Convoy Global Holdings Limited announced that Mr. Tan Ye Kai, Byron has tendered a letter to resign as an executive director of the company and the authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 6 January 2018. The company also announced that Ms. Ip Yee Kwan, an executive director of the company, has been appointed as the authorised representative of the company pursuant to Rule 3.05 of the Listing Rules with effect from 8 January 2018.