EX-99.1 2 d428634dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

JOINT FILING AGREEMENT

In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing with the other on behalf of each other of an amendment to a statement on Schedule 13D originally filed on February 6, 2017 with the United States Securities and Exchange Commission (including any further amendments thereto) with respect to the Ordinary Shares, par value $0.01 per share, of Melco Resorts & Entertainment Limited, a Cayman Islands company, and that this Agreement may be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.

Date: March 9, 2023

 

For and on Behalf of

MELCO INTERNATIONAL DEVELOPMENT LIMITED

By:  

/s/ Lawrence Yau Lung HO

Name:   Lawrence Yau Lung Ho
Title:   Chairman, Chief Executive Officer and Executive Director

For and on Behalf of

MELCO LEISURE AND ENTERTAINMENT GROUP LIMITED

By:  

/s/ Lawrence Yau Lung Ho

  Lawrence Yau Lung Ho
Title:   Director
LAWRENCE YAU LUNG HO
By:  

/s/ Lawrence Yau Lung Ho


SCHEDULE I

MELCO INTERNATIONAL DEVELOPMENT LIMITED

Set forth below is a list of the directors and executive officers of Melco International Development Limited as of the date of this filing, their present principal occupations or employment, and citizenship. Information on the cover pages regarding the relationship among Melco International Development Limited, Melco Leisure and Entertainment Group Limited and Mr. Lawrence Yau Lung Ho is incorporated herein by reference.

 

Name

  

Present
Business Address

  

Present
Principal Occupation

  

Citizenship

Lawrence Yau Lung Ho    38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong    Chairman, Chief Executive Officer and Executive Director of Melco International Development Limited and Melco Resorts & Entertainment Limited    Canada

Evan Andrew Winkler

   38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong    President and Managing Director of Melco International Development Limited and Director and President of Melco Resorts & Entertainment Limited    United States of America
Chung Yuk Man    38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong    Executive Director of Melco International Development Limited and Director of Melco Resorts & Entertainment Limited    Hong Kong Special Administrative Region of the People’s Republic of China
Ng Ching Wo    13/F, Gloucester Tower, The Landmark, 15 Queen’s Road Central, Central, Hong Kong    Solicitor and Non-executive Director of Melco International Development Limited    Canada
John William Crawford    38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong   

Certified Public Accountant

and Independent Non-executive Director of Melco International Development Limited and Melco Resorts & Entertainment Limited

   Canada
Tsui Che Yin, Frank    38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong    Independent Non-executive Director of Melco International Development Limited    United Kingdom
Karuna Evelyn Shinsho    38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong    Independent Non-executive Director of Melco International Development Limited    United States of America


MELCO LEISURE AND ENTERTAINMENT GROUP LIMITED

Set forth below is a list of the directors and executive officers of Melco Leisure and Entertainment Group Limited as of the date of this filing, their present principal occupations or employment, and citizenship. Information on the cover pages regarding the relationship among Melco International Development Limited, Melco Leisure and Entertainment Group Limited and Mr. Lawrence Yau Lung Ho is incorporated herein by reference.

 

Name

  

Present
Business Address

  

Present
Principal Occupation

  

Citizenship

Lawrence Yau Lung Ho    38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong    Director of Melco Leisure and Entertainment Group Limited and Chairman, Chief Executive Officer and Executive Director of Melco Resorts & Entertainment Limited    Canada
Evan Andrew Winkler    38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong    Director of Melco Leisure and Entertainment Group Limited and Director and President of Melco Resorts & Entertainment Limited    United States of America
Chung Yuk Man    38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong    Director of Melco Leisure and Entertainment Group Limited and Director of Melco Resorts & Entertainment Limited    Hong Kong Special Administrative Region of the People’s Republic of China