Edition:
United States

Convoy Global Holdings Ltd (1019.HK)

1019.HK on Hong Kong Stock

0.24HKD
23 Sep 2016
Change (% chg)

HK$0.00 (+0.42%)
Prev Close
HK$0.24
Open
HK$0.24
Day's High
HK$0.24
Day's Low
HK$0.24
Volume
7,992,000
Avg. Vol
80,245,104
52-wk High
HK$0.54
52-wk Low
HK$0.21

Summary

Name Age Since Current Position

Lee Man Wong

46 2010 Executive Chairman of the Board

Wing Fai Ng

48 2015 Group President, Executive Director

Sut Sam Fong

46 2015 Executive Director

Ye Kai Tan

46 2015 Executive Director

Kim Hang Chow

2014 Company Secretary

Ngai Sang Chan

50 2015 Independent Non-Executive Director

Yiu Ho Ma

51 2010 Independent Non-Executive Director

Tit Shan Pun

55 2016 Independent Non-Executive Director

Biographies

Name Description

Lee Man Wong

Mr. Wong Lee Man is Executive Chairman of the Board of Convoy Financial Holdings Limited. Mr. Wong was appointed as an executive Director and Chairman of our Company on 12 March 2010. Mr. Wong is the director of 6 subsidiaries of the Company. Mr. Wong joined the Group in November 1998 and led the Group transforming into an 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, he is the Founding Member and Honorary Secretary of the Independent Financial Advisors Association Limited in Hong Kong.

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.

Sut Sam Fong

Ms. Fong Sut Sam is Executive Director of Convoy Financial Holdings Limited. Ms. Fong was appointed as an executive Director on 12 March 2010. Ms. Fong is the vice chairman of the Group and the director of 6 subsidiaries of the Company. She has also been an executive director of CFS. Ms. Fong joined our 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 and “Excellence in Achievement of World Chinese Young Entrepreneurs 2014”. 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. Ms. Fong has been appointed as a panel member of the Appeal Board under the Betting Duty Ordinance (Chapter 108 of the Laws of Hong Kong) since 2010, as a panel member of the Appeal Boards under the Amusement Game Centres Ordinance (Chapter 435 of the Laws of Hong Kong) since 2010. She has been also appointed as the advisory board member of the CUHK Center for Entrepreneurship and as the panel member of the Municipal Services Appeal Board under the Municipal Services Appeals Board Ordinance (Chapter 220 of the Laws of Hong Kong) by Chief Executive of the Government of the Hong Kong Special Administrative Region since 2011. She has been also appointed as a lay member of Solicitors Disciplinary Tribunal Panel since 2013. She has been appointed as a member of the Appeal Panel (Housing) of Office of the Secretary for Transport and Housing Government Secretariat since 2014. Ms. Fong is the member of Marketing Management Committee of Hong Kong Management Association and executive committee member of Green Monday.

Ye Kai Tan

Mr. Tan Ye Kai, Byron has been appointed as Executive Director of the Company, effect from 2 April 2015. He was graduated from the Deakin University in Australia with a bachelor degree with major in Information System and Finance in 1993. Mr. Tan was admitted as a member of the Australian Society of Certified Practising Accountants in 1995 and was qualified as a Chartered Financial Analyst of The Institute of Chartered Financial Analysts in 1997. Since February 2015, Mr. Tan has been the chief executive officer of Convoy Capital Hong Kong Limited which is an indirect wholly-owned subsidiary of the Company and is licensed by the Securities and Futures Commission of Hong Kong to carry out Type 6 (advising on corporate finance) regulated activity under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”). Mr. Tan has over 20 years of experience in the investment banking and financial services industry and has gained all-round experience through working for both international and local financial institutions including Carr Indosuez Asia Limited, Dao Heng Securities Limited, First Shanghai Securities Limited and Kingsway Financial Services Group Limited.

Kim Hang Chow

Mr. Chow Kim Hang is Company Secretary of Convoy Financial Holdings Limited. Mr. Chow was appointed as the Company Secretary and the authorised representative of the Company on 16 March 2010. Mr. Chow is a Partner 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, the Chief Executive Officer and the executive Director of the Company. During the year ended 31 December 2014, Mr. Chow has taken no less than 15 hours of relevant professional trainings to update his skills and knowledge.

Ngai Sang Chan

Mr. Chan Ngai Sang Kenny has been appointed as Independent Non-Executive Director of the Company, effective April 02, 2015. He is a partner and founder of Kenny Chan & Co., a firm of Certified Public Accountants (Practising). Mr. Chan has over 25 years of experience in accounting, taxation, auditing and corporate finance and was involved in several merger and acquisition and initial public offering projects. Mr. Chan holds a Bachelor of Commerce degree in Accounting and Finance from the University of New South Wales in Australia and is a member of the Institute of Chartered Accountants of New Zealand, the Association of International Accountants, the Australian Society of Certified Practising Accountants, the Hong Kong Institute of Certified Public Accountants (the “HKICPA”) and the Taxation Institute of Hong Kong. Mr. Chan presently serves as the President of the Association of International Accountants – Hong Kong Branch and has been accredited as an Authorized Supervisor of the HKICPA. He also serves on several tribunals of the Government of the Hong Kong Special Administrative Region which includes the Mandatory Provident Fund Schemes Appeal Board, the Tsuen Wan District Fight Crime Committee and is a Honorary President of the Tsuen Wan District Junior Police Call. Mr. Chan served as the District Governor of Lions Clubs International District 303 – Hong Kong & Macao, China in the year 2009/2010. Mr. Chan is currently an independent non-executive director of TSC Group Holdings Limited (stock code: 0206), a company whose shares are listed on the Main Board of the Stock Exchange, and an independent non-executive director of Combest Holdings Limited (stock code: 08190), a company whose shares are listed on the Growth Enterprise Market of the Stock Exchange.

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.

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.

Basic Compensation

Name Fiscal Year Total

Lee Man Wong

4,858,000

Wing Fai Ng

--

Sut Sam Fong

4,450,000

Ye Kai Tan

--

Kim Hang Chow

--

Ngai Sang Chan

--

Yiu Ho Ma

--

Tit Shan Pun

--
As Of  30 Dec 2014

Options Compensation