MGM China Holdings Limited announced that Mr. Kenneth Xiaofeng Feng, aged 52, a non-executive Director of the Company since May 24, 2018, who served as President, Strategic and Chief Financial Officer of MGM Grand Paradise Limited since June 22, 2020, has been re-designated as an executive Director of the Company with effect from July 20, 2023, and will continue as President of MGM Grand Paradise Limited. Mr. Feng was a member of the Audit Committee of the Company from May 24, 2018 to November 1, 2019. He has been employed by MGM Resorts International since 2001 in a variety of finance, advisory, strategic and development positions.

Mr. Feng was appointed as Vice President ­ International Operations in 2007 and Senior Vice President of MGM Resorts International in 2009. Mr. Feng graduated from Nankai University in China with a degree in Bachelor of Science and also holds a Master of Science degree from Columbia University, USA. Mr. Feng does not have any relationship with any other Directors, senior management, substantia of the Company.