Convoy Global Holdings Limited announced that in its extraordinary general meeting to be held on 17, March 2021, the company proposed that Mr. Johnny Chen, Mr. Ng Wing Fai, Mr. Lee Jin Yi, Mr. Yap E Hock, Mr. Shin Kin Man, Ms. Wong Suet Fai, Mr. Pun Tit Shan, Mrs. Fu Kwong Wing Ting, Francine, Mr. Pak Wai Keung, Martin, Mr. Yan Tat Wah, Mr. Chung Kwok Wai, Kelvin, Mr. Chen Shih-pin, Mr. Lam Kwok Cheong, Ms. Carrie Bernadette Ho, be removed as a director of the Company.