The board of directors of MGM China Holdings Limited announced that with effect from August 6, 2020, (i) Mr. Grant R. Bowie ("Mr. Bowie") has resigned as executive director of the Company; and (ii) Ms. Ayesha Khanna Molino ("Ms. Molino") has been appointed as non-executive director of the Company. Molino has also been a trustee of the Ford's Theater since July 2017.