Melco International Development : CHANGE IN COMPOSITION OF BOARD COMMITTEES

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CHANGE IN COMPOSITION OF BOARD COMMITTEES

The board of directors (the "Board") of Melco International Development Limited (the "Company") is pleased to announce that the following changes of members of the Audit Committee and the Corporate Governance Committee have been made with effect from 9 December 2019:

1. Mr. Ng Ching Wo, a non-executive director of the Company, has resigned as a member of the Audit Committee of the Company (the "Audit Committee") and Mr. Tsui Che Yin, Frank, a non-executive director of the Company, has been appointed as a member of the Audit Committee.
2. Ms. Karuna Evelyne Shinsho, an independent non-executive director of the Company, has been appointed as an additional member to the Corporate Governance Committee of the Company.

By Order of the Board of

Melco International Development Limited

Leung Hoi Wai, Vincent

Company Secretary

Hong Kong, 9 December 2019

As at the date of this announcement, the Board comprises three Executive Directors, namely Mr. Ho, Lawrence Yau Lung (Chairman and Chief Executive Officer), Mr. Evan Andrew Winkler (President and Managing Director) and Mr. Chung Yuk Man, Clarence; two Non- executive Directors, namely Mr. Tsui Che Yin, Frank and Mr. Ng Ching Wo; and three Independent Non-executive Directors, namely Mr. John William Crawford, Mr. Chow Kwong Fai, Edward and Ms. Karuna Evelyne Shinsho.