EASYKNIT INTERNATIONAL HOLDINGS LIMITED 永義國際集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Koon, Candy Ho Yan 官可欣 F 36 EDExecutive Director 2010-05-05 2020-08-13
2 Lui, Yuk Chu 雷玉珠 F 62 ED, Co-FdrExecutive Director, Co-Founder 1994-09-08 2006-01-20
ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder 2006-01-20
3 Chan, Frank Chi Chung 陳志聰 M 66 INEDIndependent Non-Executive Director 1994-09-08 2004-01-01
4 Hon, Tam Chun 韓譚春 M 85 INEDIndependent Non-Executive Director 2008-08-25 2020-08-06
5 Jong, Koon Sang 莊冠生 M 71 INEDIndependent Non-Executive Director 2005-01-06
6 Koon, Matthew Wing Yee 官永義 M 64 Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder 1994-09-08 2006-01-20
7 Kwong, Jimmy Cheung Tim 鄺長添 M 77 EDExecutive Director 2007-04-02 2007-12-18
Pres, CEOPresident, Chief Executive Officer 2007-12-18 2017-04-18
8 Lai, Law Kau 賴羅球 M 59 NEDNon-Executive Director 2013-12-01 2017-04-18
9 Pun, Hectar Hei 潘熙 M 49 INEDIndependent Non-Executive Director 2004-01-01 2005-01-06
10 Tsang, Alan Yiu Kai 曾耀佳 M 69 ED, VPExecutive Director, Vice President 1994-09-08 2005-12-10
11 Tse, Ricky Wing Chiu 謝永超 M 62 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
12 Tsui, Chun Kong 徐震港 M 69 INEDIndependent Non-Executive Director 2004-09-15
13 Wong, Michael Sui Wah 黃瑞華 M 61 INEDIndependent Non-Executive Director 2000-10-05 2008-08-25
14 Wong, Sui Kwan (1952) 黃萃群 M 68 INEDIndependent Non-Executive Director 1994-09-08 2000-10-05

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, David Po Cheung 陳保翔 M 63 QA, CoSecQualified Accountant, Company Secretary 2005-12-10 2011-03-23
2 Lee, Simon Po Wing 李寶榮 M 57 CoSecCompany Secretary 2011-04-15

Employee

Name Age
in
2020
Position From Until
1 Yee, Josephine Chooi Mee 余翠媚 F 55 SolicitorSolicitor 2019-12 2020-01
SolicitorSolicitor 2020-01 2021-01

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