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Chairman
Mr. Kenneth Ting Woo-shou, SBS, JP,
aged 67, has appointed as Chairman of the Company and has resigned as Managing Director of the
Company in July 2010. He had been the Managing Director of the Company since its incorporation in 1989.
He has been a director of
Kader Industrial Company Limited since 1971 and was appointed the Chairman in 1993. He is
responsible for the overall policy and development of the Group.
Mr. Ting currently serves as the Chairman of the Hong Kong Ethics Development Advisory
Committee, ICAC, the President of HK Wuxi Trade Association Limited, the Honorary President of
Federation of Hong Kong Industries, The Chinese Manufacturers' Association of Hong Kong, The
Toys Manufacturers' Association of Hong Kong Limited, and Hong Kong Plastics Manufacturers'
Association Limited.
He also serves as a member of a number of other trade organisations and public committees such
as The Hong Kong General Chamber of Commerce, The Hong Kong Polytechnic University Court
and The Hong Kong University of Science and Technology Court. He also serves as member of
the Jiangsu Provincial Committee of Chinese People's Political Consultative Conference.
Mr. Ting is a director of H.C. Ting's Holdings Limited which is a substantial shareholder of the
Company. He is the brother of Dr. Dennis Ting Hok-shou, father of Mr. Ivan Ting Tien-li, and
husband of Mrs. Nancy Ting Wang Wan-sun.
Managing Director
Mr. Ivan Ting Tien-li, aged 35, has appointed as Managing Director of the Company in July 2010. He was appointed as an Executive Director of the Company in
April 2006. He holds a Bachelor's Degree in International Politics and Economics. He has
been the Executive Director of Kader Industrial Company Limited, the major subsidiary of the
Company since 1998. Apart from this, he also serves as director of certain other subsidiaries
of the Company. Mr. Ting currently serves as the Vice Chairman of the Hong Kong Exporters'
Association. He is the son of Mr. Kenneth Ting Woo-shou and Mrs. Nancy Ting Wang Wan-sun,
and the nephew of Dr. Dennis Ting Hok-shou.
Executive Directors
Mrs. Nancy Ting Wang Wan-sun, aged 62, was appointed as Non-executive Director of the
Company in January 2008, and was redesignated as an Executive Director of the Company in
February 2009. She has been the Executive Director of Kader Industrial Company Limited, the
major subsidiary of the Company since 2001. Mrs. Ting has not held any directorship in other
listed public companies in the last three years. She is the wife of Mr. Kenneth Ting Woo-shou
, mother of Mr. Ivan Ting Tien-li, and sister-in-law of Dr. Dennis Ting Hok-shou.
Non-executive Directors
Dr. Moses Cheng Mo-chi, GBS, OBE, JP, aged 60, was appointed as an Independent
Non-executive Director of the Company in March 1999, and was redesignated as Non-executive
Director of the Company in September 2004.
Dr. Cheng is the senior partner of Messrs. P.C. Woo & Co. Dr. Cheng was a member of the
Legislative Council of Hong Kong. He is the founder chairman of the Hong Kong Institute of
Directors of which he is now the Honorary President and Chairman Emeritus. Dr. Cheng currently
holds directorships in City Telecom (H.K.) Limited, China COSCO Holdings Company Limited,
China Mobile Limited, China Resources Enterprise, Limited, Towngas China Company Limited,
Hong Kong Exchanges and Clearing Limited, K. Wah International Holdings Limited, Liu Chong
Hing Investment Limited, Guangdong Investment Limited and Tian An China Investments Company
Limited, all being public listed companies in Hong Kong. His other directorships in public listed
companies in the last three years include Beijing Capital International Airport Company Limited,
Galaxy Entertainment Group Limited and Shui On Construction and Materials Limited, all being
public listed companies in Hong Kong. He is also an Independent Non-executive Director of
ARA Assets Management Limited, a company whose shares are listed on Singapore Exchange
Limited, and an independent director of ARA Assets Management (Singapore) Limited, which
manages Fortune Real Estate Investment Trust, a real estate investment trust listed on Singapore
Exchange Limited. Save as disclosed above, Dr. Cheng did not hold any directorship, whether
in Hong Kong or overseas, in any other public listed companies in the previous three years.
Mr. Bernie Ting Wai-cheung, aged 44, has appointed as Non-executive Director of the
Company in July 2010. He is the Director & General Manager of Qualidux Industrial Company Limited.
He studied Mechanical Engineering at the University of Toronto, Canada. He obtained his MBA at Worcester
Polytechnic Institute in the USA. He briefly worked in a manufacturing company in Canada. He is working at
Qualidux Industrial Company Limited with the current position as Director & General Manager. Save as
disclosed above, Mr. Ting has not held any directorship in other listed public companies in the last
three years. He is the son of Dr. Dennis Ting Hok-shou, the nephew of Mr. Kenneth Ting Woo-shou and
Mrs. Nancy Ting Wang Wan-sun, and the cousin of Mr. Ivan Ting Tien-li.
