Management

  • Tam Jo Tak, Dominic

    Tam Jo Tak, Dominic

    Role: Executive Chairman and Chief Executive Officer
    Date of first appointment as director: 27 December 2007
    Date of last re-election as a director: 29 April 2014
    Length of service as a director (as at 31 December 2014): Approximately 7 years
    Board committee(s) served on: Nil
    Academic & Professional Qualification(s): Honorary Bachelor of Science Degree in Production Engineering and Management, Loughborough University, United Kingdom
    Present Directorships (as at 31 December 2014):
    Listed Companies: Nil
    Others: DJKS Holdings Limited
    Major Appointments (other than Directorships): Nil
    Past Directorships in listed companies held over the preceding three years (from 1 January 2012 to 31 December 2014): Nil

    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, 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 an Honours Bachelor of Science degree in Production Engineering and Management from the Loughborough University in the UK in 1980.

  • Chiu Hau Shun, Simon

    Chiu Hau Shun, Simon

    Role: Executive Director
    Date of first appointment as director: 8 October 2007
    Date of last re-election as a director: 27 April 2012
    Length of service as a director (as at 31 December 2014): Approximately 7 years and 2 months
    Board committee(s) served on: Nil.
    Academic & Professional Qualification(s): School of Business, Indiana University, USA
    Present Directorships (as at 31 December 2014):
    Listed Companies: Nil
    Others: Simon Chiu and Associates Limited, DJKS Holdings Limited
    Major Appointments (other than Directorships): Nil
    Past Directorships in listed companies held over the preceding three years (from 1 January 2012 to 31 December 2014): Nil

    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 our 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.

  • Li Hin Lun, Alan

    Li Hin Lun, Alan

    Role: Executive Director
    Date of first appointment as director: 1 May 2016
    Date of last re-election as a director: Nil
    Length of service as a director (as at 31 December 2016): Approximately 8 months
    Board committee(s) served on: Nil
    Academic & Professional Qualification(s): Higher diploma in Production and Industrial Engineering, Hong Kong Polytechnic, Hong Kong
    Present Directorships (as at 31 December 2016):
    Listed Companies: Nil
    Others: Nil
    Major Appointments (other than Directorships): Nil.
    Past Directorships in listed companies held over the preceding three years (from 1 January 2014 to 31 December 2016): Nil

    Mr Li Hin Lun, Alan is an Executive Director and Chief Operating Officer of our Group and is responsible for the oversight of the day-to-day operations of the Company and the Group (particularly, in the ODM/OEM Business segment within the Group). He was appointed to our Board on 1 May 2016. Prior to that, he has been the General Manager, Head of Sales and Marketing, ODM\OEM Business Unit since 1994 and was responsible for the operations, administration and shipping department in our Group's Hong Kong office for the ODOM/OEM Business Unit.

    Prior to joining our Group, Mr Li had close to seven years of experience working 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 Company Limited from 1989 to 1991. He was also a project engineer at Forwind Windsome Company Limited 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.

  • Cheung Hok Fung, Alexander

    Cheung Hok Fung, Alexander

    Role: Non-Executive and Lead Independent Director
    Date of first appointment as director: 28 March 2008
    Date of last re-election as a director: 29 April 2014
    Length of service as a director (as at 31 December 2014): Approximately 6 years and 9 months
    Board committee(s) served on: Audit Committee (Chairman), Nominating Committee (Member), Remuneration Committee (Member)
    Academic & Professional Qualification(s): Certified Public Accountant, Hong Kong, Chartered Accountant, Australia and New Zealand, Professional Diploma in Company Secretaryship and Administration, Hong Kong Polytechnic, Hong Kong, Master Degree of Laws, University of New England, Australia, Bachelor Degree of Laws, University of New England, Australia
    Present Directorships (as at 31 December 2014):
    Listed Companies: Titan Petrochemicals Group Limited
    Others: Nil.
    Major Appointments (other than Directorships): Barrister (High Court of Hong Kong), Accredited General Mediator (HKIAC)
    Past Directorships in listed companies held over the preceding three years (from 1 January 2012 to 31 December 2014): Daqing Dairy Holdings Limited

