Board of Committees

Mr. Kan Ka Hon, aged 73, is an independent non-executive Director since 2003. Mr. Kan is also the chairman and a member of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee. Mr. Kan 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. Mr. Kan has over 30 years of experience in accounting and finance. Mr. Kan was an independent non-executive director of Victory City International Holdings Limited (stock code: 539).

Updated on 22/07/2024

Mr. Lau Sin Ming, aged 62, is an independent non-executive Director since 2004. Mr. Lau is also the chairman and a member of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee. Mr. Lau is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Lau has over 30 years of experience in accounting and auditing and is now working as a tax consultant.

Updated on 18/12/2023

Mr. Wu Koon Yin Welly, aged 39, was appointed as an independent non-executive Director since 2017. Mr. Wu is also the chairman and a member of the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee. Mr. Wu holds a Master in Finance degree from the University of Essex and a Bachelor of Commerce degree in the University of Sydney, Australia. Mr. Wu has over 15 years of extensive experience in finance and brokerage industry.

Updated on 22/07/2024

Mr. Lau Sin Ming, aged 62, is an independent non-executive Director since 2004. Mr. Lau is also the chairman and a member of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee. Mr. Lau is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Lau has over 30 years of experience in accounting and auditing and is now working as a tax consultant.

Updated on 18/12/2023

Mr. Kan Ka Hon, aged 73, is an independent non-executive Director since 2003. Mr. Kan is also the chairman and a member of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee. Mr. Kan 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. Mr. Kan has over 30 years of experience in accounting and finance. Mr. Kan was an independent non-executive director of Victory City International Holdings Limited (stock code: 539).

Updated on 22/07/2024

Mr. Wu Koon Yin Welly, aged 39, was appointed as an independent non-executive Director since 2017. Mr. Wu is also the chairman and a member of the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee. Mr. Wu holds a Master in Finance degree from the University of Essex and a Bachelor of Commerce degree in the University of Sydney, Australia. Mr. Wu has over 15 years of extensive experience in finance and brokerage industry.

Updated on 22/07/2024

Mr. Lai Law Kau, aged 63, is the chairman, chief executive officer, an executive Director, the chairman of the Executive Committee, and a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Lai has been involved in the textiles industry over 20 years and has extensive experience in design, manufacturing, marketing and distribution of apparel. Mr. Lai is a brother-in-law of Ms. Lui Yuk Chu, the deputy chairman of the Company and an executive Director; and the vice president and an executive director of Easyknit International Holdings Limited (stock code: 1218) (“Easyknit”). Mr. Lai is also an uncle of Ms. Koon Ho Yan Candy, the president and chief executive officer, and an executive director of Easyknit. In August 2020, Mr. Lai was appointed as an executive Director and a member of the Executive Committee, the Remuneration Committee and the Nomination Committee. In October 2020, Mr. Lai was re-designated from an executive Director and a member of the Executive Committee to the chairman, chief executive officer, and the chairman of the Executive Committee.

Updated on 22/07/2024

Mr. Lai Law Kau, aged 63, is the chairman, chief executive officer, an executive Director, the chairman of the Executive Committee, and a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Lai has been involved in the textiles industry over 20 years and has extensive experience in design, manufacturing, marketing and distribution of apparel. Mr. Lai is a brother-in-law of Ms. Lui Yuk Chu, the deputy chairman of the Company and an executive Director; and the vice president and an executive director of Easyknit International Holdings Limited (stock code: 1218) (“Easyknit”). Mr. Lai is also an uncle of Ms. Koon Ho Yan Candy, the president and chief executive officer, and an executive director of Easyknit. In August 2020, Mr. Lai was appointed as an executive Director and a member of the Executive Committee, the Remuneration Committee and the Nomination Committee. In October 2020, Mr. Lai was re-designated from an executive Director and a member of the Executive Committee to the chairman, chief executive officer, and the chairman of the Executive Committee.

Updated on 22/07/2024

Ms. Lui Yuk Chu, aged 66, is the deputy chairman, an executive Director and authorised representative of the Company, and a member of the Executive Committee. She is also an executive director and vice president, and a member of the executive committee of Easyknit International Holdings Limited (stock code: 1218) (“Easyknit”). 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. Ms. Lui was appointed to the Board as an executive Director in 2003 and was appointed as deputy chairman in 2006. Ms. Lui is a sister-in-law of Mr. Lai Law Kau, the chairman, chief executive officer, and an executive Director of the Company. Ms. Lui is also the mother of Ms. Koon Ho Yan Candy, the president and chief executive officer, and an executive director of Easyknit.

Updated on 18/12/2023

Mr. Kwong Jimmy Cheung Tim, aged 81, is an executive Director and authorized representative of the Company, and a member of the Executive Committee. Mr. Kwong graduated from The University of Hong Kong in 1965 and was admitted as Barrister-at-Law in the United Kingdom in 1970 and in Hong Kong in 1973 respectively. Mr. Kwong has over 30 years of experience in the legal field. Mr. Kwong was appointed to the Board as an independent non-executive Director in 2003, and was subsequently re-designated as an executive Director in 2007. In 2007, Mr. Kwong was appointed as chairman and chief executive officer of the Company. Mr. Kwong also serves as director of various subsidiaries of the Company and a subsidiary of Easyknit International Holdings Limited (stock code: 1218). In October 2020, Mr. Kwong was re-designated from the chairman, chief executive officer and the chairman of the Executive Committee to an executive Director and a member of the Executive Committee; and resigned as a member of the Nomination Committee and the Remuneration Committee.

Updated on 22/07/2024

Mr. Wu Koon Yin Welly, aged 39, was appointed as an independent non-executive Director since 2017. Mr. Wu is also the chairman and a member of the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee. Mr. Wu holds a Master in Finance degree from the University of Essex and a Bachelor of Commerce degree in the University of Sydney, Australia. Mr. Wu has over 15 years of extensive experience in finance and brokerage industry.

Updated on 22/07/2024

Mr. Kan Ka Hon, aged 73, is an independent non-executive Director since 2003. Mr. Kan is also the chairman and a member of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee. Mr. Kan 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. Mr. Kan has over 30 years of experience in accounting and finance. Mr. Kan was an independent non-executive director of Victory City International Holdings Limited (stock code: 539).

Updated on 22/07/2024

Mr. Lau Sin Ming, aged 62, is an independent non-executive Director since 2004. Mr. Lau is also the chairman and a member of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee. Mr. Lau is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Lau has over 30 years of experience in accounting and auditing and is now working as a tax consultant.

Updated on 18/12/2023

Mr. Lai Law Kau, aged 63, is the chairman, chief executive officer, an executive Director, the chairman of the Executive Committee, and a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Lai has been involved in the textiles industry over 20 years and has extensive experience in design, manufacturing, marketing and distribution of apparel. Mr. Lai is a brother-in-law of Ms. Lui Yuk Chu, the deputy chairman of the Company and an executive Director; and the vice president and an executive director of Easyknit International Holdings Limited (stock code: 1218) (“Easyknit”). Mr. Lai is also an uncle of Ms. Koon Ho Yan Candy, the president and chief executive officer, and an executive director of Easyknit. In August 2020, Mr. Lai was appointed as an executive Director and a member of the Executive Committee, the Remuneration Committee and the Nomination Committee. In October 2020, Mr. Lai was re-designated from an executive Director and a member of the Executive Committee to the chairman, chief executive officer, and the chairman of the Executive Committee.

Updated on 22/07/2024