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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 Chairman, Chief Executive Officer and Director 45 1056.00万美元 82537.40 2022-03-31
Evan Andrew Winkler President and Director 47 未披露 未持股 2022-03-31
John William Crawford Independent Non-Executive Director 79 未披露 未持股 2022-03-31
Thomas Jefferson Wu Independent Non-Executive Director 49 未披露 未持股 2022-03-31
Francesca Galante Independent Non-Executive Director 46 未披露 未持股 2022-03-31
Clarence Yuk Man Chung Director 59 未披露 未持股 2022-03-31
Alec Tsui Independent Non-Executive Director 72 未披露 未持股 2022-03-31

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 Executive Vice President and Chief of Staff to Chairman and Chief Executive Officer 68 未披露 未持股 2022-03-31
何猷龙 Chairman, Chief Executive Officer and Director 45 1056.00万美元 82537.40 2022-03-31
Evan Andrew Winkler President and Director 47 未披露 未持股 2022-03-31
Geoffrey Stuart Davis Executive Vice President and Chief Financial Officer 53 未披露 未持股 2022-03-31
张月娟 Executive Vice President and Chief Legal Officer 59 未披露 未持股 2022-03-31

董事简历

中英对照 |  中文 |  英文
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 our 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 he was re-designated as chairman and chief executive officer in May 2016. Since November 2001 Mr. Ho has served as the managing director of Melco International and its chairman and chief executive officer since March 2006. Mr. Ho has also been appointed as the chairman and director of Maple Peak Investment 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.
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 our 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 he was re-designated as chairman and chief executive officer in May 2016. Since November 2001 Mr. Ho has served as the managing director of Melco International and its chairman and chief executive officer since March 2006. Mr. Ho has also been appointed as the chairman and director of Maple Peak Investment 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.
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 our 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 has served as the managing director and the president of Melco International since August 2016 and May 2018 respectively, 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 our 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 has served as the managing director and the president of Melco International since August 2016 and May 2018 respectively, 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

John William Crawford,他于2017年1月12日被任命为独立的非执行董事。他是我们的审计和风险委员会、薪酬委员会、提名和公司治理委员会的成员。他一直担任Crawford Consultants Limited(1997年以来)、International Quality Education Limited(2002年以来)的董事总经理。此前,他曾担任Ernst & Young(位于香港)的创始合伙人,在那里他曾担任许多上市公司和银行的参与和审查合伙人,任职公共会计部门25年,也曾担任审计署主席、公司香港办事处副主席(1997年退休之前)。他对会计事务有广泛的认识,涉及担任一家领先国际会计师事务所的管理审计合伙人,也拥有丰富的运营知识,来自于咨询经验。他也曾担任Regal Portfolio Management Limited of Regal REIT的独立非执行董事和审计委员会主席(2006年11月以来),以及Entertainment Gaming Asia Inc.的一个独立的非执行董事(2007年11月以来)。他于2011年11月被任命为我们子公司SCI的冲突委员会的成员,并于2017年1月10日辞去这一职务。他此前曾担任其他香港上市公司的独立的非执行董事和审计委员会主席,最近任职E-Kong Group Limited(直到2015年6月8日)。他一直从事亚洲的教育领域,包括建立国际学校,以及提供咨询服务。他曾担任the Canadian International School of Hong Kong的多年的成员和州长,也继续在其他类似的大学预科学校里积极监督和咨询。此外,他参与了各种慈善、社区活动。他也曾担任UNICEF Hong Kong Committee、the Hong Kong Institute of Directors的创始成员。他于1997年被任命为香港和平绅士。他是the Hong Kong Institute of Certified Public Accountants的成员、the Macau Society of Certified Practising Accountants的成员和荣誉总裁、the Canadian Institute of Chartered Accountants的成员。


