取締役会

取締役会

Convoyの取締役会メンバーは高度な専門性を持ち、当社のビジネスにふさわしいスキルと経験を兼ね備えたメンバー構成を実現しています。

(英語・中国語のみ)


Mr. Johnny Chen

Chairman and Executive Director, Convoy Global Holdings Limited

Mr. Johnny Chen is the Senior Advisor of the Company providing strategic advice to the Company’s senior management team on the Group’s overall strategic business directions including short and long-term investments and business strategies.

Mr. Chen is the Senior Advisor of each of LionRock Capital Limited and an Adjunct Associate Professor of Department of Finance and Department of Management, Hong Kong University of Science and Technology. Mr. Chen joined the management of Zurich Insurance Group (“Zurich”) in 2005. He worked in Zurich from March 2005 to February 2015 in multiple senior managerial roles in the Asia-Pacific region. His last position in Zurich was the chairman of China. Prior to joining Zurich, Mr. Chen was an executive member of the Greater-China Management Board and the Operating Committee of PricewaterhouseCoopers (“PwC”), as well as a managing partner of PwC’s Beijing office.

Mr. Chen serves as an independent non-executive director and a member of the audit committee, nomination committee and the investment, strategy and development committee of Uni-President China Holdings Ltd. (HKSE Stock Code: 220).

Mr. Chen serves as an independent non-executive director, the chairman of nomination committee and a member of the audit committee and the remuneration committee of Stella International Holdings Limited (HKSE Stock Code: 1836).

Mr. Chen serves as an independent non-executive director, the chairman of each of the audit committee and the remuneration committee, as well as a member of the nomination committee of China Minsheng Financial Holding Corporation Limited (HKSE Stock Code: 245).
 
Mr. Chen serves as an independent non-executive director, chairman of the audit committee, and a member of nomination committee and remuneration committee of Viva China Holdings Limited (HKSE Stock Code: 8032). Mr. Chen serves as an independent non-executive director, the chairman of the audit committee and a member of the nomination committee of Alibaba Pictures Group Limited (HKSE Stock Code: 1060) only. Mr. Chen also serves as an independent non-executive director, the chairman of the audit committee, and a member of nomination committee and remuneration committee of China Dongxiang (Group) Co., Ltd. (HKSE Stock Code: 3818).
 

Mr. Ng Wing Fai

Group President and Executive Director, Convoy Global Holdings Limited

Mr. Ng Wing Fai is the Group President and Executive Director of Convoy. Mr. Ng leads the group to implement the short-term and long-range investment projects. He also helps identify the key investment and development opportunities for sustainable and profitable growth.

Mr. Ng 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. Shin Kin Man, Henry

Executive Director, Convoy Global Holdings Limited

Mr. Henry Shin is the Chief Executive Officer of Convoy Financial Services Limited, a subsidiary of the Company, and is responsible for managing the consultancy team and refining business development system for the Group. He is also the director of certain subsidiaries of the Company. Mr. Shin graduated from the Hong Kong Baptist University in 1998. In the same year, he joined Convoy Financial Services Limited as a Financial Consultant. He was promoted to Deputy Director in 2005. He has many years of experience in business development and team management. He once held the position of President of Lions Clubs of Happy Valley International District 303 – Hong Kong and Macau and now he is a core member of various social service organizations.


Mr. Yap E Hock

Executive Director, Convoy Global Holdings Limited

Mr. Yap E Hock is responsible for business development opportunities and implementation of operational strategies of the Group. Mr. Yap is also a Director of Hong Kong Credit Corporation Limited, a wholly-owned licensed money lender of the Company that focuses on prime mortgage lending business. Mr. Yap obtained a bachelor’s degree in chemical engineering at the University of Sheffield, the United Kingdom in 1978. He is also a member of the Institute of Chartered Accountants in England and Wales and a fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Yap started his career with the London office of KPMG as an auditor specializing in insolvency from August 1978 to May 1983. From May 1983 to January 1987, he worked at Chase Manhattan Bank as an investment banker and in various investment banks in the region. He later took up management roles in several financial services companies in the Asia Pacific Region. He served as the chief executive officer and as the Group managing director of Prime Credit Limited during the period from August 1999 to December 2007. He had also served as an independent non-executive director of SRE Group Limited (HKSE Stock Code: 1207) during the period from 28 September 2004 to 29 May 2012. Mr. Yap is currently an independent non-executive director and also the chairman of the nomination committee and a member of each of the audit committee and remuneration committee of China New Town Development Company (HKSE Stock Code: 1278).


Mr. Chen Shih Pin

Non-Executive Director, Convoy Global Holdings Limited

Mr. Chen Shih Pin was educated at and holds a Bachelor of Science degree from the National Taiwan University and a Master of Business Administration degree from the National Taiwan University. Mr. Chen is also a member of Actuarial Institute of Chinese Taipei. Since February 1995, Mr. Chen has been working at Fubon Life Insurance Co., Ltd. Over the years, he has worked as assistant vice president since 1995 until 1997, as vice president since 1997 until 2001, as executive vice president since 2001 until 2004, as senior advisor since 2004 until 2005, as director since 2005 until 2008, as executive vice president since 2008 until 2010, as advisor since 2010 until 2011, and as supervisor from 2013 until now.


