Edition:
United States

MGM China Holdings Ltd (2282.HK)

2282.HK on Hong Kong Stock

16.66HKD
20 Jul 2018
Change (% chg)

HK$0.10 (+0.60%)
Prev Close
HK$16.56
Open
HK$16.66
Day's High
HK$16.72
Day's Low
HK$16.30
Volume
10,068,301
Avg. Vol
8,273,326
52-wk High
HK$25.50
52-wk Low
HK$15.12

Summary

Name Age Since Current Position

James Murren

56 2013 Executive Chairperson of the Board

Chiu King Ho

55 2013 Executive Co-Chairperson of the Board

Grant Bowie

60 2010 Chief Executive Officer, Executive Director

Zhi Qi Wang

50 2014 Chief Financial Officer, Senior Vice President - Finance

John Shigley

61 2014 Chief Operating Officer of Gaming

Antonio Menano

55 2014 Senior Vice President - Legal, General Counsel, Company Secretary

Yueu Ying Yu

50 2014 Senior Vice President - Human Resources

Mel Hansen

50 Senior Vice President of Design, Development and Construction

Michael Holubowskyj

53 Senior Vice President of Security & Safety

Rahul Kaushik

45 2014 Senior Vice President of M life Experience & Customer Relationship Marketing

Sarah Rogers

38 2015 Senior Vice President of Strategy & Corporate Responsibility

Scott Wessel

46 Senior Vice President, Digital and Technology Solutions

William Hornbuckle

60 2010 Executive Director

Chen Yau Wong

64 2010 Executive Director

Daniel D Arrigo

49 2011 Non-Executive Director

Xiaofeng Feng

47 2018 Non-Executive Director

William Scott

57 2011 Non-Executive Director

Russell Banham

64 2014 Independent Non-Executive Director

Sze Wan Lam

51 2011 Independent Non-Executive Director

Zhe Sun

52 2010 Independent Non-Executive Director

Man Kong Wong

69 2012 Independent Non-Executive Director

Sun Yat Sen

IR Contact Officer

Biographies

Name Description

James Murren

Mr. James Joseph Murren serves as Executive Chairperson of the Board of MGM China Holdings Limited. He Mr. Murren is the Chairman and Chief Executive Officer of MGM Resorts International. He has served as a director of MGM Grand Paradise since January 19, 2010. Since April 22, 2016, Mr. Murren also serves as Chairman of the Board of MGM Growth Properties LLC, a real estate investment fund listed in the New York Stock Exchange that is engaged in the acquisition, ownership and leasing of large-scale destination entertainment and leisure resorts, whose diverse amenities include casino gaming, hotel, convention, dining, entertainment and retail offerings. In 1998, Mr. Murren joined MGM Grand Inc. (a predecessor of MGM Resorts International) as Chief Financial Officer and a member of the board. He completed significant acquisitions over the next seven years, overseeing the transformation of MGM Resorts International into one of the world’s leading gaming companies. In 1999, the board promoted Mr. Murren to President and then to Chief Operating Officer in 2007. As Chief Financial Officer, Mr. Murren directed the implementation of an extensive reorganization of MGM Grand Inc. and started the development of CityCenter. Before he joined MGM Grand Inc., Mr. Murren served as a Managing Director of U.S. Equity Research at Deutsche Bank AG. Mr. Murren graduated with a Bachelor’s degree in art history and urban studies from Trinity College, Hartford in 1983. Prior to joining the board of MGM Grand Paradise, Mr. Murren was involved in the design, development, financing, management and operations of MGM Grand Paradise.

