Company Executives

Management Team

From the proxy statement filed Mar 13, 2026

Officer	Age	In this role	Joined	Pay
Lawrence Yau Lung Ho Also a director Chairman, chief executive officer and director	49	Not stated	Not stated	Not reported
Geoffrey Stuart Davis Executive vice president and chief financial officer	57	Since 2011 15 years	Not stated	Not reported
Evan Andrew Winkler Also a director President and director	51	Not stated	Not stated	Not reported
Graham Paul Winter Executive vice president and chief legal officer	61	Since 2023 3 years	Not stated	Not reported
Amy L. Kuzdowicz Principal Accounting Officer Title from the Form 4 dated May 8, 2026	Not stated	Not stated	Not stated	Not reported
Akiko Takahashi See Remarks Title from the Form 4 dated May 8, 2026	72	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

4 of 4

stated in the proxy; 3 not stated

Average tenure

14.4 years

from year joined

CEO also chairs the board

Yes

Lawrence Yau Lung Ho

Director	Age	On board	Independent	Committees	Other public boards	Pay
Lawrence Yau Lung Ho Board chair, CEO, Executive officer	49	2004 22 years	Not stated	None stated	None stated	Paid as CEO
Evan Andrew Winkler Executive officer	51	2016 10 years	Not stated	None stated	None stated	Not stated
Clarence Yuk Man Chung	63	2006 20 years	Not stated	None stated	None stated	Not stated
Alec Yiu Wa Tsui	76	2006 20 years	Independent	Nominating and Corporate Governance Committee · Chair Audit and Risk Committee Compensation Committee Environmental Sustainability and Corporate Social Responsibility Committee	None stated	Not stated
Thomas Jefferson Wu	53	2006 20 years	Independent	Compensation Committee · Chair Audit and Risk Committee Nominating and Corporate Governance Committee Environmental Sustainability and Corporate Social Responsibility Committee	None stated	Not stated
John Peter Ben Wang	65	2025 1 year	Independent	Audit and Risk Committee · Chair Nominating and Corporate Governance Committee Compensation Committee Environmental Sustainability and Corporate Social Responsibility Committee	None stated	Not stated
Francesca Galante	50	2018 8 years	Independent	Environmental Sustainability and Corporate Social Responsibility Committee · Chair Audit and Risk Committee Nominating and Corporate Governance Committee Compensation Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Melco Resorts & Entertainment Ltd has not filed one with the SEC.

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