The Board of Directors of Melco International Development Limited announced that, with effect from 11 December 2015: Mr. Tsang Yuen Wai, Samuel has resigned as the company secretary of the Company (Company Secretary) and as an authorised representative of the Company; Mr. Leung Hoi Wai, Vincent has been appointed as the Company Secretary and an Authorized Representative; and Mr. Ho, Lawrence Yau Lung has resigned as an Authorized Representative and Mr. Tsui Che Yin, Frank has been appointed as an Authorized Representative.