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Chou Kong Seng
Non-Executive Chairman
CHOU KONG SENG is the Non-Executive Chairman of the Company. He has been a Director in the Group since December 1997 and was appointed as a Director of the Company in January 2003. He was last re-elected in April 2005. Mr. Chou is currently the Finance Director of Acma Ltd as well as the Non-Executive Chairman of China Enersave Limited, both of which are listed companies on SGX-ST. Acma Ltd is the holding company of Creative Master Bermuda Limited. Mr. Chou qualified as a Chartered Accountant in the United Kingdom and is a member of the Institute of Certified Public Accountants in Singapore.

Carl Tong Ka Wing
Deputy Chairman and Chief Executive Officer

CARL TONG KA WING was appointed as a Director of the Company upon its incorporation in December 2002 and is the Chief Executive Officer and Managing Director as well as Deputy Chairman. As Chief Executive Officer, Mr. Tong has ultimate responsibility for the management of the Group, and sets strategic directions and plans for the future growth and expansion of the Group. He also served as Company Secretary of Creative Master International Inc. (“CMII”), the previous holding company of the Group listed on NASDAQ, from December 1997 to September 1998 and as Chief Financial Officer from September 1998 to November 1998. Mr. Tong was appointed as a Director of eSun Holdings Ltd on 30 September 2004. He is also a Director of Acma Strategic Holdings Limited, a substantial shareholder of the Company. Mr. Tong co-founded Creative Master Limited (“CML”) in 1986 and was only involved full-time in CML starting from early 1996 when he was appointed CEO. From 1988 to 1995, he worked as a management consultant (through his own firm, Carl Tong & Associates Management Consultancy Limited). He is a member of the Hong Kong Society of Accountants and a Chartered Accountant in the United Kingdom. Mr. Tong obtained a Diploma in Automobile Engineering in the United Kingdom.

Danny Lo Kan Yu
Independent Director
DANN Y LO KAN YU has been an Independent Director of the Company since its initial listing in December 2003. He was last re-elected in April 2004. He is currently an Executive Director and Chief Financial Officer of GMG Global Ltd, a company listed on the SGX-ST. Mr. Lo is responsible for the financial planning, strategic planning, business development, corporate governance, risk management and control of the GMG Global Ltd group. He is also a Director of RML Management Consultants since 1995. Prior to 1995, he held senior management positions in the Cathay Organisation group of companies from 1984 to 1995. He was trained at Deloitte, Haskins & Sells, the United Kingdom as a Chartered Accountant and continued his employment in the United Kingdom before returning to Singapore in 1981. Mr. Lo is a member of the Institute of Certified Public Accountants of Singapore and an associate of the Institute of Chartered Accountants in England and Wales.

Peter Ng Loh Ken
Independent Director
Peter Ng Loh Ken was appointed as an independent director on 12 September 2008.

Mr Ng is the founder and managing director of Peterson Asset Management Pte Ltd, a firm specializing on investments in Asia Pacific since 2000. Prior to that, he was General Manager of Investments in Hong Leong Assurance Bhd, and was based in Malaysia for three years. From 1987 to 1996, he was Head of Treasury, Investment and Corporate divisions at various stages of his career with Great Eastern Life Assurance Co Ltd. He was senior manager of an international public accounting firm and had worked for several years in their Australian and Singapore offices. He had also served in the YMCA- Lim Kim San charity drive.

Mr Ng graduated from the National University of Singapore with a Bachelor of Accountancy degree (with Honours) in 1977. He is also a Chartered Financial Analyst CFA. Mr Ng completed the Advance Management Program at Harvard Business School in 1993.

Adam Tan Chin Han
Non-Executive Director
ADAM TAN CHIN HAN has been a Non-Executive Director of the Company since its initial listing in December 2003. He was last re-elected in April 2004. Mr. Tan is currently a Director of Plasticscommerce Pte Ltd. From 1999 to May 2000, he was an analyst with the Equity Sales Division of Merrill Lynch (Singapore) Pte Ltd, serving institutional clients. Mr. Tan holds an Honours Degree in Accountancy from Nanyang Technological University, Singapore.

Masayuki Tamiya
Non-Executive Director
MASAYUKI TAMIYA has been a Non-Executive Director of the Company since November 2004. He was last re-elected in April 2005. Mr. Tamiya has been the Senior Executive Director of Tamiya Inc. since 1990. Founded by Mr. Yoshio Tamiya in 1946, Tamiya Inc. is based in Shizuoka, Japan and manufactures hobby products such as scale models, radio control models, and educational model kits. Mr. Tamiya has also served as the Senior Executive Director of Tamiya Plastic Co., Ltd since 1992. Mr. Tamiya was appointed as a Director of Tamiya Singapore Ltd., a company established in Singapore in April 2004. Mr. Tamiya is currently a Director of Tamiya (Hong Kong) Limited and Tamiya Creative Master Engineering Limited. Prior to joining Tamiya Inc. in 1988, Mr. Tamiya worked for Tokai Bank in Japan. He graduated from the University of Tokyo with a Bachelor of Arts and Sciences (American Regional Study) in 1981.

Directors