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Sands China Ltd. — Board/Management Information 2021
Apr 16, 2021
50273_rns_2021-04-16_977abc9e-580e-4036-8e6f-0dbd84774806.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)
LIST OF DIRECTORS
AND THEIR ROLE AND FUNCTION
The members of the board of directors (the “ Board ”) of Sands China Ltd. (the “ Company ”) are set out below:
Executive Directors:
Robert Glen Goldstein, Chairman of the Board and Chief Executive Officer Wong Ying Wai, President
Chum Kwan Lock, Grant, Chief Operating Officer
Non-Executive Director:
Charles Daniel Forman
Independent Non-Executive Directors:
Chiang Yun Victor Patrick Hoog Antink Steven Zygmunt Strasser Kenneth Patrick Chung
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The Board has established five committees, being the Audit Committee, the Remuneration Committee, the Nomination Committee, the Sands China Capital Expenditure Committee (the “ Capex Committee ”) and the Environmental, Social and Governance Committee (the “ ESG Committee ”). The table below details the membership and composition of each of the five committees.
| Director | AuditCommittee | RemunerationCommittee | NominationCommittee | CapexCommittee | ESGCommittee |
|---|---|---|---|---|---|
| Robert Glen Goldstein | — | — | Chairman | — | — |
| WongYingWai | — | Member | — | Member | Member |
| Chum Kwan Lock,Grant | — | — | — | Chairman | — |
| Charles Daniel Forman | — | — | — | — | — |
| ChiangYun | Member | — | Member | — | Chairman |
| Victor Patrick HoogAntink | Chairman | Member | Member | Member | — |
| Steven Zygmunt Strasser | Member | Chairman | — | — | — |
| Kenneth Patrick Chung | Member | — | — | — | Member |
By order of the Board SANDS CHINA LTD. Dylan James Williams Company Secretary
Macao, April 16, 2021
As at the date of this announcement, the directors of the Company are:
Executive Directors:
Robert Glen Goldstein Wong Ying Wai Chum Kwan Lock, Grant
Non-Executive Director:
Charles Daniel Forman
Independent Non-Executive Directors:
Chiang Yun Victor Patrick Hoog Antink Steven Zygmunt Strasser Kenneth Patrick Chung
In case of any inconsistency between the English version and the Chinese version of this announcement, the English version shall prevail.
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