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Board Members

Matthew O. Maddox
Chief Executive Officer and Executive Director
Matthew O. Maddox
Chief Executive Officer and Executive Director


Mr. Matthew O. Maddox, was appointed as the Chief Executive Officer of the Company and re-designated as an Executive Director of the Company on 7 February 2018. Mr. Maddox was a non-executive Director of the Company from 28 March 2013 until the re-designation as an Executive Director. He is a member of the Remuneration Committee since 28 March 2013. Since November 2013, he has served as the President of Wynn Resorts, Limited. From March 2008 to May 2014, Mr. Maddox was the Chief Financial Off... 

Ian Michael Coughlan
President and Executive Director
Ian Michael Coughlan
President and Executive Director


Mr. Ian Michael Coughlan, is the President of the Company and has been an executive Director of the Company since 16 September 2009. Mr. Coughlan is also the President of WRM, a position he has held since July 2007. In this role, he is responsible for the entire operation and development of Wynn Macau. Prior to this role, Mr. Coughlan was Director of Hotel Operations — Worldwide for Wynn Resorts, Limited. Mr. Coughlan has over 35 years of hospitality experience with leading hotels across Asia... 

Linda Chen
Chief Operating Officer and Executive Director
Linda Chen
Chief Operating Officer and Executive Director


Ms. Linda Chen, has been the Chief Operating Officer and Executive Director of the Company since 16 September 2009 and Chief Operating Officer of WRM since June 2002. Ms. Chen is also the Executive Director of WRM. Ms. Chen is responsible for the marketing and strategic development of WRM. Ms. Chen served as a director of Wynn Resorts, Limited from October 2007 to December 2012 and is the President of WIML. In these positions, she is responsible for the set¬up of international marketing opera... 

Allan Zeman
Chairman and Independent non-executive Director
Allan Zeman
Chairman and Independent non-executive Director


Dr. Allan Zeman, GBM, GBS, JP, was appointed as the Non-Executive Chairman of the Company on 7 February 2018. Mr. Zeman has been a Director of the Company since its inception and a non-executive Director of the Company since 16 September 2009 and was the Vice Chairman of the Company before the appointment as the Non-Executive Chairman of the Company. Effective from 29 March 2014, Dr. Zeman became an independent non-executive Director of the Company. He was also a non-executive director of Wyn... 

Jeffrey Kin-fung Lam
Independent non-executive Director
Jeffrey Kin-fung Lam
Independent non-executive Director


Mr. Jeffrey Kin-fung Lam, GBS, JP, has been an independent non-executive Director of the Company since 16 September 2009. Mr. Lam was appointed as a non-official member of the Executive Council of Hong Kong in October 2012. Mr. Lam is also a member of the National Committee of the Chinese People’s Political Consultative Conference and a member of the Legislative Council of Hong Kong. He is the Chairman of the Mega Events Fund Assessment Committee, the Independent Commission Against Corruptio... 

Bruce Rockowitz
Independent non-executive Director
Bruce Rockowitz
Independent non-executive Director


Mr. Bruce Rockowitz, has been an independent non-executive Director of the Company since 16 September 2009. Mr. Rockowitz has been appointed as the Chief Executive Officer, Vice Chairman and Executive Director of Global Brands Group Holding Limited, a company spun off from Li & Fung Limited and listed on the Hong Kong Stock Exchange in July 2014. Mr. Rockowitz joined Li & Fung Limited as Executive Director in 2001 until June 2014. He was the President of the Li & Fung Group from 2004 to 2011,... 

Nicholas Sallnow-Smith
Independent non-executive Director
Nicholas Sallnow-Smith
Independent non-executive Director


Mr. Nicholas Sallnow-Smith, has been an independent non-executive Director of the Company since 16 September 2009. Mr. Sallnow-Smith also served as the Chairman and an independent non-executive director of Link Asset Management Limited (formerly The Link Management Limited) between April 2007 and March 2016, when he also served as Chairman of Link Asset Management Limited’s Finance and Investment, and Nominations Committees. Link Asset Management Limited is the manager to Link Real Estate Inv... 

Kim Sinatra
Non-Executive Director
Kim Sinatra
Non-Executive Director


Ms. Kim Marie Sinatra, is the Executive Vice President, General Counsel and Secretary of Wynn Resorts, Limited, a position she has held since February 2006. She joined Wynn Resorts, Limited in January 2004 as Senior Vice President and General Counsel of its development activities. She also serves as an officer of several of Wynn Resorts, Limited’s subsidiaries. From 2000 to 2003, Ms. Sinatra served as Executive Vice President and Chief Legal Officer of Caesars Entertainment, Inc. (formerly Park ... 
Maurice L. Wooden
Non-Executive Director
Maurice L. Wooden
Non-Executive Director


Mr. Maurice L. Wooden, was appointed as a Non-Executive Director of the Company on 7 February 2018. Mr. Wooden is the President of Wynn Las Vegas, LLC, which is a subsidiary of Wynn Resorts, Limited, and owner and operator of Wynn Las Vegas and Encore Las Vegas where he oversees the day-to-day operations of the properties. He assumed this position in February 2013. From January 2007 to February 2013 Mr. Wooden was the Chief Operating Officer of Wynn Las Vegas and from October 2005 to January 200... 

The List of Directors and their Role and Function can be found here