88IV - Public company info - Melco International Development Ltd.

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Melco International Development Ltd., 00200.HK - Corporate Information
Substantial Shareholders	Better Joy Overseas Ltd.(19.87%) Lasting Legend Ltd.(8.06%) L3G Holdings Inc.(20.62%) Black Spade Capital Limited(6.03%) Southeastern Asset Management, Inc.(6.98%)
Directors	Ho, Lawrence Yau Lung (Chairman, Chief Executive Officer and Executive Director) Evan Andrew Winkler (President, Managing Director and Executive Director) Chung Yuk Man, Clarence (Executive Director) Tsui Che Yin, Frank (Independent Non-Executive Director) Karuna Evelyne Shinsho (Independent Non-executive Director) John William Crawford (Independent Non-executive Director)
Company Secretary	LEUNG Hoi Wai, Vincent
Principal Bankers	Bank of China, Macau Branch UBS AG
Solicitors	King & Wood Mallesons Gibson, Dunn & Crutcher LLP
Auditors	Ernst & Young
Registered Office	38th Floor The Centrium 60 Wyndham Street Central Hong Kong
Share Registrars	Tricor Standard Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.melco-group.com
Email Address	info@melco-group.com
Tel No	(852) 3151-3777
Fax No	(852) 3162-8375

Public company info - Melco International Development Ltd. , 00200.HK