Mr. Ting is the Chairman of Hong Kong Toys Council under the auspices of
the Federations of Hong Kong Industries. He became the Vice President of International
Council of Toys Industries (ICTI) in 2009. He participates in The Toys Manufacturers'
Association of Hong Kong and Toys Advisory Council of Hong Kong Trade Development Council.
As part of his public duties in Hong Kong, he is the Vice Chairman of The Hong Kong Standards and Testing
Centre Ltd. & Hong Kong Q-Mark Council. He has become the Council Member of Vocational Training Council since 2008.
He contributes his spare time to community service through Rotary Club of Hong Kong South.
Independent Non-executive Directors
Mr. Liu Chee-ming, aged 59, has been an Independent Non-executive Director of the Company
since June 1998. Mr. Liu is the Managing Director of Platinum Holdings Company Limited. Prior
to setting up Platinum, Mr. Liu was a member of the Executive Committee of Jardine Fleming
Holdings Limited where he had worked for 19 years. He was the head of Investment Banking
Department between 1992 and 1995.
Mr. Liu is an Independent Non-executive Director of StarHub Limited, Singapore listed company.
He is also a Non-executive Director of Yantai Raffles Shipyard Limited, listed on the Oslo OTC
Exchange. He is currently a Governor of the Singapore International School and the Director of
The Singapore International School Foundation Ltd. He is a member of the Takeovers Appeal
Committee and was appointed as a Deputy Chairman of the Takeovers and Mergers Panel of
the Securities and Futures Commission in Hong Kong.
Mr. Floyd Chan Tsoi-yin, aged 66, has been an Independent Non-executive Director of the
Company since 30 September 2004. Mr. Chan is a member of the American Institute of Certified
Public Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants.
He had been a partner of BDO Seidman in the United States for many years. He was the Asia
Pacific Regional Coordinator of BDO International and a member of BDO McCabe Lo Limited's
executive committee in Hong Kong. He has significant experience in assisting clients in exploring
business opportunities in the Asia Pacific region, particularly the Southeast Asian developing
countries and The People's Republic of China. He is also closely involved with assisting clients
in developing business in North America and Europe.
Mr. Andrew Yao Cho-fai, JP, aged 44, has been an Independent Non-executive Director of
the Company since 30 September 2004. Mr. Yao graduated from the University of California,
Berkeley and Harvard Graduate School of Business, is Chairman & CEO of Van Shung Chong
Holdings Ltd.
Mr. Yao is a Standing Committee Member of the Shanghai China People's Political Consultative
Conference, Standing Committee Member of All-China Youth Federation, Vice Chairman of
Shanghai Youth Federation, Former Chairman of Hong Kong United Youth Association and
Board Member of Fudan University in Shanghai. He is also a Court Member of The University
of Hong Kong and Member of the Barristers Disciplinary Tribunal Panel. He was awarded the
"Young Industrialist Award of Hong Kong" in 2004. He was awarded Justice of Peace by HKSAR
in 2008.
Mr. Desmond Chum Kwan-yue, aged 37, has been an Independent Non-executive Director
of the Company since 10 March 2009. Mr. Chum is a portfolio manager at Claren Road Asset
Management, a US based credit hedge fund. Prior to Claren Road Asset Management, Mr. Chum
was a Managing Director at Citigroup where he spent 12 years and helped to build its fixed
income franchise in Asia. He oversaw a team of investment professionals and ran the Global
Special Situations Group's investment activities in the Greater China Region. He has extensive
experience in sourcing, evaluating and executing private lending, private equity and real estate
investments in the Greater China Region. Mr. Chum graduated from Oxford University.
Mr. Ronald Montalto, aged 61, has been an Independent Non-executive Director of the
Company since 22 April 2009. Mr. Montalto graduated from East Carolina University in 1971.
He was also awarded Juris Doctor from Emory University School of Law in 1974. Mr. Montalto
was practicing Attorney in Atlanta between 1975 and 1982. Currently, he is Member of State
Bar of California (Inactive). Subsequent to his retirement, Mr. Montalto consulted for Mattel
Inc. senior management in developing a plan to relocate all Mattel's European manufacturing
operations and back office support to Asia during 2005. He was a Senior Vice President of
various Operations at Mattel where he worked for 21 years (15 of which were in Hong Kong)
and helped to establish Mattel's Asian sourcing unit and integrate Mattel Brands' procurement
and manufacturing Operations. He was a Director of Business Development of Mattel Far East
Operations (Hong Kong) between 1983 and 1987. Since retirement, Mr. Montalto consulted
periodically on sales advisory programs for Teradata, a division of NCR (National Cash Register
Corporation). He also conducted an Asian business/supply chain study for Enesco, an industry
leading international giftware company headquartered in Chicago. Mr. Montalto has not held
any directorship in other listed public company in the last three years.
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