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United Kingdom

Emperor Entertainment Hotel Ltd (0296.HK)

0296.HK on Hong Kong Stock

1.79HKD
20 Feb 2018
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Summary

Name Age Since Current Position

Siu Man Luk

58 Non-Executive Chairperson of the Board

Man Seung Fan

55 Executive Director

Chi Fai Wong

61 Executive Director

Chui Ying Liu

2011 Company Secretary

Shin Luen Kwan

48 2015 Independent Non-Executive Director

Ka Fung Lai

50 2016 Independent Non-Executive Director

King Tin Yu

47 2013 Independent Non-Executive Director

Man Ching Luk

IR Officer

Biographies

Name Description

Siu Man Luk

Ms. Luk (Semon) Siu Man is Non-Executive Chairperson of the Board of Emperor Entertainment Hotel Ltd. She joined the Company in March 2000 and acts as the Chairperson of the Company. She graduated from The University of Toronto with a Bachelor’s Degree in Commerce. Ms. Luk is the non-executive director and chairperson of Emperor International Holdings Limited (Emperor International) (Stock Code: 163), the holding company of the Company. She worked in the banking industry for 10 years.

Man Seung Fan

Ms. Fan (Vanessa) Man Seung is Executive Director of Emperor Entertainment Hotel Ltd. She joined the Company in 1991. She has been responsible for the Group’s strategic planning, business growth and development as well as overseeing different functions within the Group. Ms. Fan is also the Chairperson of the Corporate Governance Committee, a member of the Nomination Committee of the Company and a director of three listed companies in Hong Kong, namely Emperor International, Emperor W&J and New Media Group, all being associated companies of the Company. Having over 23 years of corporate management experience, she possesses diversified experience in different businesses ranging from property investment and development, hotel and hospitality, financial and securities services, retailing of watch and jewellery, entertainment as well as media. She is a lawyer by profession in Hong Kong and a qualified accountant, and holds a Master’s Degree in Business Administration.

Chi Fai Wong

Mr. Wong Chi Fai is Executive Director of Emperor Entertainment Hotel Ltd. Mr. Wong joined the Company in 1991He has been responsible for the Group’s strategic planning, business growth and development and overseeing the financial management of the Group. He is also a member of the Remuneration Committee of the Company and a director of three listed companies in Hong Kong, namely Emperor International, Emperor Watch & Jewellery Limited (“Emperor W&J”) (Stock Code: 887) and New Media Group Holdings Limited (“New Media Group”) (Stock Code: 708), all being associated companies of the Company. Having over 20 years of finance and management experience, Mr. Wong has diversified experience in different businesses ranging from manufacturing to property investment and development, hotel and hospitality, retailing of watch and jewellery, financial and securities services, entertainment as well as media. Mr. Wong is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants.

Chui Ying Liu

Ms. Liu Chui Ying is Company Secretary of Emperor Entertainment Hotel Ltd since July 1, 2011. Ms. Liu is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She has 15 years' experience in company secretarial field.

Shin Luen Kwan

Ms. Kwan Shin Luen is an Independent Non-Executive Director of the Company. She has a legal practice focusing on corporate/commercial and corporate finance matters in Hong Kong for more than 20 years, including mergers & acquisitions, regulatory compliance, public offerings, private placement of securities and open offers, joint ventures and securities related legislation. She practises and specialises as a corporate finance lawyer and has vast experience in handling matters which include venture capital incubation, pre-flotation funding, main board and second board flotation in Hong Kong, debts and equities, plus regulation and compliance in banking, financial and other regulated industries. Previously, Ms. Susanna Kwan headed the corporate finance department of a renowned Hong Kong law firm. As a dedicated speaker, Ms. Susanna Kwan delivered many seminars for legal practitioners and business contemporaries in the PRC and Hong Kong. She has held and is still holding key in-house senior counsel position(s) within established and renowned conglomerates, which listing statuses straddle Hong Kong, US and the PRC and which business scopes include supply chain, waste-to-energy, retail as well as insurance and financial services. She was previously a director of New Media Group Holdings Limited (now known as Evergrande Health Industry Group Limited) (Stock Code: 708) and resigned on 27 March 2015. Ms. Susanna Kwan graduated from the London School of Economics (London).

Ka Fung Lai

Ms. Lai Ka Fung, May is Independent Non-Executive Director of the Company. She is a Certified Public Accountant and has been engaged in the audit field for more than 20 years. She is a Principal Partner of May K.F. Lai & Co. & H.H. Liu & Co., Certified Public Accountants. Ms. Lai is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of The Association of Chartered Certified Accountants. She obtained a Master’s Degree of Arts in International Accounting from City University of Hong Kong. She is also an independent non-executive director of two listed companies in Hong Kong, namely Emperor Watch & Jewellery Limited (Stock Code : 887) and Chinlink International Holdings Limited (Stock Code: 997). Save as disclosed above, Ms. Lai did not hold any other directorship in other public companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years.

King Tin Yu

Mr. Yu (David) King Tin is Independent Non-Executive Director of Emperor Entertainment Hotel Ltd effective August 8, 2013He is the Chairman of the Audit Committee as well as a member of the Remuneration Committee and Corporate Governance Committee of the Company. Mr. Yu has worked in various organisations including the Inlands Revenue Department of The Government of the Hong Kong Special Administrative Region, international certified public accountants firms and listed companies in Hong Kong. He is currently one of the senior management in the finance department of a conglomerate and an independent non-executive director of Tanrich Financial Holdings Limited (Stock Code: 812), both being companies listed in Hong Kong. Mr. Yu graduated from the Peking University with a Bachelor’s Degree in Law and The Hong Kong Polytechnic University with a Master’s Degree in Corporate Finance. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, a Certified Tax Advisor and a member of the Society of Registered Financial Planner.

Man Ching Luk

Basic Compensation

Name Fiscal Year Total

Siu Man Luk

--

Man Seung Fan

150,000

Chi Fai Wong

150,000

Chui Ying Liu

--

Shin Luen Kwan

--

Ka Fung Lai

--

King Tin Yu

117,000

Man Ching Luk

--
As Of  31 Mar 2014