John William Crawford was appointed as an independent non-executive director on January 12 2017. Mr. Crawford was a member of our audit and risk committee up until March 21 2018 when he became its chairman. He is also a member of our compensation committee and nominating and corporate governance committee. Mr. Crawford became an independent non-executive director of Melco International, the chairman of its audit committee and nomination committee and a member of its corporate governance committee on September 13 2019. 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 a managing audit partner of a 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 and up until his resignation on July 3 2017. In November 2011 Mr. Crawford was appointed as a member of the conflicts committee of our 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.
John William Crawford,他于2017年1月12日被任命为独立的非执行董事。他是我们的审计和风险委员会、薪酬委员会、提名和公司治理委员会的成员。他一直担任Crawford Consultants Limited(1997年以来)、International Quality Education Limited(2002年以来)的董事总经理。此前,他曾担任Ernst & Young(位于香港)的创始合伙人,在那里他曾担任许多上市公司和银行的参与和审查合伙人,任职公共会计部门25年,也曾担任审计署主席、公司香港办事处副主席(1997年退休之前)。他对会计事务有广泛的认识,涉及担任一家领先国际会计师事务所的管理审计合伙人,也拥有丰富的运营知识,来自于咨询经验。他也曾担任Regal Portfolio Management Limited of Regal REIT的独立非执行董事和审计委员会主席(2006年11月以来),以及Entertainment Gaming Asia Inc.的一个独立的非执行董事(2007年11月以来)。他于2011年11月被任命为我们子公司SCI的冲突委员会的成员,并于2017年1月10日辞去这一职务。他此前曾担任其他香港上市公司的独立的非执行董事和审计委员会主席,最近任职E-Kong Group Limited(直到2015年6月8日)。他一直从事亚洲的教育领域,包括建立国际学校,以及提供咨询服务。他曾担任the Canadian International School of Hong Kong的多年的成员和州长,也继续在其他类似的大学预科学校里积极监督和咨询。此外,他参与了各种慈善、社区活动。他也曾担任UNICEF Hong Kong Committee、the Hong Kong Institute of Directors的创始成员。他于1997年被任命为香港和平绅士。他是the Hong Kong Institute of Certified Public Accountants的成员、the Macau Society of Certified Practising Accountants的成员和荣誉总裁、the Canadian Institute of Chartered Accountants的成员。
John William Crawford was appointed as an independent non-executive director on January 12 2017. Mr. Crawford was a member of our audit and risk committee up until March 21 2018 when he became its chairman. He is also a member of our compensation committee and nominating and corporate governance committee. Mr. Crawford became an independent non-executive director of Melco International, the chairman of its audit committee and nomination committee and a member of its corporate governance committee on September 13 2019. 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 a managing audit partner of a 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 and up until his resignation on July 3 2017. In November 2011 Mr. Crawford was appointed as a member of the conflicts committee of our 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.
Thomas Jefferson Wu

Thomas Jefferson Wu于2006年12月18日被任命为独立非执行董事。Wu先生也是我们薪酬委员会的主席,也是我们审计和风险委员会以及提名和公司治理委员会的成员。Wu先生是在香港联交所上市的一家企业集团霍普韦尔控股有限公司的副董事长和总经理。Wu先生自1999年以来一直在霍普韦尔控股集团担任各种职务,包括2000年3月至2001年6月的集团财务总监、2001年6月的执行董事、2002年1月至2002年8月的首席运营官、2003年8月至2007年6月的副总经理、2007年7月至2009年9月的联合总经理。自2009年10月起担任董事,并于2018年2月进一步被任命为霍普韦尔控股有限公司副董事长。2003年1月至2018年4月,2003年7月至2018年4月,2018年4月至2018年5月,Wu先生在香港证券交易所上市的霍普韦尔公路基础设施有限公司(Hopewell Highway Infrastructure Limited)任执行董事、董事总经理和非执行董事。1994年毕业于普林斯顿大学,获得学士学位。机械和航空航天工程理学士学位。Wu先生随后在日本为三菱电气公司工作了三年,之后回到斯坦福大学全日制学习,并于1999年获得工商管理硕士学位。2015年被岭南大学授予荣誉奖学金。


