116554 Eng.indd

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 FUNCTION

The members of the board of directors (the "Board") of Sands China Ltd. (the "Company") with effect from January 22, 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

Toh Hup Hock, Chief Financial Officer and Executive Vice President


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

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

-

-

-

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 Williams

Company Secretary


Macao, January 22, 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:

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.

Sands China Ltd. issued this content on 2016-01-22 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-22 04:44:17 UTC

Original Document: http://media.corporate-ir.net/media_files/IROL/23/233498/2016/2_Eng.pdf