董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 何猷龙 | 男 | Chairman, chief executive officer and director | 47 | 1056.00万 | 70780.98 | 2024-03-22 |
| Evan Andrew Winkler | 男 | President and director | 49 | 未披露 | 未持股 | 2024-03-22 |
| John William Crawford | 男 | Independent Director | 81 | 未披露 | 未持股 | 2024-03-22 |
| Thomas Jefferson Wu | 男 | Independent Director | 51 | 未披露 | 未持股 | 2024-03-22 |
| Francesca Galante | 女 | Independent Director | 48 | 未披露 | 未持股 | 2024-03-22 |
| Clarence Yuk Man Chung | 男 | Director | 61 | 未披露 | 未持股 | 2024-03-22 |
| Alec Tsui | 男 | Independent Director | 75 | 未披露 | 未持股 | 2024-03-22 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Akiko Takahashi | 女 | Executive vice president and chief of staff to Chairman and chief executive officer | 71 | 未披露 | 未持股 | 2024-03-22 |
| 何猷龙 | 男 | Chairman, chief executive officer and director | 47 | 1056.00万 | 70780.98 | 2024-03-22 |
| Evan Andrew Winkler | 男 | President and director | 49 | 未披露 | 未持股 | 2024-03-22 |
| Graham Paul Winter | 男 | Executive vice president and chief legal officer | 59 | 未披露 | 未持股 | 2024-03-22 |
| Geoffrey Stuart Davis | 男 | Executive vice president and chief financial officer | 56 | 未披露 | 未持股 | 2024-03-22 |
董事简历
中英对照 | 中文 | 英文- 何猷龙
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何猷龙先生，执行董事（联席主席兼行政总裁），何先生在完成新濠国际发展有限公司股份全面收购后，于二零零一年十一月获委任为新濠国际发展有限公司的集团董事总经理。彼于二零零六年三月十五日获委任为新濠国际发展有限公司主席兼行政总裁。何先生是新濠国际发展有限公司执行委员会、财务委员会及监察事务委员会之主席、新濠国际发展有限公司企业社会责任委员会之成员，以及新濠国际发展有限公司多间附属公司之董事。何先生亦为新濠博亚娱乐有限公司之联席主席兼行政总裁，该公司于香港联交所及纳斯达克全球精选市场作双重上市，为中国澳门的六个博彩专营权及副专营权的持有人之一，于亚洲发展、拥有和经营娱乐场博彩及娱乐度假村业务。何先生同时亦为凯升控股有限公司 （于香港联交所上市） 之主席兼非执行董事。何先生为新濠国际发展有限公司主要股东Lasting Legend Ltd.及Better Joy Overseas Ltd.之董事。何先生是中国人民政治协商会议全国委员会委员，同时为中国香港、中国澳门及中国内地多家私营公司的董事会及委员会成员。何先生为香港公益金董事会董事，执行委员会委员及名誉副会长、澳门特别行政区政府科技委员会委员、全国青年联合会委员、澳门基本法推广协会理事、澳门国际志愿工作者协会会长、香港加拿大商会执委会会员、香港中华总商会永远荣誉委员、澳门加拿大商会会长、澳门房地产联合商会名誉会长及澳门中华总商会常务理事。为表扬何先生的卓越领导能力及企业家精神，《机构投资者》 于二零零五年向其颁授‘最佳行政总裁’殊荣。何先生于二零零五年亦获中国市场学会及 《中国企业报》颁发‘第五届中国企业创新优秀人物’殊荣，另获 《Hong Kong Tatler》 颁授‘明日领袖’之荣衔，以及获香港董事学会颁发‘年度杰出董事奖’。何先生是致力支持社会责任的中国香港年轻企业家，于国际青年商会香港总会举办之‘十大杰出青年选举2006 中获选为‘十大杰出青年’之一。二零零七年，何先生在‘Stevie International Business Awards’的‘最佳主席’类别中入围决赛，并获《Asiamoney》 选为‘亚洲一百大最具影响力人物’之一。二零零八年，他获中华人民共和国民政部颁发‘中华慈善奖’。于二零零九年，何先生获北京师范大学文化发展研究院与财富时报领导的评审团选为‘中华十大财智人物’，以及于首届香港‘亚太企业精神奖’中获得年度青年企业家奖。二零一四年，何先生第五度获 《亚洲金融》 选为‘香港最佳行政总裁’之一，并第三度于 《亚洲企业管治》 举办之亚洲卓越大奖中获颁发‘亚洲最佳行政总裁’荣誉以及连续三年获 《亚洲企业管治》 颁发‘亚洲企业领袖大奖’。何先生于一九九九年六月在加拿大多伦多大学毕业，获得商科文学学士学位，并于二零零九年七月获苏格兰爱丁堡纳皮尔大学颁授工商管理荣誉博士学位，以表扬何先生对中国香港、中国澳门及中国之商业、教育及社会作出的贡献。于2000年10月11日委任为汇盈控股有限公司董事会主席。于2008年04月30日委任为汇盈控股有限公司非执行董事。
Lawrence Yau Lung Ho,has been a member of Studio City International Holdings Limited board of directors since July 2011. Mr. Ho was also appointed as the executive director of Melco Resorts on December 20, 2004 and served as its co-chairman and chief executive officer between December 2004 and April 2016 before being re-designated as chairman and chief executive officer in May 2016. Mr. Ho became the managing director of Melco International in 2011 and has been its chairman and chief executive officer since March 2006. Mr. Ho has also been appointed as the chairman and director of Maple Peak Investments Inc., a company listed on the TSX Venture Exchange in Canada, since July 2016, and also serves on numerous boards and committees of privately-held companies in Hong Kong, Macau and mainland China.As a member of the National Committee of the Chinese People's Political Consultative Conference, Mr. Ho serves on the board or participates as a committee member in various organizations in Hong Kong, Macau and mainland China. He is a vice chairman of the All-China Federation of Industry and Commerce; a member of the Macau Basic Law Promotion Association; a member of the Board of Governors of The Canadian Chamber of Commerce in Hong Kong; a member of the Asia International Leadership Council; honorary advisor of Global Tourism Economy Research Centre; permanent honorary committee member of The Chinese General Chamber of Commerce of Hong Kong; honorary patron of The Canadian Chamber of Commerce in Macao; honorary president of the Macau Research Association for Macau Gaming Law; honorary president of the Association of Property Agents and Real Estate Developers of Macau and a director executive of the Macao Chinese General Chamber of Commerce.In 2017, Mr. Ho was awarded the Medal of Merit—Tourism by the Macau SAR government for his significant contributions to tourism in the territory.In recognition of Mr. Ho's excellent directorship and entrepreneurial spirit, he was granted the Business Awards of Macau's "Leadership Gold Award" in 2015 and honored with "Outstanding Individual Award" at the Industry Community Awards in 2020. Mr. Ho has been honored as one of the recipients of the "Asian Corporate Director Recognition Awards" by Corporate Governance Asia magazine for nine years since 2012, and was awarded "Asia's Best CEO" at the Asian Excellence Awards for the 12th year in 2023.Mr. Ho graduated with a Bachelor of Arts degree in commerce from the University of Toronto, Canada, in June 1999 and was awarded the Honorary Doctor of Business Administration degree by Edinburgh Napier University, Scotland, in July 2009 for his contribution to business, education and the community in Hong Kong, Macau and China. - 何猷龙先生，执行董事（联席主席兼行政总裁），何先生在完成新濠国际发展有限公司股份全面收购后，于二零零一年十一月获委任为新濠国际发展有限公司的集团董事总经理。彼于二零零六年三月十五日获委任为新濠国际发展有限公司主席兼行政总裁。何先生是新濠国际发展有限公司执行委员会、财务委员会及监察事务委员会之主席、新濠国际发展有限公司企业社会责任委员会之成员，以及新濠国际发展有限公司多间附属公司之董事。何先生亦为新濠博亚娱乐有限公司之联席主席兼行政总裁，该公司于香港联交所及纳斯达克全球精选市场作双重上市，为中国澳门的六个博彩专营权及副专营权的持有人之一，于亚洲发展、拥有和经营娱乐场博彩及娱乐度假村业务。何先生同时亦为凯升控股有限公司 （于香港联交所上市） 之主席兼非执行董事。何先生为新濠国际发展有限公司主要股东Lasting Legend Ltd.及Better Joy Overseas Ltd.之董事。何先生是中国人民政治协商会议全国委员会委员，同时为中国香港、中国澳门及中国内地多家私营公司的董事会及委员会成员。何先生为香港公益金董事会董事，执行委员会委员及名誉副会长、澳门特别行政区政府科技委员会委员、全国青年联合会委员、澳门基本法推广协会理事、澳门国际志愿工作者协会会长、香港加拿大商会执委会会员、香港中华总商会永远荣誉委员、澳门加拿大商会会长、澳门房地产联合商会名誉会长及澳门中华总商会常务理事。为表扬何先生的卓越领导能力及企业家精神，《机构投资者》 于二零零五年向其颁授‘最佳行政总裁’殊荣。何先生于二零零五年亦获中国市场学会及 《中国企业报》颁发‘第五届中国企业创新优秀人物’殊荣，另获 《Hong Kong Tatler》 颁授‘明日领袖’之荣衔，以及获香港董事学会颁发‘年度杰出董事奖’。何先生是致力支持社会责任的中国香港年轻企业家，于国际青年商会香港总会举办之‘十大杰出青年选举2006 中获选为‘十大杰出青年’之一。二零零七年，何先生在‘Stevie International Business Awards’的‘最佳主席’类别中入围决赛，并获《Asiamoney》 选为‘亚洲一百大最具影响力人物’之一。二零零八年，他获中华人民共和国民政部颁发‘中华慈善奖’。于二零零九年，何先生获北京师范大学文化发展研究院与财富时报领导的评审团选为‘中华十大财智人物’，以及于首届香港‘亚太企业精神奖’中获得年度青年企业家奖。二零一四年，何先生第五度获 《亚洲金融》 选为‘香港最佳行政总裁’之一，并第三度于 《亚洲企业管治》 举办之亚洲卓越大奖中获颁发‘亚洲最佳行政总裁’荣誉以及连续三年获 《亚洲企业管治》 颁发‘亚洲企业领袖大奖’。何先生于一九九九年六月在加拿大多伦多大学毕业，获得商科文学学士学位，并于二零零九年七月获苏格兰爱丁堡纳皮尔大学颁授工商管理荣誉博士学位，以表扬何先生对中国香港、中国澳门及中国之商业、教育及社会作出的贡献。于2000年10月11日委任为汇盈控股有限公司董事会主席。于2008年04月30日委任为汇盈控股有限公司非执行董事。
