Management

  • Tam Jo Tak, Dominic

    Mr Tam Jo Tak, Dominic

    Role: Executive Chairman
    Date of first appointment as director: 27 December 2007
    Date of last re-election as a director: 27 April 2023
    Length of service as a director (as at 31 December 2024): Approximately 17 years
    Board committee(s) served on: Nil
    Academic & Professional Qualification(s): Bachelor of Science Honorary Degree in Production Engineering and Management, Loughborough University, United Kingdom
    Present Directorships (as at 31 December 2024):
    Listed Companies: Nil
    Others: DJKS Holdings Limited
    Major Appointments (other than Directorships): Nil
    Past Directorships in listed companies held over the preceding three years (from 1 January 2022 to 31 December 2024): Nil

    Mr. Tam Jo Tak, Dominic is the Executive Chairman of our Group.

    He was appointed to our Board on 27 December 2007. Since the inception of the Group in 1992, he oversees all business and management activities of the Group and is responsible for setting business directions and goals, exploring new business opportunities and the overall customer relationships of the Group. Mr. Tam has more than 40 years of experience in toy product development and manufacturing. Prior to setting up our Group, he was a product development director at Zindart Industrial Co., Ltd from 1989 to 1991. He held senior positions with many US companies in Hong Kong from 1982 to 1988 in the areas of production planning, quality control and engineering. The companies he served including Galco International Toys, LJN Toys, ERTL (HK) Ltd, Ideal Toys and Hong Kong Industrial Co., Ltd. He was also a visiting lecturer of the Hong Kong Polytechnic from 1980 to 1983. Mr. Tam is now Honorary President of The Hong Kong Foundry Association, The Toys Manufacturer’s Association of Hong Kong, as well as President Emeritus of The Professional Validation Council of Hong Kong Industries. Mr. Tam graduated with an Honours Bachelor of Science degree in Production Engineering and Management from the Loughborough University in the UK in 1980.

  • Chiu Hau Shun, Simon

    Mr Chiu Hau Shun, Simon

    Role: Chief Executive Officer
    Date of first appointment as director: 8 October 2007
    Date of last re-election as a director: 25 April 2024
    Length of service as a director (as at 31 December 2024): Approximately 17 years
    Board committee(s) served on: Nil.
    Academic & Professional Qualification(s): School of Business, Indiana University, USA
    Present Directorships (as at 31 December 2024):
    Listed Companies: Nil
    Others: DJKS Holdings Limited
    Major Appointments (other than Directorships): Nil
    Past Directorships in listed companies held over the preceding three years (from 1 January 2022 to 31 December 2024): Nil

    Mr. Chiu Hau Shun, Simon is the Chief Executive Officer of our Group and prior to 1 October 2006, he was responsible for the finance and accounts of the Group. He was appointed to our Board on 8 October 2007 and has been with our Group since 2000. He was the chief financial officer of various companies, such as Hua Yang Industrial Co., Ltd., Waly Decoration Company Limited, DMC Hong Kong Limited and G.J.M. Hong Kong Ltd. He was also an assistant general manager of Sumida (HK) Limited from 1991 to 1993. He started his career as an accountant at Arthur Andersen & Co. where he practised for close to eight years. Mr. Chiu received his education from the Indiana University School of Business, USA.

  • Wee Leng Sung

    Mr Wee Sung Leng

    Role: Non-Executive and Independent Director
    Date of first appointment as director: 26 April 2019
    Date of last re-election as a director: 21 April 2022
    Length of service as a director (as at 31 December 2024): Approximately 5 years and 8 months
    Board committee(s) served on: Audit Committee (Chairman), Nominating Committee (Member), Remuneration Committee (Member)
    Academic & Professional Qualification(s): Bachelor of Accountancy
    Present Directorships (as at 31 December 2024):
    Listed Companies: Independent Non-Executive Director, Hoe Leong Corporation Ltd.
    Others: Fortune Green Global Corp
    Major Appointments (other than Directorships): Nil
    Past Directorships in listed companies held over the preceding three years (from 1 January 2022 to 31 December 2024): SMI Vantage Limited

    Upon his graduation from National University of Singapore in 1991, Mr. Wee Sung Leng worked as a regional accountant in Geco-Prakla (Singapore) Ltd, part of Schlumberger Limited, a Fortune Global 500 company in the oil and gas industry listed on the New York Stock Exchange. In 1993, he left Geco-Prakla to establish his career in the corporate and investment banking sector with roles ranging from credit and marketing, corporate lending and investment banking. In his investment banking career, he has been actively involved in origination, due diligence and execution of corporate transactions such as initial public offerings, reverse takeovers, share placement and rights issue, acted as independent financial advisor to listed companies in interested persons transactions, delistings and general offer transactions and advise on industry positioning and investor relations marketing strategies. Between May 2018 and June 2019, he was Chief Financial Officer of MoneyMax Financial Services Ltd and was responsible for the Group’s accounting and finance function. He currently advises on corporate positioning and strategies, restructuring and company reporting. Between November 2013 and January 2023, he was Independent Director of SMI Vantage Limited. Besides Combine Will, Mr. Wee is also Independent Director of Hoe Leong Corporation Limited listed on the Main Board of the Singapore Stock Exchange. Mr. Wee graduated with a Bachelor of Accountancy degree from the National University of Singapore.

