お知らせ • Jan 28
Texwinca Holdings Limited Announces Board and Committee Changes Texwinca Holdings Limited announces that Dr. Chan Yuk Mau Eddie will be re-designated from an Independent Non-executive Director of the Company to a Senior Advisor to the Board. In connection with this re-designation, he has tendered his resignation as an Independent Non-executive Director and will cease to be the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company, with effect from January 29, 2026. His appointment as Senior Advisor to the Board will take effect on January 30, 2026. Dr. Chan has made valuable contributions to the Group through his professional expertise and extensive practical experience in the textile and apparel industry during his tenure as an Independent Non-executive Director. In this new capacity, Dr. Chan will continue to leverage his professional acumen to provide the Board with forward-looking and in-depth advice on the Group’s business and strategic development, and further strengthening and expanding the Group’s textile and garment business. Mr. Lee Wai Yip Alvin will be appointed as an Independent Non-executive Director, the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company with effect from January 29, 2026. Mr. Lee, aged 47, has been the chief executive officer of Armitage Technologies Limited since 2011 and has over 20 years of experience in the information technology industry. He holds a Degree of Bachelor of Science in Business Administration (Management) from San Jose State University in the United States of America. Mr. Lee is an independent non-executive director of Cosmos Machinery Enterprises Limited (listed on the Hong Kong Stock Exchange). He also serves as the chairman of Hong Kong Electronics & Technologies Association, a member of the Information & Communications Technology Services Advisory Committee of the Hong Kong Trade Development Council, a member of the Departmental Advisory Committee of the Department of Electrical Engineering of City University of Hong Kong, and a member of the Electronics and Telecommunications Training Board of the Vocational Training Council. Following Dr. Chan’s resignation as Independent Non-executive Director, Mr. Lee will succeed Dr. Chan to act as the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company on the same date. The respective Board Committee will comprise of the following members commencing from January 29, 2026: Audit Committee: Law Brian Chung Nin (Chairman), Lin Kit Yee Anna, Lee Wai Yip Alvin; Nomination Committee: Lee Wai Yip Alvin (Chairman), Law Brian Chung Nin, Lin Kit Yee Anna, Ho Lai Hong; Remuneration Committee: Lin Kit Yee Anna (Chairman), Law Brian Chung Nin, Lee Wai Yip Alvin, Ho Lai Hong. お知らせ • Jun 12
Texwinca Holdings Limited, Annual General Meeting, Aug 21, 2025 Texwinca Holdings Limited, Annual General Meeting, Aug 21, 2025. お知らせ • Mar 22
Texwinca Holdings Limited Announces Appointment of Ng Mo Ping as an Executive Director, Effective April 1, 2024 The board of directors of Texwinca Holdings Limited announced that Mr. Ng Mo Ping will be appointed as an Executive Director of the Company with effect from 1 April 2024. Mr. Ng Mo Ping, aged 58, is a director and General Manager of Dongguan Texwinca Textile & Garment Limited, a director of Ecotextile (Vietnam) Company Limited and a director of various subsidiaries of the Company. His major responsibility focuses on the textile business of the Company and its subsidiaries (collectively referred to as the Group) in the mainland China and overseas countries. He joined the Group in 1988 and has more than 35 years' experience in textile production and management, and continues to drive the development of the textile business of the Group. During the year of 2023, Mr. Ng actively participated in the entire negotiation process for the acquisition of a knitted fabric manufacturing plant in Vietnam and contributed to the successful acquisition of the Group. Mr. Ng serves as a vice chairman of Guangdong Association of Garment and Garment Article Industry, a president of Henan Province Garment Association and an honorary adviser of International Quality Service Management Promotion Association. Save as disclosed above, he did not hold any other directorships in any other listed public companies in Hong Kong and overseas in the last three years or any position with the Company and its subsidiaries. Mr. Ng has entered into a service contract with the Company in relation to his appointment as an Executive Director for a term of three years which shall continue unless and until terminated by either the employer or Mr. Ng by giving not less than 3 months' notice in writing or compensation in lieu. He is subject to retirement at each annual general meeting and is eligible for re-election in accordance with the bye-laws of the Company. お知らせ • Dec 22
Texwinca Holdings Limited Announces Appointment of Independent Non-Executive Director; Changes in the Composition of Board Committees The board of directors of Texwinca Holdings Limited announced that: 1. Appointment of Independent Non-executive Director ("INED"): Ms. Lin Kit Yee Anna will be appointed as an INED, the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company with effect from 1 January 2024. Ms. Lin Kit Yee Anna, MH, JP, aged 65, is the Chief Executive of GS1 Hong Kong and has more than 30 years of CEO experience in steering the strategic direction of the organisation, spearheading major strategic innovative initiatives that have revolutionized the way companies do business locally and globally, helping HK business community thrive. Ms. Lin holds an MBA in Strategic Management from the University of Birmingham United Kingdom. She has been appointed by the Government of the Hong Kong pecial Administrative Region (as Justice of Peace (JP) in 2012 and awarded the Medal of Honour (MH) in 2023. Ms. Lin attains Chartered Fellow, granted by The Chartered Institute of Logistics and Transport in 2018, and Fellow, recognising her achievement and contribution to the industries in Hong Kong. In fostering a collaborative ecosystem, she holds a number of appointments in both government and local industry organizations as well as regional organisations, including: Hong Kong: Non-official Member of Digital Economy Development Committee; Vice-chairman of Subcommittee on Infrastructure and Promotion, Hong Kong; Logistics Development Council; Chairman of Asian Institute of Supply Chains & Logistics Advisory Committee, The Chinese University of Hong Kong; Chairperson of Advisory Group of Digital Transformation Support Pilot Programme, Cyberport; Member of HKTDC Logistics Services Advisory Committee; Member of Management Advisory Board, OpenCertHub. Regional /Global: Director of Board of Pacific Basin Economic Council (PBEC); APEC Business Advisory Council Hong Kong representative for APEC Policy Partnership on Food Security; Director of Board of Hong Kong Foundation, University of Birmingham; Member of Advisory Board of School of Business, University of Birmingham; Member of the GS1 CEO Advisory Council. Changes in the Composition of Board Committees: Following Ms. Lin's appointment as INED, she will be appointed as the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company on the same date. The respective Board Committee will comprise of the following members commencing from 1 January 2024: Audit Committee: Law Brian Chung Nin (Chairman); Cheng Shu Wing; Lin Kit Yee Anna. Nomination Committee: Cheng Shu Wing (Chairman); Law Brian Chung Nin; Lin Kit Yee Anna; Ho Lai Hong. Remuneration Committee: Lin Kit Yee Anna (Chairman); Cheng Shu Wing; Law Brian Chung Nin; Ho Lai Hong.