| EXECUTIVE DIRECTORS |
| Mr. Lin Cheuk Fung, aged 35, was appointed
as an executive director on 21 June 2005 and re-designated
as the chairman of the Board of the Company on 8 June
2006. Mr. Lin has over 10 years of experience in a number
of business activities ranging from garment industry,
automobile business, property investment, cruise ship
operation to casino operation. Currently, he is Hong
Kong Commerce & Industry Association Ltd. and the
vice president of The Association of Industries and
Commerce of N.E. New Territories. The Board is of the
view that Mr. Lin's extensive business experience is
valuable to the Group and will, in the long run, assist
the Group to diversify into other areas of business. |
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|
Mr. Nicholas J. Niglio, aged 62, was appointed
as an executive director on 3 September 2007. He has
over 25 years varied background in gambling focused
entertainment field dating back to 1983. Through out
all these years, he versed himself in management of
all kinds of gaming activities and have proven success
of his accomplishments.
Prior to his current position, Mr.Niglio previously
was Executive Vice President of Trump Taj Mahal Casino
Resort, Inc. Atlantic City NJ, ("Trump")
serving as senior executive in Casino marketing and
international operation, from October 1993 to August
2001, he originally joined Trump in October 1993 as
Executive Vice President to oversee all operational
and administrative management of marketing program.
Regional offices including Asia, Middle East, Europe
and Latin America were under all his management.
Mr. Niglio worked at Caesars World Inc, Atlantic
City NJ from 1986 to1993 in such capacities as: Senior
Vice President Eastern Operation and Vice President
Casino Operations of Caesars Palace. He worked at
Caesars in such capacities to develop casino marketing
operation in all aspect and to train up staff to raise
the level of customer service.
Mr. Niglio was also a senior executive holding the
position of Vice President Casino Marketing and director
of Casino Administration in Resort International Hotel
and Casino, Atlantic City NJ from 1978 to 1986.
Mr. Niglio graduated from the California State University
with a Master degree in business administration, a
B.S. degree in accounting from Saint Peter's College,
Jersey City NJ.
|
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| Mr. Chan Shiu Kwong, Stephen, aged
52, was appointed as an executive director of the Company
on 20 April 2005. Mr. Chan holds a Master degree in
Professional Accounting from Hong Kong Polytechnic University
and a Bachelor of Commerce. He is currently a fellow
member of CPA (Australia) and member of Hong Kong Institute
of Certified Public Accountants, the Institute of Chartered
Secretaries and Administrators, the Hong Kong Institute
of Company Secretaries. Mr. Chan has over 23 years of
experience in property development, manufacturing, travel
and gaming related industries. He has worked for multinational
companies and listed companies providing him profound
experience in merger and acquisition, treasury and corporate
finance. |
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| Mr.
Lau Kwok Hung, aged 62, was appointed as an executive
director of the Company on 11 October 2001. Mr. Lau
holds a Senior Executive Master Degree in Business Administration
from Charles Darwin University. He is a fellow of the
Hong Kong Institute of Certified Public Accountants.
He has over 25 years of experience in accounting and
finance, auditing, taxation, company secretarial practice
and corporate finance. He is also the company secretary
of the Company. |
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| Mr. Wan Yau Shing, Ban, aged 43,
was appointed as an executive director of the Company
on 11 April 2007. Mr. Wan Yau Shing is a management
veteran in gaming industry. Mr. Wan has over 20 years
working experience in Macau gaming industry and cruise
management, of which more than 10 years in senior management
position. Mr. Wan was an appointed junket of several
renowned casinos in Macau (including Lisboa) and was
the operational director in cruise companies including
Orient Princess, Success Cruise and Sea Pearl). With
his remarkable success to manage gaming industry, he
has a reputable standing in Macau gaming industry. |
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INDEPENDENT NON-EXECUTIVE DIRECTORS |
| Mr. Alton Cheung, aged 45, was
elected as an independent non-executive director on
5 June 2007. He has over 12 years business experience
and is an elite of automobile dealer industry. At present
he is currently holding directorship in a number of
private companies which engaging in automobile distribution
in PRC, China among most of the finest brand automobile
in the world.
He graduated from California College of Arts and
Craft, Berkeley, USA holding a Bachelor degree major
in faculty of communication and fine arts. Also he
is currently an Independent Non-executive Director
of Hang Ten (Holdings) Ltd, being a listed company
in Hong Kong and now a full membership of Royal Hong
Kong Yacht Club and Hong Kong Jockey Club.
|
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|
Mr. Yue Fu Wing, aged 40, was appointed as
an independent non-executive director and a member
of the audit committee of the Company on 15 January
2005. Mr. Yue is a fellow of the Association of Chartered
Certified Accountants and an associate member of the
Hong Kong Institute of Certified Public Accountants.
He has a Master Degree in PRC Accounting from Jinan
University in China and a Bachelor Degree in Accountancy
from the City University of Hong Kong. Mr. Yue has
over 10 years experience in accounting and finance.
He has worked for a multinational company, a Hong
Kong listed company and an international accounting
firm.
|
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|
Mr. Wong Tat Tung, aged 38, has over 12 years
business experience in the field of wealth management,
asset management specializing in fund portfolio and
offshore financial arrangement. He is a co-founder
of CASH Federick Taylor Ltd and was subsequently appointed
as managing director thereafter. At present Mr. Wong
is a director of CASH Asset Management Ltd. Prior
to joining CASH, Mr. Wong obtained vast experience
in asset management whilst working as Vice President
for Credit Suisse Privilege Limited in Hong Kong and
across Asia.
At present, Mr. Wong serves as a councilor of Sham
Shui Po District Council for the Hong Kong Special
Administrative Region and a committee member of the
city of Jiangmen Chinese People's Political Consultative
Conference in Guangdong province. He is also an Honorary
Citizen of Ararat Rural City, Australia. Mr. Wong
is a keen supporter of many community service organizations
including but not limited to "Guangdong Jiangmen
City Young Entrepreneur's association", "Guangdong
Young Entrepreneur's Association", "Sham
Shui Po District Fire Safety Ambassador Honorary President's
Association" etc. and now is Vice Chairman of
Yan Oi Tong and at same time offered by many educational
institutions as distinguished school board members
of their schools. Mr. Wong is currently a Honorary
advisor of Registered Financial Planner institution
US.
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