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 NOMINATION COMMITTEEThe board of directors (the "Board") of Sands China Ltd. (the "Company") announces that Ms. Chiang Yun and Mr. Victor Patrick Hoog Antink, Independent Non-Executive Directors of the Company, have been appointed as members of the Nomination Committee of the Company with effect from December 30, 2016.
By order of the Board
SANDS CHINA LTD. Dylan James WilliamsCompany Secretary
Macao, December 30, 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 Kenneth Patrick Chung
In case of any inconsistency between the English version and the Chinese version of this announcement, the English version shall prevail.
Sands China Ltd. published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2017 23:52:07 UTC.
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