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| Mr Tam Jo Tak, Dominic |
- Executive Chairman and CEO |
Mr Tam Jo Tak, Dominic is the co-founder, Executive Chairman and
Chief Executive Officer of our Group. He was appointed to our Board
on 27 December 2007. Since the inception of the Group in 1992, he
oversees all business and management activities of the Group and is
responsible for setting business directions and goals, exploring new
business opportunities and the overall customer relationships of the
Group. Mr Tam has more than 25 years of experience in toy product
development and the manufacturing industry.
Prior to setting up our Group, he was a product development director
at Zindart Industrial Co., Ltd from 1989 to 1991. He held senior
positions with many US companies in Hong Kong from 1982 to 1988
in the areas of production planning, quality control and engineering.
Companies he has served in, include Galco International Toys, LJN
Toys, ERTL (HK) Ltd, Ideal Toys and Hong Kong Industrial Co., Ltd.
He was also a visiting lecturer of the Hong Kong Polytechnic from
1980 to 1983.
Mr Tam was the Chairman of the Hong Kong Diecasting Association
in 2000 and 2001 and has been the Honorary Chairman thereafter.
He has been a committee member of The Toys Manufacturer's
Association of Hong Kong from 2002 up to now. Mr Tam graduated
with a Bachelor of Science Honours Degree in Production
Engineering and Management from the Loughborough University in
the UK in 1980.
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| Mr Yau Hing Wah, John |
- Executive Director |
Mr Yau Hing Wah, John is the co-founder and Executive Director
of our Group and is responsible for the operations of our
ODM/OEM business segment. He was appointed to our Board
on 27 December 2007 and has been with the Group since its
inception in 1992. Mr Yau has more than 20 years of experience in
the toys industry. Between 1983 and 1991, Mr Yau was a director
at Wah Sing Toys Co., Ltd and was responsible for the production
and operations of the company for approximately ten years. Prior
to that, he served as an apprenticeship inspector at the Labour
Department (HK government). From 1981 to 1983, he joined
Kingsway Toys Co., Ltd. for two years as a factory manager. From 1979 to 1981, he was also a factory manager of Marx Toys Co., Ltd.
and was responsible for the factory operations of the company. In
1981, Mr Yau graduated with a Higher Certificate in Production and
Industrial Engineering from the Hong Kong Polytechnic, majoring in
Production Engineering.
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| Mr Zheng Naiqiao, Koulman |
- Executive Director |
Mr Zheng Naiqiao, Koulman is an Executive Director of our Group
and is responsible for the market and technological development,
operations and quality control for our Moulds and Tooling Business
Unit. He was appointed to our Board on 27 December 2007 and
has been with the Group since 2000. For a period of approximately
seven years, Mr Zheng was a manager of the overseas vendor
operations of Liberty Classics Inc. Prior to that, he was a manager
of production and operations at Dyna Mechtronics Inc. and
responsible for the production from the CNC machining centres and
manufacturing systems of the company. From 1978 to 1982, he was
an engineer at the factory of Specialized Production Equipment in
Guangzhou, China. Mr Zheng graduated with a Master of Science in
Mechanical Engineering from the Northeastern University in Boston
Massachusetts, USA.
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| Mr Chiu Hau Shun, Simon |
- Executive Director |
Mr Chiu Hau Shun, Simon is an Executive Director of our Group
and prior to 1 October 2006, he was responsible for the finance
and accounts of the Group. He was appointed to our Board on
8 October 2007 and has been with the Group since 2000. He is
currently principally engaged in Human Resources, Administration
and Corporate Affairs for our Group. He is also a director of Simon
Chiu and Associates Limited, a PRC consultancy business which
he founded in 1997. Prior to setting up his own business, he was
the chief financial officer of various companies, such as Hua Yang
Industrial Co., Ltd., Waly Decoration Company Limited, DMC Hong
Kong Limited and G.J.M. Hong Kong Ltd. He was also an assistant
general manager of Sumida (HK) Limited from 1991 to 1993. He
started his career as an accountant at Arthur Andersen & Co. where
he practised for close to eight years. Mr Chiu received his education
from the Indiana University School of Business, USA.
