Edition:
India

Melco International Development Ltd (0200.HK)

0200.HK on Hong Kong Stock

19.62HKD
20 Sep 2019
Change (% chg)

-- (--)
Prev Close
HK$19.62
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
3,450,946
52-wk High
HK$21.30
52-wk Low
HK$12.54

Summary

Name Age Since Current Position

Yau Lung Ho

42 2006 Executive Chairman of the Board, Chief Executive Officer

Evan Winkler

44 2018 President, Managing Director, Executive Director

Geoffrey Davis

50 2017 Chief Financial Officer

Hoi Wai Leung

45 Group General Counsel, Company Secretary

Yuk Man Chung

56 2013 Executive Director

Kwok Fai Law

57 2007 Group Internal Audit Director

Ching Wo Ng

68 2004 Non-Executive Director

Che Yin Tsui

61 2017 Non-Executive Director

Kwong Fai Chow

66 2015 Independent Non-Executive Director

John Crawford

77 2019 Non-Executive Independent Director

Karuna Shinsho

51 2018 Independent Non-Executive Director

Biographies

Name Description

Yau Lung Ho

Mr. Yau Lung Ho serves as Executive Chairman of the Board and Chief Executive Officer of Melco International Development Limited. Mr. Ho has been the Chairman and Chief Executive Officer of the Company since March 2006. Before that, he was the group managing director of the Company after he completed a general offer for shares of the Company in 2001. He is also the chairman of the Executive Committee, Finance Committee and Regulatory Compliance Committee of the Company and a director of various subsidiaries of the Company. Mr. Ho is currently the chairman and chief executive officer of Melco Resorts & Entertainment Limited, a company listed on the NASDAQ Global Select Market in the United States, that holds one of the six Macau gaming concessions and subconcessions and develops, owns and operates casino gaming and entertainment resort facilities in Asia. He is also a director of Studio City International Holdings Limited, a company listed on the New York Stock Exchange. He is also the chairman and director of Maple Peak Investments Inc., a company listed on the TSX Venture Exchange in Canada. Mr. Ho is a director of Lasting Legend Ltd. and Better Joy Overseas Ltd., both of which are substantial shareholders of the Company. 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 Winkler

Mr. Evan Andrew Winkler serves as President, Managing Director, Executive Director of the Company. Mr. Winkler joined the Company as Managing Director in August 2016 and in May 2018, he assumed the role of President and Managing Director of the Company. Mr. Winkler is also a member of the Executive Committee, Regulatory Compliance Committee and Finance Committee and director of various subsidiaries of the Company. He is currently a non-executive director of Melco Resorts & Entertainment Limited, a company listed on the NASDAQ Global Select Market in the United States, and a director of Studio City International Holdings Limited, a company listed on the New York Stock Exchange in the United States. Before joining the Company, 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 degree in Economics from the University of Chicago.

Geoffrey Davis

Mr. Geoffrey Stuart Davis, CFA serves as Chief Financial Officer of the Company. Mr. Davis has been the Chief Financial Officer of the Company since December 2017, overseeing the Group’s finance and treasury functions. He was appointed to his current role as an executive vice president and the chief financial officer of Melco Resorts & Entertainment Limited (“Melco Resorts”), a company listed on the NASDAQ Global Select Market in the United States, in April 2011, a director of Melco Resorts and Entertainment (Philippines) Corporation, a company listed on the Philippine Stock Exchange in January 2018 and a director of Studio City International Holdings Limited, a company listed on the New York Stock Exchange, in October 2018. 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 from 2007, when he joined 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 executive positions with Park Place Entertainment, the largest gaming company in the world at the time, and Hilton Hotels Corporation. Mr. Davis has been a CFA charter holder since 2000 and obtained a bachelor of arts degree from Brown University in 1991.

