Board of Directors

EXECUTIVE DIRECTORS
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Mr. Lin Chuen Chow Andy, aged 45, was appointed as an executive Director and the chairman of the Board of theGroup on 30 November 2012 and 24 July 2019, respectively. Mr. Lin obtained a Bachelor Degree of Arts (Hons) Business Management Degree from the University of Wales. He is currently an affiliate member of Hong Kong Securities andInvestment Institute. He has also passed the Estate Agents Qualifying Examination of the Estate Agents Authority and hasobtained an Estate Agentˇ¦s License (Individual). He is currently the chief executive officer of the Company and is a veteranin gaming industry who has managed gaming business in Macau, particularly in customer relationship management. Prior tojoining the Company, he had worked in the Administration Department of the Hong Kong Exchanges and Clearing Limitedfor a period of more than 13 years.

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Mr. Lam Yick Man, aged 42, has over 15 years of extensive professional experience in the fields of accounting, finance and auditing. Prior to joining the Company, he worked as a deputy financial controller of a private money lending company. He once served as the financial controller, the company secretary and also an authorised representative of the Company (as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ˇ§Listing Rulesˇ¨)) for the period from 1 February 2017 to 2 August 2018. He also worked for international accounting firms and other listed companies in Hong Kong with experience in real estate and finance industry.

Mr. Lam has been appointed as an independent non-executive director of China Overseas Nuoxin International Holdings Limited (Stock Code: 00464), a company whose shares are listed on The Stock Exchange of Hong Kong Limited, since 10 April 2019.

Mr. Lam holds a Master degree in Corporate Governance with distinction from The Hong Kong Polytechnic University and a Bachelor degree in Business Administration from Lingnan University. He is a fellow member of the Association of Chartered Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants, an ordinary member of Hong Kong Securities and Investment Institute, an associate member of The Chartered Governance Institute and an associate member of The Hong Kong Chartered Governance Institute. He has also been awarded a Diploma in Certified International Investment Analyst from the Association of Certified International Investment Analysts.

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NON-EXECUTIVE DIRECTOR

Mr. Nicholas J. Niglio, aged 73, was appointed as an executive Director on 3 September 2007 and re-designated froman executive Director to a non-executive Director on 2 August 2018. He has over 25 years varied background in gamblingfocused entertainment field dating back to 1983. Throughout all these years, he versed himself in management of all kindsof 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 Casino marketing and international operation, from October 1993to August 2001, he originally joined Trump in October 1993 as Executive Vice President to oversee all operational andadministrative management of marketing program. Regional offices including Asia, Middle East, Europe and Latin Americawere under all his management.

Mr. Niglio worked at Caesars World Inc., Atlantic City NJ from 1986 to 1993 in such capacities as: Senior Vice PresidentEastern Operation and Vice President Casino Operations of Caesars Palace. He worked at Caesars in such capacities todevelop 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 CasinoAdministration 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 inaccounting from Saint Peterˇ¦s College, Jersey City NJ.

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INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Cheung Yat Hung, Alton, aged 57, was appointed as an independent non-executive Director and a member of theaudit committee of the Company on 5 June 2007. He has over 12 years of business experience and is an elite of automobiledealer industry. At present he is currently holding directorship in a number of private companies which are engaged inautomobile distribution in the PRC, among most of the finest brand automobile in the world.

He is also currently a director and chairman of both POC Holdings (HK) Ltd and Foremostar Easymax Group Co. Ltd, privatecompanies 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 ofcommunication and fine arts. He now also has a full membership of Royal Hong Kong Yacht Club and Hong Kong JockeyClub.

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Mr. Yue Fu Wing, aged 52, was appointed as an independent non-executive Director and a member of the audit committeeof the Company on 15 January 2005. Mr. Yue is a fellow of the Association of Chartered Certified Accountants and anassociate member of the Hong Kong Institute of Certified Public Accountants. He has a Master Degree in PRC Accountingfrom Jinan University in China and a Bachelor Degree in Accountancy from the City University of Hong Kong. Mr. Yue hasover 10 years of experience in accounting and finance. He has worked for a multinational company, a Hong Kong listedcompany and an international accounting firm.

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Ms. Yeung Hoi Ching, aged 38, was appointed as an independent non-executive Director and a member of the auditcommittee of the Company on 1 April 2017. She was graduated from the University of Heriot Watt with a Bachelor degreein Business Administration in November 2011. Ms. Yeung commenced her career in finance field in 2011 when she servedas an administration manager of a finance company and was responsible for monitoring the business operation of thecompany. In 2013, Ms. Yeung joined and worked for another finance company as an operation manager. She has over 5years of experience in finance and its related business.



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