::: SANDS :::

Corporate Goverance

Corporate Governance

Sheldon Gary Adelson	Chairman and Non-executive Director
Edward Matthew Tracy	Executive Director
Michael Alan Leven	Non-executive Director
Jeffrey Howard Schwartz	Non-executive Director
Irwin Abe Siegel	Non-executive Director
Toh Hup Hock	Executive Vice President, CFO & Executive Director
Iain Ferguson Bruce	Independent Non-executive Director
Chiang Yun	Independent Non-executive Director
David Muir Turnbull	Independent Non-executive Director
Victor Patrick Hoog Antink	Independent Non-executive Director
Lau Wong	Non-executive Director

Memorandum and Articles of Association

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Sands China Capital Expenditure Committee

List of Directors and their Role and Function

Procedures for Shareholders to Propose a Person for Election as a Director

Shareholders' Communication Policy