Hoi Wai Leung

Mr. Leung Hoi Wai is Group General Counsel, Company Secretary of the Company. Mr. Leung is the Group General Counsel and he also serves as the Company Secretary of the Company. Mr. Leung oversees the legal, corporate secretarial and compliance matters of the Group. He joined the Group in May 2015. Prior to joining the Group, he was a senior counsel of Hutchison Whampoa Limited (currently CK Hutchison Holdings Limited) and Hutchison Port Holdings Trust, a multinational conglomerate and a business trust listed in Hong Kong and Singapore respectively, and practised law with the Hong Kong office of Linklaters, a leading international law firm. Mr. Leung is qualified as a solicitor in Hong Kong and England and Wales with almost 20 years of experience in the legal profession specializing in corporate finance, infrastructure projects, listing and compliance matters, as well as cross-border mergers and acquisitions. He holds a postgraduate certificate in laws and a bachelor of laws degree, both from The University of Hong Kong.

Yuk Man Chung

Mr. Chung Yuk Man , CPA, is Executive Director of Melco International Development Limited. Mr. Chung has been an Executive Director of the Company since May 2006. He is also a member of the Executive Committee and Finance Committee of the Company and a director of various subsidiaries of the Company. He is currently a non-executive director of Melco Resorts & Entertainment Limited, a company listed on the NASDAQ Global Select Market in the United States, the chairman and president of Melco Resorts and Entertainment (Philippines) Corporation, a company listed on the Philippine Stock Exchange and a director of Studio City International Holdings Limited, a company listed on the New York Stock Exchange. Mr. Chung has more than 25 years of experience 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” by Inside Asian Gaming magazine for multiple years. Mr. Chung obtained a master degree in business administration from the Kellogg School of Management at Northwestern University and The Hong Kong University of Science and Technology; and a bachelor degree in business administration from The Chinese University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales.

Kwok Fai Law

Mr. Law Kwok Fai is Group Internal Audit Director of Melco International Development LimitedMr. Law joined the Group in 2007. Mr. Law has more than 30 years of experience in public accountancy, financial management and operational risk management. He held management positions in multinational companies including KPMG, Peninsula Hotels Group, Standard Chartered Bank and Citigroup. Prior to joining the Group, he was the Quality Assurance Head of Citigroup Hong Kong for 10 years. Mr. Law obtained his Master Degree of Business Administration from the University of Warwick. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Institute of Chartered Accountants in England and Wales.

Ching Wo Ng

Mr. Ng Ching Wo is Non-Executive Director of Melco International Development Limited since September 2004. Mr. Ng has been a Non-executive Director of the Company since September 2004. He is also the chairman of the Corporate Governance Committee and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. Mr. Ng is a senior partner of King & Wood Mallesons. Mr. Ng received his L.L.B. from the University of Alberta in Canada and was admitted to practise as a barrister and solicitor in Alberta in 1981. He is qualified as a solicitor in both the United Kingdom and Hong Kong. Mr. Ng’s practice focused primarily in the area of cross-border corporate and commercial work and he has experience in mergers and acquisitions, take-overs of private and listed companies, cross-border initial public offerings, tax planning, large-scale international joint ventures and technology transfer.

Che Yin Tsui

Mr. Tsui (Frank) Che Yin serves as Non-Executive Director of the Company. Mr. Tsui has been re-designated as Non-executive Director in July 2017. Before his re-designation, he served as Executive Director from November 2001 to June 2017. He is currently a director of Mountain China Resorts (Holding) Limited, a company listed on the TSX Venture Exchange of Canada, an independent non-executive director of Jinhui Holdings Company Limited, a company listed on the Hong Kong Stock Exchange, and a non-executive director of Jinhui Shipping and Transportation Limited, a company listed on the Oslo Stock Exchange. He was previously the chairman and non-executive director of MelcoLot Limited (now known as Loto Interactive Limited), a company listed on the Hong Kong Stock Exchange. Mr. Tsui has more than 30 years of experience in investment and banking industries and held senior management positions at various international financial institutions. Mr. Tsui was formerly the President of China Assets Investment Management Limited which is the investment manager of China Assets (Holdings) Limited. Mr. Tsui graduated with a bachelor’s and a master’s degree in business administration from The Chinese University of Hong Kong and with a law degree from the University of London. He also holds a doctoral degree in Business Administration from The University of Newcastle, Australia. He is a member of the Certified General Accountants Association of Canada and the Hong Kong Securities and Investment Institute.