Thomas Jefferson Wu was appointed as an independent non-executive director on December 18 2006. Mr. Wu is also the chairman of our compensation committee and a member of our 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 National Committee of the Chinese People's Political Consultative Conference and the 11th & 12th 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.
Thomas Jefferson Wu于2006年12月18日被任命为独立非执行董事。Wu先生也是我们薪酬委员会的主席,也是我们审计和风险委员会以及提名和公司治理委员会的成员。Wu先生是在香港联交所上市的一家企业集团霍普韦尔控股有限公司的副董事长和总经理。Wu先生自1999年以来一直在霍普韦尔控股集团担任各种职务,包括2000年3月至2001年6月的集团财务总监、2001年6月的执行董事、2002年1月至2002年8月的首席运营官、2003年8月至2007年6月的副总经理、2007年7月至2009年9月的联合总经理。自2009年10月起担任董事,并于2018年2月进一步被任命为霍普韦尔控股有限公司副董事长。2003年1月至2018年4月,2003年7月至2018年4月,2018年4月至2018年5月,Wu先生在香港证券交易所上市的霍普韦尔公路基础设施有限公司(Hopewell Highway Infrastructure Limited)任执行董事、董事总经理和非执行董事。1994年毕业于普林斯顿大学,获得学士学位。机械和航空航天工程理学士学位。Wu先生随后在日本为三菱电气公司工作了三年,之后回到斯坦福大学全日制学习,并于1999年获得工商管理硕士学位。2015年被岭南大学授予荣誉奖学金。
Thomas Jefferson Wu was appointed as an independent non-executive director on December 18 2006. Mr. Wu is also the chairman of our compensation committee and a member of our 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 National Committee of the Chinese People's Political Consultative Conference and the 11th & 12th 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.
Francesca Galante

Francesca Galante于2018年9月5日被任命为独立非执行董事。Galante女士是我们每个薪酬委员会、提名和公司治理委员会的成员。Galante女士自2010年以来一直是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房地产结构债务安排、重组和特殊服务的专业咨询公司。此前,Galante女士曾任伦敦瑞银投资银行房地产首席财务部执行董事。在此之前,她曾在索罗斯房地产合伙人和美林公司工作。Galante女士获得巴黎大学道芬分校的管理学硕士学位,以及现在的ESCP欧洲区巴黎商业经济学院的金融学硕士学位。


Francesca Galante was appointed as an independent non-executive director on September 5 2018. Ms. Galante is a member of each of our 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.
Francesca Galante于2018年9月5日被任命为独立非执行董事。Galante女士是我们每个薪酬委员会、提名和公司治理委员会的成员。Galante女士自2010年以来一直是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房地产结构债务安排、重组和特殊服务的专业咨询公司。此前,Galante女士曾任伦敦瑞银投资银行房地产首席财务部执行董事。在此之前,她曾在索罗斯房地产合伙人和美林公司工作。Galante女士获得巴黎大学道芬分校的管理学硕士学位,以及现在的ESCP欧洲区巴黎商业经济学院的金融学硕士学位。
Francesca Galante was appointed as an independent non-executive director on September 5 2018. Ms. Galante is a member of each of our 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.
Clarence Yuk Man Chung

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 was appointed as our director 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 MRP since December 2012 a director of SCI since October 2018 and has also been appointed as a director of certain of our subsidiaries 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 was appointed as our director 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 MRP since December 2012 a director of SCI since October 2018 and has also been appointed as a director of certain of our subsidiaries 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