- Lawrence Yau Lung Ho,has been a member of Studio City International Holdings Limited board of directors since July 2011. Mr. Ho was also appointed as the executive director of Melco Resorts on December 20, 2004 and served as its co-chairman and chief executive officer between December 2004 and April 2016 before being re-designated as chairman and chief executive officer in May 2016. Mr. Ho became the managing director of Melco International in 2011 and has been its chairman and chief executive officer since March 2006. Mr. Ho has also been appointed as the chairman and director of Maple Peak Investments Inc., a company listed on the TSX Venture Exchange in Canada, since July 2016, and also serves on numerous boards and committees of privately-held companies in Hong Kong, Macau and mainland China.As a member of the National Committee of the Chinese People's Political Consultative Conference, Mr. Ho serves on the board or participates as a committee member in various organizations in Hong Kong, Macau and mainland China. He is a vice chairman of the All-China Federation of Industry and Commerce; a member of the Macau Basic Law Promotion Association; a member of the Board of Governors of The Canadian Chamber of Commerce in Hong Kong; a member of the Asia International Leadership Council; honorary advisor of Global Tourism Economy Research Centre; permanent honorary committee member of The Chinese General Chamber of Commerce of Hong Kong; honorary patron of The Canadian Chamber of Commerce in Macao; honorary president of the Macau Research Association for Macau Gaming Law; honorary president of the Association of Property Agents and Real Estate Developers of Macau and a director executive of the Macao Chinese General Chamber of Commerce.In 2017, Mr. Ho was awarded the Medal of Merit—Tourism by the Macau SAR government for his significant contributions to tourism in the territory.In recognition of Mr. Ho's excellent directorship and entrepreneurial spirit, he was granted the Business Awards of Macau's "Leadership Gold Award" in 2015 and honored with "Outstanding Individual Award" at the Industry Community Awards in 2020. Mr. Ho has been honored as one of the recipients of the "Asian Corporate Director Recognition Awards" by Corporate Governance Asia magazine for nine years since 2012, and was awarded "Asia's Best CEO" at the Asian Excellence Awards for the 12th year in 2023.Mr. Ho graduated with a Bachelor of Arts degree in commerce from the University of Toronto, Canada, in June 1999 and was awarded the Honorary Doctor of Business Administration degree by Edinburgh Napier University, Scotland, in July 2009 for his contribution to business, education and the community in Hong Kong, Macau and China.
- Evan Andrew Winkler
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Evan Andrew Winkler，曾出任环球投资银行Moelis & Company之董事总经理。在此之前，彼曾任UBS Investment Bank之董事总经理以及科技、媒体及电讯并购部门之联席主管。Winkler先生就并购及其他企业融资计划提供高级顾问服务方面经验丰富，积累近二十年的华尔街工作经验。彼于二零一零年获《Investment Dealers’Digest》期刊评为40位40岁以下的商界精英之一。彼持有芝加哥大学的经济学学士学位。于2016年8月2日获委任为新濠国际发展有限公司董事总经理。2018年6月7日获委任为新濠国际发展有限公司总裁。
Evan Andrew Winkler,has been a member of Studio City International Holdings Limited board of directors since August 2016. Mr. Winkler was also appointed as a director of Melco Resorts on August 3, 2016 and the president of Melco Resorts on September 4, 2019. Mr. Winkler joined Melco International as the managing director in August 2016 and assumed the role of president and managing director of Melco International since May 2018, and a director of various subsidiaries of Melco International. Before joining Melco International, Mr. Winkler served as a managing director at Moelis & Company, a global investment bank. Prior to that, he was a managing director and co-head of technology, media and telecommunications M&A at UBS Investment Bank. Mr. Winkler has extensive experience in providing senior level advisory services on mergers and acquisitions and other corporate finance initiatives, having spent nearly two decades working on Wall Street. He holds a bachelor's degree in Economics from the University of Chicago. - Evan Andrew Winkler，曾出任环球投资银行Moelis & Company之董事总经理。在此之前，彼曾任UBS Investment Bank之董事总经理以及科技、媒体及电讯并购部门之联席主管。Winkler先生就并购及其他企业融资计划提供高级顾问服务方面经验丰富，积累近二十年的华尔街工作经验。彼于二零一零年获《Investment Dealers’Digest》期刊评为40位40岁以下的商界精英之一。彼持有芝加哥大学的经济学学士学位。于2016年8月2日获委任为新濠国际发展有限公司董事总经理。2018年6月7日获委任为新濠国际发展有限公司总裁。
- Evan Andrew Winkler,has been a member of Studio City International Holdings Limited board of directors since August 2016. Mr. Winkler was also appointed as a director of Melco Resorts on August 3, 2016 and the president of Melco Resorts on September 4, 2019. Mr. Winkler joined Melco International as the managing director in August 2016 and assumed the role of president and managing director of Melco International since May 2018, and a director of various subsidiaries of Melco International. Before joining Melco International, Mr. Winkler served as a managing director at Moelis & Company, a global investment bank. Prior to that, he was a managing director and co-head of technology, media and telecommunications M&A at UBS Investment Bank. Mr. Winkler has extensive experience in providing senior level advisory services on mergers and acquisitions and other corporate finance initiatives, having spent nearly two decades working on Wall Street. He holds a bachelor's degree in Economics from the University of Chicago.
