Wynn Macau, Limited — Board/Management Information 2012

Mar 27, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [248 x 73] intentionally omitted <==

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1128)

List of Directors and their Role and Function

The members of the board of directors (the “ Board ”) of Wynn Macau, Limited are set out below:

Executive Directors

Mr. Stephen A. Wynn, Chairman of the Board, Chief Executive Offi cer and President Ms. Linda Chen, Chief Operating Offi cer

Mr. Ian Michael Coughlan

Non-executive Directors

Mr. Marc D. Schorr

Dr. Allan Zeman, Vice-Chairman of the Board

Independent non-executive Directors

Mr. Jeffrey Kin-fung Lam Mr. Bruce Rockowitz

Mr. Nicholas Sallnow-Smith

The Board has established three committees, being the Audit Committee, the Remuneration Committee and the Nomination and Corporate Governance Committee. The table below provides information on the membership and composition of each of these committees.

1

DirectorCommittee	Audit Committee	RemunerationCommittee	Nominationand CorporateGovernanceCommittee
Mr. Nicholas Sallnow-SmithIndependent non-executivedirector	Chairman*	Chairman*	Member*
Mr. Jeffrey Kin-fung LamIndependent non-executivedirector	—	Member*	Chairman*
Mr. Bruce RockowitzIndependent non-executivedirector	Member*	Member*	—
Dr. Allan ZemanNon-executive director	Member*	—	Member*
Mr. Marc D. SchorrNon-executive director	—	Member*	—

• Appointed by the Board on 16 September 2009.

By order of the Board Wynn Macau, Limited Stephen A. Wynn Chairman

Hong Kong, 27 March 2012

As at the date of this announcement, the Board comprises Stephen A. Wynn, Ian Michael Coughlan and Linda Chen (as Executive Directors); Allan Zeman and Marc D. Schorr (as Non-Executive Directors); and Nicholas Sallnow-Smith, Bruce Rockowitz and Jeffrey Kin-fung Lam (as Independent Non-Executive Directors).

• For identifi cation purposes only.

2