Management

Executive Directors

Mr. Cheng Chor Kit
Chairman and Chief Executive Officer

Mr. Cheng Chor Kit, aged 69, is the chairman and chief executive officer of the Company. He is the founder of the Group and is responsible for the Group's overall operation and strategic planning. He is also a member of the Board's remuneration committee and nomination committee. Mr. Cheng currently is a Standing member of the 12th Shaoguan Committee of the Chinese People's Political Consultative Conference and also a former member of the Guangdong Provincial Committee of the Chinese People's Political Consultative Conference. Mr. Cheng has over 40 years of experience in the toy industry.

Mr. Cheng Tsz Hang
Executive Director

Mr. Cheng Tsz Hang, aged 37, is an executive Director since March 2016. After studied Physics and Mathematics in the Loughborough University, the United Kingdom, Mr. Cheng joined the Group in 2007. He is the chief executive officer of the Motors Business Segment of the Group since July 2013. Mr. Cheng is a son of Mr. Cheng Chor Kit, the executive Director and the controlling shareholder of the Company and is the elder brother of Mr. Cheng Tsz To, the executive Director of the Company.

Mr. Liu Tat Luen
Executive Director

Mr. Liu Tat Luen, aged 56, is an executive Director since December 2009. Mr. Liu holds a Bachelor Degree in Science (Quantity Surveying) from the University of Hong Kong and a Master Degree in Business Administration from the Chinese University of Hong Kong. Prior to joining the Company, Mr. Liu served as a director and a responsible officer in a corporate finance advisory firm (type 6 regulated activities under the Securities and Futures Ordinance in Hong Kong and has over 20 years of working experience in the financial industry in Asia as a whole.

Mr. Lee Kim Wa, Winston
Executive Director

Mr. Lee Kim Wa, Winston, aged 57, is an executive Director appointed on 1 April 2021 and he joined the Group in December 2019 as the deputy chief executive officer of the Electrical and Electronic Products Business Segment of the Group. Mr. Lee holds a Higher Diploma in Electronic Engineering form the Hong Kong Polytechnic (currently known as "The Hong Kong Polytechnic University") and a Master Degree in Engineering Management from the University of Technology, Sydney. Mr. Lee has over 30 years of experience in the field of product development and sourcing with regards a diversity of electrical and electronic consumer products. Immediately prior to joining the Group, Mr. Lee was a vice president in Hasbro Far East Limited.


Mr. Cheng Tsz To
Executive Director

Mr. Cheng Tsz To, aged 34, is an executive Director since June 2014. After graduating with a Master's degree of Engineering in Mechatronics with honors from the University of Sheffield, the United Kingdom, Mr. Cheng joined the Group in 2010. He is a son of Mr. Cheng Chor Kit, the executive Director and the controlling shareholder of the Company and is the younger brother of Mr. Cheng Tsz Hang, the executive Director of the Company.


Non-executive Directors

Dr. Fung Wah Cheong, Vincent
Non-executive Director

Dr. Fung Wah Cheong, Vincent, aged 65, was appointed as an executive Director in August 2005 and a director of certain subsidiaries of the Company. On 1 April 2021, Dr. Fung resigned as the executive Director and all the directorship of the subsidiaries of the Company, and simultaneously, re-designated as a non-executive Director of the Company. Dr. Fung has been, and shall remain as, the member of the Board's remuneration committee and nomination committee prior to and upon his re-designation. Dr. Fung holds a Master of Science Degree in Engineering Business Management from the University of Warwick, and a Doctoral Degree in Engineering from the Hong Kong Polytechnic University. Dr. Fung has over 30 years of experience in the toy industry. Prior to joining the Group, he worked as an engineering director in a sizeable toys manufacturing and distribution company.


Independent Non-executive Directors

Wong Chi Wai
Independent Non-executive Director

Mr. Wong Chi Wai, aged 55, has been an independent non-executive Director since September 2004. He is the chairman of the Board's nomination committee and a member of the Board's audit committee and remuneration committee. Mr. Wong currently serves as an independent non-executive director of C&D International Investment Group Limited (stock code: 1908) and Arts Optical International Holdings Limited (stock code: 1120), all of which are listed on the Main Board of the Stock Exchange. From June 2003 to 21 September 2020, Mr. Wong also served as an independent non-executive director of Bonjour Holdings Limited (stock code: 0653). Mr. Wong obtained a Bachelor's Degree in Social Science from and was awarded a post-graduate certificate in laws by the University of Hong Kong in 1988 and 1993, respectively. He is a practising certified public accountant in Hong Kong and an associate member of the Institute of Chartered Accountants in England and Wales ("ICAEW"). He has over 30 years of experience in the accountancy profession. Other than his private practice in accounting, Mr. Wong has been admitted as solicitor at the High Court in March 2019 and currently practice as a consultant in a law firm.

 

Dr. Sun Kwai Yu, Vivian
Independent Non-executive Director

Dr. Sun Kwai Yu, Vivian, aged 59, has been an independent non-executive Director since September 2004. She is the chairperson of the Board's audit committee and a member of the Board's remuneration committee and nomination committee. Dr. Sun is a fellow member of the Hong Kong Institute of Certified Public Accountants ("HKICPA") and of the CPA Australia.

Mr. Cheng Kwok Kin, Paul
Independent Non-executive Director

Mr. Cheng Kwok Kin, Paul, aged 69, has been an independent non-executive Director since June 2014. He is the chairman of the Board's remuneration committee and a member of the Board's audit committee and nomination committee. Mr. Cheng qualified as a Chartered Accountant in 1976 and he has been a fellow member of the ICAEW and of the HKICPA since 1982 and 1990 respectively. Mr. Cheng was a member of the Council of HKICPA in 2006 and 2007 and a member of the Corporate Finance Committee of HKICPA from 2006 to 2012. Currently, he is a member of the Professional Conduct Committee of HKICPA. Mr. Cheng is an independent non-executive director of Xinyi Solar Holdings Limited (stock code: 0968). In June 2017, Mr. Cheng was appointed as an independent non-executive director of Bank of Shanghai (Hong Kong) Limited, a restricted licence bank in Hong Kong.

 

Mr. Cheung Wang Ip
Independent Non-executive Director

Mr. Cheung Wang Ip, aged 60, has been an independent non-executive Director since July 2014. He is a member of the Board's audit committee, remuneration committee and nomination committee. Mr. Cheung is a Chartered General Practice Surveyor by profession and has over 30 years of professional work experience in the property industry and related fields, including valuation and feasibility study. Mr. Cheung is a corporate member of both the Royal Institute of Chartered Surveyors and the Hong Kong Institute of Surveyors (General Practice) as well as a member of Associacao da Avaliacao da Propriedade de Macau. He is a member of the China Real Estate Chamber of Commerce Hong Kong Chapter and a member of China Real Estate Appraiser in the PRC. In addition, Mr. Cheung is serving as a member of the 12th Shanxi Provincial Committee of the Chinese People's Political Consultative Conference C. Currently, Mr. Cheung is the Operation Head of Hong Kong and Macau and an executive director of Vigers Appraisal and Consulting Limited ("Vigers"), he is also an executive director of Vigers Macao Company Limited (Vigers is an indirectly wholly-owned subsidiary of a listed company whose shares listed on the Singapore Exchange Securities Trading Limited). Prior to joining Vigers in 2006, Mr. Cheung was a senior director of the Valuation and Consultancy Department in Savills Hong Kong Limited, where he held the position of the Head of Hong Kong and Macau valuation team. He had held various positions in companies including the Mass Transit Railway Corporation, Guangzhou Investment Company Limited and Jones Lang Wootton.