Annual Report 2011/12 - International Entertainment Corporation

Board of Directors and Senior ManagementEXECUTIVE DIRECTORS (Continued)Mr. To Hin Tsun, Gerald, aged 63, was appointed as an executive Director in June 2006 and as the compliance officer ofthe Company in January 2008 respectively. He is also a member of the executive committee and the nomination committeeof the Company. Mr. To has been a practising solicitor in Hong Kong since 1975. He is also qualified as a solicitor in theUnited Kingdom, as well as an advocate and solicitor in Singapore. Mr. To is also a non-executive director of MongoliaEnergy Corporation Limited (stock code: 276) and NWS Holdings Limited (stock code: 659), both of which are companieswhose issued shares are listed on the Stock Exchange. He is also a director of various subsidiaries of the Company.Mr. To previously held directorship as a non-executive director of Haitong (resigned on 13 January 2010).Save as disclosed above, Mr. To did not hold any directorship in other public companies whose securities are listed on anysecurities market in Hong Kong or overseas during the preceding three years.Mr. Cheng Kam Chiu, Stewart, aged 57, was appointed as an executive Director in January 2008 and is the authorisedrepresentative of the Company. Mr. Cheng holds a Bachelor’s Degree in Civil and Environmental Engineering from theUniversity of Wisconsin-Madison; a Master’s Degree in Civil Engineering from the University of California, Berkeley, theUnited States of America; and a degree in Master of Business Administration from the Chinese University of Hong Kong.Being a member of the Hong Kong Institution of Engineers, Mr. Cheng is a professional engineer with extensive experiencein property development and construction management. Mr. Cheng is a member of the Shunde District, Foshan CityCommittee of the Chinese People’s Political Consultative Conference since November 2006.Mr. Cheng joined Hip Hing Construction Company Limited in 1984 as a project manager and had subsequently become adirector. From 1993 to 1997, Mr. Cheng was transferred to New World Development (China) Limited as a director and theassistant general manager, overseeing property development in the People’s Republic of China (the “PRC”). He worked forNWS Holdings Limited and its subsidiaries from 1997 to 2006. Mr. Cheng is now the managing director of Cheung HungDevelopment (Holdings) Limited, which is principally engaged in property development in both Hong Kong and the PRC.Mr. Cheng is also the chairman and an executive director of New Times Energy Corporation Limited (stock code: 166), acompany whose issued shares are listed on the Stock Exchange.Mr. Cheng previously held directorship as an executive director of Grand T G Gold Holdings Limited (stock code: 8299), acompany whose issued shares are listed on the Stock Exchange (resigned on 15 May 2009).Save as disclosed above, Mr. Cheng did not hold any directorship in other public companies whose securities are listed onany securities market in Hong Kong or overseas during the preceding three years.Mr. Cheng is the cousin of Dr. Cheng Kar Shun, the brother of Mr. Cheng Kam Biu, Wilson, and the uncle of Mr. Cheng ChiKong and Mr. Cheng Chi Him, all of whom are executive Directors.International Entertainment Corporation - Annual Report 2011/12 9