MGM China Holdings Limited - Board of Directors

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Board of Directors

Kenneth Xiaofeng Feng

Kenneth Xiaofeng Feng, serves as an executive Director of the Company and President and Director of MGM Grand Paradise Limited. Mr. Feng was appointed as non-executive Director of the Company on May 24, 2018 and as President, Strategic and Chief Financial Officer on June 22, 2020. He was re-designated as an executive Director of the Company and appointed as a Director of MGM Grand Paradise Limited on June 20, 2023. He was a member of the Audit Committee from May 24, 2018 to November 1, 2019. Mr. Feng has been employed by MGM Resorts International since 2001 in a variety of finance, advisory, strategic and development positions. Mr. Feng was appointed as Vice President — International Operations in 2007 and Senior Vice President of MGM Resorts International in 2009.