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

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Banham, Russell Francis M 69 INEDIndependent Non-Executive Director 2014-11-20
2 Bowie, Grant R M 66 CEOChief Executive Officer 2010-07-09 2020-05-31
EDExecutive Director 2020-05-31 2020-08-06
3 D'Arrigo, Daniel J M 55 NEDNon-Executive Director 2011-03-16 2019-03-01
4 Feng, Kenneth Xiaofeng 馮小峰 M 53 NEDNon-Executive Director 2018-05-24 2023-07-20
5 Freeman, James Armin M 55 NEDNon-Executive Director 2019-03-06 2019-06-27
NEDNon-Executive Director 2019-08-01 2021-06-29
6 Halkyard, Jonathan Scott M 59 NEDNon-Executive Director 2021-06-29
7 Ho, Pansy Catilina Chiu King 何超瓊 F 61 ChChairman 2010-09-22 2013-05-16
Co-ChCo-Chairman 2013-05-16
8 Hornbuckle, William Joseph M 66 EDExecutive Director 2010-09-22 2020-03-26
ChChairman 2020-03-26
9 Liu, Chee Ming 劉志敏 M 72 INEDIndependent Non-Executive Director 2021-05-27
10 McManus, John Milton M 57 NEDNon-Executive Director 2019-03-06 2020-03-26
EDExecutive Director 2020-03-26
11 Meng, Simon 孟生 M 65 INEDIndependent Non-Executive Director 2019-12-09
12 Molino, Ayesha Khanna F 43 NEDNon-Executive Director 2020-08-06
13 Murren, James Joseph M 62 Co-ChCo-Chairman 2010-09-22 2013-05-16
ChChairman 2013-05-16 2020-03-26
14 Rosevear, Kenneth A M 74 NEDNon-Executive Director 2010-09-27 2018-02-14
15 Scott IV, William M M 64 NEDNon-Executive Director 2011-03-16 2019-02-22
16 Sun, Zhe (1965) 孫哲 M 58 INEDIndependent Non-Executive Director 2010-09-27 2021-05-27
17 Taylor, Daniel J M 67 NEDNon-Executive Director 2020-03-26
18 Tong, Tommei Mei Kuen 湯美娟 F 59 INEDIndependent Non-Executive Director 2010-09-27 2014-10-10
19 Wong Lam, Patricia Sze Wan 黃林詩韻 F 57 INEDIndependent Non-Executive Director 2011-03-16
20 Wong, Chen Yau 黃春猷 M 70 EDExecutive Director 2010-09-22 2023-05-25
21 Wong, Peter Man Kong 王敏剛 M 74 INEDIndependent Non-Executive Director 2012-12-01 2019-03-11

Manager/adviser/other

Name ⚥ Age
in
2023		 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 61 CoSecCompany Secretary
3 Wong, Ella Wai Yee 黃慧兒 F 48 CoSecCompany Secretary 2014-03-21 2014-06-03
4 Yeung, Yee Har 楊綺霞 F 59 CoSecCompany Secretary 2010-12-03 2013-06-11

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