The board of directors of MGM China Holdings Limited announced that with effect from February 22, 2019, Mr. William M. Scott IV has resigned as a non-executive director of the Company, due to having mutually agreed the termination of his position with MGM Resorts International and the Company. The board also announced that Mr. Scott has ceased to be an authorized representative of the Company for the purpose of Rule 3.05 of the Listing Rules with effect from February 22, 2019 and the Board has appointed Mr. William Joseph Hornbuckle, an executive director of the Company, as the new Authorized Representative of the Company with effect from the same date.