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United States

Jimei International Entertainment Group Ltd (1159.HK)

1159.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yin Lam

53 2014 Executive Chairman of the Board

Kin Ming Tsui

45 2016 Chief Financial Officer, Executive Director

Chit Chau

50 2014 Executive Director

Ching Fung Hung

31 2014 Executive Director

Kuen Hon Ng

56 2015 Executive Director

Yiu Kuen Cheung

2013 Company Secretary

Daniel Antonio

63 2014 Independent Non-Executive Director

Wing Tung Chow

42 2014 Independent Non-Executive Director

Chi Chung Kwok

60 2014 Independent Non-Executive Director

Biographies

Name Description

Yin Lam

Dr. Lam Yin Lok is Executive Chairman of the Board of Jimei International Entertainment Group Limited, Dr. Lam has over 30 years of experience in the gaming industry including casino operations and gaming promotion business in Macau (“Macau”) Special Administration Region of the People’s Republic of China (“PRC”), the Philippines and Australia. Dr. Lam also has engaged in other businesses and has investments in real estate development, hotel and resort operation, and securities and investments covering markets in Hong Kong, the PRC and the Philippines. Dr. Lam serves as (a Member of Guangdong Provincial Committee of The Chinese People’s Political Consultative Conference), (the Honorable President of the Association of Gaming & Entertainment Promoters of Macau*), the Honorable President of the General Association of Administrators and Promoters for Macau Gaming Industry, the Permanent Honorable President, General Chairman and Council Member of the Federation of Hong Kong Guangdong Community Organisations and a director of the China Overseas Friendship Association. Dr. Lam was awarded as an Honorable Doctor of Sinte Gleska University of California, United States of America and received a World Outstanding Chinese Award, both in 2007. Dr. Lam is the unclein- law of Mr. Hung Ching Fung, an executive Director.

Kin Ming Tsui

Mr. Tsui Kin Ming, CPA serves as Chief Financial Officer, Executive Director of the Company. He was appointed as the chief financial officer of the Group on 1 October 2015 and a member of the Credit Committee of the Company on 17 November 2015. Mr. Tsui has over 15 years’ experience in international finance including over 7 years’ experience in the gaming industry focusing in financial controls, procedures and policy. Before joining the Group, Mr. Tsui joined Entertainment Gaming Asia Inc. (stock code: EGT), which is a National Association of Securities Dealers Automated Quotations (NASDAQ) listed company and an indirect, majority-owned subsidiary of Melco International Development Limited, as vice president of finance in July 2008 and was appointed as chief accounting officer in April 2009. From 1999 to 2008, Mr. Tsui held various positions at Minteq International Inc. including regional finance controller-Asia and manager of financial analysis. Minteq International Inc. is a wholly-owned subsidiary of Minerals Technologies Inc. (stock code: MTX), a publicly-held company listed on The New York Stock Exchange. Mr. Tsui holds a Bachelor’s Degree and a Master’s Degree in Business Administration from Baruch College, City University of New York. Mr. Tsui is a Certified Management Accountant and a Certified Public Accountant in the State of New York, the United States of America.

Chit Chau

Mr. Chau Chit is Executive Director of Jimei International Entertainment Group Limited. He graduated from Zhejiang University and holds an Executive Master’s Degree in Business Administration (EMBA). Mr. Chau has experience in operations management. Mr. Chau was appointed as an Executive Director and the Chief Executive Officer of Sino Stride Technology (Holdings) Ltd (Stock Code: 8177). Mr. Chau was appointed an Executive Director, the Managing Director, the chairman of the Executive Committee and a member of the Investment Committee of Shougang Concord Technology Holdings Limited (Stock Code: 521) in June 2006.

Ching Fung Hung

Mr. Hung Ching Fung has appointed as Executive Director of Jimei International Entertainment Group Limited. He obtained a Bachelor Degree in Commerce from Macquarie University in Australia in 2007. Mr. Hung worked as an auditor in Deloitte Touche Tohmatsu and Grant Thornton from 2007 to 2010. He is a full member of CPA Australia. He has been the Financial Controller of Jimei Group since 2010 and has been an executive director of China Bio Cassava Holdings Limited, a company whose shares are listed on the Stock Exchange (stock code: 8129), since August 2013.

