Board of Directors

EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------

Ms. Lin Yee Man, aged 31, was appointed as an executive Director and the chairman of the Board of the Company on 12 January 2022. She was awarded a foundation certificate in Economics, Finance and Management from the University of Exeter. She has over 4 years of professional experience in the field of investment. Prior to joining the Company, she worked as a consultant and a vice chairman of a private investment company. She also worked for two other private investment companies. Ms. Lin did not hold any other directorships in any public listed companies in the last three years, nor has she held any positions with the Company or other members of the Group. She does not possess any other major professional qualifications.

---------------------------------------------------------------------------------------------

Mr. Zhang Yiwei, aged 39, was appointed as an executive Director of the Company on 6 September 2022. He graduated from Zhejiang University with a bachelorˇ¦s degree in economics (major in finance). He joined the Company as General Manager on 25 April 2022 and is responsible for the management of the Groupˇ¦s operations. He has 17 years of experience in the field of finance and credit. Prior to joining the Company, he held management positions in the field of credit and international clearing in various financial institutions such as Industrial and Commercial Bank of China Limited and Postal Savings Bank of China Co., Ltd.

---------------------------------------------------------------------------------------------

NON-EXECUTIVE DIRECTOR

Mr. Nicholas J. Niglio, aged 75, was appointed as an executive Director on 3 September 2007 and redesignated from an executive Director to a non-executive Director on 2 August 2018. He has over 25 years varied background in gambling focused entertainment field dating back to 1983. Throughout all these years, he versed himself in management of all kinds of gaming activities and has proven success of his accomplishments.

Prior to his current position, Mr. Niglio previously was Executive Vice President of Trump Taj Mahal Casino Resort, Inc. Atlantic City NJ, (ˇ§Trumpˇ¨) serving as senior executive in the casino marketing and international operation, from October 1993 to August 2001, he originally joined Trump in October 1993 as Executive Vice President to oversee all operational and administrative management of marketing program. Regional offices including Asia, Middle East, Europe and Latin America were under all his management.

Mr. Niglio worked at Caesars World Inc., Atlantic City NJ from 1986 to 1993 in such capacities as Senior Vice President Eastern Operation and Vice President of Casino Operations of Caesars Palace. He worked at Caesars in such capacities to develop casino marketing operation in all aspect and to train up staff to raise the level of customer service.

Mr. Niglio was also a senior executive holding the position of Vice President Casino Marketing and director of Casino Administration in Resort International Hotel and Casino, Atlantic City NJ from 1978 to 1986.

Mr. Niglio graduated from the California State University with a Master degree in business administration, a B.S. degree in accounting from Saint Peterˇ¦s College, Jersey City NJ.

---------------------------------------------------------------------------------------------

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Cheung Yat Hung, Alton, aged 59, was appointed as an independent non-executive Director and a member of the audit committee of the Company on 5 June 2007. He has over 21 years of business experience and is an elite of automobile dealer industry.

He is also currently a director and chairman of both POC Holdings (HK) Ltd and ForemostarEasymax Group Co. Ltd, private companies which are mainly engaged in real estates development in Shanghai and Nanchang, respectively.

He graduated from California College of Arts and Craft, Berkeley, USA holding a Bachelor degree major in faculty of communication and fine arts. He now also has a full membership of Royal Hong Kong Yacht Club and The Hong Kong Jockey Club.

---------------------------------------------------------------------------------------------

Mr. Yue Fu Wing, aged 54, was appointed as an independent non-executive Director and a member of the audit committee of the Company on 15 January 2005. Mr. Yue is a fellow of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. He has a Master Degree in PRC Accounting from Jinan University in China and a Bachelor Degree in Accountancy from the City University of Hong Kong. Mr. Yue has over 11 years of experience in accounting and finance. He has worked for a multinational company, a Hong Kong listed company and an international accounting firm.

---------------------------------------------------------------------------------------------

Ms. Yeung Hoi Ching, aged 40, was appointed as an independent non-executive Director and a member of the audit committee of the Company on 1 April 2017. She was graduated from the University of Heriot Watt with a Bachelor degree in Business Administration in November 2011. Ms. Yeung commenced her career in finance field in 2011 when she served as an administration manager of a finance company and was responsible for monitoring the business operation of the company. In 2013, Ms. Yeung joined and worked for another finance company as an operation manager. She has over 9 years of experience in finance and its related business.



Privacy Policy Statement | Terms of Use
Copyright © 2007 Rich Goldman Holdings Limited. Powered By Vizz.