Board of Directors

Dr. Allan Zeman, GBM, GBS, JP was appointed as the Non-executive Chairman of the Company on 7 February 2018. Dr. Zeman has been a Director of the Company since its inception and a Non-executive Director of the Company since 16 September 2009 and was the Vice Chairman of the Company before his appointment as the Non-executive Chairman of the Company.

Ms. Linda Chen is the President, Vice Chairman, and Executive Director of the Company. Appointed as the President of the Company effective 1 March 2023, Ms. Chen is also the President and Managing Director of WRM, and President of Wynn International Marketing, Ltd. Ms. Chen is responsible for leading the overall operations, business, and strategic development of both Wynn Macau and Wynn Palace, the Company’s two integrated resort developments in Macau.

Mr. Craig S. Billings was a Non-executive Director of the Company from 17 August 2018 until his re-designation as an Executive Director on 1 February 2022. He was also appointed as the Chief Executive Officer of the Company on 1 February 2022. Mr. Billings joined Wynn Resorts, Limited in March 2017.

Mr. Frederic Jean-Luc Luvisutto was appointed as an Executive Director of the Company on 11 August 2022. Effective 7 July 2022, Mr. Luvisutto became the Chief Operating Officer of the Company and WRM with responsibility for overseeing operations at Wynn Macau and Wynn Palace, including gaming operations.

Ms. Ellen F. Whittemore was appointed as a Non-executive Director of the Company with effect from 1 January 2023. She served as the Executive Vice President, General Counsel and Secretary of Wynn Resorts, Limited from July 2018 until January 2025. She also serves as a Director of Wynn Interactive, Ltd. She retired from Wynn Resorts, Limited as of 31 January 2025.

Ms. Julie Mireille Cameron-Doe was appointed as a Non-executive Director of the Company with effect from 26 May 2023. She has been the Chief Financial Officer of Wynn Resorts, Limited since April 2022. Ms. Cameron-Doe was appointed to the board of The Western Union Company (NYSE: WU) on 12 December 2023.

Mr. Lam Kin Fung Jeffrey, GBM, GBS, JP has been an Independent Non-executive Director of the Company since 16 September 2009. Mr. Lam is a member of the Legislative Council of the HKSAR, a non-official member of the Executive Council of the HKSAR, a general committee member of the Hong Kong General Chamber of Commerce, an honorary chairman of The Hong Kong Shippers’ Council, and a member of the Hong Kong Tourism Board. Mr. Lam also holds numbers of other public and community service positions in Hong Kong.

Mr. Bruce Rockowitz has been an Independent Non-executive Director of the Company since 16 September 2009. Mr. Rockowitz was the CEO and Vice Chairman of Global Brands Group Holding Limited from 2014 to 2018 and was the Vice Chairman and Non-executive Director of the company from 2018 to 2019, a spinoff from Li & Fung Limited. Mr. Rockowitz joined Li & Fung Limited as Executive Director in 2001 until June 2014.

Mr. Nicholas Sallnow-Smith has been an Independent Non-executive Director of the Company since 16 September 2009. Mr. Sallnow-Smith also served as the Chairman and an Independent Non-executive Director of Link Asset Management Limited (formerly The Link Management Limited) between April 2007 and March 2016, when he also served as Chairman of Link Asset Management Limited’s Finance and Investment and Nominations Committees.

Ms. Xiaowei Ye was appointed as an Independent Non-executive Director of the Company effective 1 April 2019. She is also a Trustee of the China International Capital Corporation Charity Foundation since 2012. She was the senior vice president at Qualcomm, Inc. from 2022 to 2023 where she oversaw Chinese government affairs.