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| Mr Cheung Hok Fung, Alexander |
- Lead Independent Non-Executive Director |
Mr Cheung Hok Fung, Alexander is our Independent Director and
was appointed to our Board on 28 March 2008. He is currently a
Barrister-at-Law practising in Hong Kong. He started his accountancy
career in the tax department of Ernst & Young, Hong Kong. He
subsequently moved over to Coopers & Lybrand, Singapore before
leaving the firm in 1992 as a Senior Tax Associate. He then joined M.
C. Packaging (Hong Kong) Limited, the then largest metal and plastic
food and beverage packaging manufacturing group in Asia, where
he worked in the group's corporate development function and was
responsible for negotiation, setting up and control of various sinoforeign
joint-venture subsidiaries as well as compliance with the Listing
Rules of Hong Kong Stock Exchange. He left the group to start his
own public accounting and financial advisory practice in 1994. In
1995, he was instrumental in the successful listing of Ng Fung Hong
Limited on the Hong Kong Stock Exchange, acting as its Qualified
Accountant, Company Secretary and Senior Financial Manager.
He has over 20 years of experience in corporate development,
project financing, auditing, tax planning and compliance, forensic
accounting and corporate secretarial matters. He is a Certified
Public Accountant in Hong Kong, a Chartered Accountant of New
Zealand and a fellow member of the Association of Chartered
Certified Accountants of the United Kingdom. He switched to law in
2006. He holds a Professional Diploma in Company Secretaryship
and Administration from the Hong Kong Polytechnic, a Master and
a Bachelor degree of Laws from the University of New England,
Australia. Mr Cheung is also an Independent Director of Asia Silk
Holdings Limited, which is currently listed on Catalist in Singapore.
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| Mr Chia Seng Hee, Jack |
- Independent Non-Executive Director |
Mr Chia Seng Hee, Jack is our Independent Director and was
appointed to our Board on 28 March 2008. Currently, he runs his own
investment advisory firm Jack Capital Services Pte Ltd, which he set
up in June 2005. Prior to that he was Senior Director, International
Enterprise Singapore (the former Trade Development Board) and
was based in Shanghai from June 2002. Mr Chia was also with
Singapore Technologies, Government of Singapore Investment
Corporation as well as Arthur Andersen in marketing and consulting capacities. He graduated from the National University of Singapore
with a degree in Accountancy and from the International University
of Japan with a Masters of Arts degree in International Relations. He
is qualified as a Certified Public Accountant. He also completed the
General Manager Program at Harvard Business School.
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| Mr Ning Li |
- Independent Non-Executive Director |
Mr Ning Li is our Non-Executive Director and was appointed to our
Board on 8 May 2009. Mr Ning started out his career as a lawyer
in Beijing Chaoyang Law Firm from 1985 to 1993, before moving
on to establish his own practice, Beijing Tianda Law Firm in 1993.
His main areas of practice encompassed restructuring, mergers and
acquisitions of private limited companies, initial public offerings as
well as real estate, and has represented listed companies such as
Hubei Qianjiang Pharmaceutical Co., Ltd., Songliao Automobile Co.,
Ltd., Cangzhou Chemistry Industry., Ltd. and over 50 real estate
projects in Beijing.
Since 2002, Mr Ning is engaged in various businesses based in the
PRC and is currently the Chairman of several Boards, namely, Jade
Group (China) Ltd. which primarily provides immigration services;
Vanguard Express Co., Ltd, a company that provides finance
services; and Beijing Liantuo Environment and Energy Resources
Investment Co., Ltd, which invests in the environment and energy
resources field. In addition, he is also an Executive Director of China
Art International Travel Agency.
