MGM China Holdings Limited announced that Mr. James Armin Freeman has tendered his resignation as a non-executive director of the Company, with effect from June 29, 2021, to pursue other career opportunities. The Board also announce that with effect from June 29, 2021, Mr. Jonathan S. Halkyard has been appointed as a non-executive director of the Company. Mr. Halkyard has also been appointed as a member of the Audit Committee with effect from June 29, 2021. Mr. Halkyard, aged 56, has been the Chief Financial Officer of MGM Resorts International ("MGMRI") since January 2021, overseeing all financial activities across MGMRI's domestic and international portfolios, as well as investor relations, accounting, procurement, treasury and tax. Before joining MGMRI, Mr. Halkyard served as the President and Chief Executive Officer of Extended Stay America Inc., ("ESA"), where he also held roles as Chief Financial Officer and Chief Operating Officer between September 2013 and December 2019.