Executive Committee: Galaxy Entertainment Group Limited

Manager
Positions heldSince
Mei Wah Sin Li

Mei Wah Sin Li

Corporate Secretary 2022-08-24
Wai Ling Lui

Wai Ling Lui

Chief Administrative Officer -
Human Resources Officer -
James Houghton

James Houghton

Chief Tech/Sci/R&D Officer -
Mun Sang Kwok

Mun Sang Kwok

General Counsel -
Peter Caveny

Peter Caveny

Investor Relations Contact -
Ying Tat Chan

Ying Tat Chan

52 year

Director of Finance/CFO 2017-12-31

Composition of the Board of Directors: Galaxy Entertainment Group Limited

Director
CommitteesSince
Che Woo Lui

Che Woo Lui

94 year

Compensation Committee 2012-04-22
Nominating Committee Chair 2012-04-22
Executive Committee Chair 1991-07-31
Lung Tak Wong

Lung Tak Wong

76 year

Compensation Committee 2020-12-31
Nominating Committee 2020-12-31
Audit Committee Chair 2023-05-29
Audit Committee 2023-05-21
Governance Committee 2012-04-15
Compensation Committee Chair 2012-05-27
Wai Bun Cheung

Wai Bun Cheung

87 year

Audit Committee 2015-09-30
Governance Committee 2015-09-30
Compensation Committee 2015-11-23
Nominating Committee 2015-11-23
Audit Committee Chair 2015-11-23
Yiu Tung Lui

Yiu Tung Lui

68 year

Executive Committee 2009-08-04
Compensation Committee 2012-04-15
Nominating Committee 2012-04-15
Governance Committee Chair 2012-04-15
Shue Lam Yip

Shue Lam Yip

86 year

Audit Committee 2011-07-11
Compensation Committee Chair 2012-04-15
Nominating Committee Chair 2012-04-15
James Ancell

James Ancell

70 year

Governance Committee 2012-04-15
Audit Committee Chair 2010-03-18
Wai Yu Lui

Wai Yu Lui

70 year

Executive Committee 2010-03-18
Ying Keung Chee

Ying Keung Chee

66 year

Executive Committee 2010-03-18
Michael Mecca

Michael Mecca

75 year

Director/Board Member 2018-05-03
Independent Dir/Board Member 2023-02-28

Former Officers and Directors: Galaxy Entertainment Group Limited

Insider
Positions held
SinceUntil
Chui Lai Wong
Chui Lai Wong
Corporate Secretary 2020-12-30 2022-08-24
Kevin Clayton
Kevin Clayton
Sales & Marketing 2006-12-31 2019-07-31
Kun Seng Ng
Kun Seng Ng
Corporate Officer/Principal 2013-12-31 2016-12-31
Anthony Thomas Christopher Carter
Anthony Thomas Christopher Carter
Director/Board Member 2010-03-18 2015-08-18
Ying Jie Li
Ying Jie Li
Comptroller/Controller/Auditor 2009-12-31 2013-12-31
Martin Andrew Clarke
Martin Andrew Clarke
Director/Board Member 2007-11-26 2011-10-19
Guido Paolo Gamucci
Guido Paolo Gamucci
Director/Board Member - 2010-01-19
Lin Zheng Chen
Lin Zheng Chen
Private Equity Investor 2009-12-31 -
Mo Chi Cheng
Mo Chi Cheng
Director/Board Member - 2009-06-21
Clifton Fernandez
Clifton Fernandez
Compliance Officer 2009-02-28 2010-12-31
Kai Nang Chan
Kai Nang Chan
Director/Board Member 2003-01-13 2008-04-30
Nigel Morrison
Nigel Morrison
Director of Finance/CFO 2007-02-12 2008-02-28
Chi Chung Lo
Chi Chung Lo
Director/Board Member 2002-12-31 2007-04-30
Kit Wan Tham
Kit Wan Tham
General Counsel 1997-12-31 2006-12-31
Chi Kay To
Chi Kay To
Corporate Officer/Principal 2011-07-11 -
Ian Farnsworth
Ian Farnsworth
Chief Tech/Sci/R&D Officer 2010-03-18 -
Bing Rong Zhou
Bing Rong Zhou
Corporate Officer/Principal - -
Pearse Ciarán
Pearse Ciarán
Corporate Officer/Principal - -
Ge Yang Du
Ge Yang Du
Corporate Officer/Principal - -
Joe Malnerich
Joe Malnerich
Sales & Marketing - -
Janette Kendall
Janette Kendall
Sales & Marketing - -
Lorraine Koo
Lorraine Koo
Corporate Officer/Principal - -
Yee Sing Cheng
Yee Sing Cheng
Corporate Officer/Principal - -
Trevor Martin
Trevor Martin
Chief Administrative Officer 2011-07-11 -
Human Resources Officer 2011-07-11 -
Dennis Andreaci
Dennis Andreaci
Corporate Officer/Principal 2011-07-11 -
Chung On Au
Chung On Au
Corporate Officer/Principal 2011-07-11 -
David Banks
David Banks
Chief Operating Officer - -
James F. Chapman
James F. Chapman
General Counsel - -
Lai Kit Chan
Lai Kit Chan
Corporate Secretary 2010-03-18 -
Vivian Fu
Vivian Fu
Public Communications Contact 2009-04-26 -
Robert Drake
Robert Drake
Director of Finance/CFO - -
Philip Cheng Yee Sing
Philip Cheng Yee Sing
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 16
Female 3

Of which Executive Committee

Male 4
Female 2

Of which Directors

Male 8
Female 1
ESG Refinitiv
B-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Galaxy Entertainment Group Limited
Galaxy Entertainment Group Limited specializes in owning and operating hotels and casinos. Net sales break down by activity as follows: - operation of hotels and casinos (94.8%); - manufacturing and sale of construction materials (5.2%). Net sales break down geographically as follows: Hong Kong (1.5%), Macau (95.5%) and China (3%).
Employees
20,700
More about the company
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