The board of directors of MGM China Holdings Limited announced that Mr. James Armin Freeman has tendered his resignation as a non-executive director and a member of the audit committee of the company, with effect from June 27, 2019, in order for the Company to continue to preserve its status as a Foreign Private Issuer under the rules and regulations of the U.S. Securities and Exchange Commission. The company expects to re-appoint Mr. Freeman following the appointment of a replacement independent non-executive director for Mr. Peter Man Kong Wong, subject to the company's desire to continue to preserve its status as a Foreign Private Issuer.