MGM CHINA HOLDINGS LIMITED ߕ৷ૠʕછٰϞࠢʮ̡
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2282)
List of Directors and their Roles and Functions
The Board of Directors ("Board") of MGM China Holdings Limited currently comprises 11 Directors. Their names, roles and functions are set out below:
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination and Corporate Governance Committee |
Executive Directors | |||
James Joseph Murren (Chairperson) | - | - | - |
Pansy Catilina Chiu King Ho (Co-Chairperson) | - | M | - |
Chen Yau Wong | - | - | M |
William Joseph Hornbuckle | - | M | - |
Grant R. Bowie (Chief Executive Officer) | - | - | - |
Non-Executive Directors | |||
Daniel J. D'Arrigo | M | - | - |
Kenneth Xiaofeng Feng | M | - | - |
Independent Non-executive Directors | |||
Zhe Sun | M | C | M |
Sze Wan Patricia Lam | - | M | C |
Peter Man Kong Wong | M | M | M |
Russell Francis Banham | C | M | M |
Notes:
C Chairperson of Board Committees
M Member of the Board Committees
Hong Kong, February 22, 2019
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Disclaimer
MGM China Holdings Ltd. published this content on 22 February 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 February 2019 11:20:04 UTC