The board of directors of Convoy Global Holdings Limited had served a notice on the removal of Dr. Cho Kwai Chee as an executive director of the Company pursuant to article 86(3) of the Company's articles of association, which provides that a director shall be vacated from his office if without special leave of absence from the Board, he is absent from meetings of the Board for six consecutive months and the Board resolved that his office be vacated with effect from 17 August 2018. Dr. Cho has been absent from all meetings of the Board for more than six consecutive months since December 2017 without special leave of absence from the Board, nor has Dr. Cho performed any duty in his capacity as an executive director of the Company during the same period.