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HKEx Stock Code: 0296
 
 
   
 
  Home > Investor Relations> Corporate Information > List of Directors and their Role and Function
   
 

BOARD

The members of the board of Directors (“Board”) of Emperor Entertainment Hotel Limited are set out below :

Non-executive Director
Ms. Luk Siu Man, Semon (Chairperson)

Executive Directors
Mr. Yeung Ching Loong, Alexander (Vice Chairman) 
Ms. Fan Man Seung, Vanessa

Independent Non-executive Directors
Mr. Yeung Man Sun
Mr. Chan Hon Piu
Ms. Chan Sim Ling, Irene

BOARD COMMITTEES

There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.

Board
Committee
Director
Audit
Committee
Remuneration
Committee
Nomination Committee Corporate Governance Committee Executive Committee
Ms. Luk Siu Man, Semon          
Mr. Yeung Ching Loong, Alexander         C
Ms. Fan Man Seung, Vanessa   M M C M
Mr. Yeung Man Sun C M   M  
Mr. Chan Hon Piu M   C M  
Ms. Chan Sim Ling, Irene M C M    

 

Notes:
C   Chairman / Chairperson
M   Member

Hong Kong, 13 August 2025