お知らせ • Jun 13
Macau Legend Development Limited Announces Retirement and Appointment of Directors and Change of Composition of Board Committees
The Board hereby announces that each of Ms. Chan and Mr. Wang retired from office as an executive Director and independent non-executive Director, respectively, at the conclusion of the AGM. Each of Ms. Chan and Mr. Wang did not offer the Ms. Elves for re-election at the AGM in order to devote more time to pursue their other work commitments. Mr. Wang accordingly also ceased to be the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee at the conclusion of the AGM. Following the retirement of Ms. Chan and Mr. Wang, the Board further announces that Ms. Lam was elected as an executive Director and Ms. Ma was elected as an independent non-executive Director by the Shareholders at the AGM. Ms. Ma was also appointed as the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee. The biographical details of Ms. Lam and Ms. Ma are as follow: MS. LAM SHU YAN, AGED 40: Ms. Lam Shu Yan ("Ms. Lam") joined the Group in January 2023 and is currently, (1) the chief financial officer of the Company and (2) a director of each of Macau Legend Development (Hong Kong) Limited, Macau Legend Development International Limited, Star Pyramid Limited, Triumphant Time Limited, Empire Elegant Limited, MLD Management Holdings Limited, Macau Legend Investment Holdings Limited, MLD Resorts Cambodia Limited, MLD Resorts CV Limited, MLD Entertainment CV Limited, MLD Laos Holdings Company Limited, MLD Cabo Verde Entretenimento, S.A., MLD Cabo Verde Resorts, S.A. and Sociedade de Investimento Lai Ieng, Limitada. Ms. Lam has 18 years of experience in audit and accounting. Prior to joining the Group, Ms. Lam was employed by Macau Horse Racing Company Limited from June 2013 to January 2023 with her last position held as director of finance. From August 2007 to May 2013, she was employed by KPMG in Macau with her last position held as the audit and tax manager. She was also a public accountant in Tony Quach & Co., San Francisco CA from February 2007 to May 2007. Ms. Lam has extensive experience in financial planning, cash flow management, credit management, risk management, evaluation, financial consolidation, financial reporting and analysis, compliance, internal control, audit and tax advisory. Her exposures cover a wide range of industries including horse racing, pari- mutual gaming, fortune gaming, entertainment, banking, insurance, pharmaceutical and public services. Ms. Lam obtained a bachelor's degree in Economics from the University of California, Berkeley in December 2006. She obtained the qualification as a certified public accountant by the Washington State Board of Accountancy in November 2010 and was further admitted as a certified public accountant in Macau in March 2013. MS. MA CHEUK LING, AGED 32: Ms. Ma Cheuk Ling ("Ms. Ma") has 9 years of experience in the field of accounting. She was an assistant assessor at the Inland Revenue Department of Hong Kong; an accounting officer for the Treasury of the Hong Kong Government, and a senior associate at PricewaterhouseCoopers Limited. Currently, Ms. Ma is a senior manager at Happy Empire International Limited. Ms. Ma obtained a bachelor's degree in Accounting from Hong Kong Baptist University in December 2015 and a bachelor degree in Laws from University of London in November 2021. She was admitted as a member of the Hong Kong Institute of Certified Public Accountants (HKICPA) in March 2019 and as member of the Institute of Chartered Accountants (ICAEW) in March 2023.