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Sands China Ltd. Regulatory Filings 2021

Feb 8, 2021

50273_rns_2021-02-08_4a1160c0-2366-4785-b512-87c22057a7d5.pdf

Regulatory Filings

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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.

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Asia Pacific Silk Road Investment Company Limited 亞太絲路投資有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 767)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Asia Pacific Silk Road Investment Company Limited (the ‘‘Company’’) announces that the principal place of business of the Company in Hong Kong has been changed to Suite Nos. 01–03, 19/F., Sino Plaza, 255–257 Gloucester Road, Causeway Bay, Hong Kong, with effect from 8 February 2021. The telephone number and facsimile number of the Company has also been changed to (852) 2526 5778 and (852) 2526 5733 respectively, with effect from the same date.

By order of the Board Asia Pacific Silk Road Investment Company Limited Yan Li Chairman

Hong Kong, 8 February 2021

As at the date of this announcement, the Directors are:

Executive Directors Independent non-executive Directors Mr. Yan Li (Chairman) Mr. Chan Wai Dune Mr. Yeung Siu Keung Mr. Mak Ping Leung (alias: Mr. Mak Wah Cheung) Ms. Cao Xie Qiong Mr. To Langa Samuelson

Non-executive Directors Ms. Yu Yang Ms. Choi Ngai Wah

In the case of any inconsistency, the English text of this announcement shall prevail over the Chinese text.