Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
SANDS CHINA LTD.金沙中國有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1928) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Sands China Ltd. (the "Company") with effect from December 30, 2016 are set out below:
Executive Directors:Sheldon Gary Adelson, Chairman of the Board and Chief Executive Officer
Wong Ying Wai, President and Chief Operating Officer
Non-Executive Directors: Robert Glen Goldstein Charles Daniel Forman Independent Non-Executive Directors:Chiang Yun
Victor Patrick Hoog Antink Steven Zygmunt Strasser Kenneth Patrick Chung
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 |
Robert Glen Goldstein | - | - | - | Chairman |
Charles Daniel Forman | - | - | - | - |
Chiang Yun | Member | - | Member | - |
Victor Patrick Hoog Antink | Chairman | Member | Member | Member |
Steven Zygmunt Strasser | Member | Chairman | - | - |
Kenneth Patrick Chung | Member | - | - | - |
By order of the Board
SANDS CHINA LTD. Dylan James WilliamsCompany Secretary
Macao, December 30, 2016
As at the date of this announcement, the directors of the Company are:
Executive Directors: Sheldon Gary Adelson Wong Ying Wai
Non-Executive Directors: Robert Glen Goldstein Charles Daniel Forman
Independent Non-Executive Directors:
Chiang Yun
Victor Patrick Hoog Antink Steven Zygmunt Strasser Kenneth Patrick Chung
In case of any inconsistency between the English version and the Chinese version of this announcement, the English version shall prevail.
Sands China Ltd. published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2017 23:52:07 UTC.
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