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