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Executive Directors
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LAU Ting |
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CHAN Shing |
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WU Jingwei |
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LIAO Yuang-whang (Daniel) |
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Non-Executive Directors
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HOONG Cheong Thard (Chris) |
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Paulus Johannes Cornelis Aloysius KARSKENS |
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Independent Non-Executive Directors
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HUANG Shenglan |
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CHAN Ming Fai |
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CUI Shuming |
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Senior Management
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CHEN Hengben |
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LIN Jianzhong |
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MENG Xin |
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NG Man Fai, Matthew |
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CHEN Aizheng |
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TAN Yung Kai, Richard |
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SONG Xiaojun
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Executive Directors
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LAU Ting is the Chairman, an Executive Director and the President of the Company. Ms. Lau is the core founder of the Group and implements the Group’s overall strategies for development. She has over 18 years of extensive experience in business planning and management, merger and acquisition, and financial and human resources management. Ms. Lau is also an executive director of Burwill Holdings Limited. Ms. Lau is the spouse of Mr. Chan Shing.>>back
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CHAN Shing is an Executive Director of the Company. He is the core founder of the Group and has over 18 years of experience in corporate planning and management. He shall use his extensive resources and in-depth knowledge of the PRC market in the formulation and implementation of the Group’s overall strategies for development. Mr. Chan is also the Chairman and the Managing Director of Burwill Holdings Limited. Ms. Lau Ting is the spouse of Mr. Chan.
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WU Jingwei is an Executive Director and a Vice President/Chief Operating Officer of the Company. He is responsible for the research and development of products and technology, and oversees the day-to-day operations of the Group’s business in the Mainland China. Mr. Wu has over 12 years of experience in information technology and has extensive experience in consumer electronics market in China. Prior to joining the Group, Mr. Wu was the General Manager of Hisense Cyber Product Limited, responsible for China business. He had also held senior position in Founder Technology Group Corp., responsible for the consumer product business and the overall products development in China market. Mr. Wu holds a bachelor’s degree in Mechanical Engineering from Beijing Technology and Business University. >>back
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LIAO Yuang-whang (Daniel) is an Executive Director and a Vice President/Chief Financial Officer of the Company. Mr. Liao is responsible for the investor relations and financial management of the Group. Mr. Liao has over 11 years of experience in banking and finance. Prior to joining the Group, Mr. Liao had previously been the Director of Investor Relations of Samson Holding Ltd., a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the Director in the Private Equity of Citibank, Hong Kong. He also held the positions of Financial Officer, Risk Analyst and Vice-President of Private Equity at Citibank, Taipei. Mr. Liao holds a Bachelor of Arts Degree in Management Science from National Chiao Tung University and a Master of Philosophy in Management from Cambridge University. Mr. Liao is currently a Non-Executive Director of Samson Holding Ltd. and an Independent Non-Executive Director of Unimicron Technology Corp., a company listed on Taiwan Stock Exchange Corporation.>>back
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Non-Executive Directors
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HOONG Cheong Thard (Chris) is a Non-Executive Director of the Company. He also serves as consultant to the Group advising on matters relating to capital markets and certain corporate affairs. Mr. Hoong was an investment banker for over 12 years and has extensive experience in international capital markets and mergers and acquisitions. Prior to joining the Group, he held senior positions at Deutsche Bank and UBS where he was responsible for corporate finance business in Asia. Mr. Hoong is a member of the Institute of Chartered Accountants in England and Wales and holds a bachelor's degree in Mechanical Engineering from Imperial College, University of London.>>back
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Paulus Johannes Cornelis Aloysius KARSKENS is a Non-Executive Director of the Company. Mr. Karskens is also the President of the International Division of IGT, a subsidiary of International Game Technology (NYSE: IGT), a company incorporated in the State of Nevada and listed on the New York Stock Exchange. IGT is a global company specialising in the design, development, manufacturing, distribution and sale of games, platforms and systems to many jurisdictions with legalized gaming around the world. Mr. Karskens has been with IGT since November 1993. He has been the President of IGT International since December 2000, and has successfully assisted in the expansion of international business of IGT, bringing IGT to a leading position in the global gaming industry in the supplies of systems, games and terminals. Mr. Karskens had previously been the Senior Vice President of IGT operations in the United Kingdom, Europe and South-Africa. Mr. Karskens had also held various management positions in several computer system related companies in Europe for over 20 years. Mr. Karskens received a doctorandus degree in Economics from Free University of Amsterdam.
