People: Galaxy Entertainment Group Ltd (0027.HK)

0027.HK on Hong Kong Stock

58.20HKD
29 Aug 2014
Price Change (% chg)

HK$-0.50 (-0.85%)
Prev Close
HK$58.70
Open
HK$58.20
Day's High
HK$58.20
Day's Low
HK$58.20
Volume
60,415
Avg. Vol
11,620,099
52-wk High
HK$83.55
52-wk Low
HK$44.55

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Summary

Name Age Since Current Position

Che Woo Lui

83 Executive Chairman of the Board

Yiu Tung Lui

57 Executive Deputy Chairman of the Board

Ying Keung Chee

54 2008 Managing Director - Construction Materials Division, Executive Director

Lui Wai Yu Tang

57 1991 Executive Director

Li Mei Wah Sin

2010 Company Secretary

Anthony Carter

66 2007 Non-Executive Director

James Ancell

57 2004 Independent Non-Executive Director

Lung Tak Wong

65 2008 Independent Non-Executive Director

Shue Lam Yip

75 2004 Independent Non-Executive Director

Peter Caveny

Vice President - Investor Relations

Biographies

Name Description

Che Woo Lui

Dr. Lui Che Woo, MBE, LL.D., is Executive Chairman of the Board of Galaxy Entertainment Group Ltd. He is the founder of the Group, has been a Director of the Company since August 1991. Dr. Lui is also the Chairman and the Managing Director of K. Wah International Holdings Limited. He has over 50 years’ experience in quarrying, construction materials and property development. He was the Founding Chairman of the Institute of Quarrying in the UK (Hong Kong Branch) and the Chairman of the Tung Wah Group of Hospitals. Dr. Lui is also the Founding Chairman of The Federation of Hong Kong Hotel Owners, the President of Tsim Sha Tsui East Property Developers Association, the Founding President of Hong Kong – Guangdong Economic Development Association and an Honorary President of Hong Kong – Shanghai Economic Development Association. Dr. Lui has been appointed as a Member of Steering Committee on MICE (Meetings, Incentives, Conventions and Exhibitions) since 2007. Further, Dr. Lui was a Committee Member of the 9th Chinese People’s Political Consultative Conference, a member of the Selection Committee for the First Government of the HKSAR and a member of the Election Committee of the HKSAR. In 1995, an asteroid discovered by the Purple Mountain Observatory in Nanjing was named “Lui Che Woo Star”. Dr. Lui was presented the Contribution Award in Guangzhou in 1996. Dr. Lui was awarded the Gold Bauhinia Star by the Government of the HKSAR in July 2005. Dr. Lui has been again elected as a member of the Election Committee of the HKSAR in December 2006. Dr. Lui was awarded Business Person of the Year 2007 by DHL/SCMP Hong Kong Business Awards and the Lifetime Achievement Award by American Academy of Hospitality Sciences of 2007 respectively.

Yiu Tung Lui

Mr. Lui Yiu Tung is Executive Deputy Chairman of the Board of Galaxy Entertainment Group Ltd. He joined the Group in 1979. He has been an executive Director of the Company since June 1987 and is member of the Nomination Committee (appointed on 15 March 2012) and Remuneration Committee (ceased to act as Chairman on 15 March 2012 but remains as a member) as well as the Chairman of Corporate Governance Committee (appointed on 15 March 2012) of the Company. Mr. Lui is also an executive director of K. Wah International Holdings Limited. He holds a bachelor of science degree in civil engineering and a master of science degree in structural engineering from the University of California at Berkeley, USA. Mr. Lui is a member of the National Committee of the Chinese People’s Political Consultative Conference, a member of the Shanghai Committee of the Chinese People’s Political Consultative Conference, and a member of the Election Committee of the HKSAR. He is also a director of the 68th Term of Macao Chamber of Commerce and an Honorary Chairman of the 18th Term of Kiang Wu Hospital Charitable Association.

Ying Keung Chee

Mr. Chee Ying Keung is Managing Director - Construction Materials Division, Executive Director of Galaxy Enterprises Group Ltd. He joined the Group in 1982. He has been an executive Director of the Company since April 2004. Mr. Chee holds a Master degree in Business Administration from the University of South Australia and a Bachelor degree in Mechanical Engineering from the University of Western Ontario in Canada. He is a fellow member of The Institute of Quarrying in the UK and has 30 years of broad experience in the construction materials industry including operations and management, technical and quality assurance, environmental protection, commercial and strategic planning. He is currently a member of Standing Committee on Concrete Technology organized by Civil Engineering and Development Department, HKSAR and a member of Pneumoconiosis Compensation Fund Board. He served as a member of the Working Group on Construction Waste of the Provisional Construction Industry Co-ordination Board from 2004 to 2006. He was also the Chairman of The Institute of Quarrying in the UK (Hong Kong Branch) from 1998 to 2000 and the Chairman of Hong Kong Contract Quarry Association from 2002 to 2008. He was re-elected as the Chairman of Hong Kong Contract Quarry Association in 2011.

