| Yiu Tung Lui |
Yiu Tung Lui currently works at Galaxy Entertainment Group Ltd., as Chairman from 2024, Institute For Tourism Studies, as Vice Chairman-Council, K. Wah International Holdings Ltd., as Chairman from 2025, The All-China Federation of Industry & Commerce, as Executive Director, Macau Chamber of Commerce, as Director from 2012, and Hong Kong Foundation for UBC Ltd., as Counsellor. Mr. Lui received his undergraduate degree and graduate degree from the University of California, Berkeley. |
| Kevin L. Kelley |
Kevin L. Kelley is currently the Chief Operating Officer-Macau at Galaxy Entertainment Group Ltd. He previously worked as the Chief Operating Officer & Executive Vice President at Station Casinos, Inc. from 1993 to 2003, President & Chief Operating Officer at Hard Rock Hotel, Inc. from 2003 to 2006, Executive Vice President-Marketing at GNLV LLC, Senior Vice President at Las Vegas Sands Corp. from 2006 to 2008, Executive Vice President at Station Casinos LLC in 2011, and Chief Operating Officer & Executive Vice President at Fertitta Entertainment LLC. |
| Ying Tat Chan |
Ying Tat Chan is currently the Chief Financial Officer at Galaxy Entertainment Group Ltd. He previously held positions as the Chief Executive Officer at Century Entertainment International Holdings Ltd. from 2007 to 2008, Director at Entertainment Gaming Asia, Inc., Co-Chief Operating Officer at Melco Resorts & Entertainment Ltd. from 2011 to 2012, and President at Altira Macau. Mr. Chan graduated from the University of London in 1998 with a graduate degree and from The Chinese University of Hong Kong in 1995 with an undergraduate degree. |
| James Houghton |
Mr. James Houghton is a Senior Director-Information Systems & Technology at Galaxy Entertainment Group Ltd. |
| Michael Victor Mecca |
Michael Victor Mecca currently works at Galaxy Entertainment Group (Macau), as Chairman & Chief Executive Officer, Galaxy Entertainment Group Ltd., as Independent Non-Executive Director from 2023, Galaxy Entertainment, as Non-Executive Director, Institute For The Study of Commercial Gaming, as Director, and Macau Gaming Management Association, as Honorary President. Mr. Mecca also formerly worked at BH, as President & Chief Executive Officer, PHW Manager LLC, as Chief Executive Officer, OpBiz LLC, as President & Chief Executive Officer, Monte-Carlo Société des Bains de Mer SA, as Director from 2015 to 2021, Ramparts International, as Chief Operating Officer, and Greektown Casino LLC, as Chief Operating Officer. Mr. Mecca received his undergraduate degree from the University of Oklahoma. |
