Edition:
India

China Star Entertainment Ltd (0326.HK)

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Summary

Name Age Since Current Position

Wah Keung Heung

66 2015 Executive Chairman of the Board

Ming Yin Tiffany Chen

59 Executive Vice Chairman of the Board

Cheuk Fai Ng

57 2008 General Manager

Shuk Han Wong

49 2001 Financial Controller, Company Secretary

Yuk Sheung Li

47 2001 Executive Director

Todd Evan

49 2013 Chief Operating Officer of Hotel Lan Kwai Fong (Macau) Limited

Weng Cheong Lei

39 2012 Vice President - Marketing Department of Hotel Lan Kwai Fong (Macau) Limited

Heng Seong Leong

67 2013 Senior Consultant - Casino Operations, Hotel Lan Kwai Fong (Macau) Limited

Yee Mei Li

51 1996 Talent and PR Controller

Anna Tsang

50 1999 Manager - Legal Administration Department

Kai Fai Wai

52 2000 Film Consultant

Porlin Yeung

49 Regional Director

Wai Chi Ho

63 1996 Independent Non-Executive Director

Cho Sing Hung

76 1996 Independent Non-Executive Director

Chak Lam Tang

63 2011 Independent Non-Executive Director

Biographies

Name Description

Wah Keung Heung

Mr. Heung Wah Keung is Executive Chairman of the Board of China Star Entertainment Limited. He has over 30 year's of experience in the entertainment and multimedia industries. He was the founder of Win’s Entertainment Limited (“Win’s”) and One Hundred Years of Film Company Limited (“One Hundred Years”), which produces films recommended by audiences and distributors around the world. He is also the vice-chairman of Hong Kong Kowloon and New Territories Motion Picture Industry Association Limited. He was an executive director of KH Investment Holdings Limited during the period from 6th August 2009 to 20th January 2010 and the chairman and executive director of Eternity Investment Limited (“Eternity”) during the period from 2nd August 2001 to 31st January 2010, both companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Heung was first appointed as an executive director of the Company in 1996.

Ming Yin Tiffany Chen

Ms. Chen Ming Yin (Tiffany) is Executive Vice Chairman of the Board of China Star Entertainment Ltd. She has over 25 year's of experience in the entertainment and multimedia industries. Ms. Chen has produced a number of blockbuster films for Win’s and One Hundred Years. In 2003, she was selected as one of 2003 Women in Entertainment – International Power by The Hollywood Reporter. She was the vice chairman and executive director of Eternity during the period from 2nd August 2001 to 31st January 2010. Ms. Chen was appointed as an executive director of the Company in 1996. Ms. Chen was responsible for all planning and monitoring of the purchase of Macau Kingsway Hotel in 2007 and then renovated and designed it into two years later’s Hotel Lan Kwai Fong Macau that launched in August 2009. Hotel Lan Kwai Fong Macau has been awarded with several international accolades, which included the “5th China Hotel Starlight Awards 2009 – Best Designed Boutique Hotel of China” and the “2012 TripAdvisor Travelers’ Choice 2012 Winner – Trendiest”. In respect of promoting the notion of environmental protection, Hotel Lan Kwai Fong Macau has won the “AHF Asia Awards 2010 – Leading Green Hotel of Asia” and the “Macao Green Hotel Award 2010 – Bronze Award”.

Cheuk Fai Ng

Mr. Ng Cheuk Fai is General Manager of China Star Entertainment Limited. Mr. Ng has experience in the Macau gaming market and is responsible for providing updated market information as to the trend, the move as well as the performance of various market practitioners in Macau. Mr. Ng joined the Group in 2008.

Shuk Han Wong

Ms. Wong Shuk Han (Dorothy), CPA, is Financial Controller and Company Secretary of China Star Entertainment Limited. She graduated from the City University of Hong Kong with a bachelor's degree in Accountancy in 1990. She is a member of the Hong Kong Institute of Certified Public Accountant. Prior to her employment with the Group, she worked with an international accounting firm for over 10 year's. Ms. Wong is primarily responsible for the supervision of the Group’s accounting and financial reporting procedures and internal control system. She joined the Group in 2001.

Yuk Sheung Li

Ms. Li Yuk Sheung has been Executive Director of China Star Entertainment Ltd., since 2001. She has more than 20 year's experience of management in the entertainment and multimedia industries. She is responsible for the overall operations, and is familiar with the Group’s system.

Todd Evan

Mr. Todd Evan is the Chief Operating Officer of Hotel Lan Kwai Fong (Macau) Limited, a subsidiary of the China Star Entertainment Limited. He graduated from Cornell University in the U.S. with a bachelor degree in 1989. Over the years, he has worked for Andersen Consulting and Swire Pacific Limited. He first joined our Group in 1995 and worked over five years in the area of film distribution in the PRC. In 2009, he rejoined our Group and began involved in the operation of Hotel Lan Kwai Fong Macau. Mr. Todd was appointed as the Chief Operating Officer in 2013.

