Directors & Senior Management

TO Shu Sing, Sidney

Mr. To, age 62, joined the Group in 1986. Prior to joining the Group, he had 9 years working experience with multi-national marketing and manufacturing companies. Over the years, he has served the Group in a number of functional areas including sales and marketing, licensing, strategic business development and corporate communication. He holds an Executive Master of Business Administration degree from Simon Fraser University, British Columbia, Canada. Mr. To was appointed Chairman of the board in May 2017. He is also the chairman of the board of Playmates Holdings Limited.

CHAN Kong Keung, Stephen

Mr. Chan, aged 32, was appointed a director of the Company in May 2017. He has been a Vice President for Overseas Investments for a fellow subsidiary of the Group since 2014. Prior to joining the Group, Mr. Chan worked as a Management Trainee and a Commercial Banking Relationship Manager for an international banking corporation from 2009 until 2013. He holds a Bachelor of Arts Degree in Philosophy from the University of Cambridge in Britain in 2009.

CHENG Bing Kin, Alain

Mr. Cheng, age 57, was appointed a director of the Company in March 2010. He is the Group Legal Counsel and also an executive director of Playmates Holdings Limited. Mr. Cheng was admitted to practice as solicitor in Hong Kong in 1996 and qualified in England and Wales in 1997. Mr. Cheng is also a Chartered Accountant and a CPA of the Hong Kong Institute of Certified Public Accountants.

CHOW Yu Chun, Alexander

Mr. Chow, age 72, joined the Group in 2007. He has over 37 years of experience in commercial, financial and investment management in Hong Kong and China. Mr. Chow is currently an independent non-executive director of Symphony Holdings Limited and China Strategic Holdings Limited. On September 7, 2015, he was appointed an independent non-executive director of Aquis Entertainment Limited, a public company listed on the Australian Stock Exchange. He retired as an independent non-executive director of Top Form International Limited on October 31, 2019.

Lam Wai Hon, Ambrose

Mr. Lam, age 66, was appointed an independent non-executive director of the Company in August 2019. He is a fellow member of the Institute of Chartered Accountants in England and Wales and a member of Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Arts (Honours) degree from University of Newcastle Upon Tyne in England.

Mr. Lam currently serves as Chief Executive Officer of Yue Xiu Securities Holdings Limited. He has over 30 years of experience in commercial, investment banking and corporate advisory services and has served in senior management roles in a number of major international banking institutions.

Mr. Lam is currently an independent non-executive director of Genting Hong Kong Limited and Pacific On Line Limited, both of which are listed on the Stock Exchange.  On June 2, 2020, he resigned as an independent non-executive director of China Agri-Industries Holdings Limited, a company which was privatized; the listing of its shares was withdrawn from the Stock Exchange on March 23, 2020.

LEE Ching Kwok, Rin

Mr. Lee, age 71, joined the Group in 2007. He has over 32 years of experience as a legal practitioner in the fields of property and financing, and was a partner and consultant in one of Hong Kong’s largest law firms. Mr. Lee is previously a solicitor qualified to practice in Hong Kong, England and Wales. He now serves as an adviser to a number of private companies and organizations.

TRAN Vi-Hang William

Mr. Tran, age 50, joined the Group in 2010 and was appointed a director of the Company in August 2019. He is responsible for overseeing the international market management function and product development of the Group. He has over 25 years of experience in the toy industry with more than 3 years in the OEM manufacturing sector. Mr. Tran graduated from McGill University (Canada) in 1993 with a Bachelor of Commerce degree, majoring in Accounting and MIS.

Updated on March 25, 2020

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