Directors and Senior Management

Directors and Senior Management
EXECUTIVE DIRECTORS

Mr. Lau Ho Ming, Peter (劉浩銘) is our Executive Chairman and one of the co-founders of our Group. Mr. Lau is responsible for formulating our overall business development strategies, management team development and daily operations of our Group. Mr. Lau has more than 30 years of experience in the toy manufacturing industry.

Mr. Poon Pak Ki, Eric (潘栢基), is our Executive Director. He is also the Director of Accounting & Administration of Qualiman Industrial. Mr. Poon is responsible for the financial and accounting matters and general administration in our Group.

Mr. Ng Kam Seng (黃錦城), is our Executive Director. He is also a Senior Director of Lean & Corporate Development of Qualiman Industrial. Mr. Ng is responsible for the corporate development and lean production strategy in our Group. Since he joined the Group, Mr. Ng has been responsible for formulating and implementing the Group development strategies in conjunction with other members of the senior management team of our Group. Mr. Ng is also leading a technical team of industrial engineers and manufacturing engineers to monitor and design the manufacturing methods for the production team to execute.

Mr. Chu, Raymond (朱允明), is our Executive Director. He is also the chief executive officer and a director of Crosby Securities Limited (“CSL”), a wholly-owned subsidiary of the Company.  He also served as the independent non-executive Director of the Company since its listing until 5 July 2015. He possesses over 20 years of experience in the financial industry. He was previously the managing director and head of sales and trading division of Guosen Securities (Hong Kong). Prior to that, he was the managing director (equity derivatives trading, institutional equity Asia Pacific) of The Bank of Nova Scotia from 2010 to 2011. Before that, he had held senior positions with a number of reputable financial institutions between 2002 and 2010. Mr. Chu obtained a Bachelor’s Degree of Science in Business Administration (International Business) from The California State University in May 1989.

NON-EXECUITIVE DIRECTORS

Madam Li Man Yee, Stella (李敏儀), is our non-executive Director. She is one of the co-founders of our Group. Madam Li has over 20 years of experience in toy business. Madam Li is the wife of Mr. Lau, our executive Chairman.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Leung Po Wing, Bowen Joseph (梁寶榮) GBS, JP, is our independent non-executive Director. Mr. Leung previously served the Hong Kong Government for over 32 years until his retirement as the Director of the Office of the Government of the Hong Kong Special Administrative Region in Beijing (‘‘Beijing Office’’) in November 2005. Mr. Leung is currently an independant non-executive director of each of Palibury Holdings Limited (Stock code: 617) and North Asia Resources Holdings Limited (Stock code:61). On 28 October 2016, Mr. Leung has also been appointed as the independent non-executive director of Regal Real Estate Investment Trust (stock code 1881). All these companies are listed on the Stock Exchange.

Mr. Chan Siu Wing, Raymond (陳兆榮) is our independent non-executive Director. He has over 20 years of experience in the field of accounting, taxation, finance and trust. Mr. Chan was an executive director of ENM Holdings Limited (stock code: 128) from December 2008 to December 2014. He is currently an independent non-executive director of each of Phoenitron Holdings Limited (stock code: 8066), Nature Flooring Holding Company Limited (stock code: 2083) and Hong Kong Finance Group Limited (stock code: 1273).

Mr. Wong Wah On, Edward (黃華安) is our independent non-executive Director. He is currently an executive director of Feishang Anthracite Resources Limited (stock code: 1738), a company listed on the Main Board of the Stock Exchange of Hong Kong. He is also a director of China Natural Resources,Inc. (“CHNR”), a company listed on NASDAQ (stock code: CHNR). He was previously the financial controller, chief financial officer, executive director and company secretary of the CHNR group for over 20 yearsuntil January 2014. From December 2000 to December 2006, Mr. Wong was an independent non-executive director of a Hong Kong listed company engaged in the trading of construction materials. He has also served as a partner of a certified public accountant firm in Hong Kong since July 1995. From October 1992 to December 1994, Mr. Wong was the deputy finance director of Hong Wah (Holdings) Limited,a private investment company. From July 1988 to October 1992, Mr. Wong worked at the audit department of Ernst & Young, Hong Kong, providing professional auditing services to clients in a variety of business sectors. Mr. Wong graduated from the Hong Kong Polytechnic University with a professional diploma in company secretaryship and administration in 1988. He was accredited as a certified public accountant (practising) by the Hong Kong Institute of Certified Public Accountants in September 1993, and was admitted as a fellow member in November 1999. He was also a fellow member ofthe Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Chartered Secretaries.

Company Secretary

Ms. Tang Yuen Ching Irene (鄧婉貞) is our company secretary. Ms. Tang holds a Bachelor of Arts (Hons.) Degree in Accountancy from the Hong Kong Polytechnic University and is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of the Chartered Certified Accountants.

SENIOR MANAGEMENT

Mr. Hau Yiu Por (侯耀波) is our general manager of China operation. Mr. Hau is responsible for our China operation. He joined us in January 1999. Mr. Hau leads a team of managers that organize production schedules, execute productions and coordinate shipping. Mr. Hau has over 20 years of experience in the toy manufacturing industry.