Board of Directors
Mr. Chau Cheok Wa, aged 35, was born in the Macao Special Administrative Region (Macao)and is a Portuguese national. He received his education in Macao and has since then engaged in the business of operating and managing V.I.P. clubs, in which he has over ten years of experience, at the entertainment V.I.P. clubs at hotels in Macao. Under Mr. Chaus leadership, the number of entertainment V.I.P. clubs managed by Mr. Chau has soared from one to six in the last three years, five of which are at the five-star hotels in Macao including StarWorld Hotel Macau, Vanetian Macao Resort Hotel, Grand Lisboa Macau and Wynn Macau (two V.I.P. clubs); and one of which is at the entertainment V.I.P. club of the would-renowned Walker Hill in Seoul, the capital of the South Korea.
Ms. Cheng Mei Ching, aged 28, holds a bachelors degree in commerce (marketing and advertising) from Curtin University of Technology in Perth, Western Australia. Ms. Cheng has over the past adopted a pragmatic and proactive management approach; and delivered solid performance in various areas, in particular corporate management and internal control.
Mr. Tang Hon Kwong, aged 45, takes up the role as an administrative executive and possesses work experience exceeding ten years. Mr. Tang started his career in a law firm in Hong Kong in 1990 and has since then served in several different law firms. In 1996, he was awarded the Certificate in Legal Practice for Authorised Clerk by the City University of Hong Kong. In 1998, Mr. Tang was promoted to the administrative level of a law firm and while administering a law firms businesses, Mr. Tang has been leading a team of more than thirty persons to provide clients, from Hong Kong, Mainland China and overseas, with professional consultations and solution packages relating to the Hong Kong law. Irrespective of the nature of the legal problems, which range from civil litigation, criminal litigation, matrimonial litigation, property conveyancing, contract drafting, probate, investment projects, enterprise financing, mergers, acquisitions and reorganization, capital financing to corporate legal matters, Mr. Tang and his team of staff were capable of delivering quality performance under his leadership.
Mr. Lee Chi Shing, Caesar, aged 46, is experienced in corporate management and internal control. He was an executive director of Tanrich Financial Holdings Limited, a company listed on the main board of the Stock Exchange, from 1 November 2004 to 29 June 2005. In 2000, he joined Ernst & Young, an international accounting firm, as a senior manager. He has worked in the Inland Revenue Department for over 15 years after his graduation. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. In addition, he is a member of the Society of Registered Financial Planners. Mr. Lee graduated from the Department of Accountancy of Hong Kong Polytechnic University in 1985. He later obtained a Master degree in International Accountancy in 2001.
Independent non-Excutive Directors
Mr. Fung Kwok Ki, aged 48, is a practising solicitor in Hong Kong. He was admitted as solicitor in England and Wales and Hong Kong in 1998 and 1999 respectively. Mr. Fung has been practising law in various legal firms specialising in commercial litigation. Mr. Fung is now the senior partner of Fung & Fung Solicitors.
Mr. Poon Lai Yin Michael, aged 38, has been appointed as the Chief Financial Officer of the Group since July 2008. Mr. Poon is responsible for the overall financial management, internal control function and accounting function of the Group. He joined the Group in December 2006 as an independent non-executive Director, the chairman and a member of the Audit Committee and the Remuneration Committee, respectively. Mr. Poon has over 13 years of experience in auditing, taxation, accounting and financial management. He graduated with a bachelors degree in administrative studies from York University in Canada and a masters degree in practicing accounting from Monash University in Australia. He is also a member of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. He is an independent non-executive director of The Quaypoint Corporation Limited and Sun International Group Limited, which shares are listed on the Main Board and GEM, respectively.
Mr. Ng Tat Fai, aged 42, is a practising barrister. He graduated from the University of Hong Kong with an LLB and got the PCLL from the same. He was called to the Hong Kong Bar in 1994.
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