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Corporate Information |
Substantial Shareholders |
Convoy Financial Group Limited (71.60%) |
Board of Directors |
Wong Lee Man (Chairman and Executive Director) Fong Sut Sam (Chief Executive Officer and Executive Director) Mak Kwong Yiu (Chief Financial Officer and Executive Director) Kwok Shun Tim (Executive Director) Fu Kwong Wing Ting, Francine (Independent Non-Executive Director) Ma Yiu Ho, Peter (Independent Non-Executive Director) Wu Ka Chee, Davy (Independent Non-Executive Director) |
Company Secretary |
Chow Kim Hang |
Principal Bankers |
Standard Chartered Bank (Hong Kong) Ltd. |
Solicitors |
Tsun & Partners Conyers Dill & Pearman |
Auditors |
Ernst & Young |
Place of Incorporation |
Cayman Islands |
Principal Place of Business |
5th, 7th, 39th and 40th Floors, @CONVOY, 169 Electric Road, Hong Kong |
Share Registrars |
Tricor Investor Services Ltd. [Tel: (852) 2980-1333] |
Company Website |
http://www.convoy.com.hk |
Company Email |
info@convoy.com.hk |
Telephone No. |
(852) 3601-3601 |
Fax No. |
(852) 2311-1300 |
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