People: Entertainment Gaming Asia Inc (EGT.W)

EGT.W on CBOE When Trading NASDAQ Global Select Market

1.71USD
21 May 2013
Price Change (% chg)

$-0.06 (-3.39%)
Prev Close
$1.77
Open
$1.78
Day's High
$1.78
Day's Low
$1.71
Volume
200
Avg. Vol
8
52-wk High
$3.84
52-wk Low
$1.71

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Summary

Name Age Since Current Position

Yuk Man Chung

50 2008 Chairman of the Board, President, Chief Executive Officer

Kin Ming Tsui

41 2009 Chief Accounting Officer

Yuen Wai Tsang

58 2008 Director

John William Crawford

70 2007 Independent Director

Vincent Divito

52 2005 Independent Director

Kanhee Tyen

56 2008 Independent Director

Biographies

Name Description

Yuk Man Chung

Mr. Yuk Man Chung, CPA, is Chairman of the Board, President, Chief Executive Officer of Entertainment Gaming Asia Inc. Mr. Chung joined board in October 2007 and has served as chairman of the board since August 2008 and chief executive officer since October 2008. Mr. Chung is currently also an executive director of Melco International Development Limited, a company listed on the Hong Kong Stock Exchange and a director of Melco Crown Entertainment Limited, a company listed on the Nasdaq Global Market and the Hong Kong Stock Exchange. Mr. Chung joined Melco in December 2003 and Melco Crown in November 2006. Before joining the Melco group, he held positions as chief financial officer and merger and acquisition specialist in various multi-national companies and in the investment banking industry. Mr. Chung holds a master degree in business administration from the Kellogg School of Management at Northwestern University and is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales.

Kin Ming Tsui

Mr. Kin Ming Tsui, CPA, is Chief Accounting Officer of Entertainment Gaming Asia Inc. Mr. Tsui joined the company as vice president of finance in July 2008 and was promoted to chief accounting officer in April 2009. Prior to joining company, Mr. Tsui had been the regional finance controller-Asia for Minteq International Inc., a wholly-owned subsidiary of Minerals Technologies Inc. (NYSE: MTX) based in Shanghai since June 2005. From March 2003 to May 2005, he served as manager of financial analysis at the corporate office of Minteq International Inc. in New York. Mr. Tsui holds a Master of Business Administration degree from Baruch College, City University of New York and is a certified public accountant in the United States.

Yuen Wai Tsang

Mr. Yuen Wai Tsang is Director of Entertainment Gaming Asia Inc., since September 2008. Mr. Tsang is a solicitor admitted in Hong Kong, England and Australia. As Group Legal Counsel and Company Secretary of Melco since 2001, Mr. Tsang oversees the legal, corporate and compliance matters of Melco, which holds interests in a total of four listed companies in Hong Kong, the United States and Canada. Mr. Tsang has worked as a lawyer with law firms and listed conglomerates in Hong Kong for over 20 years. He holds a master of laws degree from University of Hong Kong and a master of business administration degree from the Australian Graduate School of Management.

John William Crawford

Mr. John William Crawford, J.P. is Independent Director of Entertainment Gaming Asia Inc., sine November 2007. Mr. Crawford chairs the nominating committee and conflicts committee. Mr. Crawford has been the chairman of International Quality Education Limited since February 2002. Prior to that, Mr. Crawford was a founding partner of the Hong Kong office of Ernst & Young where, as chairman of the Audit Division, he acted as engagement or review partner for many public companies and banks before he retired from practice in 1997. Mr. Crawford is a member of the Hong Kong Institute of Certified Public Accountants, a member and honorary president of the Macau Society of Certified Practising Accountants, and a member of the Canadian Institute of Chartered Accountants. Mr. Crawford also serves on the boards of directors and is chairman of the audit committees of e-Kong Group Limited and Titan Petrochemicals Group Limited, both of which are listed on the Hong Kong Stock Exchange. He is also on the board of directors and chairman of the audit committee of Regal Portfolio Management Limited, which manages the Regal Real Estate Investment Trust, the units of which are listed on the Hong Kong Stock Exchange. In February 2012, Mr. Crawford has been appointed as a member to the conflicts committee of the Macau Studio City project held by Melco Crown Entertainment Limited although he does not hold any directorships with Melco Crown Entertainment Limited or any of its subsidiaries.

Vincent Divito

Mr. Vincent L. DiVito, CPA, is Independent Director of Entertainment Gaming Asia Inc., since October 2005 and chairs the audit committee. Since April 2010, Mr. DiVito has served as a financial and management consultant. From January 2008 to April 2010, Mr. DiVito served as president of Lonza America, Inc., a global life sciences chemical business headquartered in Allendale, New Jersey, and also served as chief financial officer and treasurer of Lonza America, Inc. from September 2000 to April 2010. Lonza America, Inc. is part of Lonza Group, whose stock is traded on the Swiss Stock Exchange. From 1990 to September 2000, Mr. DiVito was employed by Algroup Wheaton, a global pharmaceutical and cosmetics packaging company, first as its director of business development and later as its vice president and chief financial officer. Mr. DiVito is a certified public accountant and certified management accountant. Mr. DiVito has served on the board of directors of Riviera Holdings Corporation, a publicly held company, from July 2002 until the consummation of a change in control of the corporation in March 2011.

Kanhee Tyen

Dr. Kanhee Tyen, Ph.D., is Independent Director of Entertainment Gaming Asia Inc., since September 2008. He chairs the company's compensation committee. Since 1985, Dr. Tyen has been in the proprietorship of his own accountancy and consulting practice, Anthony Tyen & Co. Dr. Tyen is a certified public accountant in Hong Kong and has over 30 years of experience in auditing, accounting, management and company secretarial practice. He holds a doctoral degree in philosophy and a master degree in business administration, both from the Chinese University of Hong Kong. He is an associate member of the Hong Kong Institute of Certified Public Accountants, and a fellow member of both the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators. Dr. Tyen has served as an independent non-executive director and a member of audit committee to the board of Melco since June 2010.

Basic Compensation

Name Fiscal Year Total

Yuk Man Chung

642,000

Kin Ming Tsui

353,000

Yuen Wai Tsang

--

John William Crawford

--

Vincent Divito

--

Kanhee Tyen

--
As Of 30 Dec 2011

Options Compensation

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