WYNN MACAU, LIMITED 2021 Interim Report 中期報告
Contents
- Corporate Information
- Highlights
- Management Discussion and Analysis
- Directors and Senior Management
- Other Information
81 Report on Review of
Interim Financial Information
- Interim Financial Information
- Definitions
- Glossary
2 Wynn Macau, Limited
Corporate Information
BOARD OF DIRECTORS
Executive Directors
Mr. Matthew O. Maddox
Mr. Ian Michael Coughlan
Ms. Linda Chen (Vice Chairman of the Board)
Non-Executive Director
Mr. Craig S. Billings
Independent Non-Executive Directors
Dr. Allan Zeman, GBM, GBS, JP
- (Chairman of the Board)
Mr. Lam Kin Fung Jeffrey, GBS, JP
Mr. Bruce Rockowitz
Mr. Nicholas Sallnow-Smith
Ms. Leah Dawn Xiaowei Ye
AUDIT AND RISK COMMITTEE
Mr. Nicholas Sallnow-Smith(Chairman)
Mr. Bruce Rockowitz
Dr. Allan Zeman, GBM, GBS, JP
REMUNERATION COMMITTEE
Mr. Nicholas Sallnow-Smith(Chairman)
Mr. Craig S. Billings
Mr. Lam Kin Fung Jeffrey, GBS, JP
Mr. Bruce Rockowitz
NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Mr. Lam Kin Fung Jeffrey, GBS, JP (Chairman) Mr. Nicholas Sallnow-Smith
Ms. Leah Dawn Xiaowei Ye
Dr. Allan Zeman, GBM, GBS, JP
COMPANY SECRETARY
Ms. Ho Wing Tsz Wendy, FCG, FCS (PE)
AUTHORIZED REPRESENTATIVES
Dr. Allan Zeman, GBM, GBS, JP
Ms. Ho Wing Tsz Wendy, FCG, FCS (PE)
AUDITOR
Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor
LEGAL ADVISORS
As to Hong Kong law:
Kirkland & Ellis
Mayer Brown
As to Macau law:
Alexandre Correia da Silva
As to Cayman Islands law:
Maples and Calder
REGISTERED OFFICE
P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
HEADQUARTERS IN MACAU
Rua Cidade de Sintra
NAPE, Macau SAR
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
Interim Report 2021 | 3 |
Corporate Information
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Maples Fund Services (Cayman) Limited
HONG KONG SHARE REGISTRAR
Computershare Hong Kong Investor Services Limited
STOCK CODE
1128
COMPANY WEBSITE
www.wynnmacaulimited.com
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Wynn Macau Ltd. published this content on 03 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 September 2021 09:21:05 UTC.
