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金沙中國有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1928)The board of directors (the 'Board') of Sands China Ltd. (the 'Company') hereby announces that a meeting of the Audit Committee of the Board of the Company will be held on Friday, October 30, 2015 for the purpose of reviewing and approving the announcement of the Company's results for the fiscal third quarter ended September 30, 2015 for publication and transacting any other business.
By order of the Board
SANDS CHINA LTD. Dylan James WilliamsCompany Secretary
Macao, October 19, 2015
As at the date of this announcement, the directors of the Company are:
Executive Directors: Sheldon Gary Adelson Robert Glen Goldstein Toh Hup Hock
Non-Executive Directors: 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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