Directors & Senior Management

CHAN KWONG FAI, MICHAEL

Chairman and Executive Director

Mr. Chan, age 37, has been involved in various aspects of the Group’s operations since joining the Group in 2010, and has served as president of the Company’s U.S. subsidiary since 2017. Prior to joining the Group, Mr. Chan was part of KKR’s Private Equity team in Menlo Park, California, where he was actively involved in a number of transactions as well as portfolio company management. Prior to joining KKR, Mr. Chan worked at Citigroup in New York City, where he was a member of the Consumer Retail Investment Banking team. Mr. Chan graduated from Yale University with bachelor’s degrees in Economics and History.

CHAN Kong Keung, Stephen

Executive Director

Mr. Chan, aged 33, 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.

CHOW Yu Chun, Alexander

Independent Non-executive Director

Mr. Chow, aged 73, 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.

Ip Shu Wing, Charles

Independent Non-executive Director

Mr. Ip, aged 70, has 40 years of experience in business management and has held a number of key management positions in various multi-national corporations.

Lam Wai Hon, Ambrose

Independent Non-executive Director

Mr. Lam, aged 67, 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 merchant banking, 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, which was a listed company on the Stock Exchange until the listing of its shares was withdrawn voluntarily on March 23, 2020.

TRAN Vi-Hang William

Executive Director

Mr. Tran, aged 51, 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.