Combine Will International Holdings Limited

• 
• About Us
• Management
• Board of Directors

Management

• 

  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: 16 June 2020
  Length of service as a director (as at 31 December 2022): Approximately 15 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 2022):
  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 2020 to 31 December 2022): 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.

• 

  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: 20 April 2021
  Length of service as a director (as at 31 December 2022): Approximately 15 years and 2 months
  Board committee(s) served on: Nil.
  Academic & Professional Qualification(s): School of Business, Indiana University, USA
  Present Directorships (as at 31 December 2022):
  Listed Companies: Nil
  Others: Eastern Glory Financial Advisor and Investment Limited, DJKS Holdings Limited
  Major Appointments (other than Directorships): Nil
  Past Directorships in listed companies held over the preceding three years (from 1 January 2020 to 31 December 2022): 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 is currently principally engaged in Group strategic development. He is also a director of Eastern Glory Financial Advisor and Investment Limited, a PRC consultancy business which he founded in 1997. Prior to setting up his own business, 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.

• 

  Mr Wee Leng Sung

  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 2022): Approximately 3 year 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 2022):
  Listed Companies: Independent Non-Executive Director, SMI Vantage Limited*
  Independent Non-Executive Director, Hoe Leong Corporation Ltd. Others: Fortune Green Global Corp
  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 2020 to 31 December 2022): Nil

  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.

  Besides Combine Will, Mr. Wee is also Independent Director of SMI Vantage Limited, and Hoe Leong Corporation Limited, both of them are 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.

  * Mr. Wee step down from SMI Vantage Limited from 1 Jan 2023.

• 

  MR HU HOU ZHI

  Role: Non-Executive and Independent Director
  Date of first appointment as director:16 June 2020
  Date of last re-election as a director: Nil
  Length of service as a director (as at 31 December 2022): Approximately 2 year and 7 months
  Board committee(s) served on: Audit Committee (Member), Nominating Committee (Member), Remuneration Committee (Member)
  Academic & Professional Qualification(s): Master of Business Administration in Economics, Beijing Normal University
  Present Directorships (as at 31 December 2022):
  Listed Companies: Nil
  Others: Jade Group (China) Ltd.; Fortman Fund (Beijing) Clean Energy Technology Co., Ltd; Fortman Fund (Beijing) Science & Technology Co., Ltd
  Major Appointments (other than Directorships): Nil
  Past Directorships in listed companies held over the preceding three years (from 1 January 2020 to 31 December 2022): Nil

  Upon his graduation from Tsinghua University in 1989, Mr. Hu Hou Zhi worked as an engineer in the department of electronic engineering teaching and researching group in the university. In 1992, he left Tsinghua University to join the Suman Group as a General Manager of its Marketing Unit. He left the Suman Group in 1998 as Vice President to join Beijing Watertek Information Technology Co., Ltd. In 1999, he joined Shanghai Tianshi Network Co., Ltd as Marketing Director. He left Tianshi in 2001 as General Manager of planning department to join Beijing Capital Co., Ltd, part of China Potevio, a central enterprise specializing in the manufacture, trade, research and service of information and communication products.

  Upon his graduation from Tsinghua University in 1989, Mr. Hu Hou Zhi worked as an engineer in the department of electronic engineering teaching and researching group in the university. In 1992, he left Tsinghua University to join the Suman Group as a General Manager of its Marketing Unit. He left the Suman Group in 1998 as Vice President to join Beijing Watertek Information Technology Co., Ltd. In 1999, he joined Shanghai Tianshi Network Co., Ltd as Marketing Director. He left Tianshi in 2001 as General Manager of planning department to join Beijing Capital Co., Ltd, part of China Potevio, a central enterprise specializing in the manufacture, trade, research and service of information and communication products.

  Since May 2012, he has been an Independent Director of Yunnan Bowen Technology Industry Co., LTD.

  Since May 2012, he has been an Independent Director of Yunnan Bowen Technology Industry Co., LTD.

• 

  MDM LEE KIA JONG ELAINE

  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 2022): 1 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 2022):
  Listed Companies: Sabana Industrial REIT
  Major Appointments (other than Directorships): Nil
  Past Directorships in listed companies held over the preceding three years (from 1 January 2020 to 31 December 2022): Chemical Industries (Far East) Limited

  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, non-profit 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.

• 

  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 2022): Nil
  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 2022):
  Listed Companies: Director, Reverslogix Corporation, INED, China MeiDong Auto Holdings Limited
  Others: Director, Reverslogix Corporation, INED, China MeiDong Auto Holdings Limited
  Major Appointments (other than Directorships): Nil
  Past Directorships in listed companies held over the preceding three years (from 1 January 2020 to 31 December 2022): 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.

  * With effect from 27 March 2023