Chiu King Ho

Ms. Chiu King Ho (Pansy Catalina) serves as Executive Co-Chairperson of the Board of Company. Ms. Ho is the Managing Director of Shun Tak Holdings Limited, a leading business conglomerate listed on the Hong Kong Stock Exchange, a position she has held since 1999. In June 2017, she was appointed as Group Executive Chairman of Shun Tak Holdings Limited. She has served as a director of MGM Grand Paradise since June 1, 2005. Ms. Ho is also a director of a number of privately held companies, including Grand Paradise Macau Limited, Grand Paradise Grupo S.A., New Corporate Enterprises Limited, Bright Elite Holdings Limited and Grand Paradise Group (HK) Limited. In addition, Ms. Ho is the Vice Chairman and an Executive Director of the board of directors of Macau International Airport Company Limited and an independent non-executive director of Sing Tao News Corporation Limited which is listed on the Hong Kong Stock Exchange. She is also a Chairperson of Hong Kong Federation of Women. In China, she is also a Standing Committee Member of the Beijing Municipal Committee of the Chinese People’s Political Consultative Conference, a Standing Committee Member of the All-China Federation of Industry and Commerce, and a Vice President of its Women’s Chamber and Chamber of Tourism. In Macau, Ms. Ho is a member of the Government of Macau SAR Tourism Development Committee, Committee Member of the Committee for Cultural Industries and Committee for Women and Children Affairs, the Chairperson of Global Tourism Economy Research Centre, the Vice Chairperson and Secretary-General of Global Tourism Economy Forum, a Vice President of the Macau Chamber of Commerce and a Vice Chairperson of Macau Convention & Exhibition Association. Internationally, she is also an Executive Committee Member of the World Travel & Tourism Council and a member of Sotheby’s International Council. Ms. Ho was appointed as Honorary Professor of School of Political Communication, Central China Normal University in November 2013.

Grant Bowie

Mr. Grant R. Bowie serves as Chief Executive Officer, Executive Director of MGM China Holdings Limited. Mr. Bowie is responsible for the overall management, strategic development and expansion of the Company including the direction and operations of MGM MACAU and MGM COTAI, the latest addition to the MGM portfolio in China. Mr. Bowie joined MGM Grand Paradise in August 1, 2008 as President. Prior to this, he was President and General Manager of Wynn Resorts (Macau) S.A. from 2003 to 2007. Before coming to Macau, Mr. Bowie spent 16 years with Park Place Entertainment Corporation in Australia, holding senior positions in gaming, general finance and hotel operations. His last position held was Area Senior Vice President for Park Place Entertainment Corporation overseeing their Australian operations. Mr. Bowie was educated in New Zealand and obtained a Bachelor’s degree in Commerce from the University of Otago in 1980. He was recognized by leading financial publication “Institutional Investor” as “Best CEO” in the All-Asia Executive Team survey for three consecutive years from 2015 to 2017. He is currently a Governor of the American Chamber of Commerce in Macau, a Member to Advisory Board of the Institute for the Study of Commercial Gaming at University of Macau and an adjunct professor of Tourism and Leisure Management at University of Queensland. Previously, he was a member of Australian Federal Government’s Tourism Forecasting Council, Chairman of Queensland’s Responsible Gambling Advisory Committee and a member of the National Advisory Body on Gambling.

Zhi Qi Wang

Mr. Zhi Qi (Hubert) Wang serves as Chief Financial Officer, Senior Vice President - Finance of MGM China Holdings Limited. Mr. Wang has been with the Company since July 2011. As the most senior finance executive at MGM China, Mr. Wang plays a key role in both daily operations and corporate strategies and affairs. Mr. Wang is a seasoned executive with a wealth of knowledge in the operation of integrated resorts and corporate finance. He had worked for a number of large integrated resort companies in the United States and Canada, including Caesars Entertainment Inc. and Las Vegas Sands Corporation before he joined MGM China. He held senior positions in either property operations or corporate finance in these companies. Mr. Wang has been instrumental in leading yield management and continuous improvement business initiatives. He has also successfully led the execution of key technology and business process innovations for our business. Mr. Wang holds a graduate degree in Master of Business Administration.

John Shigley

Mr. John L. Shigley serves as Chief Operating Officer of Gaming of MGM China Holdings Limited. Mr. Shigley has been with the Company since January 2014. Mr. Shigley oversees our casino operations, casino marketing, VIP marketing and VIP operations for both MGM MACAU and MGM COTAI. Mr. Shigley also oversees hotel, food and beverage operations for MGM MACAU. Having been with MGM Resorts International since 2002, Mr. Shigley brings with him a wealth of experience and accomplishments. Just prior to joining us here in Macau, he served as President and Chief Operating Officer of MGM Grand Ho Tram Beach in Vietnam. His previous experience with MGM Resorts International includes serving as Executive Vice President — Operations and Executive Vice President/Chief Financial Officer for MGM Grand Las Vegas, and Executive Vice President of New York- New York Hotel and Casino. Before joining MGM Resorts International, Mr. Shigley served as President of both Caesars Palace in Las Vegas and Primm Valley Resorts. He also held executive positions at Caesars World and Caesars Tahoe. Mr. Shigley graduated with a Bachelor of Science in Accountancy from Northern Illinois University and is also a licensed certified public accountant in the state of Nevada, USA.