Weng Cheong Lei

Mr. Lei Weng Cheong (William) is Vice President - Marketing Department of Hotel Lan Kwai Fong (Macau) Limited, a subsidiary of China Star Entertainment Limited. He is a senior gaming industry participant. He has over 12 years experience in marketing strategic planning and has a thorough understanding in Macau gaming industry. At the present moment he focuses mainly in the market planning and the operation of marketing department.

Heng Seong Leong

Mr. Leong Heng Seong (Antonio) is Senior Consultant - Casino Operations, Hotel Lan Kwai Fong (Macau) Limited, a subsidiary of China Star Entertainment Limited. He has over 47 years experience in gaming industry. He has thorough knowledge in gaming operations and customer behavior. Mr. Leong was appointed as the Vice President of Casino Operations in 2008 to 2013.

Yee Mei Li

Ms. Li Yee Mei is Talent and PR Controller of China Star Entertainment Ltd. She has 30 years of experience in entertainment business and culture industry. Ms. Li joined the Group in 1996.

Anna Tsang

Ms. Tsang Anna is Manager - Legal Administration Department of China Star Entertainment Limited. She has 15 year's of experience in the TV and film industry and with knowledge and experience in all legal aspects relating to production, distribution and copyright enforcement. Ms. Tsang joined the Group in 1999.

Kai Fai Wai

Mr. Wai Kai Fai has been Film Consultant of China Star Entertainment Ltd., since 2000. He has produced and directed films and television drama series for more than 20 year's, many of which earned awards and were screened at international film festivals. Mr. Wai’s “Look Back with Anger” and “The Greed of Man” were television drama series attracting over 100 million viewers when they were on air. His recent feature films “Needing You”, “Love On A Diet”, “Fat Choi Spirit”, “My Left Eye Sees Ghosts”, “Love For All Seasons”, “Running On Karma”, “Fantasia”, “The Shopaholics”, “Mad Detective” and “Written By” have earned a total of over HKD$200 million dollars.

Porlin Yeung

Ms. Yeung Porlin is Regional Director of China Star Entertainment Limited. She has over 15 year's experience in TV and film industry and as of 2006 she has extend her scope of services to serviced residences, hotel operations and pre-opening projects in Beijing and Macau. She graduated from the University of Leicester, UK with a MBA and is an Advanced Certification holder in Hospitality Management at the Hong Kong Polytechnic University, and the Advanced Certificate holder of Psychology at the Hong Kong University. Ms Yeung joined the group in 1997.

Wai Chi Ho

Mr. Ho Wai Chi (Paul), CPA, is Independent Non-Executive Director of China Star Entertainment Limited. He is the sole proprietor of Paul W. C. Ho & Company, Certified Public Accountants (Practising), and is an associate of the Institute of Chartered Accountants in England and Wales, United Kingdom and a fellow of the Hong Kong Institute of Certified Public Accountants. He was an independent non-executive director of Eternity during the period from 30th September 2004 to 24th May 2010. He is currently an independent non-executive director of Bel Global Resources Holdings Limited and Ngai Hing Hong Company Limited, both companies are listed on the Main Board of the Stock Exchange.

Cho Sing Hung

Mr. Hung Cho Sing is Independent Non-Executive Director of China Star Entertainment Ltd. He has over 30 year's of experience in the film distribution industry and founded Delon International Film Corporation in 1970. He has been the chairman of Hong Kong Kowloon and New Territories Motion Picture Industry Association Limited since 1991 and was the chairman of Hong Kong Film Awards Association from 1992 to 1995. Mr. Hung was appointed by the HKSAR Government as a member of the Hong Kong Film Development Council since 2007. He was also appointed as a director of the China Film Association since 2009. Mr. Hung is also a member of the 1,200-member-HKSAR Election Committee and a vice-chairman of the Cultural Profession Committee of the Guangdong, Hong Kong and Macau Cooperation Promotion Council. Mr. Hung was awarded the Bronze Bauhinia Star (BBS) by the HKSAR Government in 2005 in recognition of his contribution to the Hong Kong film industry. Mr. Hung has been appointed by the HKSAR as a member of the Working Group on Manufacturing Industries, Innovative Technology, and Cultural and Creative Industries under the Economic Development Commission on an ad personam basis for a term of two years with effect from 17th January 2013. Mr. Hung is currently a non-executive director of Capital VC Limited, a company listed on the Main Board of the Stock Exchange. He was also appointed as an independent non-executive director of Freeman Financial Corporation Limited and Mascotte Holdings Limited since 9th January 2013 and 22nd January 2013, respectively, both companies are listed on the Main Board of the Stock Exchange.

Chak Lam Tang

Mr. Tang Chak Lam (Gilbert) has been Independent Non-Executive Director of China Star Entertainment Limited since 24 May 2011. He is a practising solicitor in Hong Kong since 1987 and is a senior partner of Messrs. Gilbert Tang & Co. He was a director of Pok Oi Hospital in 1993 and a member of the Kowloon West Advisory Committee of Hong Kong Bank Foundation District Community Programme between July 1991 and November 1995. Mr. Tang holds a Bachelor of Law Degree from the University of Buckingham in the United Kingdom, and a Diploma in Chinese Law from the University of East Asia in Macau. He was an independent non-executive director of Eternity during the period from 6th February 2002 to 30th August 2011.