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金沙中國有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1928)The members of the board of directors (the 'Board') of Sands China Ltd. (the 'Company') with effect from November 1, 2015 are set out below:
Sheldon Gary Adelson, Chairman of the Board and Chief Executive Officer
Toh Hup Hock, Chief Financial Officer and Executive Vice President
Iain Ferguson Bruce Chiang Yun
David Muir Turnbull Victor Patrick Hoog Antink Steven Zygmunt Strasser
The Board has established four committees, being the Audit Committee, the Remuneration Committee, the Nomination Committee and the Sands China Capital Expenditure Committee (the 'Capex Committee'). The table below details the membership and composition of each of the four committees.
Director | Audit Committee | Remuneration Committee | Nomination Committee | Capex Committee |
Sheldon Gary Adelson | - | - | Chairman | - |
Toh Hup Hock | - | - | - | - |
Robert Glen Goldstein | - | - | - | Member |
Michael Alan Leven | - | - | - | Chairman |
Charles Daniel Forman | - | - | - | - |
Iain Ferguson Bruce | Member | Member | Member | - |
Chiang Yun | Member | - | - | - |
David Muir Turnbull | - | Chairman | Member | - |
Victor Patrick Hoog Antink | Chairman | Member | - | Member |
Steven Zygmunt Strasser | Member | Member | - | - |
By order of the Board
SANDS CHINA LTD. Dylan James WilliamsCompany Secretary
Macao, November 2, 2015
As at the date of this announcement, the directors of the Company are:
Executive Directors: Sheldon Gary Adelson Toh Hup Hock
Non-Executive Directors: Robert Glen Goldstein Michael Alan Leven Charles Daniel Forman
Independent Non-Executive Directors:
Iain Ferguson Bruce Chiang Yun
David Muir Turnbull Victor Patrick Hoog Antink Steven Zygmunt Strasser
In case of any inconsistency between the English version and the Chinese version of this announcement, the English version shall prevail.
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