Antonio Menano

Mr. Antonio Jose Menano serves as Company Secretary, Senior Vice President - Legal & General Counsel of MGM China Holdings Limited. Mr. Menano originally joined MGM Grand Paradise as Company Secretary and Director, Legal & Administrative Affairs on September 1, 2005. Before joining us, he was the director of Air Law, Air Transport & International Relations for the Civil Aviation Authority of Macau for more than ten years. In this capacity, he was responsible for negotiation of air service agreements, drafting of Macau Special Administrative Region civil aviation laws and regulations and providing legal support to the Civil Aviation Authority. Simultaneously, Mr. Menano worked as a Government Delegate in Air Macau Company Limited and previously worked in Instituto de Accao Social de Macau. He graduated with a law degree from the University of Coimbra.

Yueu Ying Yu

Ms. Yueu Ying (Wendy) Yu serves as Senior Vice President - Human Resources at MGM China Holdings Limited. Ms. Yu has been with the Company since July 2009 after having spent two decades being actively involved in the transformation of Macau’s hospitality and human resources industries. Ms. Yu started her hospitality career with the Hyatt Regency Macau and then was hired as Human Resources Manager of Holiday Inn Macau from its pre-opening stage. Subsequently she moved and worked for an assignment in Shanghai with the New World Group. Upon returned to Macau, she left the corporate world for a one-year stint as a lecturer for the Institute of Tourism Education in Macau. She then joined the Westin Resort Macau where she held the position of Director of Human Resources and was in charge of the organizational realignment when the Westin brand was integrated into the Starwood Family. From 2003 to 2008, Ms. Yu was the Vice President of Human Resources for Wynn Resorts (Macau) S.A. as part of the opening team. Prior to joining our Company, Ms. Yu returned to Starwood Hotels and Resorts to set up their opening teams for their Sheraton and St. Regis projects in Cotai. Ms. Yu graduated with a Bachelor’s degree in business administration in Personnel Management from the University of East Asia Macau (now University of Macau).

Mel Hansen

Mr. Mel Hansen serves as Senior Vice President of Design, Development and Construction of MGM China Holdings Limited. Mr. Hansen has been with the Company since September 2011. Mr. Hansen oversees the planning and development of our expansion projects with focus on our Cotai project. Mr. Hansen is a seasoned professional with over a decade of senior management experience in casino and resort development. Since joining MGM Grand Las Vegas in 1996, Mr. Hansen was responsible for various opening and expansion projects in Las Vegas, New York and South Africa. From 2004 to 2006, he was posted to Macau as Vice President for MGM Mirage to oversee the development of MGM MACAU.

Michael Holubowskyj

Mr. Michael G. Holubowskyj is Senior Vice President of Security & Safety of the company. Holubowskyj has been with the Company since November 2008. He is responsible for overseeing all security and safety operations and risk management processes in MGM MACAU and MGM COTAI. Mr. Holubowskyj has 31 years of experience in the security and policing field. Before joining our Company, Mr. Holubowskyj was the Head of Security Services for the Hong Kong Jockey Club from 2007 to 2008. Prior to that he was the Director of Security for Wynn Resorts (Macau) S.A. from 2006 and 2007, where he helped establish the security department in preparation for the opening of the resort. From 2004 to 2006, Mr. Holubowskyj worked as the Director of Security, Safety, Fire and Health Services for Hong Kong Disneyland. Before joining the private sector security industry, Mr. Holubowskyj spent 17 years in law enforcement with the Hong Kong Police Force, where he attained the rank of Superintendent of Police. He graduated from the University of London with a Bachelor of Science (Honors) in Mathematics and Statistics. He also obtained a Master’s degree in business administration from Heriot Watt University in the United Kingdom.

Rahul Kaushik

Mr. Rahul Kaushik serves as Senior Vice President of M life Experience & Customer Relationship Marketing of the Company. Mr. Kaushik has been with our Company since December 2014. He oversees Mlife, our new Customer Relations & Loyalty Program, and is working to further define and deliver the Company’s strategies to attract more customers and enhance the quality of relationship with our existing customers. Prior to joining our Company, Mr. Kaushik served as the Vice President of CRM & Loyalty at Sands China where he led the loyalty and customer engagement programs for their four properties in Macau. Prior to that he was the Executive Director at Wynn Las Vegas where he was responsible for revitalizing Hotel Sales & Marketing, as well as Planning & Development for the Encore Resort. Mr. Kaushik graduated with a Bachelor’s degree in Engineering from Delhi College of Engineering, India, and an MBA from Southern Methodist University, Dallas, USA.

