People: Wynn Macau Ltd (1128.HK)

1128.HK on Hong Kong Stock

26.10HKD
21 Nov 2014
Price Change (% chg)

HK$-0.20 (-0.76%)
Prev Close
HK$26.30
Open
HK$26.05
Day's High
HK$26.20
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HK$25.65
Volume
11,311,574
Avg. Vol
7,318,427
52-wk High
HK$38.80
52-wk Low
HK$23.85

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Summary

Name Age Since Current Position

Stephen Wynn

72 2014 Executive Chairman of the Board, Chief Executive Officer

Gamal Aziz

57 2014 President, Executive Director

Allan Zeman

65 2014 Independent Non-Executive Vice Chairman of the Board

Linda Chen

47 2009 Chief Operating Officer, Executive Director

Jay Schall

38 2010 Senior Vice President, General Counsel; Senior Vice President - Legal of Wynn Resorts (Macau) S.A.

Thomas Connolly

38 2008 Vice President - Food & Beverage of Wynn Resorts (Macau) S.A.

Robert Gansmo

43 2009 Senior Vice President, Chief Financial Officer of Wynn Resorts (Macau) S.A.

Mo Yin Mok

50 2008 Vice President - Human Resources of Wynn Resorts (Macau) S.A.

Mung Ong

42 2007 Vice President, Chief Information Officer of Wynn Resorts (Macau) S.A.

Charlie Ward

64 2012 Executive Vice President — Casino Operations of WRM

Doreen Whennen

57 2007 Executive Vice President - Hotel Operations of Wynn Resorts (Macau) S.A.

Frank Xiao

46 2006 Senior Executive Vice President - Premium Marketing of Wynn Resorts (Macau) S.A.

Wing Tsz Ho

2013 Company Secretary

Matthew Maddox

38 2013 Non-Executive Director

Ian Coughlan

53 2014 Independent Non-Executive Director

Kin-Fung Lam

61 2009 Independent Non-Executive Director

Bruce Rockowitz

55 2009 Independent Non-Executive Director

Nicholas Sallnow-Smith

63 2009 Independent Non-Executive Director

Biographies

Name Description

Stephen Wynn

Mr. Stephen A. Wynn is Executive Chairman of the Board and Chief Executive Officer of Wynn Macau Ltd since September 16, 2009. Mr. Wynn has served as Director, Chairman and Chief Executive Officer of WRM since October 2001. Mr. Wynn has also served as Chairman and Chief Executive Officer of Wynn Resorts, Limited since June 2002. Mr. Wynn has over 40 years of experience in the gaming casino industry. From April 2000 to September 2002, Mr. Wynn was the managing member of Valvino Lamore, LLC, the predecessor and a current wholly owned subsidiary of Wynn Resorts, Limited. Mr. Wynn also serves as an officer and/or director of several subsidiaries of Wynn Resorts, Limited. Mr. Wynn served as Chairman, President and Chief Executive Officer of Mirage Resorts, Inc. and its predecessor, Golden Nugget Inc., between 1973 and 2000. Mr. Wynn developed and opened The Mirage, Treasure Island and Bellagio in 1989, 1993 and 1998, respectively. Mr. Wynn has also served as an outside director of Monaco QD International Hotels and Resort Management since December 2010. He resigned as President on January 7, 2014.

Gamal Aziz

Mr. Gamal Aziz is President, Executive Director of Wynn Macau Ltd., effect from 29 March 2014. Mr. Aziz also serves as President and Chief Operating Offi cer of Wynn Resorts Development LLC, a subsidiary of Wynn Resorts, Limited. Prior to joining Wynn Resorts Development LLC, Mr. Aziz served as President and Chief Executive Offi cer of MGM Hospitality, LLC, a division of MGM Resorts International, where he was responsible for developing and operating luxury hotels throughout the world under the Bellagio, MGM Grand and Skylofts brands. Prior to that, Mr. Aziz served as President and Chief Operating Offi cer of MGM Grand Hotel & Casino in Las Vegas; and as Senior Vice President of the Bellagio Hotel and Resort in Las Vegas. In addition, Mr. Aziz has held senior management roles at various hotels and gaming properties in the United States, including Caesars Palace in Las Vegas, The Plaza Hotel in New York City, the Westin Hotel in Washington, D.C., and the St. Francis in San Francisco. Mr. Aziz is more commonly known as “Gamal Aziz” and will typically be referred to as such in the Company’s communications.

