People: Genting Malaysia Bhd (GENM.KL)

GENM.KL on Kuala Lumpur Stock Exchange

4.19MYR
9:06pm EDT
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RM0.02 (+0.48%)
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Summary

Name Age Since Current Position

Kok Thay Lim

62 2007 Chairman of the Board, Chief Executive Officer

Mohammed Hanif Bin Omar

74 1994 Deputy Chairman of the Board

Poy Yong Koh

Chief Financial Officer

Choong Yan Lee

2006 President, Chief Operating Officer

Chuan Seng Koh

Senior Vice President - Finance & Corporate Affairs

Kain Pei Too

2013 Senior Vice President of Marketing and Sales

Yong Teng Teh

Senior Vice President - Human Resources

Khong Chid Chia

Senior Vice President - Casino Operations

Edward Holloway

Senior Vice President - Hotel Operations

Beng Hooi Leow

Senior Vice President - Casino Marketing

Eng Ming Lim

Senior Vice President - Casino & Security Operations

Seng Siew Ng

Senior Vice President - Information Technology & Risk Management, Acting Senior Vice President - Theme Park

Bee Hong Loh

2008 Secretary

Keong Hui Lim

29 2012 Non-Independent Non-Executive Director

Mohd. Zahidi Bin Hj Zainuddin

66 2005 Independent Non-Executive Director

Clifford Herbert

72 2002 Independent Non-Executive Director

Alwi Jantan

78 2011 Independent Non-Executive Director

Hong Sun Koh

61 2012 Independent Non-Executive Director

Chek Tin Quah

62 2008 Independent Non-Executive Director

Eng Siong Teo

66 2010 Independent Non-Executive Director

Biographies

Name Description

Kok Thay Lim

Tan Sri Lim Kok Thay serves as Chairman of the Board and Chief Executive Officer at Genting Malaysia Bhd. He joined the Company's Board on October 17, 1988. He holds a Bachelor of Science Degree in Civil Engineering from the University of London in 1975. He attended the advanced management program of Harvard Business School, Harvard University in 1979. He is also the Chairman and Chief Executive of Genting Berhad; the Chief Executive and a Director of Genting Plantations Berhad; the Executive Chairman of Genting Singapore PLC and Resorts World at Sentosa Pte Ltd; and the Chairman of Genting UK Plc. In addition, he sits on the Boards of other Malaysian and foreign companies. He joined the Genting Group in 1976 and has since served in various positions within the Group. He also sits on the Board of trustees of several charitable organisations in Malaysia. Tan Sri Lim is the Chairman and Chief Executive Officer of Genting Hong Kong Limited (“GENHK”), a company listed on The Stock Exchange of Hong Kong Limited. He also has an interest in the securities of GENHK. For his leadership excellence and contributions to the leisure and travel industry, he was named the “Travel Entrepreneur of the Year 2009” by Travel Trade Gazette (TTG) Asia, “The Most Influential Person in Asian Gaming” by Inside Asian Gaming in 2009 and “Asian Leader for Global Leisure and Entertainment Tourism” by Seagull Philippines Inc. in 2011.

Mohammed Hanif Bin Omar

Tun Mohammed Hanif Bin Omar serves as Deputy Chairman of the Board of Genting Malaysia Bhd since February 23, 1994. He was the Inspector-General of The Royal Malaysian Police for 20 years before retiring in January 1994, having joined as an officer in 1959. He holds a Bachelor of Arts Degree from the University of Malaya, Singapore, Bachelor of Law (Honours) Degree from Buckingham University (University of Buckingham) and the Certificate of Legal Practice (Honours) from the Legal Qualifying Board. He is also the Deputy Chairman of Genting Berhad and the Chairman of General Corporation Berhad (In Members’ Voluntary Winding-up) and sits on the Boards of AMMB Holdings Berhad, AmBank (M) Berhad, AmIslamic Bank Berhad, AMFB Holdings Berhad and AmInvestment Bank Berhad. He has received honorary awards from Malaysia, Indonesia, Thailand, Singapore, Brunei and the Philippines for his contribution towards the region’s security. In 1993, he became the only serving public servant to be awarded non-ex-officio Malaysia’s highest non-royal award which carries the titleship of ‘Tun’. Tun Mohammed Hanif was a member of the 2004 Royal Commission for the Enhancement of the Operations and Management of The Royal Malaysian Police. He is the President of the Malaysian Institute of Management (MIM) and the Malaysian Branch of the Royal Asiatic Society (MBRAS), member of the Malaysian Equine Council and a Council Member of the Malaysian Crime Prevention Foundation. In addition, he is the Chairman of the Yayasan Tun Razak, a trustee of the Malaysian Liver Foundation, Yayasan DayaDiri, The MCKK Foundation and The Community Chest, Malaysia.