Sarah Rogers

Ms. Sarah A. Rogers serves as Senior Vice President of Strategy & Corporate Responsibility of the Company. Ms. Rogers has been with the Company since August 2015. She is responsible for leading the strategy and communication of our Company and our corporate responsibility initiatives. Prior to joining the Company, Ms. Rogers served as Vice President of Investor Relations for MGM Resorts International since 2009. In her previous role, Ms. Rogers successfully communicated MGM Resorts International’s financial messaging through important projects such as US$25 billion in capital raises, the opening of City Center and the initial public offering of MGM China. Before her career with MGM Resort International, Ms. Rogers was with the Deutsche Bank Securities, Inc, in New York from 2002 to 2009, where she held various positions in institutional equities and fixed income. Ms. Rogers is a graduate of the American University of Paris, with a Bachelor of Arts in International Business Administration.

Scott Wessel

Mr. Scott L. Wessel is Senior Vice President, Digital and Technology Solutions of the company. Mr. Wessel has been in this position since 2013. He currently oversees all aspects of the Technology/Digital environment and provides executive oversight/direction for all technological, infrastructure, application, and digital solutions as well as the information security program at both MGM MACAU and MGM COTAI. Previously, Mr. Wessel spent over 20 years at MGM Resorts International, which included a 4-year assignment in Macau. During his time with MGM in Las Vegas, Nevada, USA, he held various management positions in Information Technology such as Director, Application Support, Director, Program Management & Executive Director, Information Technology Strategy. During this time, he was responsible for overseeing the governance of a US$20 million project portfolio as well as the direct management and oversight of a US$125 million capital budget for a multi-faceted hotel/casino/retail/residential project in Las Vegas. From 2006-2008, during the planning and opening stages of MGM MACAU, Mr. Wessel was in the role of Director, Information Technology directing all facets of the technology implementation. He rejoined MGM MACAU as our Vice President of Information Technology in 2011 and in 2013, he became the Senior Vice President, Digital & Technology Solutions for MGM China. Mr. Wessel has a Bachelor Degree in Hotel Administration from the University of Nevada, Las Vegas and a Masters in Information Technology from American Intercontinental University.

William Hornbuckle

Mr. William (Bill) Joseph Hornbuckle, IV serves as Executive Director of MGM China Holdings Limited. He also serves as a director of MGM Grand Paradise with operations and resorts in Macau since November 16, 2009. A 39-year veteran of the gaming industry, Mr. Hornbuckle currently serves as President of MGM Resorts International. Mr. Hornbuckle also serves as Director of MGM Growth Properties LLC. In this capacity, one of his main roles is to serve as the Company’s Chief Construction Design and Development Officer. He is also in charge of the global expansion efforts of the Company through its gaming development and MGM Hospitality divisions. In addition, Mr. Hornbuckle oversees the Company’s Entertainment team in creating a synergistic approach for the Company’s entertainment programing. He also serves as a key operational liaison to the Chief Executive Officer and Chief Operating Officer on all matters of operational significance. Mr. Hornbuckle was previously Chief Marketing Officer of MGM Resorts International from 2009 until 2012. From April 2005 until August 2009, Mr. Hornbuckle served as President and Chief Operating Officer of Mandalay Bay Resort & Casino in Las Vegas. He also served as President and Chief Operating Officer of MGM Grand Las Vegas from 1998 to 2001. Prior to MGM Grand Las Vegas, Mr. Hornbuckle served as President and Chief Operating Officer for Caesars Palace, Las Vegas. Mr. Hornbuckle is a graduate of the University of Nevada, Las Vegas and has a Bachelor of Science degree in Hotel Administration. He serves on the Board of Advisors of the Andre Agassi Foundation, the Board of Trustees for Three Square Food Bank and is a Founder of the Bank of George. Previously, Mr. Hornbuckle served on the boards for the United Way of Southern Nevada and the University of Nevada, Las Vegas Foundation. From 1999 to 2003, he also served as a Board Member of the Las Vegas Convention and Visitors Authority.

