The board of directors of Melco International Development Ltd. announced that the appointments have been made with effect from 12 June 2015 to fill the vacancies occasioned by the passing away of Sir Roger: Mr. Chow Kwong Fai, Edward has been appointed as an independent non-executive director, the chairman of the corporate social responsibility committee and a member of the nomination committee of the company; and Dr. Tyen Kan Hee, Anthony has been appointed as the chairman of the audit committee and a member of the remuneration committee of the company. Mr. Chow Kwong Fai, Edward, J.P. joined the company as an INED in June 2015. He is also the chairman of the corporate social responsibility committee and a member of the nomination committee of the company.

Mr. Chow is currently a non-executive director of the Urban Renewal Authority. Before elected president, Mr. Chow chaired the HKICPA's Corporate Governance Committee and Professional Accountants in Business Committee. He was a Deputy Chairman of The Hong Kong Institute of Directors, the Chairman of the Professional Accountants in Business Committee of the International Federation of Accountants and an expert advisor of the Accounting Standards Committee of the Ministry of Finance, the People's Republic of China.

Mr. Chow is currently a core member of the OECD/World Bank Asian Corporate Governance Roundtable, the Chairman of China Infrastructure Group.