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 was appointed as an independent non-executive director on December 18 2006. Mr. Tsui is the chairman of our nominating and corporate governance committee and a member of our audit and risk committee and compensation committee. Mr. Tsui has extensive experience in finance and administration, corporate and strategic planning, information technology and human resources management, having served at various international companies. He held key positions at the Securities and Futures Commission of Hong Kong from 1989 to 1993 joined the HKSE in 1994 as an executive director of the finance and operations services division and was its chief executive from February 1997 to July 2000. He was also the chief operating officer of Hong Kong Exchanges and Clearing Limited from March to August 2000. During his tenure at the HKSE, Mr. Tsui was in charge of the finance and accounting functions. Mr. Tsui was the chairman of the Hong Kong Securities Institute from 2001 to 2004 and a consultant of the Shenzhen Stock Exchange from July 2001 to June 2002. Mr. Tsui was an independent non-executive director of China Blue Chemical Limited from April 2006 to June 2012 China Chengtong Development Group Limited from March 2003 to November 2013 China Power International Development Limited from March 2004 to December 2016 and China Oilfield Services Limited from June 2009 to June 2015 all of which are listed on the HKSE. Mr. Tsui has been a director of Industrial and Commercial Bank of China Asia Limited since August 2000. Mr. Tsui is also an independent non-executive director of a number of companies listed on the HKSE and Nasdaq, including COSCO Shipping International (Hong Kong) Co., Ltd. since 2004 Pacific Online Limited since 2007 ATA Creativity Global since 2008 Hua Medicine since September 2018 and Brii Biosciences Limited since July 2021 Summit Ascent Holdings Limited from March 2011 to September 2018 Kangda International Environmental Company Limited from July 2014 to April 2019 DTXS Silk Road Investment Holdings Company Limited from December 2015 to May 2020. In addition, due to his long experience as an executive supervising finance and accounting functions, and extensive knowledge and expertise in internal controls and procedures for financial reporting and other matters performed by audit committees in general, Mr. Tsui also serves as a member of the audit committee on several of the companies on which he serves as a director.Mr. Tsui graduated from the University of Tennessee with a bachelor's degree in industrial engineering in 1975 and a master of engineering degree in 1976. He completed a program for senior managers in government at the John F. Kennedy School of Government at Harvard University in 1993.
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 was appointed as an independent non-executive director on December 18 2006. Mr. Tsui is the chairman of our nominating and corporate governance committee and a member of our audit and risk committee and compensation committee. Mr. Tsui has extensive experience in finance and administration, corporate and strategic planning, information technology and human resources management, having served at various international companies. He held key positions at the Securities and Futures Commission of Hong Kong from 1989 to 1993 joined the HKSE in 1994 as an executive director of the finance and operations services division and was its chief executive from February 1997 to July 2000. He was also the chief operating officer of Hong Kong Exchanges and Clearing Limited from March to August 2000. During his tenure at the HKSE, Mr. Tsui was in charge of the finance and accounting functions. Mr. Tsui was the chairman of the Hong Kong Securities Institute from 2001 to 2004 and a consultant of the Shenzhen Stock Exchange from July 2001 to June 2002. Mr. Tsui was an independent non-executive director of China Blue Chemical Limited from April 2006 to June 2012 China Chengtong Development Group Limited from March 2003 to November 2013 China Power International Development Limited from March 2004 to December 2016 and China Oilfield Services Limited from June 2009 to June 2015 all of which are listed on the HKSE. Mr. Tsui has been a director of Industrial and Commercial Bank of China Asia Limited since August 2000. Mr. Tsui is also an independent non-executive director of a number of companies listed on the HKSE and Nasdaq, including COSCO Shipping International (Hong Kong) Co., Ltd. since 2004 Pacific Online Limited since 2007 ATA Creativity Global since 2008 Hua Medicine since September 2018 and Brii Biosciences Limited since July 2021 Summit Ascent Holdings Limited from March 2011 to September 2018 Kangda International Environmental Company Limited from July 2014 to April 2019 DTXS Silk Road Investment Holdings Company Limited from December 2015 to May 2020. In addition, due to his long experience as an executive supervising finance and accounting functions, and extensive knowledge and expertise in internal controls and procedures for financial reporting and other matters performed by audit committees in general, Mr. Tsui also serves as a member of the audit committee on several of the companies on which he serves as a director.Mr. Tsui graduated from the University of Tennessee with a bachelor's degree in industrial engineering in 1975 and a master of engineering degree in 1976. He completed a program for senior managers in government at the John F. Kennedy School of Government at Harvard University in 1993.