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| Mr Hung Kam Tim, Samuel |
- General Manager, Head of Machine Sales Business
Unit |
Mr Hung Kam Tim, Samuel has been the General Manager, Head
of Machine Sales Business Unit, since 2000 and is responsible for
the management and operational activities of the Group in relation
to our Machine Sales business segment. Prior to joining our Group,
he was a regional sales manager at Leeport Machine Tools Co., Ltd
and was involved in the sales and marketing, strategic planning and
operational activities of the company for approximately eight years.
Mr Hung graduated with a Bachelor's Degree in Manufacturing
Engineering (first class honours) and a Masters Degree (Arts) in
Quantitive Analysis for business from the City University of Hong
Kong in 1992 and 1996, respectively.
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| Mr Tsui Chung Kit, Allan |
- General Manager, Moulds and Tooling Business Unit |
Mr Tsui Chung Kit, Allan has been a General Manager of our Moulds
and Tooling Business Unit since 1994 and is responsible for the
marketing and sales, customer service and engineering support
functions of the Unit. He had about seven years of experience
prior to joining our Group in product development and project
management at various toy manufacturing companies when he
was a project manager at MB sales from 1992 to 1994, a senior
engineer at Matchbox Limited from 1989 to 1992, and an engineer
at Zindart Industrial Co., Ltd. from 1987 to 1989. Mr Tsui graduated
with an Endorsement High Certification in Mechanical and
Manufacturing Engineering (MME) and an Endorsement Certification
in Management Service from the Hong Kong Polytechnic in 1990
and 1991, respectively.
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| Mr Qiu Guo Lian, David |
- General Manager, Head of Operations, ODM/OEM Business
Unit |
Mr Qiu Guo Lian, David has been the General Manager, Head of
Operations of our ODM/OEM Business Unit since 1992 and has been
responsible for the plant operations of our ODM/OEM Business Unit.
Prior to joining our Group, he was a senior supervisor at Wah Shing
Toys Co., Ltd. for four years and was involved in production planning
and material control. Mr Qiu graduated with a college diploma in
Education in English from the Huizhou Educational College in 1987.
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| Mr Li Hin Lun, Alan |
- General Manager, Head of Sales and Marketing,
ODM/OEM Business Unit |
Mr Li Hin Lun, Alan has been the General Manager, Head of Sales and
Marketing, ODM/OEM Business Unit, since 1994 and is responsible
for the operations, administration and shipping department in the
Group's Hong Kong office for the ODM/OEM Business Unit. Prior
to joining our Group, Mr Li had close to seven years of experience
in the die-cast and plastic toy manufacturing industry, having been
at Paka Toys from 1991 to 1994 as a senior engineer and a design
engineer in Kader Industrial Co., Ltd. from 1989 to 1991. He was
also a project engineer at Forwind Windsome Co., Ltd. from 1987
to 1989 and engaged in project development of toys from design to
manufacturing. Mr Li graduated with a higher diploma in Production
and Industrial Engineering from the Hong Kong Polytechnic in 1987.
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| Mr Tsang Hung Leung,
Alan |
- Chief Financial Officer |
Mr Tsang Hung Leung, Alan has been the Chief Financial Officer of
our Group since November 2006 and is involved in financial reporting
and treasury management. Prior to joining our Group, Mr Tsang had
worked at China Resources Enterprise Limited from 2001 to 2006
and was responsible for the internal audit and supervisory work for
the operations of Ng Fung Hong and CR Vanguard. He was also a
financial controller of Hong Kong Netcom Limited between 2000
to 2001. Prior to that, he was an audit manager at Fok Siu Yuan
CPA for two years and a senior auditor, responsible for financial
audits and computer risk management, at Arthur Anderson & Co.
for five years between 1993 to 2000. While at Arthur Anderson &
Co., he was involved in several listing exercises which involved the
application of International Accounting Standard (the predecessor of
IFRS). Mr Tsang graduated with an Accounting Degree from the City
University of Hong Kong in 1993 and is a certified public accountant
of the Hong Kong Institute of Certified Public Accountants.
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