CORPORATE GOVERNANCE

Board Diversity Policy

Board of Directors Corporate Governance Guidelines

Code of Business Conduct and Ethics

List of Directors and their Role and Function

Memorandum and Articles of Association

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

Shareholders' Communication Policy

Terms of Reference of the Audit Committee

Terms of Reference of the Environmental, Social and Governance Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Sands China Capital Expenditure Committee