5162c653-81b2-497f-95e4-1acf382be1d3.pdf

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)


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE


The Board announces the resignation of Mr. Iain Ferguson Bruce as an Independent Non-Executive Director of the Company, a member of the Audit Committee, Remuneration Committee and Nomination Committee, in each case, with effect from March 11, 2016.


This announcement is issued pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").


The board of directors (the "Board") of Sands China Ltd. (the "Company") announces the resignation of Mr. Iain Ferguson Bruce ("Mr. Bruce") as an Independent Non-Executive Director of the Company, a member of the Audit Committee, Remuneration Committee and Nomination Committee, in each case, with effect from March 11, 2016.


Mr. Bruce joined the group as an Independent Non-Executive Director on October 14, 2009 and was appointed as a member of the Remuneration Committee on October 14, 2009, a member of the Nomination Committee on March 2, 2012 and a member of the Audit Committee on June 26, 2014. He was the chairman of the Audit Committee for the period from October 14, 2009 to June 25, 2014.


Mr. Bruce has decided to resign due to other business commitments that require his full time attention.


Mr. Bruce has confirmed that he has no disagreement with the Board, and there are no matters that need to be brought to the attention of the shareholders of the Company in respect of his resignation.

The Board wishes to take this opportunity to express its gratitude to Mr. Bruce for his service to the Board, the Company and the Company's shareholders during his tenure.


By order of the Board

SANDS CHINA LTD. Dylan James Williams

Company 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/2016/3.11.2016/1_Resignation of Independent Non-Executive Director_English.pdf