Wynn Resorts Appoints Three New Independent Directors

Las Vegas April 18, 2018 PRNEWSWIRE = Kyodo News JBN] The Board of Directors of Win Resorts (NASDAQ: Wynn) appointed Betzi Atkins, De De Meyers, and Wendy Web as an independent director. Announced that the meeting has expanded to 11 people (immediate starting out). The Board of Directors approved the new director at a direct meeting scheduled in Las Vegas on April 17, 2018.

Betzy Atkins Wendy Web Dee Dee Meyers

In this nomination, the Nomination and Corporate Governance Committee will further promote our commitments to diversify the gender, skills, and experience of the Board of Directors, with the support of the search company, and only independent candidates to diversify the gender, skills and experience of the Board of Directors. It was conducted after a lon g-term survey. These independent directors have enhanced the specialty of corporate governance, communication, public relations, technology, strategic positioning, hospitality, and branding.

Win Resorts's Board of Directors contains 36%of women, and in the top 40 women's representatives, S & Amp; P500 is ranked in the top 40 companies.

"Win Resorts's Chairman of the Board of Boons, D. Boon Waysen, said," Win a thorough survey process, including opinions from an independent executive search company with shareholders. I am happy to be able to welcome the Board of Directors, "I am convinced that their extensive and wide experience will provide a new valuable perspective that supports our leadership team.

"This is the first step to renew the Board of Directors." We plan to add new directors in the next few months. The Board of Directors will increase value for shareholders and provide excellent customer experiences. We are doing our best to create a cooperative and comprehensive environment for all employees of the company.

Win Resorts Matt Madox CEO says: "I am impressed with such advanced independent directors to our Board of Directors. We are meaningful for Win Resorts. With the highest priority on causing changes, we are working on strengthening corporate governance and promoting diverse and comprehensive workplaces.

Madox continued: "These human resources are a turning point for us, and we look forward to working with each new director to nurture the new era of Win."

A new addition to the Board of Directors and the constituent change of the Board of Directors are part of a series of important strategic changes made by the Company. As already announced, the Board of Directors has begun an internal investigation led by a thir d-party law firm on our recognition and response to the allegations of Steve Win's previous CEO. In order to improve the work environment and to further stabilize Win, other important actions that have recently started by the Board of Directors and Madox include:

• Steve Win was separated from all of our businesses and sold to two lon g-term institutions of Win, including 8 million shares.
• Reconciled a si x-year lawsuit with Universal Entertainment for $ 2. 4 billion.
• The sale of 5. 3 million shares in Win Resorts to the Macau Galaxy Entertainment Group was raised $ 927 million.
• The reconciliation of the lawsuit was filed by former board members Elaine Win in 2012, and all claims in these arguments were solved without being paid by Win Resorts.
• Install a new department that focuses on gender equality, diversity, fair treatment, and women's leadership.
• The start of new employee benefits such as paid childcare leav e-Win will be the first resort casino company to do in Las Vegas.

The Company and all new officers will immediately comply with all regulatory requirements.

About Betzi Atkins

Betzy Atkins is known as a corporate governance, digital transformation, consumer experience, and technology experts. He has a wide range of corporate governance experience, including technology, retail, financial services, healthcare, restaurants, hospitality, cars, and logistics. He has authored many corporate governance, such as the Financial Times, the National Directors Association (NACD), Business Insider, and Forbes.

Atkins has been a CEO three times and is the founder of Baha Corporation, an independent venture capital specializing in technology, renewable energy and healthcare. Before that, he served as a CEO of NCI, which develops and manufactures nutritional foods such as power bars. He was also a CEO of Clear Standards, which developed corporat e-level software for energy management and sustainability.

Atkins is currently a director of Cognisant, SL Green Realty, and Schneider Electric, a director of Volvo Cars (private).

About De Dee Meyers

Margaret (De Dee) Myers has a wealth of experience in corporate responsibilities, communication, corporate and public issues.

Meyers is an executive of Warner Brothers Entertainment and is the Global Corporate Communication and Public Relations Executive Vice President. He has led the company's strategic communication, positioning, corporate responsibility, and philanthropic activities. Meyers consults a wide range of strategies and reputation management.

In the first term of President Bill Clinton, he served as the first female White House spokeswoman. He is also an analyst, commentator, writer, and editor of Vanity Fair.

The New York Times, "Why Women Should Rule the World", has a solid grounds for women's leadership in business, politics, and local communities. Dialogue He frequently appeared on broadcasting stations, cable television, radio, and printed materials, and surely delivered women's voices to Washington D. C.

About Wendy Web

Winnifred (Wendy) Web has a wealth of industry experience in travel, sightseeing, hospitality, media entertainment, retail, consumer goods, and e-commerce. As a manager of Kestrel Advisors, he is giving advice on corporate growth initiatives, governance, investors' public relations activities, and strategic issues.

He has been a senior executive of Walt Disney Company for 20 years, and has been overwhelmed by the company's strategic and financial public relations activities as a senior vice president in charge of investors and shareholder services for investors. He was also an executive director of the Walt Disney Company Foundation, supporting the company's charity and brand construction. The E-commerce Giant Ticket Master and Tenenbaum Capital Partners, an investment company, have also been in charge of executives. < SPAN> Atkins is currently a director of Cognizant, SL Green Realty, and Schneider Electric, a director of Volvo Cars (private).

About De Dee Meyers

Margaret (De Dee) Myers has a wealth of experience in corporate responsibilities, communication, corporate and public issues.Meyers is an executive of Warner Brothers Entertainment and is the Global Corporate Communication and Public Relations Executive Vice President. He has led the company's strategic communication, positioning, corporate responsibility, and philanthropic activities. Meyers consults a wide range of strategies and reputation management.

In the first term of President Bill Clinton, he served as the first female White House spokeswoman. He is also an analyst, commentator, writer, and editor of Vanity Fair.

The New York Times, "Why Women Should Rule the World", has a solid grounds for women's leadership in business, politics, and local communities. Dialogue He frequently appeared on broadcasting stations, cable television, radio, and printed materials, and surely delivered women's voices to Washington D. C.

About Wendy Web

Winnifred (Wendy) Web has a wealth of industry experience in travel, sightseeing, hospitality, media entertainment, retail, consumer goods, and e-commerce. As a manager of Kestrel Advisors, he is giving advice on corporate growth initiatives, governance, investors' public relations activities, and strategic issues.

He has been a senior executive of Walt Disney Company for 20 years, and has been overwhelmed by the company's strategic and financial public relations activities as a senior vice president in charge of investors and shareholder services for investors. He was also an executive director of the Walt Disney Company Foundation, supporting the company's charity and brand construction. The E-commerce Giant Ticket Master and Tenenbaum Capital Partners, an investment company, have also been in charge of executives. Atkins is currently a director of Volvo Cars (private), a director of Cognisant, SL Green Realty, and Schneider Electric.

About De Dee Meyers

Margaret (De Dee) Myers has a wealth of experience in corporate responsibilities, communication, corporate and public issues.

Meyers is an executive of Warner Brothers Entertainment and is the Global Corporate Communication and Public Relations Executive Vice President. He has led the company's strategic communication, positioning, corporate responsibility, and philanthropic activities. Meyers consults a wide range of strategies and reputation management.