Convoy Global Holdings Limited announced changes of Directors with effect from 1 January 2021: Ms. Wong Suet Fai (Ms. Wong) be appointed as an additional executive Director with effect from 1 January 2021; Mr. Chung Kwok Wai, Kelvin (Mr. Chung) be appointed as an additional executive Director with effect from 1 January 2021; Ms. Carrie Bernadette Ho (Ms. Ho) be appointed as an additional independent non-executive Director with effect from 1 January 2021; and Mr. Johnny Chen (Mr. Chen) be re-designated as a non-executive Director with effect from 1 January 2021 but will remain as Chairman of the Board. Ms. Wong joined the Company in February 2012. She is currently the Group Chief People and Culture Officer and Acting Chief of OnePlatform of the Company. She is responsible for overseeing all aspects of human resources, marketing and branding, talent engagement and development, organizational efficiency and leading the OnePlatform business. Before joining the Company, Ms. Wong held different positions in AXA, Sun Life Financial, Hutchison Ports, CSL Telecommunications and Wyeth. Ms. Wong was also an executive director of the Company from 15 January 2018 to 22 October 2018. Mr. Chung joined the Company in May 2019 as the Head of Distribution Management and he is currently the Managing Director of Perform Financial Planning Services Limited since January 2020 and the Chief Business Officer of OnePlatform Wealth Management Limited since November 2020. Before joining the Group, Mr. Chung held different senior positions in Prudential Hong Kong Limited, Western Union Business Solutions, DBS Bank, Bank of China and HSBC. Ms. Ho held different positions at accountant firms, and private and listed public companies. Among others, she worked as adviser to chairman of Hudson Holdings Limited since 1997 until 2000, chief financial officer and company secretary of Zhong Hua International Holdings Limited since 2000 until 2002, and general manager of FTMS Training Systems (Hong Kong) Limited since 2006 until 2007. Mr. Chen, aged 61, has been re-designed as a non-executive Director with effect from 1 January 2021 as he would like to devote more of his time to her personal business commitments, but he remains as the Chairman of the Board. He has been an executive Director since 9 December 2017. He acted as interim Chairman of the Board from 9 December 2017 until 21 December 2017 when he was appointed as Chairman of the Board with effect from 21 December 2017 in place of Mr. Wong Lee Man, who was removed from his position as Chairman of the Board.