Mr. Ho Wong Meng joined the Company as an executive Director, the chief executive
officer in September 2020 and was appointed as the chairman of the board of Directors
in April 2022. Mr. Ho possesses more than 20 years of extensive experience and
exceptional expertise in the gaming and hospitality industry, mainly with the Genting
Group. He also has a vast knowledge and experience in the establishment and
operation of casinos and integrated resorts throughout the industry. Mr. Ho specialises
in and has deep understanding of the Asian gaming and hospitality industries. He is a
Certified Public Accountant who previously received intensive training at KPMG Peat
Marwick Malaysia.
Mr. Aurelio Jr. Dizon Tablante was appointed as executive Director in April 2022. Mr. Tablante has been with the Group since 2018, overseeing the strategic planning, overall operations and corporate management affairs in the Subsidiaries Group in the Philippines. Mr. Tablante holds a Bachelor of Science degree in Industrial Management Engineering from De La Salle University (DLSU), Manila, Republic of the Philippines in 1986. He possesses more than 20 years of senior management experience in hospitality industry.
Mr. Brian Roger Mattingley joined the Company as an independent non-executive Director in March 2026. Mr Mattingley has over 20 years of experience in the gaming and entertainment industry. He served as a non-executive chairman of Playtech Plc (a company whose issued shares are listed on the London Stock Exchange (stock code: PTEC)) from April 2021 to May 2025. Mr. Mattingley was the chief executive officer of Evoke Plc (formerly known as 888 Holdings Plc, a company whose issued shares are listed on the London Stock Exchange (stock code: EVOK)) from February 2011 to March 2015 and was later redesignated as executive chairman from March 2015 to March 2021. Prior to Evoke Plc, he was the executive chairman of Beacon Entertainment Ltd from December 2008 to April 2010. Mr. Mattingley obtained his Higher National Diploma in Business Studies in 1969. He has been a member of the advisory board of the University of Nevada, Las Vegas International Gaming Institute since June 2025.
Mr. Luk Ching Kwan Corio joined the Company as an independent non-executive Director in September 2025. Mr. Luk obtained his Bachelor of Social Science degree in Accounting and Finance from the University of East Anglia, United Kingdom and Juris Doctor degree from the City University of Hong Kong. Mr. Luk was admitted as a solicitor in Hong Kong in 2020 and in New South Wales, Australia in 2022, and is currently a practising Hong Kong solicitor at a local law firm. Mr. Luk has over 8 years’ experience in the legal sector and is experienced in advising clients in respect of civil litigation, criminal litigation, family law and wills and probate matters.
Ms. Danica Ramos Lumawig joined the Company as an independent non-executive Director in December 2024. Ms. Lumawig holds a Bachelor of Science in Accountancy from Holy Angel University and is a certified public accountant of the Philippines. With over eight years of professional experience in accounting and auditing in the Philippines, she specializes in financial reporting, regulatory compliance, and internal controls. She currently serves as a director at a consulting firm.