    Mr Cheung Hok Fung, Alexander is our Independent Non- Executive Director and was appointed to our Board on 28 March 2008. Mr Cheung is currently practising law as a barrister in Hong Kong. He has over 20 years of experience in corporate governance, accounting and auditing, tax planning and compliance as well as dispute resolution. He received his accountancy training in the tax departments of Ernst & Young, Hong Kong and Coopers & Lybrand, Singapore from 1989 to 1992. He then joined M. C. Packaging (Hong Kong) Limited working in its corporate development and Hong Kong listing rules compliance function. He started his public accounting and financial advisory practice in 1994. He switched to law in 2006.

  • Chia Seng Hee, Jack

    Chia Seng Hee, Jack

    Role: Non-Executive and Independent Director
    Date of first appointment as director: 28 March 2008
    Date of last re-election as a director: 26 April 2013
    Length of service as a director (as at 31 December 2014): Approximately 6 years and 9 months
    Board committee(s) served on: Audit Committee (Member), Nominating Committee (Chairman), Remuneration Committee (Chairman)
    Academic & Professional Qualification(s): Fellow Chartered Accountant of Singapore, Degree in Accountancy, National University of Singapore, Singapore, Master of Arts Degree in International Relations, International University of Japan, Japan, General Manager Program, Harvard Business School, USA
    Present Directorships (as at 31 December 2014):
    Listed Companies: China Hongcheng International Holdings Limited, Debao Property Development Ltd, Dukang Distillers Holdings Limited, Shanghai Turbo Enterprises Limited, mm2 Asia Ltd
    Others: Jack Capital Solutions Pte Ltd, Legami Pte Ltd, Ricesse Management Inc
    Major Appointments (other than Directorships): Nil.
    Past Directorships in listed companies held over the preceding three years (from 1 January 2012 to 31 December 2014): E Frontier Global Pte Ltd, E Frontier Singapore Pte Ltd, Singapore Capital Partners Pte Ltd, Wealth Partners Singapore Pte Ltd, Sunray Holdings Limited, Wealth Management Inc.

    Mr Chia Seng Hee, Jack is our Independent Non-Executive Director and was appointed to our Board on 28 March 2008. Mr Chia currently runs his own investment advisory firm Jack Capital Solutions Pte Ltd, which he set up in June 2005, after spending twenty years in both the private and public sectors, substantially in Japan and China. Mr Chia was Senior Director, International Enterprise Singapore (the former Trade Development Board) covering China operations from Shanghai. He was also with Singapore Technologies, Government of Singapore Investment Corporation as well as Arthur Andersen in marketing, asset management and consulting capacities respectively. Mr Chia 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.

  • Ning Li

    Ning Li

    Role: Non-Executive and Independent Director
    Date of first appointment as director: 8 May 2009
    Date of last re-election as a director: 26 April 2013
    Length of service as a director (as at 31 December 2014): Approximately 5 years and 8 months
    Board committee(s) served on: Audit Committee (Member), Nominating Committee (Member), Remuneration Committee (Member)
    Academic & Professional Qualification(s): Bachelor of Law Degree, University of Political Science and Law, PRC, Master of Law, University of International Business and Economics, PRC
    Present Directorships (as at 31 December 2014):
    Listed Companies: Nil
    Others: Jade Group (China) Ltd., Vanguard Express Co., Ltd, Beijing Liantuo Environment and Energy Resources Investment Co., Ltd, China Art International Travel Agency
    Major Appointments (other than Directorships): Nil Past Directorships in listed companies held over the preceding three years (from 1 January 2012 to 31 December 2014): Nil

    Mr Ning Li is our Independent 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 he 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. He graduated with a Bachelor of Law degree from the University of Political Science and Law, PRC, and a Master of Law from the University of International Business and Economics, PRC.

Board of Directors

  • Tam Jo Tak, Dominic
  • Chiu Hau Shun, Simon
  • Li Hin Lun, Alan
  • Cheung Hok Fung, Alexander
  • Chia Seng Hee, Jack
  • Ning Li