Allan Zeman

Dr. Allan Zeman, GBS, JP, is Independent Non-Executive Vice Chairman of the Board of Wynn Macau Ltd. Dr. Zeman has been a non-executive Director of the Company since 16 September 2009 and will be re-designated as an independent non-executive Director from 29 March 2014. He was also a non-executive director of Wynn Resorts, Limited, from October 2002 to 13 December 2012. Dr. Zeman founded The Colby International Group in 1975 to source and export fashion apparel to North America. In late 2000, The Colby International Group merged with Li & Fung Limited. Dr. Zeman is the Chairman of Lan Kwai Fong Holdings Limited. He is also the owner of Paradise Properties Group, a property developer in Thailand. Dr. Zeman is also Chairman of Ocean Park, a major theme park in Hong Kong.

Linda Chen

Ms. Linda Chen is Chief Operating Officer, Executive Director of Wynn Macau Ltd., since 16 September 2009. She serves as Chief Operating Offi cer of WRM since June 2002. Ms. Chen is responsible for the marketing and strategic development of WRM. Ms. Chen is also a director of Wynn Resorts, Limited and President of WIML. In these positions, she is responsible for the setup of international marketing operations of Wynn Resorts, Limited. Prior to joining the Group, Ms. Chen was Executive Vice President — International Marketing at MGM Mirage, a role she held from June 2000 until May 2002, and was responsible for the international marketing operations for MGM Grand, Bellagio and The Mirage. Prior to this position, Ms. Chen served as the Executive Vice President of International Marketing for Bellagio and was involved with its opening in 1998. She was also involved in the opening of the MGM Grand in 1993 and The Mirage in 1989. Ms. Chen is also a member of the Nanjing Committee of the Chinese People’s Political Consultative Conference (Macau). Ms. Chen holds a Bachelor of Science Degree in Hotel Administration from Cornell University in 1989 and completed the Stanford Graduate School of Business Executive Development Program in 1997.

Jay Schall

Mr. Jay M. Schall is the Senior Vice President, General Counsel of Wynn Macau Ltd; Senior Vice President - Legal of Wynn Resorts (Macau) S.A., the subsidiary of the Company. He has held senior legal positions with WRM since May 2006. Mr. Schall has over twelve years of experience in the legal fi eld, including eight years in Macau and Hong Kong. Prior to joining the Group, Mr. Schall practiced United States law at a major law fi rm in the United States and in Hong Kong. Mr. Schall is a member of the State Bar of Texas. Mr. Schall holds a Bachelor of Arts Degree from Colorado College, an MBA from Tulane University, Freeman School of Business and a Juris Doctor (magna cum laude, Order of the Coif) from Tulane University School of Law.

Thomas Connolly

Mr. Thomas Patrick Connolly is the Vice President - Food & Beverage of Wynn Resorts (Macau) S.A., the subsidiary of Wynn Macau Ltd., since July 2008. Prior to taking this position, Mr. Connolly was the Director — Food and Beverage, a position he assumed in April 2007. Mr. Connolly is responsible for all aspects of WRM’s food and beverage operations. Prior to joining the Group, Mr. Connolly was Assistant Food and Beverage Manager at The Peninsula Hong Kong, a role he held from March 2006 until April 2007. His experience also includes managing The Mandarin Grill at The Mandarin Oriental Hong Kong from October 1999 until November 2000, managing JJ’s at The Grand Hyatt Hong Kong, managing the opening of a major Hyatt food and beverage operation in South Korea, and serving as General Manager of Jean Georges in Shanghai, China, which he opened with world-renowned chef Jean Georges Vongerichten in 2004.