Poy Yong Koh

Choong Yan Lee

Chuan Seng Koh

Kain Pei Too

Yong Teng Teh

Khong Chid Chia

Edward Holloway

Beng Hooi Leow

Eng Ming Lim

Seng Siew Ng

Bee Hong Loh

Ms. Loh (Elaine) Bee Hong serves as Secretary of Genting Malaysia Bhd. She has more than 18 years of experience in company secretarial services. She joined the Hong Leong Group in 1990 and assumed various positions within the Secretarial Departments of the Hong Leong Group, the last being the Company Secretary of Hong Leong Financial Group Berhad (Group).

Keong Hui Lim

Mr. Lim Keong Hui is Non-Independent Non-Executive Director of Genting Malaysia Bhd. Mr. Lim Keong Hui has served as the Senior Vice President - Business Development of Genting Hong Kong Limited ("GENHK"). Prior to joining GENHK in 2009, he had embarked on an investment banking career in Hong Kong with The Hong Kong and Shanghai Banking Corporation Limited. He has BSc Computer Science (Hons), Queen Mary University of London, UK and MA International Marketing Management, Regents Business School London, UK.

Mohd. Zahidi Bin Hj Zainuddin

Gen. (Retd.) Tan Sri Mohd. Zahidi Bin Hj Zainuddin serves as Independent Non-Executive Director of Genting Malaysia Bhd since August 4, 2005. He holds a Masters of Science Degree in Defence and Strategic Studies from the Quaid-i-Azam University, Islamabad, Pakistan and had attended the Senior Executive Program in Harvard University, United States of America in 2002. He is a Fellow of the Malaysian Institute of Management (MIM). General (R) Tan Sri Mohd Zahidi had a career in the Malaysian Armed Forces for 38 years 11 months, before retiring from the Force on April 30, 2005. During the period as a professional military officer, he served 6 years 4 months as the Malaysian Chief of Defence Forces from January 1, 1999 and as the Chief of the Malaysian Army for one year from January 1, 1998. Most notable appointments in the Armed Forces held were Aide de Camp (ADC) to His Majesty Yang Di-Pertuan Agong Sultan Azlan Shah, Commander Infantry Brigade, Assistant Chief of Staff Human Resources, Commander of Army Training and Doctrine Command, Deputy Chief of Army and Chief of Army. In international duties, General (R) Tan Sri Mohd Zahidi served as a Military Observer under the United Nations International Monitoring Group in Iraq after the Iran-Iraq War Ceasefire in 1988/1989. General (R) Tan Sri Mohd Zahidi is also a Director of Genting Plantations Berhad, Cahya Mata Sarawak Berhad, Affin Holdings Berhad, Wah Seong Corporation Berhad, Bandar Raya Developments Berhad and Bintulu Port Holdings Berhad. General (R) Tan Sri Mohd Zahidi was made a Member of Dewan Negara Perak by DYMM Paduka Seri Sultan Perak on November 25, 2006 and is a Director of Yayasan Sultan Azlan Shah. He was also made a Member of the Malaysian-Indonesian Eminent Persons Group (EPG) by the Prime Minister in July 2008.

