MGM China Holdings Limited 美高梅中國控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bowie, Grant R M 67 CEOChief Executive Officer 2010-07-09 2020-05-31
2 Ho, Pansy Catilina Chiu King 何超瓊 F 62 ChChairman 2010-09-22 2013-05-16
3 Hornbuckle, William Joseph M 67 ChChairman 2020-03-26
4 Murren, James Joseph M 63 ChChairman 2013-05-16 2020-03-26
5 Ho, Pansy Catilina Chiu King 何超瓊 F 62 Co-ChCo-Chairman 2013-05-16
6 Murren, James Joseph M 63 Co-ChCo-Chairman 2010-09-22 2013-05-16
7 Bowie, Grant R M 67 EDExecutive Director 2020-05-31 2020-08-06
8 Feng, Kenneth Xiaofeng 馮小峰 M 54 EDExecutive Director 2023-07-20
9 Hornbuckle, William Joseph M 67 EDExecutive Director 2010-09-22 2020-03-26
10 Lau, Jeny 劉珍妮 F 65 EDExecutive Director 2023-05-25
11 McManus, John Milton M 58 EDExecutive Director 2020-03-26
12 Wong, Chen Yau 黃春猷 M 71 EDExecutive Director 2010-09-22 2023-05-25
13 Banham, Russell Francis M 70 INEDIndependent Non-Executive Director 2014-11-20
14 Liu, Chee Ming 劉志敏 M 73 INEDIndependent Non-Executive Director 2021-05-27
15 Meng, Simon 孟生 M 66 INEDIndependent Non-Executive Director 2019-12-09
16 Sun, Zhe (1965) 孫哲 M 59 INEDIndependent Non-Executive Director 2010-09-27 2021-05-27
17 Tong, Tommei Mei Kuen 湯美娟 F 60 INEDIndependent Non-Executive Director 2010-09-27 2014-10-10
18 Wong Lam, Patricia Sze Wan 黃林詩韻 F 58 INEDIndependent Non-Executive Director 2011-03-16
19 Wong, Peter Man Kong 王敏剛 M 75 INEDIndependent Non-Executive Director 2012-12-01 2019-03-11
20 D'Arrigo, Daniel J M 56 NEDNon-Executive Director 2011-03-16 2019-03-01
21 Feng, Kenneth Xiaofeng 馮小峰 M 54 NEDNon-Executive Director 2018-05-24 2023-07-20
22 Freeman, James Armin M 56 NEDNon-Executive Director 2019-03-06 2019-06-27
NEDNon-Executive Director 2019-08-01 2021-06-29
23 Halkyard, Jonathan Scott M 60 NEDNon-Executive Director 2021-06-29
24 McManus, John Milton M 58 NEDNon-Executive Director 2019-03-06 2020-03-26
25 Molino, Ayesha Khanna F 44 NEDNon-Executive Director 2020-08-06
26 Rosevear, Kenneth A M 75 NEDNon-Executive Director 2010-09-27 2018-02-14
27 Scott IV, William M M 65 NEDNon-Executive Director 2011-03-16 2019-02-22
28 Taylor, Daniel J M 68 NEDNon-Executive Director 2020-03-26

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lam, Wai Yan (CoSec) 林慧欣 F CoSecCompany Secretary 2013-06-11 2014-03-21
2 Menano, Antonio Jose M 62 CoSecCompany Secretary
3 Wong, Ella Wai Yee 黃慧兒 F 49 CoSecCompany Secretary 2014-03-21 2014-06-03
4 Yeung, Yee Har 楊綺霞 F 60 CoSecCompany Secretary 2010-12-03 2013-06-11

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