Board of Directors

Executive Directors

Dr. Yang Zhihui

Dr. Yang Zhihui is the chairman of the board of directors of Landing International Development Limited and has been an executive director of the Company since July 2013. Dr. Yang is responsible for the leadership and effective running of the Board. He is one of the directors and the sole shareholder of Landing International Limited, the controlling shareholder of the Company. He is also the founder and Chairman of the Board of Directors of Anhui Landing Holding Group Co., Limited, one of the top real estate development company in Anhui Province, China and is the only real estate company in Anhui province honoured with the title of “The Star of Top 100 Chinese Real Estate Enterprises for the Year 2013” by the Chinese Real Estate Top 10 Research Team. One of his wholly owned companies is the controlling shareholder of China Healthcare Enterprise Group Limited (stock code: 1143.HK). He had been a director of Hubei Landing Holding Co., Ltd. (stock code: 000971.SZ) until December 2014. Dr. Yang was awarded an honorary degree, a Doctor of Philosophy in Business Management from Jeju National University, in March 2017. Dr. Yang has extensive experience in property development in China.

Ms. Chan Mee Sze

Ms. Chan Mee Sze has extensive experience in corporate administration and corporate finance. Ms. Chan has been appointed as an independent non-executive director of Mingyuan Medicare Development Company Limited (stock code: 0233), which is listed on the Main Board of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), since 20 May 2016. She was an executive director of OCI International Holdings Limited (stock code: 329), which is also listed on the Main Board of the Stock Exchange, from 11 April 2011 to 31 August 2018.

Mr. Yeung Lo

Mr. Yeung graduated from McGill University, Montreal, Canada with Bachelor Degree of Engineering in Computer. He recently served as the Chief Executive Officer in GONGZI (Macau) Investment Company Limited from 2018 to early 2019, and earlier as a Senior Vice President (International Marketing Macau) in Crown Melbourne Limited from 2015 to 2017. Mr. Yeung has over 20 years of professional experience in sales and operations for technology solutions vendors and gaming and hospitality services providers.

Dr. Wong Hoi Po

Dr. Wong, holds a Doctoral Degree in Business Administration, a Master’s Degree of Business Administration in Finance, and a Bachelor’s Degree in Accounting from the United States. He currently serves as a Chief Financial Officer at Jeju Shinhwa World, the flagship integrated resort project of the Group, which operated and developed by Landing Jeju Development Co., Ltd. (“Landing Jeju”, the wholly owned subsidiary of the Company) and he previously served as a Senior Vice President at Landing Jeju from 1 March 2019 to 5 January 2020. Dr. Wong holds several directorships in certain subsidiaries of the Group as well. Prior to joining Landing Jeju, he worked as a Chief Financial Officer at Creative Brilliant Investment Company Limited, Macau from 2016 to 2019. Before 2016, Dr. Wong had worked as an executive director of finance at Venetian Macau Limited for 10 years. As an external auditor, he started his finance and accounting career for an accounting firm in the United States back in 2000. With approximately 20 years of professional and practical experience in the field of accounting and finance, Dr. Wong also served as a part-time visiting associate professor at Macau University of Science & Technology lecturing a number of business administration programs at master’s degree level.

Ms. Pu Shen Chen

Ms. Pu is a seasoned senior business leader with extensive gaming industry experience in management, operations and marketing to her current role as the Chief Operation Officer at Landing Casino, which operated by Landing Entertainment Korea Co., Ltd., the wholly owned subsidiary of the Company, and she previously served as an Executive Vice President at Landing Casino from April 2019 to January 2020. Ms. Pu holds several directorships in certain subsidiaries of the Group as well. In 2017 to 2019, Ms. Pu held the chief executive officer position at a gaming services company. Before that, Ms. Pu’s professional career began her executive positions at MGM Resorts International and MGM Grand Paradise Limited since 1996. Ms. Pu received her Bachelor of Science in Hotel Administration from University of Nevada, Las Vegas.

Independent Non-Executive Directors

Mr. Li Chun Kei

Mr. Li, graduated from University of Hull, United Kingdom with bachelor degree of Law in July 2007. He is a member of Hong Kong Institute of Certified Public Accountant. Mr. Li has over 10 years of experience in corporate finance and accounting. He also worked in PricewaterhouseCoopers from 2008 to 2011.

Mr. Lin Liangyong

Mr. Lin, graduated from Shanxi University of Finance and Economics with a bachelor's degree in finance. He is currently the general manager of Shenzhen Jinzhongnan Investment Co., Ltd.* (深圳市金中南投資有限公司). Mr. Lin has over 14 years of experience in the banking industry in China and has extensive experience in financial management and risk control. Currently, Mr. Lin is an executive director of China Overseas Nuoxin International Holdings Limited (stock code: 464), being a listed public company in Hong Kong.

Mr. Shek Lai Him Abraham

Mr. Shek, graduated from the University of Sydney and holds a Bachelor of Arts Degree and a Diploma in Education. He was appointed as a Justice of the Peace in 1995 and was awarded the Silver Bauhinia Star and the Gold Bauhinia Star by the government of the Hong Kong Special Administrative Region (the “HKSAR”) in 2007 and 2013 respectively. Mr. Shek is a member of the HKSAR Legislative Council representing the Real Estate and Construction Functional Constituency, a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption, a non-executive director of the Mandatory Provident Fund Schemes Authority, a member of the Court and Council of The University of Hong Kong and a honorary member of Court of The Hong Kong University of Science & Technology.

Currently, Mr. Shek is an independent non-executive director of China Resources Cement Holdings Limited (stock code: 1313), Chuang’s China Investments Limited (stock code: 298), Chuang’s Consortium International Limited (stock code: 367), Cosmopolitan International Holdings Limited (stock code: 120), Country Garden Holdings Company Limited (stock code: 2007), CSI Properties Limited (stock code: 497), Everbright Grand China Assets Limited (stock code: 3699), Far East Consortium International Limited (stock code: 35), Goldin Financial Holdings Limited (stock code: 530), ITC Properties Group Limited (stock code: 199), Lai Fung Holdings Limited (stock code: 1125), Lifestyle International Holdings Limited (stock code: 1212), NWS Holdings Limited (stock code: 659), Paliburg Holdings Limited (stock code: 617) and SJM Holdings Limited (stock code: 880), all being listed public companies in Hong Kong. He is also an independent non-executive director of Eagle Asset Management (CP) Limited (the manager of Champion Real Estate Investment Trust (stock code: 2778)) and Regal Portfolio Management Limited (the manager of Regal Real Estate Investment Trust (stock code: 1881)), both trusts are listed on The Stock Exchange of Hong Kong Limited.

During the last three years, Mr. Shek was an independent non-executive director of Hop Hing Group Holdings Limited (stock code: 47), Midas International Holdings Limited (now known as Magnus Concordia Group Limited) (stock code: 1172) and MTR Corporation Limited (stock code: 66), all being listed public companies in Hong Kong.