Board of Committees

Audit Committee

Mr. Kan Ka Hon, aged 69, is an independent non-executive Director since 2003. Mr. Kan is also a member and the chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee. Mr. Kan holds a Bachelor’s Degree in Science from The University of Hong Kong and is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Kan has over 30 years of experience in accounting and finance. Mr. Kan is also an independent non-executive director of Victory City International Holdings Limited (stock code: 539).

Updated on 18/06/2020

Mr. Lau Sin Ming, aged 59, is an independent non-executive Director since 2004. Mr. Lau is also a member and the chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee. Mr. Lau is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Lau has over 30 years of experience in accounting and auditing and is now working as a tax consultant.

Updated on 04/08/2020

Mr. Wu Koon Yin Welly, aged 35, was appointed as an independent non-executive Director on 1 January 2017. Mr. Wu is also a member and the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee. Mr. Wu holds a Master in Finance degree from the University of Essex and a Bachelor of Commerce degree in the University of Sydney, Australia. Mr. Wu is the Vice President of Sales in FXCM, which is a leading provider of online foreign exchange (FX) trading, CFD trading, spread betting and related services. Mr. Wu has over 11 years of extensive experience in the brokerage industry.

Updated on 18/06/2020

Remuneration Committee

Mr. Lau Sin Ming, aged 59, is an independent non-executive Director since 2004. Mr. Lau is also a member and the chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee. Mr. Lau is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Lau has over 30 years of experience in accounting and auditing and is now working as a tax consultant.

Updated on 04/08/2020

Mr. Kan Ka Hon, aged 69, is an independent non-executive Director since 2003. Mr. Kan is also a member and the chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee. Mr. Kan holds a Bachelor’s Degree in Science from The University of Hong Kong and is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Kan has over 30 years of experience in accounting and finance. Mr. Kan is also an independent non-executive director of Victory City International Holdings Limited (stock code: 539).

Updated on 18/06/2020

Mr. Wu Koon Yin Welly, aged 35, was appointed as an independent non-executive Director on 1 January 2017. Mr. Wu is also a member and the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee. Mr. Wu holds a Master in Finance degree from the University of Essex and a Bachelor of Commerce degree in the University of Sydney, Australia. Mr. Wu is the Vice President of Sales in FXCM, which is a leading provider of online foreign exchange (FX) trading, CFD trading, spread betting and related services. Mr. Wu has over 11 years of extensive experience in the brokerage industry.

Updated on 18/06/2020

Mr. Lai Law Kau, aged 59, is an executive Director, the chairman, chief executive officer, the chairman of the Executive Committee, and a member of the Remuneration Committee and the Nomination Committee. Mr. Lai is also a director of various subsidiaries of the Company. Mr. Lai has been involved in the textiles industry over 20 years and has extensive experience in design, manufacturing, marketing and distribution of apparel. Mr. Lai is a brother-in-law of Ms. Lui Yuk Chu, the deputy chairman of the Company and an executive Director; and the vice president and an executive director of Easyknit International Holdings Limited (stock code: 1218) (“Easyknit”). Mr. Lai is also an uncle of Ms. Koon Ho Yan Candy, the president and chief executive officer, and an executive director of Easyknit. In August 2020, Mr. Lai was appointed as an executive Director and a member of the Remuneration Committee and the Nomination Committee. In October 2020, Mr. Lai was re-designated from an executive Director and a member of the Executive Committee to the chairman, chief executive officer, and the chairman of the Executive Committee.

Updated on 30/09/2020

Executive Committee

Mr. Lai Law Kau, aged 59, is an executive Director, the chairman, chief executive officer, the chairman of the Executive Committee, and a member of the Remuneration Committee and the Nomination Committee. Mr. Lai is also a director of various subsidiaries of the Company. Mr. Lai has been involved in the textiles industry over 20 years and has extensive experience in design, manufacturing, marketing and distribution of apparel. Mr. Lai is a brother-in-law of Ms. Lui Yuk Chu, the deputy chairman of the Company and an executive Director; and the vice president and an executive director of Easyknit International Holdings Limited (stock code: 1218) (“Easyknit”). Mr. Lai is also an uncle of Ms. Koon Ho Yan Candy, the president and chief executive officer, and an executive director of Easyknit. In August 2020, Mr. Lai was appointed as an executive Director and a member of the Remuneration Committee and the Nomination Committee. In October 2020, Mr. Lai was re-designated from an executive Director and a member of the Executive Committee to the chairman, chief executive officer, and the chairman of the Executive Committee.

