Executive Committee: Galaxy Entertainment Group Limited

Manager
Positions heldSince
Wai Sang Chong

Wai Sang Chong

52 year

Corporate Secretary 12/08/2025
Wai Ling Lui

Wai Ling Lui

Chief Administrative Officer -
Human Resources Officer -
James Houghton

James Houghton

Chief Tech/Sci/R&D Officer -
Mun Sang Kwok

Mun Sang Kwok

General Counsel -
Peter Caveny

Peter Caveny

Investor Relations Contact -
Thomas Arasi

Thomas Arasi

68 year

Director of Finance/CFO 26/10/2025

Composition of the Board of Directors: Galaxy Entertainment Group Limited

Director
CommitteesSince
Yiu Tung Lui

Yiu Tung Lui

69 year

Compensation Committee 26/03/2025
Governance Committee 12/12/2024
Nominating Committee 12/12/2024
Nominating Committee Chair 26/03/2025
Lung Tak Wong

Lung Tak Wong

77 year

Compensation Committee 31/12/2020
Nominating Committee 30/06/2025
Audit Committee Chair 29/05/2023
Audit Committee 21/05/2023
Governance Committee 15/04/2012
Compensation Committee Chair 27/05/2012
Wai Bun Cheung

Wai Bun Cheung

88 year

Audit Committee 30/09/2015
Governance Committee 30/09/2015
Compensation Committee 23/11/2015
Nominating Committee 23/11/2015
Audit Committee Chair 23/11/2015
Shue Lam Yip

Shue Lam Yip

87 year

Audit Committee 11/07/2011
Compensation Committee Chair 15/04/2012
Nominating Committee Chair 15/04/2012
James Ancell

James Ancell

71 year

Governance Committee 15/04/2012
Audit Committee Chair 18/03/2010
Michael Mecca

Michael Mecca

76 year

Director/Board Member 03/05/2018
Independent Dir/Board Member 28/02/2023
Wai Yu Lui

Wai Yu Lui

71 year

Director/Board Member 31/12/1988
Ying Keung Chee

Ying Keung Chee

67 year

Director/Board Member 31/03/2004
Wai Ling Lui

Wai Ling Lui

Director/Board Member 08/05/2025

Former Officers and Directors: Galaxy Entertainment Group Limited

Insider
Positions held
SinceUntil
Ying Tat Chan
Ying Tat Chan
Director of Finance/CFO 31/12/2017 26/10/2025
Che Woo Lui
Che Woo Lui
Chairman 31/07/1991 06/11/2024
Founder 31/12/1954 06/11/2024
Raymond Yin Min
Raymond Yin Min
Corporate Officer/Principal - 30/09/2024
Chui Lai Wong
Chui Lai Wong
Corporate Secretary 30/12/2020 24/08/2022
Mei Wah Sin Li
Mei Wah Sin Li
Corporate Secretary - 30/12/2020
Corporate Secretary 24/08/2022 12/08/2025
Kevin Clayton
Kevin Clayton
Sales & Marketing 31/12/2006 31/07/2019
Kun Seng Ng
Kun Seng Ng
Corporate Officer/Principal 31/12/2013 31/12/2016
Anthony Thomas Christopher Carter
Anthony Thomas Christopher Carter
Director/Board Member 18/03/2010 18/08/2015
Ying Jie Li
Ying Jie Li
Comptroller/Controller/Auditor 31/12/2009 31/12/2013
Martin Andrew Clarke
Martin Andrew Clarke
Director/Board Member 26/11/2007 19/10/2011
Guido Paolo Gamucci
Guido Paolo Gamucci
Director/Board Member - 19/01/2010
Lin Zheng Chen
Lin Zheng Chen
Private Equity Investor 31/12/2009 -
Mo Chi Cheng
Mo Chi Cheng
Director/Board Member - 21/06/2009
Clifton Fernandez
Clifton Fernandez
Compliance Officer 28/02/2009 31/12/2010
Kai Nang Chan
Kai Nang Chan
Director/Board Member 13/01/2003 30/04/2008
Nigel Morrison
Nigel Morrison
Director of Finance/CFO 12/02/2007 28/02/2008
Chi Chung Lo
Chi Chung Lo
Director/Board Member 31/12/2002 30/04/2007
Kit Wan Tham
Kit Wan Tham
General Counsel 31/12/1997 31/12/2006
Chi Kay To
Chi Kay To
Corporate Officer/Principal 11/07/2011 -
Ian Farnsworth
Ian Farnsworth
Chief Tech/Sci/R&D Officer 18/03/2010 -
Trevor Martin
Trevor Martin
Chief Administrative Officer 11/07/2011 -
Human Resources Officer 11/07/2011 -
James F. Chapman
James F. Chapman
General Counsel - -
Robert Drake
Robert Drake
Director of Finance/CFO - -
Vivian Fu
Vivian Fu
Public Communications Contact 26/04/2009 -
Pearse Ciarán
Pearse Ciarán
Corporate Officer/Principal - -
Ge Yang Du
Ge Yang Du
Corporate Officer/Principal - -
Bing Rong Zhou
Bing Rong Zhou
Corporate Officer/Principal - -
Janette Kendall
Janette Kendall
Sales & Marketing - -
Dennis Andreaci
Dennis Andreaci
Corporate Officer/Principal 11/07/2011 -
Lai Kit Chan
Lai Kit Chan
Corporate Secretary 18/03/2010 -
David Banks
David Banks
Chief Operating Officer - -
Yee Sing Cheng
Yee Sing Cheng
Corporate Officer/Principal - -
Chung On Au
Chung On Au
Corporate Officer/Principal 11/07/2011 -
Joe Malnerich
Joe Malnerich
Sales & Marketing - -
Lorraine Koo
Lorraine Koo
Corporate Officer/Principal - -
Philip Cheng Yee Sing
Philip Cheng Yee Sing
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male15
Female2

Of which Executive Committee

Male5
Female1

Of which Directors

Male7
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Galaxy Entertainment Group Limited
Galaxy Entertainment Group Limited (GEG) is a hospitality and gaming company. The Company develops and operates hotels, gaming and integrated resort facilities in Macau. The principal activity of the Company is investment holding. The Company, through its subsidiaries, is engaged in operation in casino games of chance or games of other forms, provision of hospitality and related services in Macau, and the manufacture, sale and distribution of construction materials. Its segments are Gaming and entertainment, Construction materials, and Corporate and treasury management. The Company's Galaxy Macau includes approximately 3,600 rooms, suites and villas across five hotels, including The Ritz-Carlton, Macau; Banyan Tree Macau; JW Marriott Hotel Macau; Hotel Okura Macau, and Galaxy Hotel. The Company's Broadway Hotel features approximately 320 rooms and suites, a porte-cochere, valet parking and decor. GEG operates three City Club casinos: Waldo Casino, President Casino and Rio Casino.
Employees
21,100
More about the company

Departures of Key Persons