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Corporate 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. Pak Wai Keung, Martin(Chairman)
  • Mr. Yan Tat Wah
  • Mrs. Fu Kwong Wing Ting, Francine

Terms of reference of Audit Committee

 

 

 

Remuneration Committee Members

 

Independent Non-Executive Directors
  • Mrs. Fu Kwong Wing Ting, Francine(Chairman)
  • Mr. Yan Tat Wah
Executive Director
  • Mr. Johnny Chen

Terms of reference of Remuneration Committee

 

 

 

Nomination Committee Members

 

Independent Non-Executive Directors
  • Mr. Pun Tit Shan(Chairman)
  • Mrs. Fu Kwong Wing Ting, Francine
Executive Director
  • Mr. Johnny Chen

Terms of reference of Nomination Committee

 

 

 

Corporate Governance Committee

 

Independent Non-Executive Directors
  • Mrs. Fu Kwong Wing Ting, Francine
  • Mr. Pak Wai Keung, Martin
  • Mr. Yan Tat Wah
Executive Director
  • Mr. Johnny Chen(Chairman)

 

Memorandum and Articles of Association

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

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