Updated on 30/09/2020

Ms. Lui Yuk Chu, aged 63, is an executive Director and the deputy chairman of the Company and a member of the Executive Committee. She is also an executive director and vice president, and a member of the executive committee of Easyknit International Holdings Limited (stock code: 1218) ("Easyknit"). 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. Ms. Lui was appointed to the Board as an executive Director in 2003 and was appointed as deputy chairman in 2006. Ms. Lui is a sister-in-law of Mr. Lai Law Kau, the chairman, chief executive officer, and an executive director of the Company.

Updated on 17/08/2020

Mr. Kwong Jimmy Cheung Tim, aged 77, is an executive Director and a member of the Executive Committee. Mr. Kwong graduated from The University of Hong Kong in 1965 and was admitted as Barrister-at-Law in the United Kingdom in 1970 and in Hong Kong in 1973 respectively. Mr. Kwong has over 30 years of experience in the legal field. Mr. Kwong was appointed to the board of the Company as an independent non-executive Director in 2003, and was subsequently re-designated as an executive Director in 2007. In 2007, Mr. Kwong was appointed as chairman and chief executive officer of the Company. Mr. Kwong also served as director of various subsidiaries of the Company. Mr. Kwong was a director of Easyknit International Holdings Limited (stock code: 1218) and resigned in 2017. In October 2020, Mr. Kwong was re-designated from the chairman, chief executive officer and the chairman of the Executive Committee to an executive Director and a member of the Executive Committee; and resigned as a member of the Nomination Committee and the Remuneration Committee.

Updated on 30/09/2020

Nomination Committee

Mr. Wu Koon Yin Welly, aged 35, was appointed as an independent non-executive Director on 1 January 2017. Mr. Wu is also a member and the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee. Mr. Wu holds a Master in Finance degree from the University of Essex and a Bachelor of Commerce degree in the University of Sydney, Australia. Mr. Wu is the Vice President of Sales in FXCM, which is a leading provider of online foreign exchange (FX) trading, CFD trading, spread betting and related services. Mr. Wu has over 11 years of extensive experience in the brokerage industry.

Updated on 18/06/2020

Mr. Kan Ka Hon, aged 69, is an independent non-executive Director since 2003. Mr. Kan is also a member and the chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee. Mr. Kan holds a Bachelor’s Degree in Science from The University of Hong Kong and is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Kan has over 30 years of experience in accounting and finance. Mr. Kan is also an independent non-executive director of Victory City International Holdings Limited (stock code: 539).

Updated on 18/06/2020

Mr. Lau Sin Ming, aged 59, is an independent non-executive Director since 2004. Mr. Lau is also a member and the chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee. Mr. Lau is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Lau has over 30 years of experience in accounting and auditing and is now working as a tax consultant.

Updated on 04/08/2020

Mr. Lai Law Kau, aged 59, is an executive Director, the chairman, chief executive officer, the chairman of the Executive Committee, and a member of the Remuneration Committee and the Nomination Committee. Mr. Lai is also a director of various subsidiaries of the Company. Mr. Lai has been involved in the textiles industry over 20 years and has extensive experience in design, manufacturing, marketing and distribution of apparel. Mr. Lai is a brother-in-law of Ms. Lui Yuk Chu, the deputy chairman of the Company and an executive Director; and the vice president and an executive director of Easyknit International Holdings Limited (stock code: 1218) (“Easyknit”). Mr. Lai is also an uncle of Ms. Koon Ho Yan Candy, the president and chief executive officer, and an executive director of Easyknit. In August 2020, Mr. Lai was appointed as an executive Director and a member of the Remuneration Committee and the Nomination Committee. In October 2020, Mr. Lai was re-designated from an executive Director and a member of the Executive Committee to the chairman, chief executive officer, and the chairman of the Executive Committee.

Updated on 30/09/2020

Updated on 20/08/2020