CHENG Chee Tock Theodore joined the Group as Director in February 2007. He was educated in electronic and electrical engineering disciplines with The Hong Kong Polytechnic University. Mr Cheng has over 25 years of working experience involving high technology products trading, venture capital, structure financing and credit enhancement. Currently, Mr Cheng is also the chairman, a director and the controlling shareholder of Sino Strategic International Limited, a company listed on the Australian Stock Exchange, whose principal business is gaming, internet, mobile media, pharmaceutical and investment services. He has been engaged in the lottery gaming business in the PRC for years. Mr Cheng is the Chairman of the Group and is responsible for the Group's strategy planning and to steer the Group's development direction. Mr Cheng is also a member and the chairman of the Remuneration Committee of the Company.
POH Po Lian joined the Group as Director in February 2007. He has started his career as an entrepreneur in hospitality and leisure business in Singapore since 1977. Over the past 30 years, Dato Poh has acquired extensive knowledge in a number of gaming management roles in Asia, including Singapore, Malaysia, Vietnam, the Philippines and Cambodia. He has extensive experience in providing gaming machines solution in Cambodia, Vietnam and the Philippines. Dato Poh also participated in building the Rendang Beach Resort in Malaysia and the Hainan Wenchang Golf Club in Hainan Province of the PRC. He is also the founder and the chairman of a private company which is a manufacturer and distributor of slot machines, progressive jackpot link system, electronic table games and trilling games. Dato Poh participates in the development direction of the Group. He is a substantial shareholder of the Company.
WOELM Samuel joined the Group as Director in May 2007. He graduated Summa-Cum Laude Japanese and Chinese Studies from the University of Minnesota. Since 1991, Mr Woelm has been residing in Japan, Hong Kong and China fulfilling senior sales and marketing positions for international enterprises. He has acquired extensive experience in marketing and business development as well as developed corporate relationships with various international conglomerates. Mr Woelm has extensive hands on business experience in China and is proficient in Japanese and Chinese. Mr Woelm is responsible for the Group's business development.
WU Chuang John joined the Group as Director in May 2007. He graduated with a Bachelor Degree in Business Administration with emphasis in Accounting and a Master Degree in International Economics from the University of San Francisco. Mr Wu has over 25 years experience in management and financing business in the United States, the PRC and Hong Kong. Currently, he is also a non-executive director of Sino Strategic International Limited, an Australian Stock Exchange listed company. Mr Wu is also a member of the Audit Committee of the Company.
CAO Dongxin joined the Group in July 2007. He graduated from the Politics stream of Shijiazhuang Senior Troops College of the Peoples Liberation Army of China. He had many years of participation in various divisions of the Communist Youth League of China. Currently, Mr Cao is an officer of Network Movie Centre of the Communist Youth League of China. He is also holding senior positions in various organizations and investment vehicles of the Communist Youth League of China, as well as the managing director and legal representative of C Y Foundation Culture Company Limited, an 80.2% variable interest entity of the Company established in China.
SZE Tsai Ping Michael joined the Group as Independent Non-executive Director in May 2007. Mr Sze has over 30 years of experience in the financial and securities field. He graduated with a Master of Laws (LLM) Degree from the University of Hong Kong. Mr Sze is currently a member of the Disciplinary Appeals Committee of the Hong Kong Stock Exchange and a member of the Market Misconduct Tribunal. He was a former council member, member of the Main Board Listing Committee of the Hong Kong Stock Exchange, member of the Cash Market Consultative Panel of the Hong Kong Exchanges & Clearing and member of the Securities & Futures Appeals Panel. He is a fellow of the Institute of Chartered Accountants in England and Wales, the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, as well as a fellow of the Hong Kong Institute of Directors. Currently, Mr Sze is the vice chairman of a local corporate finance advisory house. Mr Sze is also a member and the chairman of the Audit Committee and a member of the Remuneration Committee of the Company.
CHOW Steven joined the Group as Independent Non-executive Director in May 2007. Dr Chow has obtained a Bachelor Degree of Science from Bishop's University, a Master Degree in Business Administration and a PhD in Economics from Boston University. He is a licensed investment advisor and has over 30 years of experience in banking and investment. Currently, Dr Chow is a senior representative for an European bank as well as a managing director of its local company providing wealth management services for high net worth clients in Asia. Dr Chow is also a member of each of the Audit Committee and the Remuneration Committee of the Company.
WANG Shan Chuan joined the Group as Independent Non-executive Director in May 2007. Mr Wang holds a Bachelor Degree in English from Foreign Languages Institute of People's Liberation Army. He had served various commissions of the State Council, including as the director-general of Foreign Affairs Bureau of the State-owned Assets Supervision and Administration Commission, and the deputy director-general of Foreign Affairs Department of State Economic and Trade Commission.
|
Board of Directors
|
Executive Directors
|
|
|
Independent Non-Executive Directors
|
Audit Committee
Renumeration Committee
|