Corporate Governance

Governance
​​Enhance corporate value, maintain sustainable long-term development and maximize shareholders returns have always been our goals. In order to better achieve the above objectives, Convoy Global Holdings Limited ("Company") is firmly committed to enhancing public and shareholder confidence by firm adherence to the Code on Corporate Governance Practices issued by the Hong Kong Stock Exchange, emphasizing transparency and accountability to the shareholders.

 


Audit Committee Members
Independent Non-Executive Directors
  • Mr. Ma Yiu Ho, Peter (Chairman)
  • Mr. Pun Tit Shan
Terms of reference of Audit Committee

 

Remuneration Committee Members
Independent Non-Executive Directors
  • Mr. Pun Tit Shan
Executive Director
  • Mr. Wong Lee Man
Terms of reference of Remuneration Committee

 

Nomination Committee Members
Executive Director
  • Mr. Wong Lee Man (Chairman)

Independent Non-Executive Directors

  • Mr. Pun Tit Shan
Terms of reference of Nomination Committee

 

Corporate Governance Committee
Executive Director
  • Mr. Tan Ye Kai, Byron (Chairman)
  • Ms. Fong Sut Sam
  • Mr. Wong Lee Man
Terms of reference of Corporate Governance Committee

 

The Procedures for Shareholders of the Company to Propose a Person for Election as a Director of the Company

 

 

 

Investor Relations Contacts
Tel: (852) 3601 3052
Email: ir_info@convoy.com.hk