MGM China Holdings Limited announced that, with effect from May 28, 2020, Mr. William Joseph HORNBUCKLE, an executive director of the Company has ceased to be a member of the remuneration committee of the Company (the "Remuneration Committee") and Mr. Daniel Joseph TAYLOR, a non-executive director of the Company has been appointed as a member of the Remuneration Committee. Following the aforesaid change, the members of the Remuneration Committee will be Mr. Zhe SUN (Chairman), Ms. Sze Wan Patricia LAM, Mr. Russell Francis BANHAM, Mr. Simon MENG, Ms. Pansy Catilina Chiu King HO and Mr. Daniel Joseph TAYLOR.