Suncity Group Holdings Limited

About Us


Suncity Group Holdings Limited is a company listed on the main board of the Hong Kong Stock Exchange (Stock Code 1383) and principally engaged in the development of residential and commercial properties as well as leasing of commercial properties in Guangdong, Liaoning and Anhui Provinces, the PRC, and providing hotel and integrated resort management and consultancy service and travel agency service.

Board of Directors


MR. CHAU CHEOK WA

Was born in Macau. Mr. Chau joined the Company on 2 September 2011 as an executive Director and acted as the Chairman of the Company on 8 November 2011.


Mr. Chau engaged in the business of operating and managing V.I.P. clubs in hotels. Mr. Chau was previously an executive director and the chairman of Sun International Group Limited (formerly known as “Sun International Resources Limited”) (Stock Code: 8029) (“Sun International”), a company listed on the GEM of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) and resigned on 5 July 2013. With effect from 1 June 2019, Mr. Chau has been appointed as a non-executive director and the chairman of Summit Ascent Holdings Limited (stock code: 102) (“Summit Ascent”), a company listed on the Main Board of the Stock Exchange.

MR. LO KAI BONG

Joined the Company on 9 March 2017 as an executive Director. Mr. Lo has obtained a Bachelor of Arts degree from the University of Winnipeg in Canada.


Mr. Lo is the Chief Investment Officer of Suncity Group and has been involved in business development of Suncity Group, which is one of Asia’s leading VIP services and entertainment conglomerates. Mr. Lo has been involved in business development of Suncity Group’s overseas businesses. Mr. Lo is also responsible for the corporate management and mergers and acquisitions of Suncity Group and is experienced in the gaming industry. On 12 December 2018, Mr. Lo was appointed as a non-executive director of Summit Ascent. With effect from 26 April 2019, Mr. Lo has been re-designated from a non-executive director to an executive director and has been appointed as the deputy chairman of Summit Ascent. Prior to his appointment as an Executive Director, Mr. Lo was appointed as an Executive Director of Sun International from 13 August 2014 to 28 February 2015.

MR. AU CHUNG ON JOHN

Joined the Company on 31 March 2017 as an executive Director and was appointed as a director of Suncity Group Management and Consultancy Limited, an indirect wholly-owned subsidiary of the Company with effect from 1 April 2017.


Mr. Au has obtained a Bachelor of Social Science degree from The Chinese University of Hong Kong in 1983. He has more than 15 years of experience in the gaming industry. From 2004 to 2016, Mr. Au was the senior director of business development, director of operations as well as various senior management positions at one of the major gaming concessionaires in Macau. His major roles included but not limited to establishing business strategies, driving overall performance and control of V.I.P. business, and overseeing both gaming and non-gaming operation of newly established properties. Representing the company, Mr. Au was a member of gaming related committees formed by the six Macau concessionaires and sub-concessionaires to provide advice to the relevant regulatory bodies of the Macau government.

MR. MANUELASSIS DA SILVA

Joined the Group on 31 March 2017 as an executive Director.


Mr. Manuel Assis Da Silva had served at The Gaming Inspection and Coordination Bureau (“DICJ”), the Macau gaming regulator, for more than 43 years and was appointed as the Head of Inspection at DICJ from 2003 to 2016, during which he was responsible for overseeing the casino operation in Macau. Mr. Manuel Assis Da Silva is recognised across Asia as an expert on casino game rules, internal controls in casinos, the control of junket and VIP gaming operations and in the regulation of gaming machines.

MR. TOU KIN CHEUN

Joined the Company on 26 April 2012 as an independent non-executive Director, the chairman of audit committee and the members of remuneration committee and nomination committee.

Mr. Tou is the principal of Roger K.C. Tou & Co. Mr. Tou graduated from the Hong Kong Shue Yan University (formerly known as Hong Kong Shue Yan College) with a Honours Diploma in Accounting in 2001. He is experienced in audit, taxation, company secretarial, insolvency and finance for over 20 years. Mr. Tou is a member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) and an associate of the Taxation Institute of Hong Kong. Mr. Tou has been the independent non-executive director of Sun International and Milan Station Holdings Limited (Stock Code: 1150), a company listed on the Main Board of the Stock Exchange since 22 July 2015.

DR. WU KAM FUN RODERICK

Joined the Company on 26 April 2012 as an independent non-executive Director, the chairman of nomination committee and the members of audit committee and remuneration committee.


Dr. Wu obtained his LL.B. degree and Honorary Doctorate of the University from the University of Buckingham, United Kingdom. Dr. Wu is also an Associate of Chartered Institute of Arbitrators and a Barrister of the Inner Temple, the Victorian Bar, Australia and the Singapore Bar. Dr. Wu was awarded Diploma in Chinese Law by the University of East Asia, Macau, now known as the University of Macau. Dr. Wu has been at the Hong Kong Bar for over 38 years. He is a practising member of the Hong Kong Bar Association.

MR. LO WAI TUNG JOHN

Joined the Company on 10 October 2012 as an independent non-executive Director, the chairman of remuneration committee and the members of audit committee and nomination committee.


Mr. Lo Wai Tung John graduated from the Chinese University of Hong Kong with a bachelor’s degree of Science (with honours) in Computer Science in 1991. Mr. Lo Wai Tung John is experienced in securities and finance industry for over 27 years. He is currently the Head of Equity Capital Markets of South China Financial Holdings Limited.

Senior Management


MR. TAM SOONG JIM KENNETH

Joined the Company on 1 October 2017 as the Project Director.


Mr. Tam obtained a Diploma in Property Development from the University of Hong Kong, and holds a Master of Business Administration from the University of East Asia Macau. He has been in the real estate industry for more than 39 years and has extensive knowledge and experience in the real estate market in Hong Kong and mainland China. Prior to joining the Company, Mr. Tam held senior position in a number of property development projects, including but not limited to, integrated property projects and sizeable resort and casino in Macau.

MR. CHIU KING YAN

Joined the Company since 1 August 2016 as the Chief Financial Officer of the Company.


Mr. Chiu has over 20 years of experience in audit, accounting, private equity investment and corporate finance, obtained from his previous working experience in international accounting firms and various listed companies in Hong Kong. With effect from 23 April 2020, Mr. Chiu was appointed as an independent non-executive director of ICO Group Limited (stock code: 1460), a company listed on the Hong Kong Stock Exchange. On 26 April 2019, Mr. Chiu was appointed as an executive director of Summit Ascent. Mr. Chiu was an executive director of Wanjia Group Holdings Limited (stock code: 401), a company listed on the Hong Kong Stock Exchange, from March 2017 to February 2018. He was the group chief financial officer of AID Partners Capital Holdings Limited (stock code: 8088) (now known as AID Life Science Holdings Limited), a company listed on the Hong Kong Stock Exchange, from April 2014 to July 2016, responsible for financial reporting, investment management and mergers and acquisitions. Mr. Chiu holds a master’s degree in financial analysis from The Hong Kong University of Science and Technology and a bachelor’s degree in business administration in Accountancy from The City University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom.

MR. MICHAEL ROY CABAN

Joined the Company on 4 May 2017 as casino general manager.


He has been in gaming industry for more than 40 years and has extensive experience in casino management, gaming consultancy and gaming facilities engineering. Prior to joining the Group, Mr. Caban held senior position in a number of casino projects and gaming equipment suppliers in Macau, Australia and New Zealand.