Corporate Profile

Enlarge image

Easyknit International Holdings Limited (the “Group”) is principally engaged in property investment and development, property management services, garment sourcing and trading business.

The Group 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.

The Group is committed to strategically investing in and developing quality properties, and to delivering attractive and sustainable returns to shareholders.

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,
President and Chief Executive Officer
Read about

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,
Vice President
Read about

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
Read about

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 Directors

Mr. Tse Wing Chiu, Ricky
Read about

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. Jong Koon Sang
Read about

Mr. Jong Koon Sang, aged 62, is the independent non-executive director of the Company, chairman of the Remuneration Committee and a member of the Audit Committee since 2005. He is a fellow member of The Hong Kong Institute of Certified Public Accountants and The Association of International Accountants, England. He is also a fellow member of the Chartered Management Institute, England and an associate member of The Taxation Institute of Hong Kong. Mr. Jong is currently the President of The Association of International Accountants, Hong Kong Branch, the accountant ambassador of The Hong Kong Institute of Certified Public Accountants and Honorary Vice President of Accounting Student Society of Hong Kong University of Science and Technology. He is also a member of the Regional Advisory Committee of Hong Kong Hospital Authority. Mr. Jong has over 40 years of management experience in the financial, industrial and property business. Mr. Jong is currently the chief executive officer of Refractory Metals Mining Company Limited which is a company trading in ores from Africa.

Mr. Tsui Chun Kong
Read about

Mr. Tsui Chun Kong, 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 2004. He obtained a Master’s Degree in Business Administration from the Oklahoma City University in the US in 1991 and is a fellow member of both The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. Mr. Tsui has over 38 years of experience in the public accounting profession and the commercial sector, especially the travel industry. He has experience in the preparation for the listing of shares on the Stock Exchange and worked for a few listed companies. Mr. Tsui is now practising as a public accountant under his own name.

Mr. Hon Tam Chun
Read about

Mr. Hon Tam Chun, aged 76, is the independent non-executive director of the Company, a member of the Audit Committee and Remuneration Committee of the Board since 2008. Mr. Hon is a retired Magistrate and Barrister. He had been in service with the Hong Kong Government for more than 39 years. During 1969 to 1973, Mr. Hon was a Crown Counsel in the Legal Department of the Hong Kong Government. He was a Judicial Officer in Judiciary from 1975 to 1995 when he retired.

Board Committees

Executive Committee

Kwong Jimmy Cheung Tim,
President and Chief Executive Officer
DownloadTerms of Reference
Lui Yuk Chu,
Vice President
Koon Ho Yan, Candy

Audit Committee

Jong Koon Sang
Tsui Chun Kong,
Chairman
Hon Tam Chun
DownloadTerms of Reference

Remuneration Committee

Jong Koon Sang,
Chairman
DownloadTerms of Reference
Tsui Chun Kong
Hon Tam Chun