Financial Services Holdings Limited since 12 March 2010. Ms. Fong is the director of 6 subsidiaries of the Company. She has also been the chief executive officer and an executive director of CFS and a director of CFG. She manages the overall strategic development and the operation of the Group. Ms. Fong joined the Group in November 1998 and has led various functions, including the consultancy force, corporate communications, sales and marketing, training and operation. Her exceptional achievements in the financial industry and contribution to the community earned her the title of “Benchmark Most Extraordinary Women in Finance 2009” from the Benchmark magazine. Ms. Fong graduated from the South Bank University in London in June 1992 with a Bachelor of Science degree. In December 2002, she graduated with a Master’s Degree in Business Administration from the Chinese University of Hong Kong and was placed on the Dean’s List. Since 2010, Ms. Fong has been appointed as the panel member of 2 Appeal Boards (Amusement Game Centres Ordinance and Betting Duty Ordinance) of Home Affairs Bureau. In 2012, she was appointed as a panel member of the Municipal Services Appeals Board by Chief Executive of the Government of the Hong Kong Special Administrative Region. In addition, she is a member of Marketing Management Committee of Hong Kong Management Association. In 2011, she was appointed as advisory board member of the CUHK Center for Entrepreneurship and honorary member of Hong Kong Institute of Marketing. Moreover, she has become the Honorable Advisor of U-Hearts and Mission of Love.

Kim Hang Chow

Mr. Chow Kim Hang, was appointed as the Chief Financial Officer, Company Secretary of Convoy Financial Services Holdings Limited since 16 March 2010. Mr. Chow is a Solicitor of Ma Tang & Co., Solicitors, a corporate and commercial law firm in Hong Kong. He is a practicing solicitor in Hong Kong and a member of The Law Society of Hong Kong. His primary contact person at the Company is Mr. Mak Kwong Yiu, chief financial officer of the Company.

Kwong Yiu Mak

Mr. Mak Kwong Yiu, (Mark), CPA, is Executive Director of Convoy Financial Services Holdings Limited. Mr. Mak is the director of 13 subsidiaries of the Company. He joined our Group in May 2002 as the chief financial officer and is responsible for the accounting and finance functions of our Group. Mr. Mak graduated from the Hong Kong University of Science and Technology with a Bachelor of Business Administration degree in Finance in November 1996 and a Master of Business Administration degree in November 2004. He earned the Chartered Financial Analyst designation in September 2000. He has been a Certified Public Accountant in the United States since May 2002 and a member of the Hong Kong Institute of Certified Public Accountants since May 2003. Mr. Mak is currently an executive director of Computech Holdings Limited, whose shares are listed on the Growth Enterprise Market of the Stock Exchange.

Chi Keung Lam

Mr. Lam Chi Keung has been appointed as Non-Executive Independent Director of Convoy Financial Services Holdings Limited., with effect from March 31, 2014. He holds a bachelor’s degree of science in accounting awarded by Brigham Young University-Hawaii in 1996. Mr. Lam also obtained a master’s degree of science in e-commerce from The Chinese University of Hong Kong in 2002. Mr. Lam is a fellow of the Hong Kong Institute of Certified Public Accountants (“HKICPA”), a holder of the specialist designation in insolvency of the HKICPA and a certified fraud examiner of the Association of Certified Fraud Examiners. Mr. Lam has over 15 years of experience in accounting and insolvency field. Mr. Lam is currently an independent non-executive director of Universe International Holdings Limited (Stock Code: 1046), and the financial controller and company secretary of Ngai Shun Holdings Limited (Stock Code: 1246), each of the companies whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Yiu Ho Ma

Mr. Ma Yiu Ho, Peter, is an Independent Non-Executive Director of Convoy Financial Services Holdings Limited since March 16, 2010. Mr. Ma is currently the Financial Controller and Company Secretary 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 of Business Administration Degree 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’ experience in the finance and accounting field and worked as the Financial Controller and Company Secretary of The Hong Kong Parkview Group Ltd.; the Financial Controller, Qualified Accountant and Authorised Representative of VODone Limited, shares of these companies are listed on the Main Board of the Stock Exchange; Chief Financial Officer of Superior Fastening Technology Limited, a Singapore listed company. Mr. Ma also worked for Standard Chartered Equitor Trustee HK Limited and Hong Kong Government’s Audit Department.

Ka Chee Wu

Dr. Wu Ka Chee, Davy, is an Independent Non-Executive Director of Convoy Financial Services Holdings Limited. Dr. Wu has been a senior lecturer of the Department of Accountancy and Law at the Hong Kong Baptist University since September 2009. He attained a doctorate degree in law in December 2003, a postgraduate certificate in law in June 1994 and a bachelor degree in law in November 1993, all from The University of Hong Kong. He is a co-author of the Guide to Corporate Governance for Subvented Organisations, which was published by the Hong Kong Government in May 2010. He is a member of the Advisory Group on Share Capital, Distribution of Profits and Assets and Charges Provisions for the rewrite of the Companies Ordinance and the Advisory Group on Modernisation of Corporate Insolvency Law on appointment by the Financial Services and Treasury Bureau of the Hong Kong Government.

Basic Compensation

Name Fiscal Year Total

Lee Man Wong

2,276,000

Sut Sam Fong

2,850,000

Kim Hang Chow

--

Kwong Yiu Mak

2,320,000

Chi Keung Lam

--

Yiu Ho Ma

--

Ka Chee Wu

--
As Of 30 Dec 2012

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