MGM China Holdings Limited announced that the resignation of executive director and chairperson; and the appointment of non-executive director. Reference is also made to the section headed "Relationship with MGM Resorts International and Pansy Ho - Voting Agreement Relating to Company Between Pansy Ho and MGM Resorts International" in the Company's prospectus dated 23 May 2011 (the "Prospectus"). The Board would like to supplement that, in light of the current arrangements in place among certain of the Company's major shareholders pursuant to the voting agreement, details of which were disclosed in the Prospectus, following his resignation as chairman and chief executive officer from MGM Resorts International, Mr. Murren considered it would be appropriate for him to also step down from his position as executive director and chairperson of the Company. Pursuant to such arrangements, Mr. Taylor and Mr. Hornbuckle have been nominated by MGM Resorts International pursuant to the voting agreement and have been appointed as non-executive director and chairperson of the Company, respectively, as disclosed in the Announcement. Pursuant to Rule 13.51(2)(l) of the Listing Rules, the Board would like to supplement that Mr. Taylor was a director of Delta Petroleum Corporation.