[Melco Crown Entertainment Limited (Incorporated in the Cayman Islands with limited liability) (SEHK Stock Code: 6883) NOTICE OF BOARD MEETING BY WRITTEN RESOLUTIONS Company Melco Crown Entertainment Limited (the “ Melco Crown Entertainment Limited Stephanie Cheung Company Secretary Macau, January 30, 2015 As of the date of this announcement, the board of directors comprises one executive director, namely Mr. Lawrence] [MELCO CROWN ENTERTAINMENT LIMITED Form 6–K MELCO CROWN ENTERTAINMENT LIMITED Geoffrey Davis, CFA Chief Financial Officer 3 Description 99.1 Notice of board meeting by written resolutions 6-K 1 d845025d6k.htm FORM 6-K]