Investor Relations

Board of Directors & Senior Management

Executive Directors

Mr. Jay Chun

Mr. Chun, aged 51, Chairman and Managing Director of the Company, is a talented entrepreneur and manager. Mr. Chun is also a director of other members of the Group. He has a solid background in information technology and marketing and over 25 years of management and investment experience. He holds a bachelor degree in computer science from the Shanghai University of Science and Technology. Mr. Chun joined the Group and was appointed as Managing Director of the Company in January 1999 and subsequently appointed as Chairman of the Board in July 2002.

 Mr. Shan Shiyong

Mr. Shan Shiyong, alias, Sin Sai Yung, aged 52, Executive Director and former Chairman of the Company, is an entrepreneur with strong business vision. After completing his studies in economics at the University of Agriculture, Shandong, he started his own business in manufacturing and export. Mr. Shan subsequently diversified to trading, property development and venture capital investment in China. He has over 25 years of dedicated business, investment and management experience at the owner level. Mr. Shan joined the Group and was appointed as an Executive Director in October 1998. He became the Chairman of the Company in May 1999 and resigned from Chairmanship in July 2002.

Mr. Hu Liming

Mr. Hu Liming, aged 51, was appointed as an Executive Director on 30 November 2010. Mr. Hu is currently the Managing Director of Standind (Shanghai) Co. Ltd. and has over 22 years of experience in corporate management, business development as well as sales and marketing. Mr. Hu obtained his Bachelor's degree in engineering from Shanghai University of Science and Technology.

 

Independent Non-Executive Directors

Mr. Kai-Shing Tao

Mr. Tao, aged 39, graduated from the Stern School of Business at New York University and has served as a member of Remark Media, Inc.'s board of directors since Remark Media, Inc.'s public listing in 2007 (Nasdaq: MARK). Mr. Tao was elected Chairman and Co-Chief Executive Officer in October 2012 and became the sole Chief Executive Officer of Remark Media, Inc. in December 2012. Mr. Tao also serves as Chairman and Chief Investment Officer of Pacific Star Capital Management, L.P., a private investment group. Prior to founding Pacific Star Capital Management, L.P., Mr. Tao was a Partner at FALA Capital Group, a single family investment office where he served in various capacities, including overseeing global liquid investments. Mr. Tao had been a director of Playboy Enterprises Inc. from May 2010 to March 2011 and Friendfinder Network Inc., from April 2012 to March 2013. Additionally, Mr. Tao is a member of the Real Estate Roundtable and US-China and US-Taiwan Business Council.

Mr. Li John Zongyang

Mr. Li, aged 60, has been appointed as an independent non-executive Director and a member of the Company's audit committee with effect from 10 September 2007. He holds a Bachelor of Arts degree in economics from Peking University in the PRC and a master degree in business administration from Middlesex University Business School in London. He was also a doctor of philosophy candidate in accountancy with Bond University in Australia from April 1993 to March 1994. Mr. Li has over 22 years of experience in international finance and corporate management. Mr. Li was a Senior Fund Manager (Japan & Far East) and Head of Pacific Region with Framlington Investment Management Limited in London and he also held managerial positions in various publicly-listed companies.

Ms. Tang Kiu Sam Alice

Ms. Tang, aged 34, graduated with a Bachelor of Science degree in E-commerce from the Brunel University in London. Ms. Tang has more than 9 years of business development experience in the gaming industry and comprehensive knowledge in gaming operation & products, strategic planning, sales & marketing with strong market insights and is experienced in product development with successfully launched a series of gaming products including video slots; electronic table games & slot management system. Ms. Tang is currently the Managing Director of Winning Asia Technology Ltd. and was a senior key account executive in EGT Entertainment Holding Limited (formerly known as Elixir Group Limited) from 2004 to 2007.

 

Senior Management

Mr. Chan Kin Man (CFO and Company Secretary)

Mr. Chan, aged 41, was awarded a bachelor’s degree in business administration in accounting and finance from The University of Hong Kong in July 1997. He has approximately 20 years of accounting and finance work experience in an international accounting firm and various Hong Kong Listed companies. He has been an associate of the Hong Kong Institute of Certified Public Accountants since October 2000 and a fellow of the Association of Chartered Certified Accountants since August 2005. Mr. Chan has extensive work experience in accounting, auditing, financial advisory, corporate finance and corporate governance, particularly in the gaming and hospitality sectors, before joining the Group

Ms. Zhao Yi (COO and Marketing Director)

Ms. Zhao, aged 35, is the Group's Marketing Director and Chief Operating Officer of the electronic gaming business. Ms. Zhao holds a Bachelor's degree in marketing from the Shanghai University of Finance and Economics. Ms. Zhao has more than 10 years of experience in marketing. Ms. Zhao joined the Group in 2007.

Ms. Feng Yi, Jenny ( Casino General Manager)

Ms. Feng, aged 48, is the Group’s Casino General Manager. Ms. Feng holds a Bachelor’s degree in computer science from Shanghai University of Science and Technology. Ms. Feng started her own VIP Club business in 2006 and has extensive experience in managing gaming business. Ms. Feng is the spouse of Mr. Jay Chun and she joined the Group in 2006.