Sands China Ltd. has filed an updated list of directors and their roles with HKEX. Executive directors are Wong Ying Wai (Executive Vice Chairman) and Chum Kwan Lock Grant (Chief Executive Officer and President). Non-executive directors are Patrick Sydney Dumont (Chairman of the Board) and Charles Daniel Forman. Independent non-executive directors are Chiang Yun, Victor Patrick Hoog Antink, Steven Zygmunt Strasser, Kenneth Patrick Chung and Chung Kit Yi Kitty. The board’s five committees comprise the Audit Committee, Remuneration Committee, Nomination Committee, Sands China Capital Expenditure Committee and Environmental, Social and Governance Committee. Audit Committee: Victor Patrick Hoog Antink (Chairman), with Chiang Yun, Steven Zygmunt Strasser, Kenneth Patrick Chung and Chung Kit Yi Kitty as members. Remuneration Committee: Steven Zygmunt Strasser (Chairman), with Wong Ying Wai and Victor Patrick Hoog Antink as members. Nomination Committee: Patrick Sydney Dumont (Chairman), with Chiang Yun and Victor Patrick Hoog Antink as members. Capex Committee: Chum Kwan Lock Grant (Chairman), with Wong Ying Wai and Victor Patrick Hoog Antink as members. ESG Committee: Chiang Yun (Chairlady), with Wong Ying Wai and Kenneth Patrick Chung as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sands China Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260302-12033148), on March 01, 2026, and is solely responsible for the information contained therein.