Melco International Development Limited announced that Mr. Sham Sui Leung, Daniel, an Independent Non-executive Director (the "INED") of the company, retired as an INED and ceased to be the Chairman of the Remuneration Committee and a member of the Audit Committee and Corporate Governance Committee with effect from the conclusion of the AGM held on 7 June 2018. To fill the vacancy of the Audit Committee arising from Mr. Sham's retirement, the Board has appointed Mr. Chow Kwong Fai, Edward, an INED, as a member of the Audit Committee with effect from 7 June 2018.