MGM China Holdings Limited - Board of Directors

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Board of Directors

Jonathan S. Halkyard

Committee: Audit Committee

Jonathan S. Halkyard, is a non-executive Director and a member of the Audit Committee of the Company since June 29, 2021.  Mr. Halkyard has been the Chief Financial Officer of MGM Resorts International (“MGMRI”) since January 2021, overseeing all financial activities across MGMRI's domestic and international portfolios, as well as investor relations, accounting, procurement, treasury and tax. Before joining MGMRI, Mr. Halkyard served as the President and Chief Executive Officer of Extended Stay America, Inc., (“ESA”), where he also held roles as Chief Financial Officer and Chief Operating Officer between September 2013 and December 2019. Before joining ESA, Mr. Halkyard was the Executive Vice President and Chief Financial Officer of NV Energy, Inc. from July 2012 to September 2013. Prior to his tenure in NV Energy, Inc., Mr. Halkyard held numerous operations and corporate roles in Caesars Entertainment, Inc., including Vice President, Treasurer, Senior Vice President, Executive Vice President and Chief Financial Officer between July 2005 and May 2012. Mr. Halkyard was a director of Dave & Buster's Entertainment, Inc., from October 2011 until June 2021 and has been a director of Shift4 Payments, Inc. since June 2020.