MGM China Holdings Limited 美高梅中國控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ho, Pansy Catilina Chiu King 何超瓊	F	62	ChChairman	2010-09-22	2013-05-16
				Co-ChCo-Chairman	2013-05-16
2	Lau, Jeny 劉珍妮	F	65	EDExecutive Director	2023-05-25
3	Molino, Ayesha Khanna	F	44	NEDNon-Executive Director	2020-08-06
4	Tong, Tommei Mei Kuen 湯美娟	F	60	INEDIndependent Non-Executive Director	2010-09-27	2014-10-10
5	Wong Lam, Patricia Sze Wan 黃林詩韻	F	58	INEDIndependent Non-Executive Director	2011-03-16
6	Banham, Russell Francis	M	70	INEDIndependent Non-Executive Director	2014-11-20
7	Bowie, Grant R	M	67	CEOChief Executive Officer	2010-07-09	2020-05-31
				EDExecutive Director	2020-05-31	2020-08-06
8	D'Arrigo, Daniel J	M	56	NEDNon-Executive Director	2011-03-16	2019-03-01
9	Feng, Kenneth Xiaofeng 馮小峰	M	54	NEDNon-Executive Director	2018-05-24	2023-07-20
				EDExecutive Director	2023-07-20
10	Freeman, James Armin	M	56	NEDNon-Executive Director	2019-03-06	2019-06-27
				NEDNon-Executive Director	2019-08-01	2021-06-29
11	Halkyard, Jonathan Scott	M	60	NEDNon-Executive Director	2021-06-29
12	Hornbuckle, William Joseph	M	67	EDExecutive Director	2010-09-22	2020-03-26
				ChChairman	2020-03-26
13	Liu, Chee Ming 劉志敏	M	73	INEDIndependent Non-Executive Director	2021-05-27
14	McManus, John Milton	M	58	NEDNon-Executive Director	2019-03-06	2020-03-26
				EDExecutive Director	2020-03-26
15	Meng, Simon 孟生	M	66	INEDIndependent Non-Executive Director	2019-12-09
16	Murren, James Joseph	M	63	Co-ChCo-Chairman	2010-09-22	2013-05-16
				ChChairman	2013-05-16	2020-03-26
17	Rosevear, Kenneth A	M	75	NEDNon-Executive Director	2010-09-27	2018-02-14
18	Scott IV, William M	M	65	NEDNon-Executive Director	2011-03-16	2019-02-22
19	Sun, Zhe (1965) 孫哲	M	59	INEDIndependent Non-Executive Director	2010-09-27	2021-05-27
20	Taylor, Daniel J	M	68	NEDNon-Executive Director	2020-03-26
21	Wong, Chen Yau 黃春猷	M	71	EDExecutive Director	2010-09-22	2023-05-25
22	Wong, Peter Man Kong 王敏剛	M	75	INEDIndependent Non-Executive Director	2012-12-01	2019-03-11

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Wai Yan (CoSec) 林慧欣	F		CoSecCompany Secretary	2013-06-11	2014-03-21
2	Wong, Ella Wai Yee 黃慧兒	F	49	CoSecCompany Secretary	2014-03-21	2014-06-03
3	Yeung, Yee Har 楊綺霞	F	60	CoSecCompany Secretary	2010-12-03	2013-06-11
4	Menano, Antonio Jose	M	62	CoSecCompany Secretary

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