Corporate Governance

Executive Directors
Mr. Ho Wong Meng (Chairman and Chief Executive Officer)
Mr. Aurelio Jr. Dizon Tablante

Independent Non-Executive Directors
Mr. Cheng Hong Wai
Mr. Lau Ka Ho
Ms. Danica Ramos Lumawig

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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. Cheng Hong Wai joined the Company as an independent non-executive Director in January 2021. Mr. Cheng holds a Bachelor’s Degree of Commerce in Accounting from Macquarie University in Australia. He is a Hong Kong Certified Public Accountant and a member of CPA Australia who has over 15 years of managerial experience in auditing, finance and accounting. Mr. Cheng has extensive experience in financial and accounting as well as assurance and advisory services in Hong Kong and Australia, where he has gained expertise to a range of industries, including financial services, food and beverage, software houses, hospitality, manufacturing and not-for-profits organisations. He is also well experienced in internal auditing in various leading financial institutions, including those related to internal controls over financial reporting as well as daily operation procedures.

Mr. Lau Ka Ho joined the Company as an independent non-executive Director in June 2020. Mr. Lau holds a Master’s degree in business administration from The University of Iowa and a Master’s degree in corporate governance from The Open University of Hong Kong. He is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). He is also a member of The Hong Kong Institute of Directors and holds a Diploma in Company Direction. He has more than 15 years of experience in corporate management, corporate finance and corporate secretarial areas.

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.