Board of Directors

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Mr. Chang Yoe Chong Felix

Chairman, Chief Executive Officer and Executive Director

Mr. Chang, who joined the Group in 1992, is responsible for overall execution of business strategy and major business decisions. He also oversees the Group’s operations in Hong Kong, China, Bangladesh and Japan.Mr. Chang obtained a Master of Science degree in Information Technology for Manufacture and a Bachelor of Science degree with honors in Computer and Management Sciences from the University of Warwick, the United Kingdom, in July 1992 and July 1990, respectively. Mr. Chang has become a member of the Yunnan Provincial Committee of the Chinese People’s Political Consultative Conference since January 2018.

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Mr. Chan Kwok Keung

Executive Director

Mr. Chan, who joined the group in 1995, is currently head of the sales and marketing department primarily responsible for overseeing execution of sales and marketing activities. Mr. Chan obtained a Higher Diploma in Institutional Management and Catering Studies from the Hong Kong Polytechnic University (formerly the Hong Kong Polytechnic) in November 1990.

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Ms. Jia Ziying

Executive Director

Ms. Jia, who joined the Group in 1997, is currently head of the research and development department and production coordination department, primarily responsible for overseeing production and operations management, and is also in charge of the product design, research and development division for Halloween products.

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Mr. Li Yanbo

Executive Director

Mr. Li, who joined the Group in 1995, has held various positions in the Group. He is primarily responsible for sales and marketing in the PRC, including but not limited to drawing up sales and marketing plans, market information collection and after-sale service.

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Mr. Chan Lau Yui Kevin

 Non-Executive Director

Mr.Chan was appointed as our non-executive Director on 9 September 2016, representing SEAVI Advent, our pre-IPO investor. He is also a director of Evergreen Investment and Evergreen Factory. Mr. Chan is responsible for formulation of our strategic directions and for high level oversight of our management and operations. Mr. Chan isalso a senior partner of SEAVI Advent Private Equity Limited, overseeing its fund management activities for private equity investments in Greater China.

Mr. Chan is also an executive director and a responsible officer of SEAVI Advent Ocean Private Equity Limited, a company licensed to conduct type 9 (asset management) regulated activities under the SFO.

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Mr. Sin Hendrick H.M.

 Independent Non-executive Director

Mr. Sin is a founding partner of China Prosperity Capital Fund. He is also the vice chairman of CMGE Group Limited. Between August 2011 and August 2016, Mr. Sin was the vice chairman of China Mobile Games & Entertainment Group Ltd, a company listed on the NASDAQ market in United States from September 2012 to August 2015. Between July 2013 and August 2015, Mr. Sin was an independent non-executive director of AID Partners Capital Holdings Limited, a company listed on the Stock Exchange (Stock Code: 8088). Between March 2009 and October 2012,Mr. Sin was an executive director and the chief financial officer of V1 Group Limited, a company listed on the Stock Exchange (Stock Code: 0082).

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Mr. Szeto Yuk Ting

Independent Non-executive Director

Mr. Szeto was admitted as a solicitor in Hong Kong in September 1992 and had over 24 years of legal experience. His major areas of practice include civil and criminal litigation, conveyancing and probate.Mr. Szeto co-founded Messrs.Y.T. Szeto & Company, Solicitors in September 1996 and has been the sole proprietor of the firm since January 2001. He also worked in Messrs. Paul Chan & Co., Solicitors from 1993 to 1996.

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Ir. CHEUNG Siu Wa

Independent Non-executive Director

Ir. Cheung is an equity partner of Key Direction Limited, a railway engineering consultancy firm based in Hong Kong with subsidiaries in Kuala Lumpur, Singapore and Macau. He has been appointed as the vice chairman and a director of KDL since September 2018. Before joining KDL, he worked in MTR Corporation Limited(stock code: 66), from November 1983 to July 2018.
Ir. Cheung is a fellow of each of The Hong Kong Institution of Engineers, The Institution of Electrical Engineers of the United Kingdom and The Chartered Institute of Logistics & Transport in Hong Kong. He is also a member of the Hong Kong Institute of Directors. Ir. Cheung has become a member of the Yunnan Provincial Committee of the Chinese People ’s Political Consultative Conference since January 2018.

Senior Management

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Mr. To Hin Pak

Chief Financial Officer

Mr. To, who joined the Group in 2021, is currently Chief Financial Officer of the Group. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Chartered Secretaries and the Chartered Governance Institute. Mr. To has over nineteen years of experience in accounting and financial management. Mr. To obtained a master’s degree in Corporate Governance in 2013 and a Bachelor of Arts degree in Accountancy in 2002, in each case, from the Hong Kong Polytechnic University.