Galaxy Entertainment Group said William Yip Shue Lam and Michael Victor Mecca resigned as independent non-executive directors with effect from May 13th, 2026, due to retirement, while the company also appointed Jaime Sze Wine Him as a new independent non-executive director.
The Macau casino operator said Yip would also cease serving as a member of the Audit Committee and chairman of both the Nomination Committee and Remuneration Committee upon his resignation, taking effect.
GEG said both outgoing directors confirmed they had no disagreement with the board and that there were no matters relating to their resignations requiring the attention of shareholders or The Stock Exchange of Hong Kong Limited.
‘The Board would like to express their gratitude and appreciation to Dr. Yip and Mr. Mecca for their valuable contributions to GEG during their tenure as independent non-executive Directors of GEG,’ the company said.
Mr. Sze, aged 51, was appointed as an independent non-executive director and member of the Nomination Committee effective May 13th, 2026. GEG described him as having extensive experience in the investment industry. He is currently the investment director of Hang Tung Resources Holding Limited and a non-executive director of Hong Kong-listed Prosperous Future Holdings Limited.
The company also announced the appointment of Robert Charles Drake as a non-executive director effective the same date.
