Directors & Senior Management

TO Shu Sing, Sidney

Mr. To, age 59, 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 was appointed an executive director in May 2008. Mr. To is also an executive director of Playmates Holdings Limited. He holds an Executive Master of Business Administration degree from Simon Fraser University, British Columbia, Canada.

CHAN Kong Keung, Stephen

Mr. Stephen Chan, aged 29, has been a Vice President for Overseas Investments for a fellow subsidiary of the Group since 2014. Prior to joining the Group, Mr. Stephen 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 54, 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 practise as a solicitor in Hong Kong in 1996, and 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 70, joined the Group in 2007. He is a CPA of the Hong Kong Institute of Certified Public Accountants. 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, Top Form International Limited and China Strategic Holdings Limited. On 7 September 2015, he was appointed an independent non-executive director of Aquis Entertainment Limited, a public company listed on the Australian Stock Exchange.

LEE Ching Kwok, Rin

Mr. Lee, age 68, 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 was previously a solicitor qualified to practise in Hong Kong and England and Wales; he now serves as an adviser to a number of private companies and organizations.

YANG, Victor

Mr. Yang, age 71, joined the Group in 2007. Mr. Yang holds a Bachelor of Commerce degree and a Juris Doctorate degree from the University of British Columbia, Canada. He is a founding partner of Messrs. Boughton Peterson Yang Anderson, a Canadian based law firm, and is presently the managing partner of Messrs. Zhong Lun Law Firm (formerly known as Messrs. Boughton Peterson Yang Anderson) in Hong Kong SAR. He has over 40 years experience in legal practice and is a solicitor of the High Court of Hong Kong, a Barrister and Solicitor in British Columbia, Canada, and a Solicitor in England and Wales.

He is presently an executive committee member and an immediate past governor of the Canadian Chamber of Commerce, a council member of Haw Par Music Foundation Limited, a director of the Hong Kong Foundation for UBC Limited and a member of the University of British Columbia's, Dean of Law’s Council of Advisors. Mr. Yang was a past board member of the Canadian International School of Hong Kong Limited and a past member of the Major Sports Events Committee of the Home Affairs Bureau, Hong Kong Special Administrative Region. Mr. Yang is also an independent non-executive director of One Media Group Limited and Singamas Container Holdings Limited, all of which are listed on the main board of The Stock Exchange of Hong Kong. Mr. Yang remained as a non-executive director of Lei Shing Hong Limited after the company privatized in March 2008 and resigned as an independent non-executive director of Media Chinese International Limited, China Agri-Industries Holdings Limited and China Hanking Holdings Limited on 1 October 2009, August 26, 2015, and January 19, 2016, respectively. All the above companies are third parties independent of the Company and connected persons of the Company.

Updated on 7 July 2017

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