Melco International Development Limited announced that Mr. Ng Ching Wo, a non-executive director of the Company, has resigned as a member of the Audit Committee of the Company and Mr. Tsui Che Yin, Frank, a non-executive director of the Company, has been appointed as a member of the Audit Committee. Ms. Karuna Evelyne Shinsho, an independent non-executive director of the Company, has been appointed as an additional member to the Corporate Governance Committee of the Company.