  • Wee Leng Sung

    MDM LEE KIA JONG ELAINE (ELAINE LIM)

    Role: Non-Executive and Independent Director
    Date of first appointment as director:01 January 2022
    Date of last re-election as a director: 21 April 2022
    Length of service as a director (as at 31 December 2024): 3 year
    Board committee(s) served on: Audit Committee (Member), Nominating Committee (Chairman), Remuneration Committee (Chairman)
    Academic & Professional Qualification(s): Master of Business Administration, University of Chicago Booth Graduate School of Business; Fellow, Singapore Institute of Directors
    Present Directorships (as at 31 December 2024):
    Listed Companies: Sabana Industrial REIT, Del Monte Pacific Limited
    Major Appointments (other than Directorships): Nil
    Past Directorships in listed companies held over the preceding three years (from 1 January 2022 to 31 December 2024): Nil

    Mrs Elaine Lim is one of the most experienced communication specialists with an unparalleled record in capital markets transactions (with some 280 IPOs and many landmark M&As), stakeholder relations, crisis management and distressed companies involved in shareholder/proxy fights and financial restructuring. She spent more than three decades helming two investor relations consultancies and four years at Stamford Corporate Services, part of Morgan Lewis Stamford. Mrs Lim had served on diverse boards across the public sector, nonprofit organisations and SGX-listed companies, including the Singapore Land Authority, Singapore Institute of Directors, the Diversity Action Committee, National Youth Council, National Council of Social Service, the Community Chest of Singapore, Singapore Dance Theatre, SATA and Lien Aid. On the corporate front, she had served as independent director on the boards of SGX-listed M1 Limited, Chemical Industries (FE) Limited and HSR Global Limited. A graduate of the University of Chicago Booth Graduate School of Business, she pioneered the under-graduate investor relations course at the Singapore Management University. She also taught investor and stakeholder relations as well as corporate governance to directors at the Singapore Institute of Directors for seven years.

  • TO SIU LUN

    MR. TO SIU LUN, DICKY

    Role: Non-Executive and Independent Director
    Date of first appointment as director:27 March 2023
    Date of last re-election as a director: Nil
    Length of service as a director (as at 31 December 2024): 1 year and 9 months
    Board committee(s) served on: Audit Committee (Member), Nominating Committee (Member), Remuneration Committee (Member)
    Academic & Professional Qualification(s): Bachelor of Social Sciences, Master of Arts in Training & Human Resources, Fellow member of Association of Chartered Certified Accountants, Member of the Hong Kong Institute of Certified Public Accountants, Member of Taxation Institute of Hong Kong
    Present Directorships (as at 31 December 2024):
    Listed Companies: Director, Reverslogix Corporation, INED, China MeiDong Auto Holdings Limited
    Others: Director, ORI Capital II Inc., Director, ICO Strategy Limited
    Major Appointments (other than Directorships): Nil
    Past Directorships in listed companies held over the preceding three years (from 1 January 2022 to 31 December 2024): Nil

    Dicky To is a partner of ORI Capital Limited, a venture capital firm investing in the healthcare sector globally. He joined ORI Capital Limited in April 2019. Before that, Dicky has over 25 years of experience in structuring, transaction and tax advisory. He was a partner of RSM Hong Kong and worked with the Hong Kong and Shanghai offices of Arthur Andersen for 10 years. Dicky was qualified with Arthur Andersen & Co in Hong Kong and worked with the Tax & Business Advisory Division of Arthur Andersen’s Hong Kong and Shanghai Offices for more than nine years. He left the professional field and worked with two Hong Kong listed companies as their Chief Operating Officer from 2000 to 2002. Dicky joined the Tax & Advisory Department of RSM Advisory (Hong Kong) Limited in April 2003 and retired from the partnership in March 2019. Dicky received a Bachelor of Social Sciences in Economics from the University of Hong Kong and an Master of Arts in Training & Human Resources from the University of Technology, Sydney. He is a fellow member of the Association of Chartered Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants and a member of the Taxation Institute of Hong Kong.

  • Wee Leng Sung

    MR. LING CHUNG YEE, ROY

    Role: Non-Executive and Independent Director
    Date of first appointment as director:25 April 2024
    Date of last re-election as a director: Nil
    Length of service as a director (as at 31 December 2024): 8 months
    Board committee(s) served on: Audit Committee (Member), Nominating Committee (Member), Remuneration Committee (Member)
    Academic & Professional Qualification(s): Global EMBA, INSEAD, Chartered Financial Analyst, CFA Institute, BBA (Hons), The National University of Singapore
    Present Directorships (as at 31 December 2024):
    Listed Companies: Advanced Systems Automation Ltd, Memiontec Holdings Ltd, VinFast Auto Ltd. United Food Holdings Ltd.
    Others: CASE Endowment Fund Governing Board, Follow Trade Pte. Ltd.
    Major Appointments (other than Directorships): Nil
    Past Directorships in listed companies held over the preceding three years (from 1 January 2022 to 31 December 2024): Amplefield Ltd., Ley Choon Group Holdings Ltd, Debao Property Development Ltd

    Mr. Ling is a distinguished Board Director with deep expertise in ESG & Sustainability Governance, Asia Real Estate, and Investment Banking. Concurrently, he also serves as the CEO & Founder of FollowTrade, and an Adjunct Instructor with NUS, NTU, SMU.

    With over 20 years of investment banking experience at JPMorgan, Lehman Brothers, Goldman Sachs, and Salomon Smith Barney, Prof. Ling has led some of the most prominent advisory and capital market transactions in the region. He also has over 18 years of corporate governance experience as a distinguished Board Director in various public listed companies across Asia. Recognized for his industry leadership, he was honored as the Real Estate Executive of the Year by Singapore Business Review and named one of the 20 Rising Stars in Real Estate by Institutional Investor.

    Mr. Ling holds a Global EMBA from INSEAD and a BBA (Hons) from the National University of Singapore.

Board of Directors

  • Tam Jo Tak, Dominic
  • Chiu Hau Shun, Simon
  • Ning Li
  • LEE KIA JONG ELAINE
  • TO SIU LUN
  • LING CHUNG YEE