- John William Crawford
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John William Crawford于2017年1月12日被任命为独立非执行董事。Crawford先生在2018年3月21日担任Melco Resorts & Entertainment Limited审计和风险委员会主席之前一直是该委员会的成员。他还是Melco Resorts & Entertainment Limited薪酬委员会、提名和公司治理委员会的成员。Crawford于2019年9月13日成为Melco International的独立非执行董事、审计委员会和提名委员会主席以及公司治理委员会成员。Crawford先生分别自1997年和2002年起担任Crawford Consultants Limited和nternational Quality Education Limited的董事总经理。此前，Crawford先生是Ernst&Young，Hong Kong的创始合伙人，在其从事公共会计的25年中，他曾担任多家上市公司和银行的聘用或审查合伙人，并在1997年退休前担任该事务所审计部主席和香港办事处副主席。Crawford先生凭借其在一家大型国际会计师事务所担任管理审计合伙人的经验，对会计问题有着丰富的知识，并凭借其咨询经验，拥有丰富的运营知识。Crawford先生自2006年11月起担任Regal REIT的Regal Portfolio Management Limited的独立非执行董事和审计委员会主席，自2010年3月起担任其披露委员会主席，并自2007年11月以来担任Entertainment Gaming Asia Inc.的独立非执行董事，直至2017年7月3日辞职。2011年11月，Crawford先生被任命为Melco Resorts & Entertainment Limited子公司SCI的conflicts committee成员，并于2017年1月10日辞去该职位。Crawford先生此前曾担任香港其他公开上市公司的独立非执行董事和审计委员会主席，最近一次担任该公司的是E-Kong Group Limited，直至2015年6月8日。
John William Crawford,was appointed as an independent non-executive director on January 12, 2017. Mr. Crawford was a member of Melco Resorts & Entertainment Limited audit and risk committee up until March 21, 2018 when he became its chairman. He is also a member of Melco Resorts & Entertainment Limited compensation committee and nominating and corporate governance committee. Mr. Crawford became an independent non-executive director of Melco International on September 13, 2019 and serves as the chairman of its audit committee and is a member of its nomination and corporate governance committee and its remuneration committee. Mr. Crawford has been the managing director of Crawford Consultants Limited and International Quality Education Limited since 1997 and 2002, respectively. Previously, Mr. Crawford was a founding partner of Ernst & Young, Hong Kong, where he acted as engagement or review partner for many public companies and banks during his 25 years in public accounting and was the chairman of the audit division and the vice chairman of the Hong Kong office of the firm prior to retiring in 1997. Mr. Crawford has extensive knowledge of accounting issues from his experience as the managing audit partner of this major international accounting firm and also has extensive operational knowledge as a result of his consulting experience. Mr. Crawford has served as an independent non-executive director and chairman of the audit committee of Regal Portfolio Management Limited of Regal REIT since November 2006 and chairman of its Disclosure Committee since March 2010, and as an independent non-executive director of Entertainment Gaming Asia Inc. since November 2007 up until his resignation on July 3, 2017. In November 2011, Mr. Crawford was appointed as a member of the conflicts committee of Melco Resorts & Entertainment Limited subsidiary SCI and resigned from this position on January 10, 2017. Mr. Crawford previously served as an independent non-executive director and chairman of the audit committee of other companies publicly listed in Hong Kong, the most recent of which was E-Kong Group Limited until June 8, 2015.Mr. Crawford has been deeply involved in the education sector in Asia, including setting up international schools and providing consulting services. He was a member and a governor for many years of the Canadian International School of Hong Kong and remains active in the start-up, overseeing and consulting for other similar pre-university schools. Additionally, Mr. Crawford is involved in various charitable and/or community activities and was a founding member of UNICEF Hong Kong Committee and the Hong Kong Institute of Directors. In 1997, Mr. Crawford was appointed a Justice of the Peace in Hong Kong. He 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. - John William Crawford于2017年1月12日被任命为独立非执行董事。Crawford先生在2018年3月21日担任Melco Resorts & Entertainment Limited审计和风险委员会主席之前一直是该委员会的成员。他还是Melco Resorts & Entertainment Limited薪酬委员会、提名和公司治理委员会的成员。Crawford于2019年9月13日成为Melco International的独立非执行董事、审计委员会和提名委员会主席以及公司治理委员会成员。Crawford先生分别自1997年和2002年起担任Crawford Consultants Limited和nternational Quality Education Limited的董事总经理。此前，Crawford先生是Ernst&Young，Hong Kong的创始合伙人，在其从事公共会计的25年中，他曾担任多家上市公司和银行的聘用或审查合伙人，并在1997年退休前担任该事务所审计部主席和香港办事处副主席。Crawford先生凭借其在一家大型国际会计师事务所担任管理审计合伙人的经验，对会计问题有着丰富的知识，并凭借其咨询经验，拥有丰富的运营知识。Crawford先生自2006年11月起担任Regal REIT的Regal Portfolio Management Limited的独立非执行董事和审计委员会主席，自2010年3月起担任其披露委员会主席，并自2007年11月以来担任Entertainment Gaming Asia Inc.的独立非执行董事，直至2017年7月3日辞职。2011年11月，Crawford先生被任命为Melco Resorts & Entertainment Limited子公司SCI的conflicts committee成员，并于2017年1月10日辞去该职位。Crawford先生此前曾担任香港其他公开上市公司的独立非执行董事和审计委员会主席，最近一次担任该公司的是E-Kong Group Limited，直至2015年6月8日。
- John William Crawford,was appointed as an independent non-executive director on January 12, 2017. Mr. Crawford was a member of Melco Resorts & Entertainment Limited audit and risk committee up until March 21, 2018 when he became its chairman. He is also a member of Melco Resorts & Entertainment Limited compensation committee and nominating and corporate governance committee. Mr. Crawford became an independent non-executive director of Melco International on September 13, 2019 and serves as the chairman of its audit committee and is a member of its nomination and corporate governance committee and its remuneration committee. Mr. Crawford has been the managing director of Crawford Consultants Limited and International Quality Education Limited since 1997 and 2002, respectively. Previously, Mr. Crawford was a founding partner of Ernst & Young, Hong Kong, where he acted as engagement or review partner for many public companies and banks during his 25 years in public accounting and was the chairman of the audit division and the vice chairman of the Hong Kong office of the firm prior to retiring in 1997. Mr. Crawford has extensive knowledge of accounting issues from his experience as the managing audit partner of this major international accounting firm and also has extensive operational knowledge as a result of his consulting experience. Mr. Crawford has served as an independent non-executive director and chairman of the audit committee of Regal Portfolio Management Limited of Regal REIT since November 2006 and chairman of its Disclosure Committee since March 2010, and as an independent non-executive director of Entertainment Gaming Asia Inc. since November 2007 up until his resignation on July 3, 2017. In November 2011, Mr. Crawford was appointed as a member of the conflicts committee of Melco Resorts & Entertainment Limited subsidiary SCI and resigned from this position on January 10, 2017. Mr. Crawford previously served as an independent non-executive director and chairman of the audit committee of other companies publicly listed in Hong Kong, the most recent of which was E-Kong Group Limited until June 8, 2015.Mr. Crawford has been deeply involved in the education sector in Asia, including setting up international schools and providing consulting services. He was a member and a governor for many years of the Canadian International School of Hong Kong and remains active in the start-up, overseeing and consulting for other similar pre-university schools. Additionally, Mr. Crawford is involved in various charitable and/or community activities and was a founding member of UNICEF Hong Kong Committee and the Hong Kong Institute of Directors. In 1997, Mr. Crawford was appointed a Justice of the Peace in Hong Kong. He 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.
- Thomas Jefferson Wu
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Thomas Jefferson Wu于2006年12月18日被任命为独立非执行董事。Wu先生也是Melco Resorts & Entertainment Limited薪酬委员会主席，以及Melco Resorts & Entertainment Limited审计和风险委员会及提名和公司治理委员会成员。Wu先生曾于2018年2月至2019年5月担任Hopewell Holdings Limited副主席兼董事总经理，Hopewell Holdings Limited是一家从香港交易所退市的企业集团。Wu先生自1999年起在Hopewell Holdings Limited担任多个职务，包括2000年3月至2001年6月担任集团控制人，2001年6月至2019年5月担任执行董事，2002年1月至2003年8月担任首席运营官，2003年8月至2007年6月担任副董事总经理，2007年7月至2009年9月担任联席董事总经理，2009年10月至2019年5月担任董事总经理，2018年2月至2019年5月担任Hopewell Holdings Limited副董事长。Wu先生亦曾于2003年1月至2018年4月、2003年7月至2018年4月及2018年4月至2018年5月分别担任Shenzhen Investment Holdings Bay Area Development Company Limited执行董事、董事总经理及非执行董事。Wu先生于1994年以优异的成绩毕业于普林斯顿大学，获得机械和航空航天工程理学学士学位。之后，Wu先生在日本Mitsubishi Electric Corporation担任工程师三年，之后回到Stanford University全职学习，并于1999年获得工商管理硕士学位。2015年，他被岭南大学授予荣誉奖学金。Wu先生邦国活跃于中国香港和中国内地的公共服务领域。Wu先生在不同级别的政府中担任多个顾问职务。在中国，Wu先生是中国人民政治协商会议第十三届全国委员会委员和中国人民政治协商会议第十一届和第十二届黑龙江省委员会委员，曾任中国人民政治协商会议广州市花都区委员会委员和其他公共服务职务。