Robert Gansmo

Mr. Robert Alexander Gansmo is the Senior Vice President, Chief Financial Officer of Wynn Resorts (Macau) S.A., the subsidiary of Wynn Macau Ltd., since April 2009. Prior to taking this position, Mr. Gansmo was the Director — Finance of WRM, a position he assumed in January 2007. Mr. Gansmo is responsible for the management and administration of WRM’s fi nance. Before joining WRM, Mr. Gansmo worked at Wynn Resorts, Limited, where he served as the Director of Financial Reporting from November 2002. Prior to joining the Group, Mr. Gansmo practiced as a certifi ed public accountant with fi rms in Nevada, Washington and California, including KPMG Peat Marwick, Arthur Andersen, and Deloitte and Touche. Mr. Gansmo graduated in 1993 from California State University, Chico, where he obtained a Bachelor of Science Degree in Business Administration with a focus on accounting.

Mo Yin Mok

Ms. Mo Yin Mok is the Vice President - Human Resources of Wynn Resorts (Macau) S.A., the subsidiary of Wynn Macau Ltd., since June 2008. Ms. Mok has an 20-year background in hospitality and human resources, primarily in the luxury hotel sector at The Regent Four Seasons Hong Kong and The Peninsula Hong Kong. Prior to joining the Group, she led The Peninsula Group’s worldwide human resources team and, in her position, supported eight The Peninsula hotels with more than 5,000 staff, and orchestrated human resources activities for the opening of The Peninsula Tokyo. Ms. Mok also served at the front lines of the hospitality industry as the Director of Rooms Division at The Peninsula Hong Kong with responsibility for front offi ce, housekeeping, security and spa departments. Ms. Mok currently serves on the Future Students and Placement Advisory Committee of the University of Macau and is a panel member of the Hong Kong Council for Accreditation of Academic and Vocational Qualifi cations. Ms. Mok holds a Bachelor of Science Degree in Hospitality Management from Florida International University in the United States, where she received a Rotary International Ambassadorial Scholarship. She also obtained an MBA from the Chinese University of Hong Kong.

Mung Ong

Mr. Mung Dick Ong is the Vice President, Chief Information Officer of Wynn Resorts (Macau) S.A., the subsidiary of Wynn Macau Ltd., since March 2007. Mr. Ong is responsible for the strategic planning, development and overall operation of information systems and technology services for WRM. Prior to taking up this role, Mr. Ong was the executive director, Chief Information Offi cer of WRM, a position he held from June 2003. Before joining the Group, Mr. Ong served at Shangri-La Hotels & Resorts where, from August 2001 until May 2003, he was the Director of Corporate Information Technology and was responsible for the planning and deployment of information technology for the group of 40 hotels and fi ve regional sales offi ces. Prior to this role, he was Director of Technology Support as well as Systems Support Manager since 1993. Mr. Ong has more than 18 years of experience in the hospitality/gaming industry and skills in technology consultation and execution, vendor management, operation management and software development. Mr. Ong was educated in Western Australia and obtained a Bachelor of Engineering Degree in Computer Systems from Curtin University of Technology in 1991.

Charlie Ward

Mr. Charlie Ward is Executive Vice President — Casino Operations of WRM of Wynn Macau Ltd. Mr. Ward is responsible for providing leadership and operational direction for WRM gaming operations. Mr. Ward has more than 40 years experience in the gaming industry, having served at gaming companies including MGM and Wynn. Over his career Mr. Ward has gained experience in a wide range of assignments including customer/VIP relations, game protection and casino set up, opening and operations. Prior to this position, Mr. Ward held the position of Vice President of Table Games at Wynn | Encore Las Vegas between 2008 and 2012. Prior to joining the Group, Mr. Ward was at MGM Grand Hotel and Casino for 14 years and in 2007 was promoted to the pre-opening team of MGM Grand Macau as Vice President of VIP Gaming.

Doreen Whennen

Ms. Doreen Marie Whennen is Executive Vice President - Hotel Operations of Wynn Resorts (Macau) S.A., the subsidiary of Wynn Macau Ltd., since May 2007. Ms. Whennen is responsible for overseeing the hotel operations of Wynn Macau. Ms. Whennen has over 20 years of experience in the hospitality industry. She joined Valvino Lamore, LLC in 2000 and prior to joining the Group, she held various positions at The Mirage, which she joined in 1989, including Front Offi ce Manager, Director of Guest Services and Vice President of Hotel Operations.

