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金沙中國有限公司：董事會召開日期

SANDS CHINA LTD: Date of Board Meeting

香港交易所 · Feb 1 23:00

SANDS CHINA LTD +3.11%

Summary by Moomoo AI

金沙中國有限公司（「本公司」）將於2024年2月16日（星期五）召開董事會會議，目的是審閱及批准截至2023年12月31日止年度的全年業績公告。本公司董事會成員包括執行董事王英偉、鄭君諾，非執行董事羅伯特‧戈德斯坦（Robert Glen Goldstein）、Charles Daniel Forman，以及獨立非執行董事張昀、Victor Patrick Hoog Antink、Steven Zygmunt Strasser和鍾嘉年。會議將在澳門舉行，公司秘書韋狄龍發出通告。若中英文版本的公告內容有所歧義，將以英文版本為準。

Sands China Limited (the “Company”) will hold a Board Meeting on Friday, February 16, 2024 to review and approve the Annual Results Announcement for the year ended December 31, 2023. The Company's Board of Directors includes Executive Directors Wang Ying Wei, Zheng Juno, Non-Executive Directors Robert Glen Goldstein, Charles Daniel Forman, and Independent Non-Executive Directors Zhang Yun, Victor Patrick Hoog Antink, Steven Zygmunt Strasser and Zhong Kanan. The meeting will be held in Macau and the company secretary, Vadillon, issued a notice. If there is any discrepancy in the content of the announcement in the Chinese-English version, the English version will prevail.

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