The board of directors of Sands China Ltd. announced several key leadership transitions effective as of January 24, 2024. Mr. Robert Glen Goldstein (Mr. Goldstein) will continue to serve as the Chairman of Board and Chairman of the Nomination Committee, and has been re-designated as a Non-Executive Director. In addition, the Board announced the appointment of Dr. Wong Ying Wai (Wilfred) (Dr. Wong) as Executive Vice Chairman, Mr. Chum Kwan Lock, Grant (Mr. Chum) as President, Mr. Sun MinQi (Dave) (Mr. Sun) as Executive Vice President, and Mr. Dylan James Williams (Mr. Williams) as Executive Vice President, General Counsel and Company Secretary.

Mr. Goldstein, aged 68, has been the Chairman of Board and Chief Executive Officer, an Executive Director and Chairman of the Nomination Committee since January 2021. Mr. Goldstein was last re-designated as an Executive Director in January 2021. Mr. Goldstein was the Acting Chairman of Board, Acting Chief Executive Officer and Acting Chairman of the Nomination Committee of the Company from January 7 to 26, 2021, Interim President from March to November 2015 and a member of the Capex Committee from March 2015 to April 2021.

Mr. Goldstein was appointed as the chairman and chief executive officer of LVS on January 26, 2021 (U.S. time) and has been a director of LVS and LVS Nevada since January 2015. He previously served as LVS' president and chief operating officer from January 2015 until January 2021, LVS' president of global gaming operations from January 2011 until December 2014, LVS' executive vice president from July 2009 until December 2014, and LVS' secretary from August 2016 to November 2016. He has held other senior executive positions at LVS and its subsidiaries since 1995.

From 1992 until joining LVS in 1995, Mr. Goldstein was the executive vice president of marketing at the Sands Hotel in Atlantic City, as well as an executive vice president of the parent Pratt Hotel Corporation. Mr. Goldstein holds a Bachelor of Arts, History and Political Science, Magna Cum Laude, from the University of Pittsburgh and a Juris Doctorate from the Temple University School of Law. In 1980, he became a member of the Pennsylvania Bar Association.

Mr. Goldstein has been re-designated as a Non-Executive Director from January 24, 2024 for no specific term, but is subject to retirement by rotation and re-election at the annual general meeting of the Company at least once every three years in accordance with the articles of association of the Company. Dr. Wong, aged 71, has been President since February 21, 2020. He is an Executive Director and a member of the Remuneration Committee, the Capex Committee and the ESG Committee and a director of various subsidiaries of the Company, including Venetian Macau Limited (VML).

Dr. Wong served as President and Chief Operating Officer from November 2015 until February 2020. He is the chairman of the Hong Kong Film Development Council, the chairman emeritus of the Hong Kong Baptist University Foundation, the chairman and director of The Hong Kong International Film Festival Society Limited, Asian Film Awards Academy Limited and Hong Kong Institute for Public Administration, the chairman emeritus and director of Pacific Basin Economic Council Limited and a member of the Tourism Development Committee of the Macao government. He is also the chairman of the Hong Kong Arts Development Fund Advisory Committee since January 1, 2023, the vice-chairman of the culture commission of the Hong Kong government since March 1, 2023, the honorable president of the Macau Research Association for Macau Gaming Law since October 28, 2023 and a member of the Board of Governors of City University of Hong Kong Foundation since December 15, 2023.

He was an independent non-executive director of Xinyi Glass Holdings Limited, a company listed on the Stock Exchange (Stock code: 868) from November 2007 until June 2022. Dr. Wong joined the private sector in 1992 and has held senior management positions in a number of Hong Kong listed companies in the property development and construction business sectors including Hsin Chong Group Holdings Limited (ceased listing with effect on December 31, 2019), K. Wah International Holdings Limited, Henderson China Holdings Limited, and the Shui On Group. Dr. Wong joined the Hong Kong government as an administrative officer in 1975 and subsequently served in a number of key positions including deputy secretary for the civil service and deputy director -- general of industry.

He was appointed as a member of The Basic Law Consultative Committee from 1985 to 1990. He was subsequently appointed as a member of the Preliminary Working Committee for the Hong Kong Preparatory Committee in 1993 and a member of the Hong Kong Preparatory Committee in 1995. Dr. Wong was a deputy to the National People's Congress of China from 1997 to 2013.

Dr. Wong was awarded the grand bauhinia medal, gold bauhinia star and the silver bauhinia star by the Hong Kong government in 2022, 2015 and 2007 respectively. Dr. Wong was conferred the degree of Doctor of Humanities honoris causa by the Hong Kong Baptist University in November 2013. He was educated at Harvard University (MPA), University of Oxford, The University of Hong Kong (BSocSc) and The Chinese University of Hong Kong.

Dr. Wong was appointed as an Executive Director on January 22, 2016.