Exhibit 99.1
JOINT FILING AGREEMENT
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing with the other on behalf of each other of an amendment to a statement on Schedule 13D originally filed on February 6, 2017 with the United States Securities and Exchange Commission (including any further amendments thereto) with respect to the Ordinary Shares, par value $0.01 per share, of Melco Resorts & Entertainment Limited, a Cayman Islands company, and that this Agreement may be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.
Date: March 9, 2023
For and on Behalf of MELCO INTERNATIONAL DEVELOPMENT LIMITED | ||
By: | /s/ Lawrence Yau Lung HO | |
Name: | Lawrence Yau Lung Ho | |
Title: | Chairman, Chief Executive Officer and Executive Director | |
For and on Behalf of MELCO LEISURE AND ENTERTAINMENT GROUP LIMITED | ||
By: | /s/ Lawrence Yau Lung Ho | |
Lawrence Yau Lung Ho | ||
Title: | Director | |
LAWRENCE YAU LUNG HO | ||
By: | /s/ Lawrence Yau Lung Ho |
SCHEDULE I
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Set forth below is a list of the directors and executive officers of Melco International Development Limited as of the date of this filing, their present principal occupations or employment, and citizenship. Information on the cover pages regarding the relationship among Melco International Development Limited, Melco Leisure and Entertainment Group Limited and Mr. Lawrence Yau Lung Ho is incorporated herein by reference.
Name | Present | Present | Citizenship | |||
Lawrence Yau Lung Ho | 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong | Chairman, Chief Executive Officer and Executive Director of Melco International Development Limited and Melco Resorts & Entertainment Limited | Canada | |||
Evan Andrew Winkler | 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong | President and Managing Director of Melco International Development Limited and Director and President of Melco Resorts & Entertainment Limited | United States of America | |||
Chung Yuk Man | 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong | Executive Director of Melco International Development Limited and Director of Melco Resorts & Entertainment Limited | Hong Kong Special Administrative Region of the People’s Republic of China | |||
Ng Ching Wo | 13/F, Gloucester Tower, The Landmark, 15 Queen’s Road Central, Central, Hong Kong | Solicitor and Non-executive Director of Melco International Development Limited | Canada | |||
John William Crawford | 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong | Certified Public Accountant and Independent Non-executive Director of Melco International Development Limited and Melco Resorts & Entertainment Limited | Canada | |||
Tsui Che Yin, Frank | 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong | Independent Non-executive Director of Melco International Development Limited | United Kingdom | |||
Karuna Evelyn Shinsho | 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong | Independent Non-executive Director of Melco International Development Limited | United States of America |
MELCO LEISURE AND ENTERTAINMENT GROUP LIMITED
Set forth below is a list of the directors and executive officers of Melco Leisure and Entertainment Group Limited as of the date of this filing, their present principal occupations or employment, and citizenship. Information on the cover pages regarding the relationship among Melco International Development Limited, Melco Leisure and Entertainment Group Limited and Mr. Lawrence Yau Lung Ho is incorporated herein by reference.
Name | Present | Present | Citizenship | |||
Lawrence Yau Lung Ho | 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong | Director of Melco Leisure and Entertainment Group Limited and Chairman, Chief Executive Officer and Executive Director of Melco Resorts & Entertainment Limited | Canada | |||
Evan Andrew Winkler | 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong | Director of Melco Leisure and Entertainment Group Limited and Director and President of Melco Resorts & Entertainment Limited | United States of America | |||
Chung Yuk Man | 38th Floor, The Centrium, 60 Wyndham Street, Central, Hong Kong | Director of Melco Leisure and Entertainment Group Limited and Director of Melco Resorts & Entertainment Limited | Hong Kong Special Administrative Region of the People’s Republic of China |