Chen Yau Wong

Mr. Chen Yau Wong serves as Executive Director of MGM China Holdings Limited. Mr. Wong is Executive Director and a member of the Nomination and Corporate Governance Committee of the Company. Mr. Wong is a director of MGM Grand Paradise, a position he has held since September 2007. Mr. Wong was a director of Grand Paradise Group (HK) Limited from December 2014 and retired in June 2016 and Grand Paradise Grupo S.A. from January 2005 and retired in June 2016. Prior to that, Mr. Wong was appointed by Shun Tak Holdings Limited as a financial advisor and operations controller between 2000 and 2007. Mr. Wong qualified as a chartered accountant in England and Wales in 1980 and graduated with a Bachelor’s degree in mechanical engineering science from the University of Salford in the United Kingdom. .

Daniel D Arrigo

Mr. Daniel J. D'Arrigo serves as Non-Executive Director of MGM China Holdings Limited. Mr D’Arrigo is member of the Audit Committee of the Company since April 1, 2014. Mr. D’Arrigo is the Executive Vice President and Chief Financial Officer of MGM Resorts International. He has held the positions of Executive Vice President and Chief Financial Officer since August 2007 and the position of Treasurer of MGM Resorts International since 2009 to 2016. Mr. D’Arrigo previously served as Senior Vice President-Finance of MGM Resorts International from February 2005 to August 2007 and as Vice President-Finance of MGM Resorts International from December 2000 to February 2005. Mr. D’Arrigo holds a Bachelor’s degree in Business Administration from West Virginia University in 1991.

Xiaofeng Feng

Mr. Xiaofeng Feng is Non-Executive Director of the Company. He is the Executive Vice President of MGM Asia Pacific Limited and has been employed by MGM Resorts International since 2001 in a variety of finance, advisory, strategic and development positions. Mr. Feng was closely involved in the negotiations and developments of both for the MGM Macau and for Diaoyutai MGM Hospitality, Ltd., MGM’s hospitality joint venture with Diaoyutai State Guest House. Mr. Feng was promoted first to Vice President - International Operations in 2007, Senior Vice President of MGM Resorts International in 2009, and to his present post in 2013. He is active in strategic, development and operations roles both with MGM China Holdings Limited and with Diaoyutai MGM Hospitality. Mr. Feng graduated from Nankai University in China with a degree in Bachelor of Science and also holds a Master of Science degree from Columbia University, USA.

William Scott

Mr. William (Bill) Maxwell Scott, IV serves as Non-Executive Director of MGM China Holdings Limited. Mr. Scott is member of the Nomination and Corporate Governance Committee of the Company since March 16, 2011. Mr. Scott also served as President of MGM Asia Pacific and its corporate predecessors since June 2014 and is the executive director and General Manager of Diaoyutai MGM Hospitality, Ltd., the joint venture between MGM Resorts International and Diaoyutai State Guesthouse (the hospitality arm of the PRC government) for the development of hospitality resources in Greater China. Previously, Mr. Scott served as an Executive Vice President-Corporate Strategy and Special Counsel of MGM Resorts International and various executive positions with that company from August 2009 to June 2014. From 1986 to 2009, Mr. Scott practiced law with firm Sheppard, Mullin, Richter & Hampton, LLP, specializing in financing transactions, being a partner of the firm commencing January 1993. Mr. Scott holds a Bachelor’s degree in history from the Dartmouth College in 1982 and a Juris Doctor degree from Union University in 1985. He also obtained a Master of Laws in Banking and Financial Services Law from Boston University in 1986.

Russell Banham

Mr. Russell Francis Banham serves as Independent Non-Executive Director of MGM China Holdings Limited. Mr. Banham is the Chairperson of the Audit Committee, a member of the Nomination and Corporate Governance Committee and a member of the Remuneration Committee of the Company since November 20, 2014. Mr. Banham is also a non-executive Director of Wiggins Island Coal Export Terminal Pty. Ltd (the owner and operator of a coal handling facility in Queensland Australia) and a member of the Audit and Risk Management Committee of the Queensland Audit Office (which provides audit services to the public sector of Queensland Australia) since November 2017. Mr. Banham retired from Deloitte CIS, Moscow Office in 2014, where he had been a partner since 2011. Before that, he worked from 2007 to 2011 at Deloitte CIS in Almaty, Kazakhstan, and from 2002 to 2007 he worked for Ernst and Young in Brisbane, Australia. Mr. Banham started his professional career as an auditor in 1974 working for Andersen and stayed at the Sydney Office, Australia, until 1984, from 1984 to 1985 he worked at the Andersen Los Angeles office, United States of America, and from 1985 to 2002 he worked at the Andersen Brisbane office, Australia. In his professional career in Australia, he was the lead audit partner for several clients in the gaming and hospitality industries and acquired relevant experience in these sectors. In 2016, Mr. Banham completed the Company Directors’ Course of the Australian Institute of Company Directors and is a Graduate of the Australian Institute of Company Directors. He has a Bachelor of Commerce in Accounting degree, from the University of New South Wales, Sydney and is a Fellow of the Institute of Chartered Accountants in Australia.

