| EXECUTIVE DIRECTORS |
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Mr. Danny Xuda Huang, aged 37, has been appointed as an executive director of the Company on 1 August 2013 and re-designated as the chairman of the Board of the Company on 29 November 2013. Mr. Huang has been the chief investment officer for a number of family trustsin Hong Kong and Greater China, managing assets over US$1 billion. Prior to that, he ran a consulting firm advising high net worth clients on investments strategies and estate planning. Mr. Huang has over 10 years of professional experience in assurance and advisory, tax and financial planning, internal audit and risk management, project finance and credit control. He has worked for well-known organisations including BNP Paribas, National Australia Bank, MLC Investments, Toyota Finance, PricewaterhouseCoopers and KPMG. Mr. Huang holds a Bachelor degree in Accounting and Finance from Monash University. He is currently a Chartered Accountant in Australia and a Justice of the Peace (JP) for New South Wales. |
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Mr. Nicholas J. Niglio, aged 69, 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 TajMahal 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 ShiuKwong, Stephen, aged 59, since 20 April 2005 and 27 August 2012, Mr. Chan is currently an executive director and company secretary of the Company respectively. On 20 March 2015 he was appointed as a non-executive director of Universe International Holdings Limited, the shares of which are listed in Main Board of Stock Exchange (code : 1046). With effect from 6 August 2015, Mr. Chan was also appointed as an independent non-executive director of China Jicheng Holdings Limited, a company whose shares are listed in Main Board of the Stock Exchange (code : 1027).
Mr. Chan holds a Master degree in Professional Accounting from Hong Kong Polytechnic University and a Bachelor of Commerce from Curtin University Australia. He is currently a Fellow member of Hong Kong Institute of Certified Public Accountants and Fellow member of Certified Public Accountants (Australia); Fellow member of the Institute of Chartered Secretaries and Administrators, Fellow member of the Hong Kong Institute of Company Secretaries and affiliated member of American Society of Appraisers. He has completed a certificate course in PRC accounting and PRC tax law from Chinese University of Hong Kong. Currently, he is also a member of The Association of Hong Kong Professionals and Hong Kong and Kowloon Chiu Chow Public Association. Mr. Chan has over 25 years of experience in property development, manufacturing, travel and gaming related industries. He has worked for various multi-national organisations and Hong Kong listed companies including American President lines, Paccess International, Tileman UK, Dairy farm Cold Storage, Hopewell Construction, Shui On Construction, Wing On Travel and Deloitte and equipped with profound experience in merger and acquisition transactions, treasury, strategies and risk management, corporate finance, accounting, tax planning and company secretary practice.
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Mr. Lin Chuen Chow, Andy, aged 40, was appointed as an executive director of the Company on 30 November 2012. Mr. Lin is now studying for a degree course in Bachelor of Arts (Hons) Business Management in the University of Wales. He is currently an affiliate member of Hong Kong Securities and Investment Institute (¡§HKSI¡¨) and has obtained the HKSI Specialist Certificates in Securities and Asset Management. He has also passed the Estate Agent Qualifying Examination of the Estate Agents Authority and has obtained an Estate Agent¡¦s (Individual) Licence. He is currently the General Manager of the Company and is a veteran in gaming industry who has managed gaming business in Macau, particularly in customer relationship management. Prior to joining the Company, he had worked in the Administration Department of The Stock Exchange of Hong Kong Ltd. for more than thirteen years. At present, Mr. Lin is also a non-executive of Oriental Unicorn Agriculture Group Limited, a company whose shares are listed on the Growth Enterprise Market of the Stock Exchange |
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INDEPENDENT NON-EXECUTIVE DIRECTORS |
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Mr. Cheung Yat Hung, Alton, aged 52, 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 47, 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. Chow Chung Lam, Louis, aged 61, was appointed as an independent non-executive director and member of the audit committee of the Company on 27 March 2015. Mr. Chow is currently engaged in a property under development in Hainan province, the PRC which will provide premium residential towers and hotel components offering an array of the best-in-class ancillary commercial facilities and accommodation. Mr. Chow has devoted his career in the hospitality industry in Mainland China, Saudi Arabia and Hong Kong on both multi-unit corporate and single unit hotel general management level. He has worked for various top notch branded hotels including China Hotel, City Garden Hotel, Kowloon Shangri-La Hotel, New World Hotel, Regent Hotel, YMCA of Hong Kong, Piazza Dinner Theatre and Hong Kong Football Club with profound experience in food and beverage and hotel management.
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