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Sands China Ltd. Board/Management Information 2016

Apr 15, 2016

50273_rns_2016-04-15_45176b03-f4eb-4c83-a40e-9db583866bb3.pdf

Board/Management Information

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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)

CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE

The board of directors (the “ Board ”) of Sands China Ltd. (the “ Company ”) announces that Mr. Steven Zygmunt Strasser, an Independent Non-Executive Director and an existing member of the Remuneration Committee of the Company, has been appointed as the Chairman of the Remuneration Committee of the Company with effect from April 15, 2016.

By order of the Board SANDS CHINA LTD. Dylan James Williams Company Secretary

Macao, April 15, 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

In case of any inconsistency between the English version and the Chinese version of this announcement, the English version shall prevail.