2022 Annual Report 年度報告

Contents

  1. Corporate Information
  1. Highlights
  2. Management Discussion and Analysis
  1. Directors and Senior Management
  1. Report of the Directors
  1. Corporate Governance Report
  1. Independent Auditor's Report
  1. Financial Statements
  1. Financial Summary
  2. Definitions
  1. Glossary

2 Wynn Macau, Limited

Corporate Information

BOARD OF DIRECTORS

Executive Directors

Mr. Craig S. Billings *

Ms. Linda Chen (Vice Chairman of the Board) Mr. Frederic Jean-LucLuvisutto **

Non-Executive Directors

Ms. Ellen F. Whittemore ***

Mr. Ian Michael Coughlan ****

Mr. Matthew O. Maddox *****

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

  • Mr. Craig S. Billings was re-designated from a non-executive Director to an executive Director, with effect from 1 February 2022.
  • Mr. Frederic Jean-Luc Luvisutto was appointed as an executive Director, with effect from 11 August 2022.
  • Ms. Ellen F. Whittemore was appointed as a non-executive Director, with effect from 1 January 2023.
  • Mr. Ian Michael Coughlan was re-designated from an executive Director to a non-executive Director, with effect from 1 March 2023, and his appointment as a non-executive Director will end on the date of the Company's next annual general meeting anticipated in May 2023. Mr. Ian Michael Coughlan will serve as an advisor to the Company through the end of 2023.
  • Mr. Matthew O. Maddox was re-designated from an executive Director to a non-executive Director, with effect from 1 February 2022. Mr. Matthew O. Maddox's appointment as a non-executive Director of the Company ended on 31 December 2022.

LEGAL ADVISORS

As to Hong Kong law:

Kirkland & Ellis

Mayer Brown

As to Macau law:

Nuno Simões & Associados

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

Wynn Palace

Avenida da Nave Desportiva

COTAI, Macau SAR

PRINCIPAL PLACE OF BUSINESS IN   HONG KONG

5/F, Manulife Place 348 Kwun Tong Road Kowloon

Hong Kong

Annual Report 2022

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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Wynn Macau Ltd. published this content on 24 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2023 08:26:03 UTC.