Kwong Fai Chow

Mr. Chow Kwong Fai, Edward, J.P., is an Independent Non-Executive Director of the Company. Mr. Chow has been an Independent Non-executive Director of the Company since June 2015. He is also the chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company. Mr. Chow is currently an independent non-executive director of CMB Wing Lung Bank Limited and chairman of its audit committee. He is also an independent non-executive director and chairman of the audit committee of Redco Properties Group Limited and China Aircraft Leasing Group Holdings Limited, companies listed on the Hong Kong Stock Exchange. He was previously the chairman of CIG Yangtze Ports PLC and an independent non-executive director of COSCO Pacific Limited and China Merchants Bank Co., Ltd., all of which are companies listed on the Hong Kong Stock Exchange. Mr. Chow holds an honours bachelor’s degree in business studies from Middlesex University in the United Kingdom and is a fellow and council member of The Institute of Chartered Accountants in England and Wales, former chairman of its Commercial Board and a past president of the Hong Kong Institute of Certified Public Accountants (“HKICPA”). Before elected president, he chaired the HKICPA’s Corporate Governance Committee and Professional Accountants in Business Committee. He was a Deputy Chairman of The Hong Kong Institute of Directors, the Chairman of the Professional Accountants in Business Committee of the International Federation of Accountants, an expert advisor of the Accounting Standards Committee of the Ministry of Finance, the People’s Republic of China and a member of the Standing Committee of the Eleventh Zhejiang Province Committee of the Chinese People’s Political Consultative Conference.

John Crawford

Mr. John William Crawfor is Non-Executive Independent Director of the Company. He is also the Chairman of both the Audit Committee and Nomination Committee, and a member of the Corporate Governance Committee, of the Company. He is currently an independent non-executive director and the chairman of the audit and risk committee and a member of certain board committees of Melco Resorts & Entertainment Limited (“Melco Resorts”), a listed subsidiary of the Company having its American depositary shares listed on he NASDAQ Global Select Market in the United States of America (“US”), an independent director of Melco Resorts and Entertainment (Philippines) Corporation (“Melco Resorts Philippines”), a subsidiary of the Company and a company which was delisted from the Philippine Stock Exchange (“PSE”) on 11 June 2019 (the “Delisting”), and an independent non-executive director and chairman of the audit committee of Regal Portfolio Management Limited/Regal REIT, a company listed on The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”) with stock code: 1881. Mr. Crawford previously served as an independent non-executive director of Entertainment Gaming Asia Inc. (a subsidiary of the Company and a company which was delisted from the NASDAQ Capital Market in the US in June 2017), E-Kong Group Limited and other companies publicly listed in Hong Kong.

Karuna Shinsho

Ms. Karuna Evelyne Shinsho is an Independent Non-Executive Director of the Company. Ms. Shinsho has been an Independent Non-executive Director of the Company since August 2018. She is also a member of the Remuneration Committee of the Company. Ms. Shinsho has extensive experience in the media industry in Japan, USA, Singapore and Hong Kong. From 1989 to 2001, she worked for NHK Television, Japan and New York, Asia Business News, Singapore and CNN International, Hong Kong, then in 2004 for Australian Broadcasting Corporation, Singapore, as an anchor and/or reporter. She was named “Highly Commended News Presenter/Anchor” at the Asian TV Awards in 1999. Ms. Shinsho obtained a Master of Arts degree in International Affairs with a regional concentration in East Asia from the School of International and Public Affairs, Columbia University in New York and a Bachelor of Arts degree (cum laude) in Political Science from the Institute of Comparative Culture, Sophia University in Japan.

Basic Compensation

Name Fiscal Year Total

Yau Lung Ho

206,818,000

Evan Winkler

81,693,000

Geoffrey Davis

--

Hoi Wai Leung

--

Yuk Man Chung

17,554,000

Kwok Fai Law

--

Ching Wo Ng

975,000

Che Yin Tsui

967,000

Kwong Fai Chow

638,000

John Crawford

--

Karuna Shinsho

83,000
As Of  31 Dec 2018