Combine Will International Holdings Limited

• 
• About Us
• Management
• Board of Directors

Management

• 

  Tam Jo Tak, Dominic

  Role: Chairman and CEO
  Date of first appointment as director: 27 December 2007
  Date of last re-election as a director: 25 April 2017
  Length of service as a director (as at 31 December 2017): Approximately 10 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 2017):
  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 2015 to 31 December 2017): 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 35 years of experience in toy product development and manufacturing. 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 and was elected as President in 2016. He is also elected as the Executive Vice President of the Professional Validation Council of Hong Kong Industries in 2016. 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

  Role: Executive Director
  Date of first appointment as director: 8 October 2007
  Date of last re-election as a director: 28 April 2015
  Length of service as a director (as at 31 December 2017): Approximately 10 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 2017):
  Listed Companies: Nil
  Others: Eastern Glory Financial Advisor and Investment Limited, DJKS Holdings Limited
  Major Appointments (other than Directorships): Nil
  Past Directorships in listed companies held over the preceding three years (from 1 January 2015 to 31 December 2017): 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 Eastern Glory Financial Advisor and Investment 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

  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 2017): Approximately 1 year and 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 2017):
  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 2015 to 31 December 2017): 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 ODM/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

  Role: Non-Executive and Lead Independent Director
  Date of first appointment as director: 28 March 2008
  Date of last re-election as a director: 25 April 2017
  Length of service as a director (as at 31 December 2017): Approximately 9 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 2017):
  Listed Companies: Shanghai Turbo Enterprises 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 2015 to 31 December 2017): Titan Petrochemicals Group Limited

  Mr. Cheung Hok Fung, Alexander has over 25 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

  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 2016
  Length of service as a director (as at 31 December 2017): Approximately 9 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, Bachelor's Degree in Accountancy, the National University of Singapore, Masters of Arts Degree in International Relations, the International University of Japan, General Manager Program, Harvard Business School
  Present Directorships (as at 31 December 2017):
  Listed Companies: Shanghai Turbo Enterprises Limited, Dukang Distillers Holdings Limited, Debao Property Development Limited, mm2 Asia Limited, AGV Group Limited
  Others: Jack Global Consulting Pte Ltd
  Major Appointments (other than Directorships): Nil.
  Past Directorships in listed companies held over the preceding three years (from 1 January 2015 to 31 December 2017):Sunray Holdings Limited (Chairman, Nominating Committee), China Hongcheng International Holdings Limited (Chairman, Nominating Committee and Remuneration)

  After some twenty years in Singapore, Japan and China with International Enterprise Singapore (formerly Trade Development Board), Singapore Technologies, Government of Singapore Investment Corporation as well as Arthur Andersen, Mr. Chia is now a professional director, specialising in corporate governance since 2007. He currently resides in Singapore and Chongqing.

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  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 2016
  Length of service as a director (as at 31 December 2017): Approximately 8 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 2017):
  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 2015 to 31 December 2017): 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.