Thomas Jefferson Wu,was appointed as an independent non-executive director on December 18, 2006. Mr. Wu is also the chairman of Melco Resorts & Entertainment Limited compensation committee and a member of Melco Resorts & Entertainment Limited audit and risk committee and nominating and corporate governance committee. Mr. Wu was the deputy chairman and managing director of Hopewell Holdings Limited, a business conglomerate which was de-listed from the HKSE, from February 2018 to May 2019. Mr. Wu has served in various roles with the Hopewell Holdings group since 1999, including group controller from March 2000 to June 2001, executive director from June 2001 to May 2019, chief operating officer from January 2002 to August 2003, deputy managing director from August 2003 to June 2007, co-managing director from July 2007 to September 2009, managing director from October 2009 to May 2019 and deputy chairman of Hopewell Holdings Limited from February 2018 to May 2019. Mr. Wu has also been an executive director, managing director and non-executive director of Shenzhen Investment Holdings Bay Area Development Company Limited (formerly known as Hopewell Highway Infrastructure Limited), a company listed on the HKSE, from January 2003 to April 2018, from July 2003 to April 2018 and from April 2018 to May 2018, respectively.Mr. Wu graduated with high honors from Princeton University in 1994 with a Bachelor of Science degree in Mechanical and Aerospace Engineering. Mr. Wu then worked in Japan as an engineer for Mitsubishi Electric Corporation for three years before returning to full-time studies at Stanford University, where he obtained a Master of Business Administration degree in 1999. In 2015, he was conferred an honorary fellowship by Lingnan University.Mr. Wu is active in public service in both Hong Kong and the PRC. Mr. Wu serves in a number of advisory roles at different levels of government. In the PRC, Mr. Wu is a member of the 13th to 14th National Committee of the Chinese People's Political Consultative Conference and the 10th to 13th Heilongjiang Provincial Committee of the Chinese People's Political Consultative Conference and was a Standing Committee member and a member of the Guangzhou Municipality Huadu District Committee of the Chinese People's Political Consultative Conference, among other public service capacities.In Hong Kong, Mr. Wu's major public service appointments include being a member of the Major Sports Events Committee of the Culture, Sports and Tourism Bureau of the Hong Kong Special Administrative Region Government (the "HKSARG"), a Vice Patron of the Community Chest of Hong Kong, a deputy director of Economic Affairs Committee and a member of Friends of Hong Kong Association Limited as well as Honorary Advisor of the Hong Kong Army Cadets Association. Mr. Wu is also a member of the Business School Advisory Council of The Hong Kong University of Science and Technology. Previously, Mr. Wu was a council member of The Hong Kong Polytechnic University and the Hong Kong Baptist University, a member of the Court of The Hong Kong University of Science and Technology, a board member of the Asian Youth Orchestra, a member of the standing committee on Disciplined Services Salaries and Conditions of Service, a member of the Hong Kong Tourism Board of the HKSARG, a board member of The Airport Authority Hong Kong of the HKSARG, a member of the Energy Advisory Committee of the Environment Bureau of the HKSARG and a member of the Committee on Real Estate Investment Trusts of Securities and Futures Commission.In addition to his professional and public service engagements, Mr. Wu is mostly known for his passion for ice hockey, as well as the sport's development in Hong Kong and the region. Mr. Wu is the co-founder and chairman of the Hong Kong Amateur Club and Hong Kong Academy of Ice Hockey, the chairman of the Hong Kong Ice Hockey Officials Association, as well as chairman of the LOHAS Rink Limited. Mr. Wu is also the honorary president of the Hong Kong Ice Hockey Association (the national sports association of ice hockey in Hong Kong), vice-chairman of Chinese Ice Hockey Association, honorary president of Macau Ice Sports Federation and honorary chairman of Ice Hockey Association of Taipei Municipal Athletics Federation. Mr. Wu served as the vice president (Asia/Oceania) of the International Ice Hockey Federation from 2012 to 2021.In 2006, the World Economic Forum selected Mr. Wu as a "Young Global Leader." Mr. Wu was also awarded the "Directors of the Year Award" by the Hong Kong Institute of Directors in 2010, the "Asian Corporate Director Recognition Award" by Corporate Governance Asia in 2011, 2012 and 2013, and named the "Asia's Best CEO (Investor Relations)" in 2012, 2013 and 2014. - Thomas Jefferson Wu于2006年12月18日被任命为独立非执行董事。Wu先生也是Melco Resorts & Entertainment Limited薪酬委员会主席，以及Melco Resorts & Entertainment Limited审计和风险委员会及提名和公司治理委员会成员。Wu先生曾于2018年2月至2019年5月担任Hopewell Holdings Limited副主席兼董事总经理，Hopewell Holdings Limited是一家从香港交易所退市的企业集团。Wu先生自1999年起在Hopewell Holdings Limited担任多个职务，包括2000年3月至2001年6月担任集团控制人，2001年6月至2019年5月担任执行董事，2002年1月至2003年8月担任首席运营官，2003年8月至2007年6月担任副董事总经理，2007年7月至2009年9月担任联席董事总经理，2009年10月至2019年5月担任董事总经理，2018年2月至2019年5月担任Hopewell Holdings Limited副董事长。Wu先生亦曾于2003年1月至2018年4月、2003年7月至2018年4月及2018年4月至2018年5月分别担任Shenzhen Investment Holdings Bay Area Development Company Limited执行董事、董事总经理及非执行董事。Wu先生于1994年以优异的成绩毕业于普林斯顿大学，获得机械和航空航天工程理学学士学位。之后，Wu先生在日本Mitsubishi Electric Corporation担任工程师三年，之后回到Stanford University全职学习，并于1999年获得工商管理硕士学位。2015年，他被岭南大学授予荣誉奖学金。Wu先生邦国活跃于中国香港和中国内地的公共服务领域。Wu先生在不同级别的政府中担任多个顾问职务。在中国，Wu先生是中国人民政治协商会议第十三届全国委员会委员和中国人民政治协商会议第十一届和第十二届黑龙江省委员会委员，曾任中国人民政治协商会议广州市花都区委员会委员和其他公共服务职务。
- Thomas Jefferson Wu,was appointed as an independent non-executive director on December 18, 2006. Mr. Wu is also the chairman of Melco Resorts & Entertainment Limited compensation committee and a member of Melco Resorts & Entertainment Limited audit and risk committee and nominating and corporate governance committee. Mr. Wu was the deputy chairman and managing director of Hopewell Holdings Limited, a business conglomerate which was de-listed from the HKSE, from February 2018 to May 2019. Mr. Wu has served in various roles with the Hopewell Holdings group since 1999, including group controller from March 2000 to June 2001, executive director from June 2001 to May 2019, chief operating officer from January 2002 to August 2003, deputy managing director from August 2003 to June 2007, co-managing director from July 2007 to September 2009, managing director from October 2009 to May 2019 and deputy chairman of Hopewell Holdings Limited from February 2018 to May 2019. Mr. Wu has also been an executive director, managing director and non-executive director of Shenzhen Investment Holdings Bay Area Development Company Limited (formerly known as Hopewell Highway Infrastructure Limited), a company listed on the HKSE, from January 2003 to April 2018, from July 2003 to April 2018 and from April 2018 to May 2018, respectively.Mr. Wu graduated with high honors from Princeton University in 1994 with a Bachelor of Science degree in Mechanical and Aerospace Engineering. Mr. Wu then worked in Japan as an engineer for Mitsubishi Electric Corporation for three years before returning to full-time studies at Stanford University, where he obtained a Master of Business Administration degree in 1999. In 2015, he was conferred an honorary fellowship by Lingnan University.Mr. Wu is active in public service in both Hong Kong and the PRC. Mr. Wu serves in a number of advisory roles at different levels of government. In the PRC, Mr. Wu is a member of the 13th to 14th National Committee of the Chinese People's Political Consultative Conference and the 10th to 13th Heilongjiang Provincial Committee of the Chinese People's Political Consultative Conference and was a Standing Committee member and a member of the Guangzhou Municipality Huadu District Committee of the Chinese People's Political Consultative Conference, among other public service capacities.In Hong Kong, Mr. Wu's major public service appointments include being a member of the Major Sports Events Committee of the Culture, Sports and Tourism Bureau of the Hong Kong Special Administrative Region Government (the "HKSARG"), a Vice Patron of the Community Chest of Hong Kong, a deputy director of Economic Affairs Committee and a member of Friends of Hong Kong Association Limited as well as Honorary Advisor of the Hong Kong Army Cadets Association. Mr. Wu is also a member of the Business School Advisory Council of The Hong Kong University of Science and Technology. Previously, Mr. Wu was a council member of The Hong Kong Polytechnic University and the Hong Kong Baptist University, a member of the Court of The Hong Kong University of Science and Technology, a board member of the Asian Youth Orchestra, a member of the standing committee on Disciplined Services Salaries and Conditions of Service, a member of the Hong Kong Tourism Board of the HKSARG, a board member of The Airport Authority Hong Kong of the HKSARG, a member of the Energy Advisory Committee of the Environment Bureau of the HKSARG and a member of the Committee on Real Estate Investment Trusts of Securities and Futures Commission.In addition to his professional and public service engagements, Mr. Wu is mostly known for his passion for ice hockey, as well as the sport's development in Hong Kong and the region. Mr. Wu is the co-founder and chairman of the Hong Kong Amateur Club and Hong Kong Academy of Ice Hockey, the chairman of the Hong Kong Ice Hockey Officials Association, as well as chairman of the LOHAS Rink Limited. Mr. Wu is also the honorary president of the Hong Kong Ice Hockey Association (the national sports association of ice hockey in Hong Kong), vice-chairman of Chinese Ice Hockey Association, honorary president of Macau Ice Sports Federation and honorary chairman of Ice Hockey Association of Taipei Municipal Athletics Federation. Mr. Wu served as the vice president (Asia/Oceania) of the International Ice Hockey Federation from 2012 to 2021.In 2006, the World Economic Forum selected Mr. Wu as a "Young Global Leader." Mr. Wu was also awarded the "Directors of the Year Award" by the Hong Kong Institute of Directors in 2010, the "Asian Corporate Director Recognition Award" by Corporate Governance Asia in 2011, 2012 and 2013, and named the "Asia's Best CEO (Investor Relations)" in 2012, 2013 and 2014.
