Dr. Jay Chun
CO-CHAIRMAN AND MANAGING DIRECTOR

Dr. Jay Chun, aged 58, is the Co-Chairman and Managing Director of the Company, also alternate Director to Mr. Shan Shiyong, alias, Sin Sai Yung. He is the chairman of the Nomination Committee and a member of the Remuneration Committee. He is also a director of various subsidiaries of the Company. Dr. Chun is a talented entrepreneur and manager. He possesses solid background in information technology and marketing, and has 31 years of management and investment experience. He holds a master’s degree in business administration from the W.P. Carey School of Business at the Arizona State University and a bachelor’s degree in computer science from the Shanghai University of Science and Technology and a Doctor of Business Administration degree from the University of Macau. Dr. Chun joined the Group and was appointed as the Managing Director of the Company in January 1999 and was appointed as the Chairman of the Board in July 2002 and was re-designated from the Chairman to a Co-Chairman of the Broad of Directors since 22 December 2022.

 

In recognition of his exemplary contributions to the community, Dr. Chun has been a member of the Shandong Provincial Committee of the Chinese People’s Political Consultative Conference of the PRC since January 2018 and a member of the Economic Development Council of the Macau government since November 2017. In addition, Dr. Chun has been actively participating in community services. Dr. Chun is presently the chairman of Ze Ai Association and honorary chairman of Ze Ai Charity Association, which are prominent non-profit making charitable organisations working to improve the education and well-being of people in Macau so as to make Macau a better society for all people and the next generation. In recognition of his outstanding achievement in the Macau’s entertainment and leisure industry, in October 2019, Dr. Chun was honoured with the award of “20 Persons in 20 Years: the Most Valuable Persons of Macao’s Tourism and Leisure Industry from 1999 to 2019”.

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Mr. Zhang Jiangjun
CO-CHAIRMAN AND EXECUTIVE DIRECTOR

Mr. Zhang Jiangjun, aged 48, joined the Company in December 2022 and is presently the Co-Chairman and Executive Director of the Company. He has 25 years of experience in investment banking, financial investment, asset restructuring and management, corporate listing, finance and advisory, and mergers and acquisitions. Mr. Zhang is a seasoned investor especially in the industries of providing innovative new or renewable energy solutions, big data for health and consumption, and digital financial technology. Mr. Zhang is a Chinese Certified Public Accountant and has been a member of the Chinese Institute of Certified Public Accountants since 1998. He graduated from the Zhongnan University of Economics and Law with a bachelor’s degree in Economics (Accounting) in 1997. He further attained a master’s degree in Economics (Finance) from Wuhan University in 2006.

 

Mr. Zhang has been serving as a supervisory member of the administrative broad of De-Fin Trust S.E. since 2002. Prior to that, he held senior management roles at various companies, which include but not limited to being an executive deputy general manager of a state-owned enterprise in the People’s Republic of China, as well as the managing director of the investment banking department of the Beijing Branch at Haitong Securities Company Limited, a company listed on both the Shanghai Stock Exchange with stock code: 600837 and The Stock Exchange of Hong Kong Limited with stock code: 6837. 

 

In recognition of his expertise as an investment banker, Mr. Zhang was awarded the “2018 Top Ten Outstanding Investment Bankers in China” by Securities Times in April 2018. In September 2012, he was awarded the “2012 Best Investment Banker of Chinese Securities Firms”by Money Weekly. In July 2012, he was named “2011 Best Sponsor Representative” and “2011 Most Powerful Sponsor Representative” by Chinese Venture. Mr. Zhang has also been actively contributing to the community as he has served as a director of the China Young Entrepreneurs Association and an expert committee member of the China Social Financing Cost Index and a tutor of the China Association For Public Companies. 

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Mr. Shan Shiyong, alias, Sin Sai Yung
Executive Director

Mr. Shan Shiyong, alias, Sin Sai Yung, aged 58, is an executive Director. He is also a director of various subsidiaries of the Company. Mr. Shan is an entrepreneur with strong business vision. After completing his studies in economics at the University of Agriculture, Shandong, he started his own business in manufacturing and exporting. Mr. Shan subsequently diversified his business interests to trading, property development and venture capital investment in the PRC. He has 34 years of dedicated business, investment and management experience at the owner level. Mr. Shan joined the Group and was appointed as an executive Director in October 1998. He was the Chairman of the Board from May 1999 to July 2002.