Kuen Hon Ng

Mr. Ng Kuen Hon is Executive Director of Jimei International Entertainment Group Limited. He has over 22 years’ experience in the gaming and hospitality business including casino and hotel operations, management and strategic planning. Prior to joining the Group, Mr. Ng worked as the manager of Jimei International Limited from 1998 to 2000, which is directly wholly owned by Dr. Lam, the executive Director and Chairman of the Company, and was in charge of all casino junket operations at Grand Boulevard Hotel (formerly known as Silahis Hotel) in the Philippines. Mr. Ng then joined Fort Ilocandia Land Development Co., Ltd (a company indirectly owned by Dr. Lam) in 2000 as the assistant chief executive officer up to 2005, and subsequently served as the Philippine Resident Agent from 2005 to 2015, responsible for overseeing the operations of the Fort Ilocandia Hotel and Casino in Laoag City, Ilocos Norte, the Philippines. From 2005 to 2008, Mr. Ng was also the chief operation officer of Clark Resort Travel and Amusement Corporation, which is indirectly owned by Dr. Lam as to approximately 99.95%, and was primarily in charge of all casino operations of the Fontana Casino located at the Fontana Hot Spring Leisure Parks & Casino at the Clark Freeport Zone, where he was promoted as the managing director from 2008 to 2015.

Yiu Kuen Cheung

Mr. Cheung Yiu Kuen is Company Secretary of Jimei International Entertainment Group Limited. He s a registered member of Hong Kong Institute of Certified Public Accountants.

Daniel Antonio

Mr. Daniel Domingos Antonio is Independent Non-Executive Director of Jimei International Entertainment Group Limited. He joined the Gaming Inspection and Coordination Bureau of the Government of Macau in 1978, was appointed as the Inspector Principal, First Class* (Inspector Principal, 1º escalão) in 1989 and served as the Inspector Adviser since April 2005 until his retirement in July 2011. During his office as an Inspector Adviser of the Gaming Inspection and Coordination Bureau of the Government of Macau, Mr. António was responsible for the management of casino inspectors, ensuring all casinos in Macau adhere to the relevant gaming regulations.

Wing Tung Chow

Mr. Chow Wing Tung is Independent Non-Executive Director of Jimei International Entertainment Group Limited. He graduated from the University of Toronto with a Bachelor’s degree in Commerce in 1997. He is the financial controller of Synear Food Holdings Limited (“Synear”) since April 2005. Synear and its subsidiaries engage in the manufacture and sales of quick freeze food products in the PRC and whose shares were listed on the Main Board of Singapore Exchange Securities Trading Limited and has voluntarily delisted since December 2013. He worked as an auditor in Deloitte Touche Tohmatsu from January 1998 to December 2003. From January 2004 to January 2005, Mr. Chow was the financial controller of China Paper Holdings Limited, a company engaged in the manufacture and sales of paper and paper chemical products in the PRC and whose shares are listed on the Main Board of Singapore Exchange. Mr. Chow has been an independent non-executive director of China Bio Cassava Holdings Limited, a company whose shares are listed on the Stock Exchange (stock code: 8129), since June 2013. He is a member of the American Institute of Certified Public Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants.

Chi Chung Kwok

Mr. Kwok Chi Chung is Independent Non-Executive Director of Jimei International Entertainment Group Limited. He graduated from Huaqiao University with a Bachelor’s degree in law in 2002 and obtained a Master’s degree in economic law from Huaqiao University in 2006. Mr. Kwok joined the Macau Judiciary Police in 1985 and was appointed as the first of Chief Coordinator of Gaming-related Crimes Division in March 2003 which he was responsible for the prevention and investigation of crimes committed inside casinos and other gaming venues, or gaming-related crimes committed around those facilities. He acted as the first of Head of Gaming-related and Economic Crimes Investigation Department since September 2006 until his retirement in August 2010 and was mainly responsible for management of the Gaming-related Crimes Division, Economic Crimes Division and Anti-Money Laundering Division in the Macau Judiciary Police. Mr. Kwok currently is the president of Association of Gaming & Entertainment Promoters of Macau.

Basic Compensation

Name Fiscal Year Total

Yin Lam

200,000

Kin Ming Tsui

--

Chit Chau

3,142,000

Ching Fung Hung

251,000

Kuen Hon Ng

--

Yiu Kuen Cheung

--

Daniel Antonio

--

Wing Tung Chow

--

Chi Chung Kwok

--
As Of  30 Dec 2014