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


1019.HK on Hong Kong Stock

1.94HKD
17 Jun 2013
Price Change (% chg)

HK$0.01 (+0.52%)
Prev Close
HK$1.93
Open
HK$1.91
Day's High
HK$2.04
Day's Low
HK$1.88
Volume
742,000
Avg. Vol
1,044,373
52-wk High
HK$2.70
52-wk Low
HK$0.95

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Summary

Name Age Since Current Position

Lee Man Wong

 43 2010 Executive Chairman of the Board

Sut Sam Fong

 43 Chief Executive Officer, Executive Director

Pui Wang Wang

 Compliance Officer

Shun Tim Kwok

 38 2013 Executive Director

Kwong Yiu Mak

 38 2010 Executive Director

Kim Hang Chow

 Company Secretary

Kwong Wing Ting Fu

 43 2010 Independent Non-Executive Director

Yiu Ho Ma

 47 2010 Independent Non-Executive Director

Ka Chee Wu

 43 2010 Independent Non-Executive Director
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Biographies

Name Description

Lee Man Wong

 Mr. Wong Lee Man is Executive Chairman of the Board of Convoy Financial Services Holdings Ltd., since March 12, 2010. Mr. Wong is the director of 6 subsidiaries of the Company. He is also non-executive director and the chairman of CFG. He is responsible for the overall management and strategic development of Group. Mr. Wong joined the Group in November 1998. He has joined the financial services industry for 20 years and has gained all-round experience through working for both international and local financial companies in Hong Kong including The New Zealand Insurance Life (Bermuda) Ltd., Top Glory Insurance Company (Bermuda) Ltd. and National Panafund Ltd. He earned the designation of Fellow, Life Management Institute from the Life Office Management Association, Inc. in September 1995. 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 Ltd., 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.

Pui Wang Wang

Shun Tim Kwok

 Mr. Kwok Shun Tim serves as Executive Director of Convoy Financial Services Holdings Ltd since April 30, 2013. He graduated from Hong Kong University of Science and Technology with a Bachelor degree of Business Administration in Accounting in November 1999. He also received a Master's degree of Science in China Business Studies from The Hong Kong Polytechnic University and a Master degree of Laws (International Economic Law) from the City University of Hong Kong in November 2004 and in November 2008 respectively. He is an associate of Hong Kong Institute of Certified Public Accountants, an ordinary member of Hong Kong Securities Institute, a full member of IT Accountants Association and a fellow of the Association of Chartered Certified Accountants. He is currently a member of Guangdong Province Zhaoqing City Committee of the Chinese People's Political Consultative Conference, a Director of Yan Oi Tong for the year 2013/2014. the Deputy Chief Supervisor of Hong Kong Road Safety Patrol and a School Manager of C.C.C. Kwei Wah Shan College. He is an investment director of a subsidiary of the Company. He is currently an executive Director of Computech Holdings Limited and China Leason CBM & Shale Gas Group Company Limited (formerly China Leason Investment Group Co., Limited), of which he was a Non-Executive Director from May 2006 to December 2010. He is also an Independent Non-Executive Director of Modern Education Group Limited and Longlife Group Holdings Limited. He is also a Company Secretary of Tianjin Jinran Public Utilities Company Limited (formerly Tianjin Tianlian Public Utilities Company Limited). He is also appointed as Executive Director of De Tiger Capital Limited.

Kwong Yiu Mak

 Mr. Mak Kwong Yiu, CPA, is Executive Director of Convoy Financial Services Holdings Ltd. Mr. Mak is the director of 9 subsidiaries of the Company. He joined the Group in May 2002 as the chief financial officer and is responsible for the accounting and finance functions of the 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.

Kim Hang Chow

Kwong Wing Ting Fu

 Mrs. Fu Kwong Wing Ting is Independent Non-Executive Director of Convoy Financial Services Holdings Ltd., since March 16, 2010. Mrs. Fu attained her master degree from Oxford University in the United Kingdom in Politics, Philosophy and Economics in June 1994 and has been holding the CERTIFIED FINANCIAL PLANNERCM designation since October 2001. She has been in the financial services industry for over 15 years with various financial services companies and is the immediate past President of the IFPHK. She has previously been an Award Council Member of the Hong Kong Award for Young People, 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 1996. Mrs. Fu is currently a board member of Li Po Chun United World College (Hong Kong), Limited (since 1991), United World Colleges Hong Kong Committee Limited (since 2008) and a member of the Banking and Finance Industry Training Board of the Vocational Training Council of Hong Kong (since 2009), the Insurance Industry Training Advisory Committee (since 2011), the Nonlocal Higher and Professional Education Appeal Board (since 2010), Solicitors Disciplinary Tribunal Panel (since 2010) and the Accreditation of Academic and Vocational Qualifications Ordinance Appeal Board (since 2011).

Yiu Ho Ma

 Mr. Ma Yiu Ho is Independent Non-Executive Director of Convoy Financial Services Holdings Ltd., since March 16, 2010. Mr. Ma is currently the financial controller and company secretary of The Hong Kong Parkview Group Ltd., shares of which are listed on the Main Board. 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, qualified accountant and authorised representative of VODone Limited, shares of which are listed on the Main Board of the Stock Exchange, chief financial officer of Superior Fastening Technology Limited, a Singapore listed company.

Ka Chee Wu

 Dr. Wu Ka Chee is Independent Non-Executive Director of Convoy Financial Services Holdings Ltd. 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

 2,235,000

Sut Sam Fong

 2,806,000

Pui Wang Wang

 --

Shun Tim Kwok

 --

Kwong Yiu Mak

 2,243,000

Kim Hang Chow

 --

Kwong Wing Ting Fu

 --

Yiu Ho Ma

 --

Ka Chee Wu

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Lee Man Wong

 0 0

Sut Sam Fong

 0 0

Pui Wang Wang

 0 0

Shun Tim Kwok

 0 0

Kwong Yiu Mak

 0 0

Kim Hang Chow

 0 0

Kwong Wing Ting Fu

 0 0

Yiu Ho Ma

 0 0

Ka Chee Wu

 0 0

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