Executive Directors

Mr. Ng Man Sun also known as Ng Wai, has been appointed as an Executive Director of the Company and appointed as the Chairman and Chief Executive Officer of the Company since 12 September 2012. He is a substantial shareholder of the Company. Mr. Ng is well-known amongst the Macau casino business and is the founding chairman of the Association of Casino intermediaries of Macau.

Independent Non-executive Directors

Ms. Yeung Pui Han, Regina has been appointed as an Independent Non-executive Director of the Company since 12 September 2012. Ms. Yeung is a merchant in Canada in respect of high end leisure and entertainment business. She had been appointed as the President of Tradewinds Production Limited, a Canadian corporation.

Mr. Yuen Sing Wai Lester has been appointed as an Independent Non-executive Director of the Company since 1 February 2024. Mr. Yuen has over 12 years of work experience in the fields of legal, accounting, compliance (the Sarbanes-Oxley Act, company secretarial and listing matters). He has gained solid professionalism from senior and/or managerial positions in audit and assurance and advisory arms of two of the Big Four accounting firms and regional compliance office in a dual-listed European multinational healthcare company. Mr. Yuen holds degrees in Bachelor of Law and Bachelor of Commerce in Accounting with Distinction from University of New South Wales. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants.

Ms. Sie Nien Che, Celia has been appointed as an Independent Non-executive Director of the Company since 22 February 2013. Ms. Sie is the founder and chief executive officer of JACSO Entertainment, a well-known entertainment based group of companies in Hong Kong. Ms. Sie is a holder of bachelor degree in Arts from the University of Hong Kong and a member of Hong Kong United Youth Association.