Lui Wai Yu Tang

Ms. Tang Lui Wai Yu is Executive Director of Galaxy Entertainment Group Ltd., since August 1991. She joined the Group in 1980. She is also an executive director of K. Wah International Holdings Limited. She holds a bachelor of commerce degree from McGill University, Canada and is a member of The Institute of Chartered Accountants in England and Wales. Ms. Lui is appointed as a non-executive director of the Mandatory Provident Fund Schemes Authority on 17 March 2011. She is also a member of various public and social service organizations, including the General Committee of The Chamber of Hong Kong Listed Companies. Ms. Lui was appointed as a member of the Standing Committee on Company Law Reform, the Tourism Strategy Group, the Statistic Advisory Board, the Hong Kong Arts Development Council and the Board of Ocean Park Corporation. Ms. Lui was elected as a member of the Election Committee of the HKSAR since 1998.

Li Mei Wah Sin

Mrs. Sin Li Mei Wah is Company Secretary of Galaxy Entertainment Group Limited, since 1 November 2010. Mrs. Sin is a fellow member of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. She holds a Master Degree in Business Administration and a Bachelor Degree in Law and has experience in company secretarial practice.

Anthony Carter

Mr. Anthony Thomas Christopher Carter is Non-Executive Director of Galaxy Entertainment Group Ltd., since April 2007. He joined the Group in 2003. Mr. Carter holds a L.L.B. (Hons) from the University of Leeds in England. He is a solicitor in the United Kingdom and Hong Kong. He has experience in strategic planning and business management as well as in corporate finance and development. Prior to his retirement from the Company in March 2007, he was the Chief Executive Officer of Galaxy Casino, S.A.

James Ancell

Mr. James Ross Ancell is Independent Non-Executive Director of Galaxy Entertainment Group Ltd., since April 2004. Mr. Ancell is the Chairman of the Audit Committee and a member of the Corporate Governance Committee (appointed on 15 March 2012) of the Company. He holds a Bachelor’s degree in Management Studies from University of Waikato in New Zealand. He is a member of the Institute of Chartered Accountants of New Zealand and has over 30 years of broad experience in building materials and construction sectors, waste management and recycling business gained from multinational corporations. He is currently the Chairman of Churngold Construction Holdings Limited in the UK, a specialist groundworks subcontractor carrying out groundworks and road surfacing, with a separate remediation business, cleaning up sites contaminated by previous industrial activity. He is also a non-executive director of MJ Gleeson Group PLC, a housebuilder and regeneration company listed on the London Stock Exchange.

Lung Tak Wong

Professor Wong Lung Tak is Independent Non-Executive Director of Galaxy Entertainment Group Ltd., since August 2008. Dr. Wong is a member of each of the Audit Committee, Remuneration Committee, Nomination Committee (appointed on 15 March 2012) and Corporate Governance Committee (appointed on 15 March 2012) of the Company. He is a Certified Public Accountant (Practising) in Hong Kong and the Managing Practising Director of Patrick Wong CPA Limited. He has over 30 years experience in the accountancy profession. Dr. Wong holds a Doctor of Philosophy in Business degree, was awarded a Badge of Honour by the Queen of England in 1993 and was appointed a Justice of the Peace in 1998. He was also awarded a Bronze Bauhinia Star by the Government of the HKSAR in 2010. He has been appointed Adjunct Professor, School of Accounting and Finance of the Hong Kong Polytechnic University since 2002. Dr. Wong participates in many types of community services and is holding posts in various organisations and committees in government and voluntary agencies. Dr. Wong is an independent non-executive director of China Precious Metal Resources Holdings Co., Ltd., C C Land Holdings Limited, Water Oasis Group Limited, Sino Oil and Gas Holdings Limited, Real Nutriceutical Group Limited, Guangzhou Pharmaceutical Company Limited and Winox Holdings Limited, all of which are listed on the Main Board of the Stock Exchange. Dr. Wong is also an independent non-executive director of National Arts Holdings Limited (listed on the Growth Enterprise Market of the Stock Exchange).

Shue Lam Yip

Dr. Yip Shue Lam, LL.D., is Independent Non-Executive Director of Galaxy Entertainment Group Ltd., since December 2004. Dr. Yip is a member of the Audit Committee as well as the Chairman of each of the Nomination Committee (appointed on 15 March 2012) and the Remuneration Committee (is a member and appointed as the Chairman on 15 March 2012) of the Company. He holds a Bachelor of Arts degree and an honorary Doctor of Laws degree from the Concordia University, Canada. He is the founder and the Chairman of Canada Land Limited, a company listed on the Australian Stock Exchange and engaged in real estate development and tourist attraction business. He is also the Chairman of Cantravel Limited, Guangzhou. Dr. Yip is an independent non-executive director of K. Wah International Holdings Limited. Dr. Yip has been active in public services and is presently a Standing Committee Member of The Chinese General Chamber of Commerce and the President of Concordia University Hong Kong Foundation Limited. He also serves on the Board of Governors of The Canadian Chamber of Commerce in Hong Kong. In addition, Dr. Yip has been elected a Guangzhou Municipal Honorable Citizen.

Peter Caveny

Basic Compensation

Name Fiscal Year Total

Che Woo Lui

14,311,000

Yiu Tung Lui

20,444,000

Ying Keung Chee

7,566,000

Lui Wai Yu Tang

6,057,000

Li Mei Wah Sin

--

Anthony Carter

--

James Ancell

--

Lung Tak Wong

--

Shue Lam Yip

--

Peter Caveny

--
As Of 30 Dec 2011
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