Board of Directors

Mr. Theodore (Teddy) Chee Tock Cheng – Chairman and Group CEO

Mr. Cheng is the Chief Executive Officer and the major shareholder of Horizon Investment Group Ltd (HIG). HIG is primarily engaged in investments in China. Mr. Cheng is also the founder and Chief Executive Officer of Horizon Structured Solutions Limited and Horizon ABS China Holdings Limited. Both companies are engaged in financial services business, providing import and export finance to traders between USA and China. Mr. Cheng was educated in electronics and electrical engineering disciplines with the Polytechnic University of Hong Kong.

Mr. Richard Li - Director Group Corporate Strategy and COO Australia

Mr. Li holds a Bachelor of Business degree from RMIT University with a major in Accounting.  He later received post-graduate management education from Monash University.  In addition to his experience in chartered accountancy gained from major international firms, Mr. Li has over 25 years experience in investment research, equity funds management, investment advisory services and stockbroking with major Australian institutions.  Before establishing the Sino Group, he was the founder, Vice President and Director of Ord Minnett (Asia) Investment Services Pty Ltd, a member of Australia’s leading investment banking company Ord Minnett Ltd.  He has successfully promoted Australian investments to Asian investors and entrepreneurs for many years.  Mr. Li is a member of the Australian Institute of Company Directors.

Mr. Spencer M Y Chan - Non-Executive Director

Mr. Chan completed the studies for a Bachelor of Science (Computing) at the University of Melbourne in 1980, and for a Master of Business Administration at the Chinese University of Hong Kong in 1983.
Mr. Chan held executive sale and marketing positions in a number of international companies before founding Ubique Solutions Ltd in 2004. Mr. Chan has been the CEO of Ubique and overseeing the development of IT solutions for IP based systems for surveillance, alarms and events control/recovery. Ubique now has development centres in Xian and Guangzhou and has a prominent client base that includes the HK Jockey Club, HK Ocean Park, Hunan Telecom and the Shanghai Telecom Bureau. Mr. Chan has been a non-executive director of Timeless Software Ltd, a company listed on the GEM board of Hong Kong, since 2005.

Mr. John C Wu – Non-Executive Director

Mr. Wu has over 20 years experience in enterprise management and capital raising in the USA, China and Hong Kong. Mr. Wu graduated from the University of San Francisco with a bachelor of business degree (major in Accounting) and a master degree in International Trade.

Mr. Man Ban Lee – Non-Executive Director

Mr. Lee is a Certified Public Accountant who has been in public practice in Hong Kong for over 40 years.  He is also an industrialist with considerable management experience in electronics and electrical engineering.  Mr. Lee is the Chairman of The Hong Kong Society for Rehabilitation, a voluntary organisation serving elderly and people with disabilities and chronic illness since 1959.

Mr. Roger H de Lima - Non-Executive Director

Mr. de Lima has had over 38 years experience in international gaming marketing and operational management. Mr. de Lima’s gaming experience spans from Australia to Las Vegas, Monte Carlo, London, Iran and to the Pacific Rim. Mr. de Lima is well known and respected within the global gaming industry.

Dato’ Lim Kim Wah - Non-Executive Director

Dato Lim was the former Group CEO of Magnum Corporation Berhad of Malaysia. Magnum Corporation, with a market capitalisation of A$1.62 billion, is principally engaged in the operation, promotion and management of sales outlets for lottery games in Malaysia. Dato Lim also has strong experience in the management of large scale gaming retail outlets.