Wynn Resorts appoints Paul Liu to Board of Directors, effective August 3, 2023

WYNN RESORTS LTD

Paul Liu appointed as independent Class I director; term expires at 2024 Annual Meeting.
Liu brings experience in entertainment, hospitality, and financial services in China and Asia Pacific.
Previously: Partner at Egon Zehnder, COO of AEG China, founder of Three On The Bund; 14 years in finance at JPMorgan, UBS, others.
Liu appointed to Audit Committee; Board expanded to nine members.
Liu is fluent in Chinese and member of National Committee on U.S.-China Relations.

item 5.02 item 7.01 item 9.01

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Appointed

Paul Liu

Director

WYNN · WYNN RESORTS LTD

Effective: 2023-08-03
Filed: August 7, 2023, 7:59 PM ET

On August 3, 2023, the Board of Directors (the “Board”) of Wynn Resorts, Limited (the “Company”) increased the size of the Board to nine members and, effective as of such date, appointed Paul Liu as a Class I director, with a term expiring at the Company's 2024 Annual Meeting of Shareholders.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Paul Liu was appointed as Director at WYNN RESORTS LTD.

Action: appointed
Role: Director

Exact text from the filing

On August 3, 2023, the Board of Directors (the “Board”) of Wynn Resorts, Limited (the “Company”) increased the size of the Board to nine members and, effective as of such date, appointed Paul Liu as a Class I director, with a term expiring at the Company's 2024 Annual Meeting of Shareholders.

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Source: SEC EDGAR

accession 0001174922-23-000129

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