- Francesca Galante
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Francesca Galante于2018年9月5日被任命为独立非执行董事。Galante女士是Melco Resorts & Entertainment Limited薪酬委员会、审计和风险委员会以及提名和公司治理委员会的成员。自2010年以来，Galante女士一直是First Growth Real Estate的联合创始人和合伙人，First Growth Real Estate是一家专注于整个欧洲大陆的房地产结构性债务安排、重组和特殊服务的专业咨询公司。此前，Galante女士是伦敦UBS投资银行房地产主要金融部门的执行董事。
Francesca Galante,was appointed as an independent non-executive director on September 5, 2018. Ms. Galante is a member of each of Melco Resorts & Entertainment Limited compensation committee, audit and risk committee and nominating and corporate governance committee. Ms. Galante has been the co-founder and partner of First Growth Real Estate, a specialist advisory firm focused on real estate structured debt arranging, restructuring and special servicing throughout Continental Europe since 2010. Previously, Ms. Galante was an executive director in the real estate principal finance division at UBS Investment Bank in London. Prior to that she worked at Soros Real Estate Partners and Merrill Lynch. With 20 years of real estate investment and advisory experience in both Europe and North America, Ms. Galante has extensive experience on real estate transactions in office, hotel, residential and industrial asset classes. Ms. Galante received her Master of Science in Management from the Université Paris-Dauphine and Master of Finance from Ecole Supérieure De Commerce De Paris (now ESCP Europe). - Francesca Galante于2018年9月5日被任命为独立非执行董事。Galante女士是Melco Resorts & Entertainment Limited薪酬委员会、审计和风险委员会以及提名和公司治理委员会的成员。自2010年以来，Galante女士一直是First Growth Real Estate的联合创始人和合伙人，First Growth Real Estate是一家专注于整个欧洲大陆的房地产结构性债务安排、重组和特殊服务的专业咨询公司。此前，Galante女士是伦敦UBS投资银行房地产主要金融部门的执行董事。
- Francesca Galante,was appointed as an independent non-executive director on September 5, 2018. Ms. Galante is a member of each of Melco Resorts & Entertainment Limited compensation committee, audit and risk committee and nominating and corporate governance committee. Ms. Galante has been the co-founder and partner of First Growth Real Estate, a specialist advisory firm focused on real estate structured debt arranging, restructuring and special servicing throughout Continental Europe since 2010. Previously, Ms. Galante was an executive director in the real estate principal finance division at UBS Investment Bank in London. Prior to that she worked at Soros Real Estate Partners and Merrill Lynch. With 20 years of real estate investment and advisory experience in both Europe and North America, Ms. Galante has extensive experience on real estate transactions in office, hotel, residential and industrial asset classes. Ms. Galante received her Master of Science in Management from the Université Paris-Dauphine and Master of Finance from Ecole Supérieure De Commerce De Paris (now ESCP Europe).
- Clarence Yuk Man Chung
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Clarence Yuk Man Chung 于 2006 年 11 月 21 日获委任为Melco Resorts & Entertainment Limited的董事。Clarence 先生亦自 2006 年 5 月起担任新濠国际的执行董事，他于 2003 年 12 月加入。此外，Clarence Yuk Man Chung 先生曾担任 MRP 的主席兼总裁自 2012 年 12 月起担任 SCI 的董事，自 2018 年 10 月起担任Melco Resorts & Entertainment Limited在不同司法管辖区注册成立的某些子公司的董事。在加入新濠国际之前，Clarence Yuk Man Chung 先生曾在金融行业担任首席财务官、投资银行家及并购专家等职务。他连续多年被 Inside Asian Gaming 杂志评为“亚洲博彩 50 强”之一。Clarence Yuk Man Chung 先生为香港会计师公会及英格兰及威尔斯特许会计师公会会员，并于美国西北大学凯洛格管理学院及香港科技大学取得工商管理硕士学位技术。
Clarence Yuk Man Chung,has been a member of Studio City International Holdings Limited board of directors since October 2018. Mr. Chung was appointed as a non-executive director of Melco Resorts on November 21, 2006. Mr. Chung has also been an executive director of Melco International since May 2006, which he joined in December 2003. In addition, Mr. Chung has been the chairman and president of Melco Resorts and Entertainment (Philippines) Corporation, or MRP, since December 2012 and has also been appointed as a director of certain subsidiaries of Melco International and Melco Resorts incorporated in various jurisdictions. Before joining Melco International, Mr. Chung had been in the financial industry in various capacities as a chief financial officer, an investment banker and a merger and acquisition specialist. He was named one of the "Asian Gaming 50" for multiple years by Inside Asian Gaming magazine. Mr. Chung is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales and obtained a master's degree in business administration from the Kellogg School of Management at Northwestern University and The Hong Kong University of Science and Technology. - Clarence Yuk Man Chung 于 2006 年 11 月 21 日获委任为Melco Resorts & Entertainment Limited的董事。Clarence 先生亦自 2006 年 5 月起担任新濠国际的执行董事，他于 2003 年 12 月加入。此外，Clarence Yuk Man Chung 先生曾担任 MRP 的主席兼总裁自 2012 年 12 月起担任 SCI 的董事，自 2018 年 10 月起担任Melco Resorts & Entertainment Limited在不同司法管辖区注册成立的某些子公司的董事。在加入新濠国际之前，Clarence Yuk Man Chung 先生曾在金融行业担任首席财务官、投资银行家及并购专家等职务。他连续多年被 Inside Asian Gaming 杂志评为“亚洲博彩 50 强”之一。Clarence Yuk Man Chung 先生为香港会计师公会及英格兰及威尔斯特许会计师公会会员，并于美国西北大学凯洛格管理学院及香港科技大学取得工商管理硕士学位技术。
- Clarence Yuk Man Chung,has been a member of Studio City International Holdings Limited board of directors since October 2018. Mr. Chung was appointed as a non-executive director of Melco Resorts on November 21, 2006. Mr. Chung has also been an executive director of Melco International since May 2006, which he joined in December 2003. In addition, Mr. Chung has been the chairman and president of Melco Resorts and Entertainment (Philippines) Corporation, or MRP, since December 2012 and has also been appointed as a director of certain subsidiaries of Melco International and Melco Resorts incorporated in various jurisdictions. Before joining Melco International, Mr. Chung had been in the financial industry in various capacities as a chief financial officer, an investment banker and a merger and acquisition specialist. He was named one of the "Asian Gaming 50" for multiple years by Inside Asian Gaming magazine. Mr. Chung is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales and obtained a master's degree in business administration from the Kellogg School of Management at Northwestern University and The Hong Kong University of Science and Technology.
- Alec Tsui
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Alec Tsui，该公司董事会的独立董事。他目前是许多在香港，上海，菲律宾上市的公司，或在纳斯达克全球市场上市的公司的独立非执行董事，包括中国诚通发展集团有限公司，中远国际控股有限公司，中国电力国际发展有限公司，太平洋网络有限公司，中国中海油田服务股份有限公司，凯升控股有限公司，新濠博亚娱乐有限公司和新濠博亚菲律宾度假村公司等。他于2001年至2004年担任香港证券专业学会主席，于2001年至2002年担任深圳证券交易所的顾问及理事会成员。他于1994年加入香港联交所，成为金融和业务服务部的执行董事，并于1997年成为其首席执行官。在此之前，他曾于1989年至1993年在香港证券及期货事务监察委员会工作。他毕业于美国田纳西州大学，并获得理学学士学位及工业工程硕士学位。他在哈佛大学肯尼迪政府学院完成了政府高级管理人员学习项目。
Alec Tsui,is an independent director on Ata Creativity Global board and has also served as director on the board of directors of ATA Online from July 2015 to August 2018. Mr. Tsui is currently an independent non-executive director of a number of companies listed in Hong Kong and on Nasdaq, including, COSCO Shipping International (Hong Kong) Co Ltd., Pacific Online Limited, Melco Resorts & Entertainment Limited, Hua Medicine and Brii Biosciences Limited. He was the chairman of the Hong Kong Securities Institute from 2001 to 2004. He was an advisor and a council member of the Shenzhen Stock Exchange from 2001 to 2002. He joined the Hong Kong Stock Exchange in 1994 as an executive director of the finance and operations services division and became its chief executive in 1997. Prior to that, Mr. Tsui served at the Securities and Futures Commission of Hong Kong from 1989 to 1993. Mr. Tsui graduated from the University of Tennessee with a B.S. degree and a master's degree in industrial engineering. He completed a program for senior managers in government at the John F. Kennedy School of Government of Harvard University. - Alec Tsui，该公司董事会的独立董事。他目前是许多在香港，上海，菲律宾上市的公司，或在纳斯达克全球市场上市的公司的独立非执行董事，包括中国诚通发展集团有限公司，中远国际控股有限公司，中国电力国际发展有限公司，太平洋网络有限公司，中国中海油田服务股份有限公司，凯升控股有限公司，新濠博亚娱乐有限公司和新濠博亚菲律宾度假村公司等。他于2001年至2004年担任香港证券专业学会主席，于2001年至2002年担任深圳证券交易所的顾问及理事会成员。他于1994年加入香港联交所，成为金融和业务服务部的执行董事，并于1997年成为其首席执行官。在此之前，他曾于1989年至1993年在香港证券及期货事务监察委员会工作。他毕业于美国田纳西州大学，并获得理学学士学位及工业工程硕士学位。他在哈佛大学肯尼迪政府学院完成了政府高级管理人员学习项目。
- Alec Tsui,is an independent director on Ata Creativity Global board and has also served as director on the board of directors of ATA Online from July 2015 to August 2018. Mr. Tsui is currently an independent non-executive director of a number of companies listed in Hong Kong and on Nasdaq, including, COSCO Shipping International (Hong Kong) Co Ltd., Pacific Online Limited, Melco Resorts & Entertainment Limited, Hua Medicine and Brii Biosciences Limited. He was the chairman of the Hong Kong Securities Institute from 2001 to 2004. He was an advisor and a council member of the Shenzhen Stock Exchange from 2001 to 2002. He joined the Hong Kong Stock Exchange in 1994 as an executive director of the finance and operations services division and became its chief executive in 1997. Prior to that, Mr. Tsui served at the Securities and Futures Commission of Hong Kong from 1989 to 1993. Mr. Tsui graduated from the University of Tennessee with a B.S. degree and a master's degree in industrial engineering. He completed a program for senior managers in government at the John F. Kennedy School of Government of Harvard University.