Mrs. Fu Kwong Wing Ting, Francine

Independent Non-Executive Director, Convoy Global Holdings Limited

Mrs. Fu Kwong Wing Ting , Francine, attained her master degree from Oxford University in the United Kingdom in Politics, Philosophy and Economics in June 1994 and has been holding the CFP designation since October 2001. Mrs. Fu is the managing principal and owner of a business consulting firm, Coram Advisory Services (HK) Limited, set up in 2008 to provide advisory service to business based in Hong Kong. Before setting up her own practice, she was the chief marketing officer of AXA China Region Insurance Company Limited, one of the top three long term insurers in Hong Kong, from January 2006 to June 2008. She has been in the financial services industry for over 22 years with various leading financial services companies. She has previously been a member of the Advisory Committee on Applied Mathematics for the Hong Kong Polytechnic University, a full member of the committee on Investment-Linked Assurance and Pooled Retirement Funds, an alternate member of the same committee, a member of the Investor Education Advisory Committee of the Hong Kong Securities and Futures Commission from April 2006 to March 2008 and a member of the Award Council of the Hong Kong Award for Young People from February 1994 to January 2002. Mrs. Fu has previously been the President of the Institute of Financial Planners of Hong Kong from September 2008 to September 2010. She has also previously been a board member of United World Colleges Hong Kong Limited from 2008 to May 2018. Mrs. Fu is currently a board member of Li Po Chun United World College (Hong Kong), Limited (since 1991) as well as a governor and an executive committee member of Keswick Foundation (since 2014).

Mrs. Fu was appointed as an independent non-executive Director of the Company on 16 March 2010, and as the chairman of each of the remuneration committee and the nomination committee of the Company, and a member of each of the audit committee and the corporate governance committee of the Company. At the annual general meeting (the “2014 AGM”) on 6 May 2014, Mrs. Fu did not offer herself for re-election due to her personal commitments on her other business and accordingly retired as an independent non-executive director of the Company upon the conclusion of the 2014 AGM.


Mr. Pak Wai Keung, Martin

Independent Non-Executive Director, Convoy Global Holdings Limited

Mr. Pak Wai Keung, Martin, has been a chief financial officer of the Hong Kong Building And Loan Agency Limited (the “HKBLA”) (stock code: 145), a company listed on the Stock Exchange. Prior to joining the HKBLA, Mr. Pak had held positions of chief financial officer and company secretary at various listed companies in Hong Kong, and has accumulated over 25 years of experience in finance and corporate governance affairs. Mr. Pak is a fellow of the Hong Kong Institute of Certified Public Accountants, an associate member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.

Mr. Pak is an independent non-executive director of Ta Yang Group Holdings Limited (stock code: 1991), Trony Solar Holdings Company Limited (stock code: 2468) and Nan Nan Resources Enterprise Limited (stock code: 1229), all of which are companies listed on the Main Board of the Stock Exchange.


Mr. Pun Tit Shan

Independent Non-Executive Director, Convoy Global Holdings Limited

Mr. Pun Tit Shan was appointed as an independent non-executive Director on 9 May 2016. He holds a master of business administration degree (with honour) from the University of Manchester. Mr. Pun is currently the head of investment and responsible officer of TC Concord Securities Limited and TC Concord Asset Management Limited and is a licensed person to carry out Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance. He has over 33 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.. In January 2015 to September 2015, he was also the responsible officer of Haitong International Consultants Ltd. of which the principal activities were engaged in asset management. In October 2015 to July 2016, he was the chief investment officer of Astrum Capital Management Limited. During August 2016 to January 2018, he was the chief executive officer of Asia Wealth Securities Limited.

Currently, he is the vice-chairman of Institute of Financial Analyst and Professional Commentator; a member of Lions Club of Hong Kong Shouson Hill and the Honorary Consultant of Hong Kong Ningxia Youth Association(香港寧夏青年會)since 2015. Mr. Pun was previously a board director of Hong Kong Futures Exchange Ltd. (1995-1999); a board director of Hong Kong Stock Exchange Options Clearing House Ltd. (1997-2000); a membership committee member of Hong Kong Securities Institute (1998-2002); a panel member of Derivatives Market Consultative Panel (2000-2003); and a committee member of Hong Kong Securities Institute Professional Education Committee (2002-2004).

Mr. Pun is currently an independent non-executive director of China New Economy Fund Limited (Stock Code: 80) and CPMC Holdings Limited (Stock Code: 906). Both are listed on the Main Board of the Stock Exchange.


Mr. Yan Tat Wah

Independent Non-Executive Director, Convoy Global Holdings Limited

Mr. Yan Tat Wah is a fellow member of the Hong Kong Institute of Certified Public Accountants (practising), a fellow member of the Association of Chartered Certified Accountants, and an associate member of the Institute of Chartered Accountants in England and Wales. Mr. Yan is also a fellow member of the Taxation Institute of Hong Kong and Certified Tax Adviser in Hong Kong. Mr. Yan is a senior partner and founder of the accounting firm LKY China, Certified Public Accountants (practising). Mr. Yan was an independent non-executive director of Up Energy Development Group Limited (stock code: 0307), a company listed on the Stock Exchange, and served as the chairman of its audit and remuneration committees for over 10 years.


 

Mr. Wong Lee Man, Quincy*

Executive Director, Convoy Global Holdings Limited

 

Ms. Fong Sut Sam, Rosetta*

Executive Director, Convoy Global Holdings Limited

 

Ms. Chan Lai Yee, Christie*

Executive Director, Convoy Global Holdings Limited

 

* The duties of the executive Directors of the Company namely Mr. Wong Lee Man, Ms. Fong Sut Sam and Ms. Chan Lai Yee have been suspended since 8 December 2017.