2022 Annual Report 年度報告
Contents
- Corporate Information
- Highlights
- Management Discussion and Analysis
- Directors and Senior Management
- Report of the Directors
- Corporate Governance Report
- Independent Auditor's Report
- Financial Statements
- Financial Summary
- Definitions
- Glossary
2 Wynn Macau, Limited
Corporate Information
BOARD OF DIRECTORS
Executive Directors
Mr. Craig S. Billings *
Ms. Linda Chen (Vice Chairman of the Board) Mr. Frederic Jean-LucLuvisutto **
Non-Executive Directors
Ms. Ellen F. Whittemore ***
Mr. Ian Michael Coughlan ****
Mr. Matthew O. Maddox *****
Independent Non-Executive Directors
Dr. Allan Zeman, GBM, GBS, JP (Chairman of the Board)
Mr. Lam Kin Fung Jeffrey, GBS, JP
Mr. Bruce Rockowitz
Mr. Nicholas Sallnow-Smith
Ms. Leah Dawn Xiaowei Ye
AUDIT AND RISK COMMITTEE
Mr. Nicholas Sallnow-Smith(Chairman)
Mr. Bruce Rockowitz
Dr. Allan Zeman, GBM, GBS, JP
REMUNERATION COMMITTEE
Mr. Nicholas Sallnow-Smith(Chairman)
Mr. Craig S. Billings
Mr. Lam Kin Fung Jeffrey, GBS, JP
Mr. Bruce Rockowitz
NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Mr. Lam Kin Fung Jeffrey, GBS, JP (Chairman) Mr. Nicholas Sallnow-Smith
Ms. Leah Dawn Xiaowei Ye
Dr. Allan Zeman, GBM, GBS, JP
COMPANY SECRETARY
Ms. Ho Wing Tsz Wendy, FCG, FCS (PE)
AUTHORIZED REPRESENTATIVES
Dr. Allan Zeman, GBM, GBS, JP
Ms. Ho Wing Tsz Wendy, FCG, FCS (PE)
AUDITOR
Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor
- Mr. Craig S. Billings was re-designated from a non-executive Director to an executive Director, with effect from 1 February 2022.
- Mr. Frederic Jean-Luc Luvisutto was appointed as an executive Director, with effect from 11 August 2022.
- Ms. Ellen F. Whittemore was appointed as a non-executive Director, with effect from 1 January 2023.
- Mr. Ian Michael Coughlan was re-designated from an executive Director to a non-executive Director, with effect from 1 March 2023, and his appointment as a non-executive Director will end on the date of the Company's next annual general meeting anticipated in May 2023. Mr. Ian Michael Coughlan will serve as an advisor to the Company through the end of 2023.
- Mr. Matthew O. Maddox was re-designated from an executive Director to a non-executive Director, with effect from 1 February 2022. Mr. Matthew O. Maddox's appointment as a non-executive Director of the Company ended on 31 December 2022.
LEGAL ADVISORS
As to Hong Kong law:
Kirkland & Ellis
Mayer Brown
As to Macau law:
Nuno Simões & Associados
As to Cayman Islands law:
Maples and Calder
REGISTERED OFFICE
P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
HEADQUARTERS IN MACAU
Wynn Palace
Avenida da Nave Desportiva
COTAI, Macau SAR
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
5/F, Manulife Place 348 Kwun Tong Road Kowloon
Hong Kong
Annual Report 2022 | 3 |
Corporate Information
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Maples Fund Services (Cayman) Limited
HONG KONG SHARE REGISTRAR
Computershare Hong Kong Investor Services Limited
STOCK CODE
1128
COMPANY WEBSITE
www.wynnmacaulimited.com
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Disclaimer
Wynn Macau Ltd. published this content on 24 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2023 08:26:03 UTC.