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Mr. Li John Zongyang
INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Li John Zongyang, aged 66, was appointed as an independent non-executive Director on 10 September 2007. He is the chairman of both the Audit Committee and the Remuneration Committee and a member of the Nomination Committee. Mr. Li has a rich and versatile background in the finance, business and corporate environment in the Asia-Pacific region. Mr. Li had worked for 10 years with Framlington Investment Management Company Limited, a leading investment management company in London, where he served as a senior fund manager and the head of the Asia Pacific region. Mr. Li had served as the chief executive officer for several reputable companies in Asia. Mr. Li holds a bachelor’s degree in economics from Peking University and a master’s degree in business administration from Middlesex University Business School in London.

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Mr. Kai-Shing Tao
INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Kai-Shing Tao, aged 45, was appointed as an independent non-executive Director on 13 April 2014. He is a member of the Audit Committee. Mr. Tao graduated from the Stern School of Business at New York University. He has served as a member of the board of directors of Remark Holdings, Inc. (formerly known as Remark Media, Inc.) since Remark Holdings, Inc.’s public listing in 2007 (Nasdaq: MARK). After being elected as chairman and co-chief executive officer of Remark Holdings, Inc. in October 2012, Mr. Tao assumed the position of chief executive officer in December 2012. Mr. Tao also serves as chairman and chief investment officer of Pacific Star Capital Management, L.P., a private investment group, and a director of Genesis Today, Inc., a leading health and wellness company. Prior to founding Pacific Star Capital Management, L.P., Mr. Tao was a partner at FALA Capital Group, a single-family investment office.

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Ms. Tang Kiu Sam Alice
INDEPENDENT NON-EXECUTIVE DIRECTOR

Ms. Tang Kiu Sam Alice, aged 40, was appointed as an independent non-executive Director on 25 April 2014. She is a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Ms. Tang graduated with a bachelor of science degree in e-commerce from the Brunel University in London. Ms. Tang has more than 17 years of business development experience in the gaming industry and has comprehensive knowledge in gaming operations and products, strategic planning, sales and marketing and is experienced in product development with successful launches of a series of gaming products including video slot machines, electronic table games and slot management system. Ms. Tang is currently the managing director of Winning Asia Technology Macau Limited.

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Ms. Feng Yi, Jenny
Senior Vice President

Ms. Feng Yi, Jenny, aged 57, is the Group’s Senior Vice President. Ms. Feng studied at the Shanghai University of Science and Technology. She has extensive experience in business management and promotion. She is the spouse of Mr. Jay Chun, an executive Director. Ms. Feng joined the Group in 2006.

 

Ms. Feng is enthusiastic about charitable and community services. She is a director of the China Next Generation Education Foundation.

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Ms. Zhao Yi
Chief Operating Officer

Ms. Zhao Yi, aged 44, is the Group’s Chief Operating Officer of the electronic gaming business. Ms. Zhao holds a bachelor’s degree in marketing from the Shanghai University of Finance and Economics. She has more than 13 years of experience in the gaming industry. Ms. Zhao joined the Group in 2007.

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Mr. Chan Kin Man
Chief Financial Officer and Company Secretary

Mr. Chan Kin Man, aged 46, is the Group’s Chief Financial Officer and Company Secretary. Mr. Chan holds a bachelor’s degree in business administration in accounting and finance from The University of Hong Kong. He has over 24 years of experience in accounting, auditing, financial advisory, corporate finance and corporate governance, particularly in gaming and hospitality sectors. He is a fellow of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Chan joined the Group in February 2017.

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Mr. Daryn Kiely
Chief Technology Officer

Mr. Daryn Kiely, aged 56, is the Group’s Chief Technical Officer. Mr. Kiely holds a bachelor’s degree of science in computer science from the University of Calgary. He has extensive experience in software development and product development. Before joining the Group, Mr. Kiely had worked for 18 years with IGT, a leading gaming equipment and system supplier, where he last served as a department head of software development and product development. Mr. Kiely joined the Group in February 2016.

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Mr. Kelcey Allison
Senior Vice President

Mr. Kelcey Allison, aged 49, is the Senior Vice President, Operations and Business Development of a subsidiary of the Company in the U.S. He has over 22 years of experience in businesses relating to sales and development of slot machine and gaming device product, and content strategy for the global gaming markets. Before joining the Group, Mr. Allison had held several senior executive roles in various renowned gaming corporations including serving as the chief executive officer of Aruze Gaming America, Inc. and the senior vice president of sales, marketing and service of Ainsworth Game Technology Limited. Mr. Allison joined the Group in January 2020.

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