Ms. Fong Sut Sam, Rosetta is the Chief Executive Officer and Executive Director of Convoy Financial Services Limited. She is also a Director of Convoy Financial Group. Ms. Fong joined the Group in 1998 and took leadership roles in various aspects of the company.. Her exceptional achievement in the Financial industry and contribution to the community earned her the title of "Most Extraordinary Women in Finance 2009" from the Benchmark Magazine in 2009.

Ms. Fong obtained her Graduate Degree in London and Master Degree in Business Administration from the Chinese University of Hong Kong in 2002 and was placed on the Dean's List.

Ms. Fong has been appointed as the Panel member of 2 Appeal Boards (Amusement Game Centres & Betting Duty Ordinance) of Home Affairs Bureau and the Panel member of the Municipal Services Appeals Board by Chief Executive of the Hong Kong Government respectively in 2010 and 2012. . In 2011, she was appointed as the advisory board member of the CUHK Center for Entrepreneurship.

Mr. Mak Kwong Yiu, was appointed as an executive director on 16 March 2010. Mr. Mak is the director of 9 subsidiaries of the Company. He joined our Group in May 2002 as the chief financial officer and is responsible for the accounting and finance functions of our Group. He is also an executive director of CFS. Mr. Mak graduated from the Hong Kong University of Science and Technology with a Bachelor of Business Administration degree in Finance in November 1996 and a Master of Business Administration degree in November 2004. He earned the Chartered Financial Analyst designation in September 2000. He has been a Certified Public Accountant in the United States since May 2002 and a member of the Hong Kong Institute of Certified Public Accountants since May 2003.

Mr. Shin Kin Man, Henry is Chief Distribution Officer of Convoy Financial Services Limited. He is responsible for managing the consultancy team and refining business development system for the Group. Mr. Shin graduated from the Hong Kong Baptist University in 1998 and in the same year he joined Convoy Financial Services Limited as a Financial Consultant. He was promoted to Deputy Director in 2005. He has more than 12 years of experience in business development and team management. He once held the position of President of Lions Clubs International District 303 – Hong Kong and Macau and now he is a core member of various social service organizations.