Frank Xiao

Mr. Frank Xiao is Senior Executive Vice President - Premium Marketing of Wynn Resorts (Macau) S.A., the subsidiary of Wynn Macau Ltd., since August 2006. Mr. Xiao is responsible for providing leadership and guidance to the marketing team and staff, developing business and promoting Wynn Macau. Prior to this position, Mr. Xiao was the Senior Executive Vice President — China Marketing for WIML and Worldwide Wynn between 2005 until 2006. Prior to joining the Group, Mr. Xiao was the Senior Vice President of Far East Marketing at MGM Grand Hotel. During his 12 years at the MGM Grand Hotel, he was promoted several times from his fi rst position as Far East Marketing Executive in 1993. Mr. Xiao holds a Bachelor of Science Degree in Hotel Administration and a Master’s Degree in Hotel Administration from the University of Nevada, Las Vegas.

Wing Tsz Ho

Ms. Ho Wing Tsz has been appointed as Company Secretary of Wynn Macau Ltd., effective February 28, 2013. Ms. Ho is a senior manager of corporate services divisions of Tricor Services Limited. She is a chartered secretary, and a Fellow member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries in United Kingdom. She has over 18 years’ of experience in a diversified range of corporate services and has been providing professional secretarial services to a number of companies and a listed Real Estate Investment Trust as listed on the Main Board of the Hong Kong Stock Exchange.

Matthew Maddox

Mr. Matthew O. Maddox has been appointed as Non-Executive Director of Wynn Macau Limited effective March 28, 2013. Mr. Maddox is also a director of WM Cayman Holdings II (a subsidiary of the Company) and Palo Real Estate Company Limited (an indirect subsidiary of the Company). He also serves as the Chief Financial Offi cer and Treasurer of Wynn Resorts, Limited (a company listed on the National Association of Securities Dealers Automated Quotations in the United States), the Company’s controlling shareholder (as defi ned by the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “Listing Rules”). Prior to his promotion in March 2008, Mr. Maddox served as Wynn Resorts, Limited’s Senior Vice President of Business Development and Treasurer, positions he held since January 2007 and May 2006, respectively. From September 2005 to 31 December 2006, Mr. Maddox served as the Senior Vice President of Business Development for Wynn Las Vegas, LLC. From March 2003 to September 2005, Mr. Maddox was the Chief Financial Offi cer of Wynn Resorts (Macau) S.A. From May 2002 through March 2003, Mr. Maddox was Wynn Resorts, Limited’s Treasurer and Vice President — Investor Relations. Mr. Maddox also serves as an offi cer of several subsidiaries of Wynn Resorts, Limited. Prior to joining Wynn Resorts, Limited in 2002, Mr. Maddox served as Director of Finance, Executive Director of Finance and Vice President of Finance for Caesars Entertainment, Inc. (formerly Park Place Entertainment, Inc.). Before joining Park Place Entertainment, Mr. Maddox worked as an investment banker for Bank of America Securities in the Mergers and Acquisitions Department.

Ian Coughlan

Mr. Ian Michael Coughlan has been re-designated as Independent Non-Executive Director of Wynn Macau Ltd., effect from 29 March 2014. Mr. Coughlan is also the President of WRM, a position he has held since July 2007. In this role, he is responsible for the entire operation and development of Wynn Macau. Prior to this role, Mr. Coughlan was Director of Hotel Operations — Worldwide for Wynn Resorts, Limited. Mr. Coughlan has over 30 years of hospitality experience with hotels across Asia, Europe and the United States. Before joining Wynn Resorts, Limited, he spent ten years with The Peninsula Group, including posts as General Manager of The Peninsula Hong Kong from September 2004 to January 2007, and General Manager of The Peninsula Bangkok from September 1999 to August 2004. His previous assignments include senior management positions at The Oriental Singapore, and a number of Ritz-Carlton properties in the United States. Mr. Coughlan has a Diploma from Shannon College of Hotel Management, Ireland.

