The Board of directors of Convoy Global Holdings Limited (the "Company") announced that Dr. Huan Guocang (Dr. Huan) has tendered his resignation as an Independent Non-executive Director with effect from 22 October 2018 due to his other career commitments which require more of his time. The Board of the company announced that Ms. Wong Suet Fai ("Ms. Wong") has tendered her resignation as an Executive Director of the Company with effect from 22 October 2018 due to her other commitments in the Company which require more time to support the human resources function of the Company. Ms. Wong's other roles in the Company will remain unchanged. After her resignation, Ms. Wong will continue to focus on her existing role as the Group Chief People and Culture Officer of the Company.