高管简历
中英对照 | 中文 | 英文- Akiko Takahashi
Akiko Takahashi女士，执行副总裁兼人力资源╱企业社会责任总监，于二零零八年十二月获委任为执行副总裁兼人力资源╱企业社会责任总监。之前，Takahashi女士曾于二零零六年十二月加入新濠博亚娱乐有限公司起担任集团人力资源总监。加入新濠博亚娱乐有限公司前，Takahashi女士于二零零三年至二零零六年担任自营顾问公司的顾问，负责物色主管级行政人员及为纽约市一间豪华酒店进行品牌╱服务文化结盟，而在加入新濠博亚娱乐有限公司前的最后一项任务为领导洲际酒店集团与全日空酒店经营之日本最大国际酒店合营公司的人力资源整合。于一九九五年至二零零三年，Takahashi女士曾在总部设于香港的国际高级酒店集团Shangri-la Hotels and Resorts担任集团全球人力资源总监。于一九九三年至一九九五年，Takahashi女士为夏威夷美国银行（FSB）的人力资源及服务质素高级副总裁。于一九八五年至一九九三年，Takahashi女士担任Sheraton Hotels Hawaii/Japan的区域人力资源经理。Takahashi女士的酒店业职业生涯始于担任Halekulani Hotel培训经理一职。Takahashi女士开展事业时乃从事高级时装零售业的采购、营运、培训及人力资源工作。Takahashi女士曾就读夏威夷大学。
Akiko Takahashi,has been a member of Studio City International Holdings Limited board of directors since October 2018. Ms. Takahashi is executive vice president and chief of staff to Chairman and CEO of Melco Resorts, and was appointed to this role in June 2019. Prior to her present roles, she was the executive vice president and chief officer, human resources/corporate social responsibility from December 2008 and held the title of group human resources director of Melco Resorts from December 2006, when she joined Melco Resorts. Prior to joining Melco Resorts, Ms. Takahashi worked as a consultant in her own consultancy company from 2003 to 2006 where she conducted "C-level" executive searches for clients and assisted with brand/service culture alignment for a luxury hotel in New York City and where her last engagement prior to joining Melco Resorts was to lead the human resources integration for the largest international hospitality joint venture in Japan between InterContinental Hotels Group and ANA Hotels. She was the global group director of human resources for Shangri-la Hotels and Resorts, an international luxury hotel group headquartered in Hong Kong, from 1995 to 2003. Between 1993 and 1995, she was the senior vice president of human resources and service quality for Bank of America, Hawaii, FSB. She served as regional human resources manager for Sheraton Hotels Hawaii / Japan from 1985 to 1993. Ms. Takahashi started her hospitality career as a training manager for Halekulani Hotel. She began her career in the fashion luxury retail industry in merchandising, operations, training and human resources. Ms. Takahashi attended the University of Hawaii.- Akiko Takahashi女士，执行副总裁兼人力资源╱企业社会责任总监，于二零零八年十二月获委任为执行副总裁兼人力资源╱企业社会责任总监。之前，Takahashi女士曾于二零零六年十二月加入新濠博亚娱乐有限公司起担任集团人力资源总监。加入新濠博亚娱乐有限公司前，Takahashi女士于二零零三年至二零零六年担任自营顾问公司的顾问，负责物色主管级行政人员及为纽约市一间豪华酒店进行品牌╱服务文化结盟，而在加入新濠博亚娱乐有限公司前的最后一项任务为领导洲际酒店集团与全日空酒店经营之日本最大国际酒店合营公司的人力资源整合。于一九九五年至二零零三年，Takahashi女士曾在总部设于香港的国际高级酒店集团Shangri-la Hotels and Resorts担任集团全球人力资源总监。于一九九三年至一九九五年，Takahashi女士为夏威夷美国银行（FSB）的人力资源及服务质素高级副总裁。于一九八五年至一九九三年，Takahashi女士担任Sheraton Hotels Hawaii/Japan的区域人力资源经理。Takahashi女士的酒店业职业生涯始于担任Halekulani Hotel培训经理一职。Takahashi女士开展事业时乃从事高级时装零售业的采购、营运、培训及人力资源工作。Takahashi女士曾就读夏威夷大学。
- Akiko Takahashi,has been a member of Studio City International Holdings Limited board of directors since October 2018. Ms. Takahashi is executive vice president and chief of staff to Chairman and CEO of Melco Resorts, and was appointed to this role in June 2019. Prior to her present roles, she was the executive vice president and chief officer, human resources/corporate social responsibility from December 2008 and held the title of group human resources director of Melco Resorts from December 2006, when she joined Melco Resorts. Prior to joining Melco Resorts, Ms. Takahashi worked as a consultant in her own consultancy company from 2003 to 2006 where she conducted "C-level" executive searches for clients and assisted with brand/service culture alignment for a luxury hotel in New York City and where her last engagement prior to joining Melco Resorts was to lead the human resources integration for the largest international hospitality joint venture in Japan between InterContinental Hotels Group and ANA Hotels. She was the global group director of human resources for Shangri-la Hotels and Resorts, an international luxury hotel group headquartered in Hong Kong, from 1995 to 2003. Between 1993 and 1995, she was the senior vice president of human resources and service quality for Bank of America, Hawaii, FSB. She served as regional human resources manager for Sheraton Hotels Hawaii / Japan from 1985 to 1993. Ms. Takahashi started her hospitality career as a training manager for Halekulani Hotel. She began her career in the fashion luxury retail industry in merchandising, operations, training and human resources. Ms. Takahashi attended the University of Hawaii.
