Mr. Kwong is an executive director, president, chief executive officer, authorised representative and a member and chairman of the executive committee of the Company. He is also an executive director, chairman, chief executive officer, authorised representative and a member and chairman of the executive committee of  Easyknit Enterprises Holdings Limited. 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. He has over 30 years of experience in the legal field. He serves as director of various subsidiaries of the Company and Easyknit Enterprises Holdings Limited. Mr. Kwong was appointed to the Board in April 2007.

Ms. Lui is an executive director and Vice President of the Company and a member of the Executive Committee of the Board. She is a co-founder of the Group. She is also an executive director , Deputy Chairman and a member of the Executive Committee of Easyknit Enterprises Holdings Limited. Ms. Lui has been involved in the textiles industry for more than 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 Holdings Limited. Ms. Lui was appointed to the Board in September 1994.

NON-EXECUTIVE DIRECTORS

Mr. Tse is a non-executive director of the Company. He is also a non-executive director of Easyknit Enterprises Holdings Limited. Mr. Tse obtained his Master’s Degree in Business Administration from Adam Smith University of America in the United States in 1996. He has over 30 years of experience in garment manufacturing and merchandising. Mr. Tse was appointed to the Board in November 2005.

Mr. Tsui is a member and Chairman of the Audit Committee of the Company and a member of the Remuneration Committee of the Board. He obtained a Master’s Degree in Business Administration from the Oklahoma City University in the United States 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 35 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 of Hong Kong Limited and worked for a few listed companies. Mr. Tsui is now practising as a public accountant under his own name. Mr. Tsui was appointed to the Board in September 2004.

Mr. Jong is a member and Chairman of the Remuneration Committee of the Company and a member of the Audit Committee of the Board. 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 Honorary Secretary  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 director of Hong Kong Cheshire Home Foundation and a member of Hospital Governing Committee (HGC) of Cheshire Home Shatin. Mr. Jong has over 39 years of management experience in the financial, industrial and property business. From 1980 to 1988, Mr. Jong was the controller of Hong Kong Operations of Swire Magnetics Limited, which was a wholly-owned subsidiary of Swire Pacific Limited. He was also the finance manager of Wo Kee Hong Holdings Limited between 1995 to 1996. Mr. Jong migrated to New Zealand in November 1996. He was the financial controller of Formosa Auckland Country Club from 1997 to 1998 and the centre manager of Milford and Birkenhead Shopping Centres, Auckland, New Zealand from 1998 until March 2003, when he returned to Hong Kong. Mr. Jong is currently the chief executive officer of Niotan Limited which is a company trading in ores from Africa.  Mr. Jong was appointed to the Board in January 2005.

Mr. Hon is a member of the Audit Committee and Remuneration Committee of the Company. He is a retired Magistrate and Barrister. Mr. Hon had been in service with the Hong Kong Government for more than 38 years. During 1969 to 1973, Mr. Hon was a Crown Counsel in the Legal Department of the Hong Kong Government. He was a Juridical Officer in Judiciary from 1975 to 1995 when he retired. Mr Hon was appointed to the Board in August 2008.