Sze Wan Lam

Ms. Sze Wan (Patricia) Lam serves as Independent Non-Executive Director of MGM China Holdings Limited. She is the Chairperson of the Nomination and Corporate Governance Committee and a member of the Remuneration Committee of the Company since March 16, 2011. She is the Chairman of Sotheby’s Asia and a member of the Board of Governors of the Hang Seng Management College in Hong Kong. Now based in Hong Kong, Ms. Lam previously held the post of Head of Sotheby’s Private Client Services Department in London before her appointment as Chairman of Sotheby’s Asia in 2004. She was also appointed as Chairman of Sotheby’s Diamonds, a retail joint venture established in December 2005 between Sotheby’s and Diacore. She received her Bachelor’s degree in Monetary Economics from the London School of Economics in 1990 and a post graduate diploma in Asian Arts — Chinese, Japanese and Korean Arts at the School of Oriental and African Studies, London University in 1991.

Zhe Sun

Prof. Zhe Sun serves as Independent Non-Executive Director of MGM China Holdings Limited. He is the Chairperson of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination and Corporate Governance Committee of the Company since September 27, 2010. Mr. Sun is an independent non-executive director of China Resources Land Limited, a company listed on the Hong Kong Stock Exchange, a position he has held since April 18, 2017. He is a professor at the Institute for International Studies and director of the Center for U.S.-China Relations at Tsinghua University. Prior to that, he was a professor and deputy director of the Center for American Studies at Fudan University between 2000 and 2007. Professor Sun has also taught at the East Asian Institute, Columbia University and Ramapo College, New Jersey. Professor Sun is the author and editor of eighteen books on comparative politics and U.S.-China relations. He has a Bachelor’s and a Master’s degree in law from Fudan University in 1987 and 1989, respectively, and obtained a Doctor’s degree in political science from Columbia University in 2000. He also obtained a Master of Art degree from Indiana State University in 1992.

Man Kong Wong

Mr. Man Kong (Peter) Wong serves as Independent Non-Executive Director of MGM China Holdings Limited. Mr. Wong member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination and Corporate Governance Committee of the Company since November 30, 2012. Mr. Wong has over forty years of industrial, commercial and public service experience. He is serving as a deputy to the 12th National People’s Congress of the People’s Republic of China and he will continue to serve as a deputy to the 13th National People’s Congress from 2018. Mr. Wong is currently the Chairman of M.K. Corporation Limited, Culture Resources Development Co., Ltd. and North West Development Limited. Mr. Wong holds a Bachelor of Science Degree from the University of California, Berkeley. He was nominated a Justice of the Peace in 1987 and was awarded Bronze Bauhinia Star in 2003 for his valuable contributions to promote public services in Hong Kong. Mr. Wong has an extensive record in public services. From 1979 to 1992, he served as a director of Kowloon-Canton Railway Corporation and a member in Hong Kong Government’s Transport Advisory Board, Industry Development Board and Trade Advisory Board. He was also a member of the Hong Kong Special Administrative Region Preparatory Committee during 1996 and 1997 and a member of the Election Committee of the Second Chief Executive of the Hong Kong Special Administrative Region in 2002. Mr. Wong currently holds directorships in a number of public companies listed on the Hong Kong Stock Exchange. He is an independent non-executive director of Glorious Sun Enterprises Limited, China Travel International Investment Hong Kong Limited, Sun Hung Kai & Co., Limited, Sino Hotels (Holdings) Limited, Far East Consortium International Limited and New Times Energy Corporation Limited. He is a non-executive director of Hong Kong Ferry (Holdings) Company Limited.

Sun Yat Sen