Kin-Fung Lam

The Hon. Jeffrey Kin-fung Lam, SBS, JP, is Independent Non-Executive Director of Wynn Macau Ltd., since 16 September 2009. Mr. Lam is a member of the National Committee of the Chinese People’s Political Consultative Conference, a member of the Hong Kong Legislative Council, the Chairman of the Assessment Committee of Mega Events Funds, a member of the board of the West Kowloon Cultural District Authority, a member of the board of Hong Kong Airport Authority, a member of the Independent Commission Against Corruption’s Advisory Committee on Corruption and a member of the Fight Crime Committee in Hong Kong. Mr. Lam is also a General Committee Member of the Hong Kong General Chamber of Commerce and the Vice Chairman of The Hong Kong Shippers’ Council. In addition, Mr. Lam is an independent non-executive director of CC Land Holdings Limited, Hsin Chong Construction Group Ltd., China Overseas Grand Oceans Group Limited, Sateri Holdings Limited and Chow Tai Fook Jewellery Group Limited, all of which are listed on the Hong Kong Stock Exchange. In 1996, Mr. Lam was appointed Justice of the Peace and became a member of the Most Excellent Order of the British Empire. He was awarded the honor of the Gold Bauhinia Star in July 2011 and the Silver Bauhinia Star in 2004. Mr. Lam was conferred University Fellow of Tufts University in the United States and Hong Kong Polytechnic University in 1997 and in 2000, respectively.

Bruce Rockowitz

Mr. Bruce Philip Rockowitz is Independent Non-Executive Director of Wynn Macau Ltd., since 16 September 2009. Mr. Rockowitz is also the Group President and Chief Executive Offi cer of Li & Fung Limited, a company listed on the Hong Kong Stock Exchange. Mr. Rockowitz has been an executive director of Li & Fung Limited since 2001 and was the co-founder and Chief Executive Offi cer of Colby International Limited, a Hong Kong buying agent, prior to the sale of Colby International Limited to Li & Fung Limited in 2000. He is a member of the Advisory Board for the Wharton School’s Jay H Baker Retailing Initiative, an industry research center for retail at the University of Pennsylvania. He is also a board member of the Education Foundation for Fashion Industries, the private fund-raising arm of the Fashion Institute of Technology, New York, United States. In the years 2010 and 2011, he was also ranked as one of the world’s 30 CEOs by Barron’s. In October 2011, he was awarded the 2011 Alumni Achievement Award by the University of Vermont, United States. In addition to his position at Li & Fung, Mr. Rockowitz is the non-executive Chairman of The Pure Group, a lifestyle, fi tness and yoga group operating in Hong Kong, Singapore and Taiwan and soon to be opening in mainland China. As nonexecutive Chairman of The Pure Group, Mr. Rockowitz provides strategic vision and direction to the senior management of The Pure Group.

Nicholas Sallnow-Smith

Mr. Nicholas Robert Sallnow-Smith is Independent Non-Executive Director of Wynn Macau Ltd., since 16 September 2009. Mr. Sallnow-Smith has also served as the Chairman and an independent non-executive director of The Link Management Limited since April 2007 and is also Chairman of the Link Management Limited’s Finance and Investment, and Nominations Committees. The Link Management Limited is the manager to the Link Real Estate Investment Trust, a company listed on the Hong Kong Stock Exchange. Mr. Sallnow-Smith is also a non-executive director of Unitech Corporate Parks Plc., a company listed on the London Stock Exchange in the Alternative Investment Market (“AIM”); a non-executive director of Aviva Life Insurance Limited (in Hong Kong); and a member of the Advisory Board of Winnington Group. Prior to joining The Link Management Limited, Mr. Sallnow-Smith was Chief Executive of Hongkong Land Holdings Limited from February 2000 to March 2007. He has a wide ranging fi nance background in Asia and the United Kingdom for over 30 years, including his roles as Finance Director of Hongkong Land Holdings Limited from 1998 to 2000 and as Group Treasurer of Jardine Matheson Limited from 1993 to 1998. Mr. Sallnow-Smith’s early career was spent in the British Civil Service, where he worked for Her Majesty’s Treasury in Whitehall, London from 1975 to 1985. During that time, he was seconded for two years to Manufacturers Hanover London, working in export fi nance and in their merchant banking division, Manufacturers Hanover Limited.
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