Playmates Toys OUR BRANDS NEWS CUSTOMER SERVICE CORPORATE Directors & Senior Management TO SHU SING, SIDNEY Chairman and Executive Director Mr. To, aged 63, joined the Group in 1986. Prior to joining the Group, he had 9 years working experience with multi-national marketing and manufacturing companies. Over the years, he has served the Group in a number of functional areas including sales and marketing, licensing, strategic business development and corporate communication. He holds an Executive Master of Business Administration degree from Simon Fraser University, British Columbia, Canada. He is also the Chairman of the Board of Playmates Holdings Limited. CHAN KONG KEUNG, STEPHEN Executive Director Mr. Chan, aged 33, was appointed a director of the Company in May 2017. He has been a Vice President for Overseas Investments for a fellow subsidiary of the Group since 2014. Prior to joining the Group, Mr. Chan worked as a Management Trainee and a Commercial Banking Relationship Manager for an international banking corporation from 2009 until 2013. He holds a Bachelor of Arts Degree in Philosophy from the University of Cambridge in Britain in 2009. CHOW YU CHUN, ALEXANDER Independent Non-executive Director Mr. Chow, aged 73, joined the Group in 2007. He has over 37 years of experience in commercial, financial and investment management in Hong Kong and China. Mr. Chow is currently an independent non-executive director of Symphony Holdings Limited and China Strategic Holdings Limited. On September 7, 2015, he was appointed an independent non-executive director of Aquis Entertainment Limited, a public company listed on the Australian Stock Exchange. He retired as an independent non-executive director of Top Form International Limited on October 31, 2019. IP SHU WING, CHARLES Independent Non-executive Director Mr. Ip, aged 70, has 40 years of experience in business management and has held a number of key management positions in various multi-national corporations. LAM WAI HON, AMBROSE Independent Non-executive Director Mr. Lam, aged 67, was appointed an independent non-executive director of the Company in August 2019. He is a fellow member of the Institute of Chartered Accountants in England and Wales and a member of Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Arts (Honours) degree from University of Newcastle Upon Tyne in England. Mr. Lam currently serves as Chief Executive Officer of Yue Xiu Securities Holdings Limited. He has over 30 years of experience in merchant banking, investment banking and corporate advisory services, and has served in senior management roles in a number of major international banking institutions. Mr. Lam is currently an independent non-executive director of Genting Hong Kong Limited and Pacific On Line Limited, both of which are listed on the Stock Exchange. On June 2, 2020, he resigned as an independent non-executive director of China Agri-Industries Holdings Limited, which was a listed company on the Stock Exchange until the listing of its shares was withdrawn voluntarily on March 23, 2020. TRAN VI-HANG WILLIAM Executive Director Mr. Tran, aged 51, joined the Group in 2010 and was appointed a director of the Company in August 2019. He is responsible for overseeing the international market management function and product development of the Group. He has over 25 years of experience in the toy industry with more than 3 years in the OEM manufacturing sector. Mr. Tran graduated from McGill University (Canada) in 1993 with a Bachelor of Commerce degree, majoring in Accounting and MIS. YU HON TO, DAVID Independent Non-executive Director Mr. Yu, aged 72, is a fellow member of The Institute of Chartered Accountants in England and Wales and an associate member of the Hong Kong Institute of Certified Public Accountants. He was a partner of an international accounting firm with extensive experience in corporate finance. Mr. Yu is an independent non-executive director of various listed companies in Hong Kong including PHL, MS Group Holdings Limited, China Renewable Energy Investment Limited, China Resources Gas Group Limited, Keck Seng Investments (Hong Kong) Limited, Media Chinese International Limited, New Century Asset Management Limited (as manager of New Century Real Estate Investment Trust) and One Media Group Limited. He is also a non-executive director of Haier Smart Home Co., Limited. All these companies are listed on the main board of The Stock Exchange of Hong Kong Limited. He resigned as an independent non-executive director of Haier Electronics Group Co., Limited on 24 December 2020. Updated on June 3, 2021 OVERVIEW MISSION STATEMENT HISTORY DIRECTORS & SENIOR MANAGEMENT INVESTOR RELATIONS 投資者資訊 Trademarks Terms & Conditions Privacy Policy Site Map Contact Us Our Privacy Policy and Terms & Conditions have changed. Use of this site means you agree to the terms of these policies. Please click the links above to review. ©2021 Playmates Toys Limited. All rights reserved. Playmates Toys Limited (Incorporated in Bermuda with limited liability)