MGM China Holdings Limited - Board of Directors

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Board of Directors

Pansy Catilina Chiu King Ho

Committee: Remuneration Committee

Pansy Catilina Chiu King Ho, JP, aged 58, is the Co-Chairperson, an executive Director and a member of the Remuneration Committee of the Company. She serves as Managing Director of MGM Grand Paradise since June 1, 2005. She is also a director of a number of privately held companies, including Grand Paradise Macau Limited, Grand Paradise Grupo S.A., New Corporate Enterprises Limited, Bright Elite Holdings Limited and Grand Paradise Group (HK) Limited. Ms. Ho is the Group Executive Chairman and Managing Director of Shun Tak Holdings Limited, a leading business conglomerate listed on the Hong Kong Stock Exchange, positions she has held since 2017 and 1999 respectively. In addition, Ms. Ho is the Chairman of the Board of Directors of Estoril-Sol, SGPS, SA, a Portuguese listed gaming company. Also, Ms. Ho is the Vice Chairman of the Board of Directors of Macau International Airport Company Limited. She is also an independent non-executive Director of Sing Tao News Corporation Limited which is listed on the Hong Kong Stock Exchange. In addition, she is a Chairperson of Hong Kong Federation of Women. In China, she is a Standing Committee Member of the Beijing Municipal Committee of the Chinese People’s Political Consultative Conference, a Vice President of Women’s Chamber and an Executive President of Chamber of Tourism of the All-China Federation of Industry and Commerce. In Macau, Ms. Ho is a Committee Member of the Committee of Cultural Industries, the Chairperson of Global Tourism Economy Research Centre and the Vice Chairperson and Secretary-General of Global Tourism Economy Forum, a Vice President of the Macau Chamber of Commerce and a Vice Chairperson of Macau Convention & Exhibition Association. Internationally, she is also an Executive Committee Member of the World Travel & Tourism Council and a member of Sotheby’s International Council, and was appointed as a Tourism ambassador by the United Nations World Tourism Organization in October 2018. Ms. Ho was appointed as Honorary Professor of School of Political Communication, Central China Normal University in November 2013. She was appointed as Honorary Fellowship from the Hong Kong Academy for Performing Arts and University of Hong Kong in June 2014 and September 2015 respectively. Ms. Ho was appointed as a Justice of the Peace and was awarded the Silver Bauhinia Star by the Government of the Hong Kong Special Administrative Region on July 1, 2015 and October 1, 2020 respectively. Ms. Ho graduated with a Bachelor’s degree in marketing and international business management from the Santa Clara University in the United States.