Our Company/Organisation Chart

Fan Man Seung, Vanessa
Executive Director
Ms Fan is a lawyer in Hong Kong by profession and a registered accountant. She also holds a master degree in Business Administration. She is responsible for the overall corporate and business planning of the Group. She is also the joint managing director of Emperor International Holdings Limited and a director of Emperor Entertainment Hotel Limited, the shares of both of which are listed on the Main Board of the Stock Exchange. She joined the Group in January 1994.

Ng Sui Wan alias Ng Yu
Executive Director
Mr Ng is responsible for the corporate and business strategies, and operations of the Group. Prior to this date, he worked for Celestial Pictures Limited, an associated company of Television Broadcasts Limited (“TVB”), as General Manager, in charge of motion film production. In 1996, he worked for Capital Artists Limited for four years holding the position as General Manager. During that period, he had been involved in record production, publishing and distribution and talent management where he has discovered and unfolded the talent of Eason Chan, Miriam Yeung and Edmond Leung.

Before, he was Production Controller of TVB for 20 years, commanding television programme production and creative teams. He joined the Group in December 2001.

Wong Chi Fai
Executive Director and Compliance Officer
Mr Wong is an associate of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. He is responsible for the overall corporate and business planning of the Group. He has over 20 years’ experience in finance and management spanning a diverse range of businesses from manufacturing to property investment and development. He is also the joint managing director of Emperor International Holdings Limited and a director of Emperor Entertainment Hotel Limited, the shares of both of which are listed on the Main Board of the Stock Exchange. He joined the Group in January 1994.

Luk Siu Man, Semon
Non-executive Director and Chairperson
Ms Luk graduated from The University of Toronto with a bachelor degree in Commerce.

She worked in the banking industry for almost 10 years. She is also the chairperson of Emperor International Holdings Limited and Emperor Entertainment Hotel Limited (formerly known as Emperor (China Concept) Investments Limited), the shares of both of which are listed on the Main Board of the Stock Exchange. She joined the Group in November 2000.

So Shu Fai
Non-executive Director
Mr So is a director of The University of Hong Kong Foundation for Educational Development and Research. He is a committee member of the 10th National Committee of the Chinese People's Political Consultative Conference, Vice President of Chinese Culture Promotion Society (CCPS) and an associate member of the Institute of Chartered Secretaries and Administrators. He holds a bachelor degree in Science from The University of Hong Kong and a doctoral degree in Management Studies. He joined the Group in July 2001.

Chu Kar Wing
Independent Non-executive Director
Mr Chu holds a bachelor degree in social science majoring in economics. He has extensive experience in the banking and finance sector for several well-known corporations. He is also an independent non-executive director of Oriental Investment Corporation Limited, Foundation Group Limited and New Chinese Medicine Holdings Limited, the shares of the first two companies are listed on the Main Board of the Stock Exchange while the last one is listed on the GEM of the Stock Exchange. He joined the Group in September 2004.

Wong Ching Yue
Independent Non-executive Director
Mr Wong is a senior counsel, barrister-at-law, practising in Hong Kong since 1975. He joined the Group in November 2000.

Wong Tak Ming, Gary
Independent Non-executive Director
Mr Wong is a certified public accountant (practising) and an associate member of both the Association of Chartered Certified Accountants and The Taxation Institute of Hong Kong. He obtained his honors degree in Applied Accounting in the United Kingdom. He has over eight years’ experience in the field of auditing and accounting.
He joined the Group in September 2004.

Mok Fung Lin, Ivy
Company Secretary
Ms Mok is a lawyer by profession in Hong Kong and the United Kingdom, and holds a master degree in Business Administration. She is also an executive director of Emperor International Holdings Limited and Emperor Entertainment Hotel Limited, the shares of both of which are listed on the Main Board of the Stock Exchange.