- 何猷龙
何猷龙先生，执行董事（联席主席兼行政总裁），何先生在完成新濠国际发展有限公司股份全面收购后，于二零零一年十一月获委任为新濠国际发展有限公司的集团董事总经理。彼于二零零六年三月十五日获委任为新濠国际发展有限公司主席兼行政总裁。何先生是新濠国际发展有限公司执行委员会、财务委员会及监察事务委员会之主席、新濠国际发展有限公司企业社会责任委员会之成员，以及新濠国际发展有限公司多间附属公司之董事。何先生亦为新濠博亚娱乐有限公司之联席主席兼行政总裁，该公司于香港联交所及纳斯达克全球精选市场作双重上市，为中国澳门的六个博彩专营权及副专营权的持有人之一，于亚洲发展、拥有和经营娱乐场博彩及娱乐度假村业务。何先生同时亦为凯升控股有限公司 （于香港联交所上市） 之主席兼非执行董事。何先生为新濠国际发展有限公司主要股东Lasting Legend Ltd.及Better Joy Overseas Ltd.之董事。何先生是中国人民政治协商会议全国委员会委员，同时为中国香港、中国澳门及中国内地多家私营公司的董事会及委员会成员。何先生为香港公益金董事会董事，执行委员会委员及名誉副会长、澳门特别行政区政府科技委员会委员、全国青年联合会委员、澳门基本法推广协会理事、澳门国际志愿工作者协会会长、香港加拿大商会执委会会员、香港中华总商会永远荣誉委员、澳门加拿大商会会长、澳门房地产联合商会名誉会长及澳门中华总商会常务理事。为表扬何先生的卓越领导能力及企业家精神，《机构投资者》 于二零零五年向其颁授‘最佳行政总裁’殊荣。何先生于二零零五年亦获中国市场学会及 《中国企业报》颁发‘第五届中国企业创新优秀人物’殊荣，另获 《Hong Kong Tatler》 颁授‘明日领袖’之荣衔，以及获香港董事学会颁发‘年度杰出董事奖’。何先生是致力支持社会责任的中国香港年轻企业家，于国际青年商会香港总会举办之‘十大杰出青年选举2006 中获选为‘十大杰出青年’之一。二零零七年，何先生在‘Stevie International Business Awards’的‘最佳主席’类别中入围决赛，并获《Asiamoney》 选为‘亚洲一百大最具影响力人物’之一。二零零八年，他获中华人民共和国民政部颁发‘中华慈善奖’。于二零零九年，何先生获北京师范大学文化发展研究院与财富时报领导的评审团选为‘中华十大财智人物’，以及于首届香港‘亚太企业精神奖’中获得年度青年企业家奖。二零一四年，何先生第五度获 《亚洲金融》 选为‘香港最佳行政总裁’之一，并第三度于 《亚洲企业管治》 举办之亚洲卓越大奖中获颁发‘亚洲最佳行政总裁’荣誉以及连续三年获 《亚洲企业管治》 颁发‘亚洲企业领袖大奖’。何先生于一九九九年六月在加拿大多伦多大学毕业，获得商科文学学士学位，并于二零零九年七月获苏格兰爱丁堡纳皮尔大学颁授工商管理荣誉博士学位，以表扬何先生对中国香港、中国澳门及中国之商业、教育及社会作出的贡献。于2000年10月11日委任为汇盈控股有限公司董事会主席。于2008年04月30日委任为汇盈控股有限公司非执行董事。
Lawrence Yau Lung Ho,has been a member of Studio City International Holdings Limited board of directors since July 2011. Mr. Ho was also appointed as the executive director of Melco Resorts on December 20, 2004 and served as its co-chairman and chief executive officer between December 2004 and April 2016 before being re-designated as chairman and chief executive officer in May 2016. Mr. Ho became the managing director of Melco International in 2011 and has been its chairman and chief executive officer since March 2006. Mr. Ho has also been appointed as the chairman and director of Maple Peak Investments Inc., a company listed on the TSX Venture Exchange in Canada, since July 2016, and also serves on numerous boards and committees of privately-held companies in Hong Kong, Macau and mainland China.As a member of the National Committee of the Chinese People's Political Consultative Conference, Mr. Ho serves on the board or participates as a committee member in various organizations in Hong Kong, Macau and mainland China. He is a vice chairman of the All-China Federation of Industry and Commerce; a member of the Macau Basic Law Promotion Association; a member of the Board of Governors of The Canadian Chamber of Commerce in Hong Kong; a member of the Asia International Leadership Council; honorary advisor of Global Tourism Economy Research Centre; permanent honorary committee member of The Chinese General Chamber of Commerce of Hong Kong; honorary patron of The Canadian Chamber of Commerce in Macao; honorary president of the Macau Research Association for Macau Gaming Law; honorary president of the Association of Property Agents and Real Estate Developers of Macau and a director executive of the Macao Chinese General Chamber of Commerce.In 2017, Mr. Ho was awarded the Medal of Merit—Tourism by the Macau SAR government for his significant contributions to tourism in the territory.In recognition of Mr. Ho's excellent directorship and entrepreneurial spirit, he was granted the Business Awards of Macau's "Leadership Gold Award" in 2015 and honored with "Outstanding Individual Award" at the Industry Community Awards in 2020. Mr. Ho has been honored as one of the recipients of the "Asian Corporate Director Recognition Awards" by Corporate Governance Asia magazine for nine years since 2012, and was awarded "Asia's Best CEO" at the Asian Excellence Awards for the 12th year in 2023.Mr. Ho graduated with a Bachelor of Arts degree in commerce from the University of Toronto, Canada, in June 1999 and was awarded the Honorary Doctor of Business Administration degree by Edinburgh Napier University, Scotland, in July 2009 for his contribution to business, education and the community in Hong Kong, Macau and China.- 何猷龙先生，执行董事（联席主席兼行政总裁），何先生在完成新濠国际发展有限公司股份全面收购后，于二零零一年十一月获委任为新濠国际发展有限公司的集团董事总经理。彼于二零零六年三月十五日获委任为新濠国际发展有限公司主席兼行政总裁。何先生是新濠国际发展有限公司执行委员会、财务委员会及监察事务委员会之主席、新濠国际发展有限公司企业社会责任委员会之成员，以及新濠国际发展有限公司多间附属公司之董事。何先生亦为新濠博亚娱乐有限公司之联席主席兼行政总裁，该公司于香港联交所及纳斯达克全球精选市场作双重上市，为中国澳门的六个博彩专营权及副专营权的持有人之一，于亚洲发展、拥有和经营娱乐场博彩及娱乐度假村业务。何先生同时亦为凯升控股有限公司 （于香港联交所上市） 之主席兼非执行董事。何先生为新濠国际发展有限公司主要股东Lasting Legend Ltd.及Better Joy Overseas Ltd.之董事。何先生是中国人民政治协商会议全国委员会委员，同时为中国香港、中国澳门及中国内地多家私营公司的董事会及委员会成员。何先生为香港公益金董事会董事，执行委员会委员及名誉副会长、澳门特别行政区政府科技委员会委员、全国青年联合会委员、澳门基本法推广协会理事、澳门国际志愿工作者协会会长、香港加拿大商会执委会会员、香港中华总商会永远荣誉委员、澳门加拿大商会会长、澳门房地产联合商会名誉会长及澳门中华总商会常务理事。为表扬何先生的卓越领导能力及企业家精神，《机构投资者》 于二零零五年向其颁授‘最佳行政总裁’殊荣。何先生于二零零五年亦获中国市场学会及 《中国企业报》颁发‘第五届中国企业创新优秀人物’殊荣，另获 《Hong Kong Tatler》 颁授‘明日领袖’之荣衔，以及获香港董事学会颁发‘年度杰出董事奖’。何先生是致力支持社会责任的中国香港年轻企业家，于国际青年商会香港总会举办之‘十大杰出青年选举2006 中获选为‘十大杰出青年’之一。二零零七年，何先生在‘Stevie International Business Awards’的‘最佳主席’类别中入围决赛，并获《Asiamoney》 选为‘亚洲一百大最具影响力人物’之一。二零零八年，他获中华人民共和国民政部颁发‘中华慈善奖’。于二零零九年，何先生获北京师范大学文化发展研究院与财富时报领导的评审团选为‘中华十大财智人物’，以及于首届香港‘亚太企业精神奖’中获得年度青年企业家奖。二零一四年，何先生第五度获 《亚洲金融》 选为‘香港最佳行政总裁’之一，并第三度于 《亚洲企业管治》 举办之亚洲卓越大奖中获颁发‘亚洲最佳行政总裁’荣誉以及连续三年获 《亚洲企业管治》 颁发‘亚洲企业领袖大奖’。何先生于一九九九年六月在加拿大多伦多大学毕业，获得商科文学学士学位，并于二零零九年七月获苏格兰爱丁堡纳皮尔大学颁授工商管理荣誉博士学位，以表扬何先生对中国香港、中国澳门及中国之商业、教育及社会作出的贡献。于2000年10月11日委任为汇盈控股有限公司董事会主席。于2008年04月30日委任为汇盈控股有限公司非执行董事。
- Lawrence Yau Lung Ho,has been a member of Studio City International Holdings Limited board of directors since July 2011. Mr. Ho was also appointed as the executive director of Melco Resorts on December 20, 2004 and served as its co-chairman and chief executive officer between December 2004 and April 2016 before being re-designated as chairman and chief executive officer in May 2016. Mr. Ho became the managing director of Melco International in 2011 and has been its chairman and chief executive officer since March 2006. Mr. Ho has also been appointed as the chairman and director of Maple Peak Investments Inc., a company listed on the TSX Venture Exchange in Canada, since July 2016, and also serves on numerous boards and committees of privately-held companies in Hong Kong, Macau and mainland China.As a member of the National Committee of the Chinese People's Political Consultative Conference, Mr. Ho serves on the board or participates as a committee member in various organizations in Hong Kong, Macau and mainland China. He is a vice chairman of the All-China Federation of Industry and Commerce; a member of the Macau Basic Law Promotion Association; a member of the Board of Governors of The Canadian Chamber of Commerce in Hong Kong; a member of the Asia International Leadership Council; honorary advisor of Global Tourism Economy Research Centre; permanent honorary committee member of The Chinese General Chamber of Commerce of Hong Kong; honorary patron of The Canadian Chamber of Commerce in Macao; honorary president of the Macau Research Association for Macau Gaming Law; honorary president of the Association of Property Agents and Real Estate Developers of Macau and a director executive of the Macao Chinese General Chamber of Commerce.In 2017, Mr. Ho was awarded the Medal of Merit—Tourism by the Macau SAR government for his significant contributions to tourism in the territory.In recognition of Mr. Ho's excellent directorship and entrepreneurial spirit, he was granted the Business Awards of Macau's "Leadership Gold Award" in 2015 and honored with "Outstanding Individual Award" at the Industry Community Awards in 2020. Mr. Ho has been honored as one of the recipients of the "Asian Corporate Director Recognition Awards" by Corporate Governance Asia magazine for nine years since 2012, and was awarded "Asia's Best CEO" at the Asian Excellence Awards for the 12th year in 2023.Mr. Ho graduated with a Bachelor of Arts degree in commerce from the University of Toronto, Canada, in June 1999 and was awarded the Honorary Doctor of Business Administration degree by Edinburgh Napier University, Scotland, in July 2009 for his contribution to business, education and the community in Hong Kong, Macau and China.
