The Company

Easyknit International Holdings Limited (the “Group”) (Stock Code: 1218) and its subsidiaries are principally engaged in property development and investment, securities investment and loan financing. The Group was founded 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.

Management & Committees

Board of Directors

Mr. Tse Wing Chiu, Ricky

President and Chief Executive Officer

Mr. Tse Wing Chiu, Ricky, aged 58, is an executive director, president, chief executive officer and authorised representative of the Company and chairman of the Executive Committee. 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. He serves as director of various subsidiaries of the Company. Mr. Tse was appointed to the Board as an executive director and vice president in 2005, and was subsequently re-designated 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. In 2017, Mr. Tse was re-designated from a non executive director of the Company to president and chief executive officer.

Ms. Lui Yuk Chu

Vice President

Ms. Lui Yuk Chu, aged 58, is a co-founder of the Group, an executive director and vice president of the Company and a member of the Executive Committee. She is also an executive director and deputy chairman, and a member of the Executive Committee of Eminence. Ms. Lui has been involved in the textiles industry for over 30 years and has extensive experience in design, manufacturing, marketing and distributionof apparel. She serves as director of various subsidiaries of the Company and Eminence. Ms. Lui was appointed to the Board as an executive director 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 also the mother of Ms. Koon Ho Yan Candy, an executive director of the Company.

Ms. Koon Ho Yan, Candy

Executive Director

Ms. Koon Ho Yan, Candy, aged 31, is an executive director and authorised representative of the Company and is a member of the Executive Committee since 2010. Ms. Koon obtained a Bachelor of Arts degree in Economics and Politics from the University of Durham, England in 2007. She also received her Bachelor of Laws degree and Legal Practice Course qualification in 2009 from the College of Law, England. Ms. Koon is the daughter of Ms. Lui, the vice president of the Company.

Independent non-executive Directors

Mr. Tsui Chun Kong

Mr. Tsui Chun Kong, aged 65, is an independent non-executive director of the Company since 2004. He is also a member and chairman of the Audit Committee; a member of the Remuneration Committee and Nomination Committee. 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 40 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. Jong Koon Sang

Mr. Jong Koon Sang, aged 67, is an independent non-executive director of the Company since 2005. He is also a member and chairman of the Remuneration Committee; a member of the Audit Committee and Nomination Committee. Currently, Mr. Jong is a fellow member of The Hong Kong Institute of Certified Public Accountants and The Association of International Accountants, England; a fellow member of the Chartered Management Institute, England; a fellow member of The Taxation Institute of Hong Kong; the accountant ambassador of The Hong Kong Institute of Certified Public Accountants; Honorary Vice President of Accounting Student Society of Hong Kong University of Science and Technology; and a member of the Regional Advisory Committee of Hong Kong Hospital Authority. He is, the only Hong Kong Citizen, recently elected as UK Council member of the Association of International Accountant, England. In the years of 2011 and 2012, Mr. Jong was the President of The Association of International Accountants, Hong Kong Branch. Mr. Jong has over 40 years of management experience in the financial, industrial and property business.

Mr. Hon Tam Chun

Mr. Hon Tam Chun, aged 81, is an independent non-exeuctive director of the Company since 2008. He is also a member and chairman of the Nomination Committee; a member of the Audit Committee and Remuneration Committee. Mr. Hon is a retired Magistrate and Barrister. He had been in service with the Hong Kong Government for more than 40 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 Committees

Tse Wing Chiu, Ricky
Chairman
Lui Yuk Chu
Koon Ho Yan, Candy

Audit Committee

Tsui Chun Kong
Chairman
Jong Koon Sang
Hon Tam Chun

Remuneration Committee

Jong Koon Sang,
Chairman
Tsui Chun Kong
Hon Tam Chun
Tse Wing Chiu, Ricky,

Nomination Committee

Hon Tam Chun
Chairman
Tse Wing Chiu, Ricky
Tsui Chun Kong
Jong Koon Sang