| | Quick Facts
| Company Name | Convoy Financial Services Holdings Limited | | Establishment | 1993 | | Board of Directors | Executive Directors
- Wong Lee Man (Chairman)
- Fong Suet Sum (CEO)
- Mak Kwong Yiu (CFO)
- Kwok Shun Tim
Independent Non-Executive Directors:
- Fu Kwong Ting, Francine
- Wu Ka Chee, Davy
- Ma Yiu Ho, Peter
| | Company Secretary | Chow Kim Hang | | Compliance Officer | Mok Wan Chong | | Authorized Representatives | Chow Kim Hang
Mak Kwong Yiu | | Registered Office | Cricket Square,
Hutchins Drive, P.O. Box 2681,
Grand Cayman KY-1111, Cayman Islands | | Head Office and Principal Place of Business | 39/F, @Convoy, 169 Electric Road, North Point, Hong Kong | | Core Business | Insurance and MPF schemes brokerage business | | Financial Year End | December 31 | | Share Capital Authorized | 1,000,000,000 shares | | Principal Share Registrar | Butterfield Fulcrum Group (Cayman) Limited
Butterfield House,
68 Fort Street, P.O. Box 609,
Grand Cayman, KY1-1107,
Cayman Islands | | HK Branch Share Registrar | Tricor Investor Services Limited
26th Floor, Tesbury Centre,
28 Queen's Road East,
Wanchai, Hong Kong | | Legal Advisers | As to Hong Kong law As to Cayman Islands law | | Principal Banker | Standard Chartered Bank (Hong Kong) Limited | | Auditors | Ernst & Young | | Phone Number | (852) 3601 3601 | | Fax Number | (852) 2311 1300 | | Corporate Website | http://www.convoy.com.hk | |
