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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 March 11, 2016 are set out below:
Sheldon Gary Adelson, Chairman of the Board and Chief Executive Officer
Wong Ying Wai, President and Chief Operating Officer
Toh Hup Hock, Chief Financial Officer and Executive Vice President
Chiang Yun
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 | - |
Wong Ying Wai | - | Member | - | Member |
Toh Hup Hock | - | - | - | - |
Robert Glen Goldstein | - | - | - | Chairman |
Michael Alan Leven | - | - | - | Member |
Charles Daniel Forman | - | - | - | - |
Chiang Yun | 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, March 11, 2016
As at the date of this announcement, the directors of the Company are:
Executive Directors: Sheldon Gary Adelson Wong Ying Wai
Toh Hup Hock
Non-Executive Directors: Robert Glen Goldstein Michael Alan Leven Charles Daniel Forman
Independent Non-Executive Directors:
Chiang Yun
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.
Sands China Ltd. issued this content on 11 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 March 2016 11:19:08 UTC
Original Document: http://media.corporate-ir.net/media_files/IROL/23/233498/Announcements/2016/3.11.2016/3_List of Directors_English.pdf