Wynn Macau, Limited (Stock Code: 1128) Updates Nomination and Corporate Governance Committee Terms

Bulletin Express12-04

Wynn Macau, Limited announced updated Terms of Reference for its Nomination and Corporate Governance Committee, originally established by a Board resolution on 16 September 2009. The new Terms of Reference, approved on 4 December 2025, outline the Committee’s mandate to identify and recommend appropriate candidates for directorship, oversee the Board’s performance evaluation, and strengthen corporate governance practices.

The Committee is to consist of at least two independent non-executive directors, with a majority of independent non-executive directors and at least one member of a different gender. It will meet at least once per year and has the authority to determine processes and criteria for identifying and evaluating potential candidates. The chairman of the Committee may be either the chairman of the Board or an independent non-executive director.

On the date of the announcement, the Board of Wynn Macau, Limited comprises Executive Directors Craig S. Billings and Frederic Jean-Luc Luvisutto; Executive Director and Vice Chairman Linda Chen; Non-Executive Directors Ellen F. Whittemore and Julie M. Cameron-Doe; Independent Non-Executive Director and Chairman Dr. Allan Zeman; and Independent Non-Executive Directors Lam Kin Fung Jeffrey, Bruce Rockowitz, Nicholas Sallnow-Smith, and Leah Dawn Xiaowei Ye.

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