高管简历

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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 our 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 our 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 our 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 he was re-designated as chairman and chief executive officer in May 2016. Since November 2001 Mr. Ho has served as the managing director of Melco International and its chairman and chief executive officer since March 2006. Mr. Ho has also been appointed as the chairman and director of Maple Peak Investment 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.
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 our 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 he was re-designated as chairman and chief executive officer in May 2016. Since November 2001 Mr. Ho has served as the managing director of Melco International and its chairman and chief executive officer since March 2006. Mr. Ho has also been appointed as the chairman and director of Maple Peak Investment 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.
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 our 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 has served as the managing director and the president of Melco International since August 2016 and May 2018 respectively, 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 our 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 has served as the managing director and the president of Melco International since August 2016 and May 2018 respectively, 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.
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 our board of directors since October 2018 and has also been our 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 our board of directors since October 2018 and has also been our 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.
张月娟

张月娟女士,执行副总裁兼法律总监,于二零零八年十二月获委任为执行副总裁兼法律总监。在此之前,张女士于二零零六年十一月加入新濠博亚娱乐有限公司时担任总法律顾问。自加入新濠博亚娱乐有限公司以来,张女士担任董事会秘书。加入新濠博亚娱乐有限公司前,张女士于二零零四年至二零零六年担任Troutman Sanders法律顾问,在此之前曾于中国香港、新加坡及多伦多的多家国际律师事务所执业。张女士于一九八六年在Osgoode Hall Law School毕业,获得法律学士学位,并于一九九四年在York University取得工商管理硕士学位。张女士为加拿大安大略省、英格兰、威尔斯及中国香港认可律师。


Stephanie Cheung has been a member of our board of directors since October 2018. Ms. Cheung is the executive vice president and chief legal officer of Melco Resorts and she was appointed to this role in December 2008. Prior to that, she held the title of general counsel of Melco Resorts from November 2006 when she joined Melco Resorts. She has acted as the secretary to the board of Melco Resorts since she joined Melco Resorts. Prior to joining Melco Resorts, Ms. Cheung practiced law with various international law firms in Hong Kong, Singapore and Toronto. Ms. Cheung graduated with a bachelor of laws degree from Osgoode Hall Law School and a master's degree in business administration from York University. Ms. Cheung is admitted as a solicitor in Ontario, Canada, England and Wales and Hong Kong and is a member of the Hong Kong Institute of Directors and a fellow of Salzburg Global.
张月娟女士,执行副总裁兼法律总监,于二零零八年十二月获委任为执行副总裁兼法律总监。在此之前,张女士于二零零六年十一月加入新濠博亚娱乐有限公司时担任总法律顾问。自加入新濠博亚娱乐有限公司以来,张女士担任董事会秘书。加入新濠博亚娱乐有限公司前,张女士于二零零四年至二零零六年担任Troutman Sanders法律顾问,在此之前曾于中国香港、新加坡及多伦多的多家国际律师事务所执业。张女士于一九八六年在Osgoode Hall Law School毕业,获得法律学士学位,并于一九九四年在York University取得工商管理硕士学位。张女士为加拿大安大略省、英格兰、威尔斯及中国香港认可律师。
Stephanie Cheung has been a member of our board of directors since October 2018. Ms. Cheung is the executive vice president and chief legal officer of Melco Resorts and she was appointed to this role in December 2008. Prior to that, she held the title of general counsel of Melco Resorts from November 2006 when she joined Melco Resorts. She has acted as the secretary to the board of Melco Resorts since she joined Melco Resorts. Prior to joining Melco Resorts, Ms. Cheung practiced law with various international law firms in Hong Kong, Singapore and Toronto. Ms. Cheung graduated with a bachelor of laws degree from Osgoode Hall Law School and a master's degree in business administration from York University. Ms. Cheung is admitted as a solicitor in Ontario, Canada, England and Wales and Hong Kong and is a member of the Hong Kong Institute of Directors and a fellow of Salzburg Global.