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 Financial Services 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) Mrs. Fu Kwong Wing Ting, Francine Dr. Wu Ka Chee, Davy

Terms of reference of Audit Committee

Remuneration Committee Members

Independent Non-Executive Directors	Mrs. Fu Kwong Wing Ting, Francine (Chairman) Dr. Wu Ka Chee, Davy
Executive Director	Mr. Wong Lee Man

Terms of reference of Remuneration Committee

Nomination Committee Members

Independent Non-Executive Directors	Mrs. Fu Kwong Wing Ting, Francine (Chairman) Dr. Wu Ka Chee, Davy
Executive Director	Ms. Fong Sut Sam

Terms of reference of Nomination Committee

Corporate Governance Committee

Independent Non-Executive Directors	Dr. Wu Ka Chee, Davy (Chairman) Mrs. Fu Kwong Wing Ting, Francine
Executive Director	Ms. Fong Sut Sam Mr. Mak Kwong Yiu

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