Corporate Profile

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Easyknit Enterprises Holdings Limited (the “Easyknit Enterprises") is principally engaged in garment sourcing and exporting business, and property investment. It was founded by Mr. Koon Wing Yee in 1981 and its shares were listed on The Stock Exchange of Hong Kong Limited in 1995, reaching a milestone in its business development. Easyknit Enterprises, coupled with an experienced management team and strong relationship with its customers and suppliers, will continue to explore potential investment projects or business with a view to diversifying and expanding its sources of income (including exploring investment opportunities in hotel and serviced apartment projects) so as to enhance the shareholders' returns. Mr. Koon Wing Yee was awarded the Young Entrepreneur Award of the DHL/SCMP Hong Kong Business Award in the year of 1994.

Board of Directors

Executive Directors

Mr. KWONG Jimmy Cheung Tim,
Chief Executive Officer
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Mr. Kwong Jimmy Cheung Tim, aged 68, is an executive director, President and Chief Executive Officer of the Company and a member and Chairman of the Executive Committee of the Board. He is also an executive director, Chairman and Chief Executive Officer, and a member and Chairman of the Executive Committee of the board of directors of Easyknit Enterprises Holdings Limited (“Easyknit Enterprises”). Mr. Kwong was graduated from The University of Hong Kong in 1965 and was admitted as Barrister-at-law in the United Kingdom in 1970 and Hong Kong in 1973 respectively. He has over 30 years of experience in the legal field. He serves as director of various subsidiaries of the Company and Easyknit Enterprises. Mr. Kwong was appointed to the Board in April 2007.  In December 2007, Mr. Kwong was appointed as President and Chief Executive Officer.

Ms. LUI Yuk Chu,
Deputy Chairman
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Ms. Lui Yuk Chu, aged 53, is a co-founder of the Group, an executive director and Vice President of the Company and a member of the Executive Committee of the Board. She is also an executive director and Deputy Chairman, and a member of the Executive Committee of the board of directors of Easyknit Enterprises. Ms. Lui has been involved in the textiles industry for over 30 years and has extensive experience in design, manufacturing, marketing and distribution of apparel. She serves as director of various subsidiaries of the Company and Easyknit Enterprises. Ms. Lui was appointed to the Board in 1994. In 2006, Ms. Lui was appointed as Vice President. Ms. Lui is the wife of Mr. Koon Wing Yee, the co-founder of the Group and substantial shareholder of the Company. She is the mother of Ms. Koon Ho Yan, Candy, an executive director of the Company.

Ms. KOON Ho Yan, Candy
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Ms. Koon Ho Yan, Candy, aged 26, is an executive director of the Company and a member of the Executive Committee of the Board. She graduated from the University of Durham in 2007 with Bachelor of Arts degree in Economics and Politics. She also received her Bachelor of Laws degree and Legal Practice Course qualification in 2009 from the College of Law, England. Ms. Koon is also an executive director and a member of the Executive Committee of the board of directors of Easyknit Enterprises. Ms. Koon was appointed to the Board as an executive director in May 2010. Ms. Koon is the daughter of Ms. Lui, the Vice President of the Company.

Non-executive Director

Mr. TSE Wing Chiu, Ricky
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Mr. Tse Wing Chiu, Ricky, aged 53, is a non-executive director of the Company. He is also a non-executive director of Easyknit Enterprises. Mr. Tse obtained a Master’s Degree in Business Administration from Adam Smith University of America in the United States in 1996. He has more than 30 years of experience in garment manufacturing and merchandising. Mr. Tse was appointed to the Board as an executive director and Vice President in 2005 and was subsequently redesignated from Vice President to President and appointed as Chief Executive Officer in 2006. In 2007, Mr. Tse was re-designated from an executive director to a non-executive director of the Company, and resigned as President and Chief Executive Officer.

Independent non-executive Directors

Mr. KAN Ka Hon
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Mr. Kan Ka Hon, aged 60, is the independent non-executive director of the Company, a chairman of the Audit Committee and a member of the Remuneration Committee of the Board since 2003. He holds a Bachelor’s Degree in Science from The University of Hong Kong and is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. He has over 30 years of experience in accounting and finance. Mr. Kan is also an independent non-executive director of Victory City International Holdings Limited (Stock Code: 0539).

Mr. LAU Sin Ming
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Mr. Lau Sin Ming, aged 49, is the independent non-executive director of the Company, chairman of the Remuneration Committee and a member of the Audit Committee since 2004. He is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. He has over 30 years of experience in accounting and auditing and is now a director of Deep Blue CPA Limited.

Mr. FOO Tak Ching
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Mr. Foo Tak Ching, aged 77, is the independent non-executive director of the Company, a member of the Audit Committee and Remuneration Committee of the Board since 2007. He is currently a Partner of Messrs. Liu, Choi & Chan, a firm of solicitors and notaries in Hong Kong and has been practicing in the legal field for more than 30 years. He obtained his LL.B. from the University of London in the United Kingdom in 1968 and his diploma in Chinese Laws from the University of East Asia in Macau in 1987. Mr. Foo was admitted as a solicitor in England and Wales in 1972 and Hong Kong in 1973 respectively and as a barrister and solicitor in the State of Victoria, Australia in 1982. He is a Notary Public and a China Appointed Attesting Officer.

Board Committees

Audit Committee

KAN Ka Hon,
Chairman
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LAU Sin Ming
FOO Tak Ching

Remuneration Committee

KAN Ka Hon
LAU Sin Ming,
Chairman
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FOO Tak Ching

Executive Committee

KWONG Jimmy Cheung Tim,
Chief Executive Officer,
Chairman
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LUI Yuk Chu,
Deputy Chairman
KOON Ho Yan, Candy