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Independent Non-Executive Directors
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HUANG Shenglan
is an Independent Non-Executive Director. Mr. Huang was an executive director and the deputy governor of China Everbright Bank, Head Office and was an executive director and the general manager of China Everbright Technology Limited. Mr. Huang holds a diploma in Arts from Huazhong Normal University and in International Economics from Huadong Normal University and a certificate in International Economic Law from Xiamen University and in Advanced Management Programme from the Business School of Harvard University, USA. Mr. Huang is also an independent non-executive director of Burwill Holdings Limited and Chongqing Road & Bridge Co. Ltd. >>back
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CHAN Ming Fai is an Independent Non-Executive Director of the Company. He is currently the President of Dandelion Capital Group, which is a private financial advisory company. He has over twenty years of experience in investment banking and asset management. Mr. Chan had worked for Jardine Fleming Investment Management with a major responsibility to market unit trusts and asset management products in Hong Kong and subsequently in various Asian markets, and was particularly instrumental in the establishment of Jardine Fleming’s investment trust operation in Japan, Korea and Indonesia. Mr. Chan also co-founded the KGI Group, which is a pan-Asian investment bank with shareholders including major investors and institutions in Asia, where he was the head of the asset management operation which managed about USD400 million in hedge funds and other portfolios, and was also a member of the management committee of KGI Group. Mr. Chan received a bachelor’s degree in Social Sciences with major in Economics from the University of Hong Kong. >>back
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CUI Shuming
is an Independent Non-Executive Director of the Company. Mr. Cui graduated from People’s University of China. He was the Deputy Head of the Bank of China, Jiangsu branch, the Executive Director of The National Commercial Bank, Ltd. and the General Manager of its Hong Kong branch, a Director and the Executive Vice President of The Ka Wah Bank Limited and an Independent Non-Executive Director of two public listed companies in Hong Kong, Cheung Tai Hong Holdings Limited (currently known as ITC Properties Group Limited) and Wah Sang Gas Holdings Limited. Mr. Cui is currently an Independent Non-Executive Director of Burwill Holdings Limited and Yue Da Mining Holdings Limited, both are listed companies in Hong Kong. He has over 40 years’ experience in international finance and corporate planning and management. >>back
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Senior Management
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CHEN Hengben
is the Company’s Vice President and the Chairman of the Board for Guangzhou San Huan Yong Xin Technology Company Limited and Guangzhou Lottnal Terminal Technology Company Limited, both of which are subsidiaries of the Group. Mr. Chen, who is one of China’s first generation of computer experts in developing the lottery system and equipment, has over 40 years of practical experience in computer science and electronic engineering. He was Senior Engineer for the Research Institute of China Ordnance Industry and the Vice President covering technology for the Computer Center of Guangdong Provincial Science and Technology Commission; In 1992, he took part in establishing Guangzhou Horse Race Ground and took the position of Vice Chief Commander for the Project Construction of the Real Time Racing Lottery Bidding System for Guangzhou Horse Race Ground; In 1999, he was appointed as Chief Commander for the Project Construction of Macau Dog Racing Club Real Time Lottery Bidding System. Afterwards he founded Guangzhou San Huan Yong Xin Technology Company Limited and Guangzhou Lottnal Terminal Technology Company Limited. Mr. Chen holds a Bachelor’s degree in Computer Major from South China University of Technology.>>back
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LIN Jianzhong
is a director and Chief Engineer of Guangzhou San Huan Yong Xin Technology Company Limited and Guangzhou Lottnal Terminal Technology Company Limited, both of which are subsidiaries of the Group. Mr. Lin has over 13 years of practical experience and sophisticated skills in developing lottery terminal and ticket scanner. He was Senior Engineer for the Computer Center of Guangdong Provincial Science and Technology Commission, and is a founder of Guangzhou San Huan Yong Xin Technology Company Limited and Guangzhou Lottnal Terminal Technology Company Limited, where he accomplished developing varieties of bidding terminals and lottery ticket scanners. Mr. Lin holds a Master’s degree in Radio Engineering from South China University of Technology.>>back
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MENG Xin
is a Director of Corich International Limited, a subsidiary of the Group and the General Manager of Dongguan Corich Electronics Co., Ltd., overseeing the day-to-day operations. Mr. Meng has more than a decade of experience in Electronic Manufacturing Industry. Before joining Dongguan Corich Electronics Co., Ltd. in 2004, Mr. Meng was a senior manager of a computer company and then a technology development company in Beijing.>>back
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NG Man Fai, Matthew
is the Company Secretary of the Company, responsible for the Group’s company secretarial affairs and compliance matters. Mr. Ng had worked for international certified public accounting firms, financial institutions and listed companies in Hong Kong and had over 15 years’ experience in the fields of auditing, finance and accounting. Mr. Ng holds a bachelor’s degree in Business Administration from the University of East Asia in Macau and a master’s degree in Accountancy from the Charles Sturt University in Australia. At present, he is a Certified Public Accountant (Practising) in Hong Kong, a fellow member of the Association of Chartered Certified Accountants and is a member of the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in United Kingdom. >>back
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CHEN Aizhengis the Chief Representative of the Beijing Representative Office and Director of Information Centre of the Company. Prior to joining the Group, he worked in the area of international trading and also as an investment consultant in Canada. He holds a BA degree and MA degree from Nanjing University, the PRC. He is also a graduate from Goettingen University, Germany with a Ph.D in Comparative linguistics and literature. >>back
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TAN Yung
Kai, Richard is the Qualified Accountant of the Company, responsible for the overall financial accounting of the Company. He has over 10 years of experience in the audit and the accounting fields. Prior to joining the Group in July 2000, he worked for Deloitte Touche Tohmatsu, an international accounting firm involved in the various auditing and due diligence activities. He holds a Bachelor Degree in Commerce from McGill University, Canada and a master’s degree in Corporate Finance from the Hong Kong Polytechnic University. Mr. Tan is a member of the Hong Kong Institute of Certified Public Accountants and American Institution of Certified Public Accountants. >>back
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SONG Xiaojun is the In-house Legal Counsel of the Company. She obtained the lawyer qualification certificate in mainland China and she has over 15 years of experience in legal areas, specialising in commercials, foreign investments in China, dispute resolutions and intellectual property. Ms. Song advised and represented many Chinese and international enterprises. Prior to joining the Company, Ms. Song worked with the China University of Politics and Law, law firms in mainland China and Hong Kong respectively. Ms. Song holds a bachelor’s degree in law from the China University of Politics and Law and a master’s degree (Magister Juris) in European and Comparative Law from Oxford University.>>back
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