EASYKNIT INTERNATIONAL HOLDINGS LIMITED 永義國際集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Frank Chi Chung 陳志聰 | M | 70 | INEDIndependent Non-Executive Director | 1994-09-08 | 2004-01-01 |
2 | Hon, Tam Chun 韓譚春 | M | 89 | INEDIndependent Non-Executive Director | 2008-08-25 | 2020-08-06 |
3 | Jong, Koon Sang 莊冠生 | M | 75 | INEDIndependent Non-Executive Director | 2005-01-06 | |
4 | Koon, Candy Ho Yan 官可欣 | F | 40 | EDExecutive Director | 2010-05-05 | 2020-08-13 |
Pres, CEOPresident, Chief Executive Officer | 2020-08-13 | |||||
5 | Koon, Matthew Wing Yee 官永義 | M | 68 | Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder | 1994-09-08 | 2006-01-20 |
6 | Kwong, Jimmy Cheung Tim 鄺長添 | M | 81 | EDExecutive Director | 2007-04-02 | 2007-12-18 |
Pres, CEOPresident, Chief Executive Officer | 2007-12-18 | 2017-04-18 | ||||
7 | Lai, Law Kau 賴羅球 | M | 63 | NEDNon-Executive Director | 2013-12-01 | 2017-04-18 |
8 | Lau, Charles Chak Hang 劉澤恒 | M | 37 | INEDIndependent Non-Executive Director | 2020-08-06 | |
9 | Lui, Yuk Chu 雷玉珠 | F | 66 | ED, Co-FdrExecutive Director, Co-Founder | 1994-09-08 | 2006-01-20 |
ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2006-01-20 | |||||
10 | Pun, Hectar Hei 潘熙 | M | 53 | INEDIndependent Non-Executive Director | 2004-01-01 | 2005-01-06 |
11 | Tsang, Alan Yiu Kai 曾耀佳 | M | 73 | ED, VPExecutive Director, Vice President | 1994-09-08 | 2005-12-10 |
12 | Tse, Ricky Wing Chiu 謝永超 | M | 66 | ED, VPExecutive Director, Vice President | 2005-11-15 | 2006-01-20 |
Pres, CEOPresident, Chief Executive Officer | 2006-01-20 | 2007-12-18 | ||||
NEDNon-Executive Director | 2007-12-18 | 2017-04-18 | ||||
Pres, CEOPresident, Chief Executive Officer | 2017-04-18 | 2020-08-13 | ||||
ED, VPExecutive Director, Vice President | 2020-08-13 | 2023-03-31 | ||||
13 | Tsui, Chun Kong 徐震港 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-15 | |
14 | Wong, Michael Sui Wah 黃瑞華 | M | 65 | INEDIndependent Non-Executive Director | 2000-10-05 | 2008-08-25 |
15 | Wong, Sui Kwan (1952) 黃萃群 | M | 72 | INEDIndependent Non-Executive Director | 1994-09-08 | 2000-10-05 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, David Po Cheung 陳保翔 | M | 67 | QA, CoSecQualified Accountant, Company Secretary | 2005-12-10 | 2011-03-23 |
2 | Lee, Simon Po Wing 李寶榮 | M | 61 | CoSecCompany Secretary | 2011-04-15 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yee, Josephine Chooi Mee 余翠媚 | F | 59 | SolicitorSolicitor | 2019-12 | 2020-01 |
SolicitorSolicitor | 2020-01 | 2021-01 | ||||
SolicitorSolicitor | 2021-01 | 2024-01 |
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