Melco International Development Limited with effect from 13 December 2022, the Board has combined the existing Nomination Committee and Corporate Governance Committee to form the Nomination and Corporate Governance Committee ("NCGC"). The terms of reference of the NCGC will be published on the websites of the Company and the Hong Kong Exchanges and Clearing Limited. The NCGC comprises four voting members, with a majority of them being Independent Non- executive Directors of the Company, as follows: Name of the NCGC members Mr. Tsui Che Yin, Frank (Chairman) Independent Non-executive Director.

Mr. Ng Ching Wo, Non-executive Director. Mr. John William Crawford, Independent Non-executive Director. Ms. Karuna Evelyne Shinsho, Independent Non-executive Director.