- Evan Andrew Winkler
Evan Andrew Winkler，曾出任环球投资银行Moelis & Company之董事总经理。在此之前，彼曾任UBS Investment Bank之董事总经理以及科技、媒体及电讯并购部门之联席主管。Winkler先生就并购及其他企业融资计划提供高级顾问服务方面经验丰富，积累近二十年的华尔街工作经验。彼于二零一零年获《Investment Dealers’Digest》期刊评为40位40岁以下的商界精英之一。彼持有芝加哥大学的经济学学士学位。于2016年8月2日获委任为新濠国际发展有限公司董事总经理。2018年6月7日获委任为新濠国际发展有限公司总裁。
Evan Andrew Winkler,has been a member of Studio City International Holdings Limited board of directors since August 2016. Mr. Winkler was also appointed as a director of Melco Resorts on August 3, 2016 and the president of Melco Resorts on September 4, 2019. Mr. Winkler joined Melco International as the managing director in August 2016 and assumed the role of president and managing director of Melco International since May 2018, and a director of various subsidiaries of Melco International. Before joining Melco International, Mr. Winkler served as a managing director at Moelis & Company, a global investment bank. Prior to that, he was a managing director and co-head of technology, media and telecommunications M&A at UBS Investment Bank. Mr. Winkler has extensive experience in providing senior level advisory services on mergers and acquisitions and other corporate finance initiatives, having spent nearly two decades working on Wall Street. He holds a bachelor's degree in Economics from the University of Chicago.- Evan Andrew Winkler，曾出任环球投资银行Moelis & Company之董事总经理。在此之前，彼曾任UBS Investment Bank之董事总经理以及科技、媒体及电讯并购部门之联席主管。Winkler先生就并购及其他企业融资计划提供高级顾问服务方面经验丰富，积累近二十年的华尔街工作经验。彼于二零一零年获《Investment Dealers’Digest》期刊评为40位40岁以下的商界精英之一。彼持有芝加哥大学的经济学学士学位。于2016年8月2日获委任为新濠国际发展有限公司董事总经理。2018年6月7日获委任为新濠国际发展有限公司总裁。
- Evan Andrew Winkler,has been a member of Studio City International Holdings Limited board of directors since August 2016. Mr. Winkler was also appointed as a director of Melco Resorts on August 3, 2016 and the president of Melco Resorts on September 4, 2019. Mr. Winkler joined Melco International as the managing director in August 2016 and assumed the role of president and managing director of Melco International since May 2018, and a director of various subsidiaries of Melco International. Before joining Melco International, Mr. Winkler served as a managing director at Moelis & Company, a global investment bank. Prior to that, he was a managing director and co-head of technology, media and telecommunications M&A at UBS Investment Bank. Mr. Winkler has extensive experience in providing senior level advisory services on mergers and acquisitions and other corporate finance initiatives, having spent nearly two decades working on Wall Street. He holds a bachelor's degree in Economics from the University of Chicago.
- Graham Paul Winter
Graham Paul Winter，为新濠博亚娱乐有限公司执行副总裁兼首席法务官，于2023年12月获任命为现职。在加入新濠博亚娱乐有限公司之前，Winter先生是香港一家国际律师事务所的合伙人，曾担任该事务所博彩与博彩业务组的联席主席。在此之前，他是另一家大型国际律师事务所香港办事处的高级企业合伙人。Winter先生拥有牛津大学和布鲁内尔大学的法律学位，并在英格兰、威尔士和香港被录取为律师。
Graham Paul Winter,is Melco Resorts & Entertainment Limited executive vice president and chief legal officer and he was appointed to his current role in December 2023. Prior to joining Melco Resorts & Entertainment Limited , Mr. Winter was a partner of an international law firm in Hong Kong where he was co-chair of the firm's Betting & Gaming practice group. Prior to that, he was a senior corporate partner in the Hong Kong office of another large international law firm. Mr. Winter holds law degrees from the University of Oxford and Brunel University, and is admitted as a solicitor in England and Wales and Hong Kong.- Graham Paul Winter，为新濠博亚娱乐有限公司执行副总裁兼首席法务官，于2023年12月获任命为现职。在加入新濠博亚娱乐有限公司之前，Winter先生是香港一家国际律师事务所的合伙人，曾担任该事务所博彩与博彩业务组的联席主席。在此之前，他是另一家大型国际律师事务所香港办事处的高级企业合伙人。Winter先生拥有牛津大学和布鲁内尔大学的法律学位，并在英格兰、威尔士和香港被录取为律师。
- Graham Paul Winter,is Melco Resorts & Entertainment Limited executive vice president and chief legal officer and he was appointed to his current role in December 2023. Prior to joining Melco Resorts & Entertainment Limited , Mr. Winter was a partner of an international law firm in Hong Kong where he was co-chair of the firm's Betting & Gaming practice group. Prior to that, he was a senior corporate partner in the Hong Kong office of another large international law firm. Mr. Winter holds law degrees from the University of Oxford and Brunel University, and is admitted as a solicitor in England and Wales and Hong Kong.
- Geoffrey Stuart Davis
Geoffrey Stuart Davis先生于二零一一年四月获委任为新濠博亚娱乐有限公司执行副总裁兼财务总监。在此之前，Davis先生于二零一零年八月至二零一一年三月为副财务总监及于二零零七年加入新濠博亚娱乐有限公司时担任企业融资高级副总裁。加入新濠博亚娱乐有限公司前，Davis先生于二零零一年至二零零七年曾任花旗集团投资研究的研究分析员，涉足美国博彩业。一九九六年至二零零零年，Davis先生为当时全球最大博彩公司Park Place Entertainment企业通讯副总裁。Park Place自Hilton Hotels Corporation分拆，其后改名为Caesars Entertainment。Davis先生自二零零零年起为特许财务分析师，于一九九一年取得Brown University文学士学位。
Geoffrey Stuart Davis,has been a member of Studio City International Holdings Limited board of directors since October 2018 and has also been Studio City International Holdings Limited chief financial officer since June 2019. Mr. Davis is the executive vice president and chief financial officer of Melco Resorts and he was appointed to this role in April 2011. Prior to that, he served as the deputy chief financial officer of Melco Resorts from August 2010 to March 2011 and senior vice president, corporate finance of Melco Resorts since 2007, when he joined Melco Resorts. In addition, Mr. Davis has been the chief financial officer of Melco International since December 2017. Prior to joining Melco Resorts, Mr. Davis was a research analyst for Citigroup Investment Research, where he covered the U.S. gaming industry from 2001 to 2007. From 1996 to 2000, he held a number of positions at Hilton Hotels Corporation and Park Place Entertainment. Mr. Davis has been a CFA charter holder since 2000 and obtained a bachelor of arts degree from Brown University.- Geoffrey Stuart Davis先生于二零一一年四月获委任为新濠博亚娱乐有限公司执行副总裁兼财务总监。在此之前，Davis先生于二零一零年八月至二零一一年三月为副财务总监及于二零零七年加入新濠博亚娱乐有限公司时担任企业融资高级副总裁。加入新濠博亚娱乐有限公司前，Davis先生于二零零一年至二零零七年曾任花旗集团投资研究的研究分析员，涉足美国博彩业。一九九六年至二零零零年，Davis先生为当时全球最大博彩公司Park Place Entertainment企业通讯副总裁。Park Place自Hilton Hotels Corporation分拆，其后改名为Caesars Entertainment。Davis先生自二零零零年起为特许财务分析师，于一九九一年取得Brown University文学士学位。
- Geoffrey Stuart Davis,has been a member of Studio City International Holdings Limited board of directors since October 2018 and has also been Studio City International Holdings Limited chief financial officer since June 2019. Mr. Davis is the executive vice president and chief financial officer of Melco Resorts and he was appointed to this role in April 2011. Prior to that, he served as the deputy chief financial officer of Melco Resorts from August 2010 to March 2011 and senior vice president, corporate finance of Melco Resorts since 2007, when he joined Melco Resorts. In addition, Mr. Davis has been the chief financial officer of Melco International since December 2017. Prior to joining Melco Resorts, Mr. Davis was a research analyst for Citigroup Investment Research, where he covered the U.S. gaming industry from 2001 to 2007. From 1996 to 2000, he held a number of positions at Hilton Hotels Corporation and Park Place Entertainment. Mr. Davis has been a CFA charter holder since 2000 and obtained a bachelor of arts degree from Brown University.