Melco International Development Ltd. announced that, in order to comply with amendments of the Listing Rules taking effect on 1 April 2012, the composition of the Nomination Committee of the company has been re-organized. Ng Ching Wo, non-executive director, ceased to be the Chairman but remains as a member of the Nomination Committee. Dr. Tyen Kan Hee, Anthony, independent non- executive director, was appointed as the Chairman of the Nomination Committee, and Mr. Ho, Lawrence Yau Lung, Chairman of the Board and Chief Executive Officer, resigned as a member of the Nomination Committee. The foregoing changes took effect from 28 March 2012.