The board of directors of the Melco International Development Limited announced that: Ms. Karuna Evelyne Shinsho will be appointed as an independent will be appointed as an independent and a member of the remuneration committee of the company with effect from 28 August 2018; and Mr. Chow Kwong Fai, Edward will be appointed as a member and the chairman of the Remuneration Committee with effect from 28 August 2018. Ms. Shinsho, aged 50, joined the company as an INED in August 2018. Ms. Shinsho has extensive experience in the media industry in Japan, USA, Singapore and Hong Kong. From 1989 to 2001, she worked for NHK Television, Japan and New York, Asia Business News, Singapore and CNN International, Hong Kong, then in 2004 for Australian Broadcasting Corporation, Singapore, as an anchor and/or reporter.