Board of Directors
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.
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.
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.
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.
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.
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 between 2018 to 2022.
Mr. Tseung Yuk Hei Kenneth
Independent Non-executive Director
Mr. Tseung has over 30 years of experience in auditing and investment banking business. Mr. Tseung was an auditor in Hong Kong and Australia before starting his career in the investment banking industry in 1994. Mr. Tseung took up senior positions in the investment banking division of various financial institutions including Standard Chartered Bank (Hong Kong) Ltd., ABN AMRO Bank N.V. (Hong Kong branch), and BNP Paribas Capital (Asia Pacific) Limited (formerly known as BNP Paribas Peregrine Capital Limited), China of CIMB Securities Limited, Mason Global Capital Limited (a wholly-owned subsidiary of Mason Group Holdings Limited (Stock Code: 273)), HeungKong Financial Group Limited. Mr. Tseung obtained a bachelor’s degree in Economics from Macquarie University in Australia in 1989 and is a chartered accountant in Australia.
Mr. Cheng Man Tak Richard
Independent Non-executive Director
Mr. Cheng is currently a non-executive director of Wing Tai Holdings Limited, a company listed on the Singapore Exchange Securities Trading Limited. Mr. Cheng is the National Committee Member of 13th National Committee of Yunnan Province. Mr. Cheng graduated from the University of Southern California in the United States of America with a bachelor’s degree in Science in December 1983 and was awarded a master’s degree in Business Administration from Pepperdine University in the United States of America in December 1985.
Senior Management
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.