Clifford Herbert

Tan Sri Clifford Francis Herbert serves as Independent Non-Executive Director at Genting Malaysia Bhd since June 27, 2002. He holds a Bachelor of Arts (Honours) Degree in Economics from the University of Malaya and a Masters of Public Administration from the University of Pittsburgh, United States of America. He retired from the civil service in 1997 and at present sits on the Boards of AMMB Holdings Berhad, AmInvestment Bank Berhad, AmIslamic Bank Berhad, AmBank (M) Berhad and Shell Refining Company (Federation of Malaya) Berhad. Tan Sri Clifford joined the Administrative and Diplomatic Service of the civil service in 1964, serving as an Assistant Secretary in the Public Services Department from 1964 to 1968 and as Assistant Secretary in the Development Administration Unit, Prime Minister’s Department from 1968 to 1975. Tan Sri Clifford served in the Ministry of Finance from 1975 to 1997, rising to the post of Secretary General to the Treasury. During Tan Sri Clifford’s tenure in the civil service, he sat on the Boards of the Pepper Marketing Agency, Tourist Development Corporation, Advisory Council of the Social Security Organisation (SOCSO), Aerospace Industries Malaysia Sdn Bhd, Malaysian Highway Authority, Malaysian Rubber Development Corporation (MARDEC), Port Klang Authority, Klang Container Terminal Berhad, Bank Industri Malaysia Berhad, Malaysia Export Credit Insurance Ltd, National Trust Fund (KWAN), Kumpulan Khazanah Nasional Berhad, Malaysia Airline System Berhad (MAS), Petroliam Nasional Berhad (PETRONAS), Bank Negara Malaysia and Multimedia Development Corporation Sdn Bhd. He also served as Chairman of the Inland Revenue Board in 1997. Tan Sri Clifford is the Chairman of Montfort Boys Town and is a trustee of Yayasan Nanyang and the National Kidney Foundation. He is also a Vice President of the Federation of Malaysian Manufacturers.

Alwi Jantan

Tan Sri Alwi Jantan serves as Independent Non-Executive Director of Genting Malaysia Berhad since July 1, 2011. He was appointed as Executive Director on August 10, 1990, was re-designated as a Non-Independent Non-Executive Director on July 1, 2009. He joined the Company on July 1, 1990, as Executive Vice President for Public Affairs & Human Resources and was re-designated as Executive Director on July 2, 2007. He holds a Bachelor of Arts degree from University of Malaya. He sits on the Board of UOA Asset Management Sdn Bhd, Hiap Teck Venture Bhd and UOA Development Bhd.

Hong Sun Koh

Dato' Koh Hong Sun serves as Independent Non-Executive Director of Genting Malaysia Bhd. He has Masters Degree in Strategic and Security Studies from Universiti Kebangsaan Malaysia. Dato’ Koh had a distinguished career with the Royal Malaysian Police ("RMP") for almost 40 years, having joined RMP as a Probationary Inspector in 1971 and retired in October 2010 as the Director of Commercial Crime Investigation Department. During the period as an officer of the RMP, Dato' Koh has held various important command posts including as Commandant of The Police Training Centre in Kuala Lumpur, Assistant Director NCB-Interpol, Officer-in-Charge of Brickfields Police District, Head of the Federal Traffic Police, Deputy Chief Police Officer of Johor, Chief Police Officer of Penang and Commissioner of Police as Director of Commercial Crime Investigation Department. Dato’ Koh also sits on the Boards of Mega First Corporation Berhad, QBE Insurance (Malaysia) Berhad and GLM REIT Management Sdn Bhd, the manager of Tower Real Estate Investment Trust. He is a Member of the Audit Committee.

Chek Tin Quah

Mr. Quah Chek Tin serves as Independent Non-Executive Director at Genting Malaysia Bhd. He was appointed on January 15, 2003, was redesignated as an Independent Non-Executive Director on October 8, 2008. He began his career with Coopers & Lybrand, London before returning to Malaysia. He joined the Genting Group in 1979 and has served in various positions within the Group. He was the Executive Director and Chief Operating Officer of the Company as well as the Executive Director of Genting Berhad prior to his retirement on October 8, 2006. He holds a Bachelor of Science (Honours) Degree in Economics from the London School of Economics and Political Science (University of London) and is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. In addition, he sits on the Boards of Genting Plantations Berhad, Paramount Corporation Berhad, ECS ICT Berhad and Batu Kawan Berhad.

Eng Siong Teo

Mr. Teo Eng Siong serves as Independent Non-Executive Director of Genting Malaysia Bhd since February 25, 2010. He began his career with Ernst & Young, Melbourne, Australia, in November 1969. He had worked in Singapore and Malaysia; and had held several positions in various companies. Prior to his retirement on March 31, 2009, he was the General Manager and Company Secretary of Kien Huat Realty Sdn Berhad as well as the Company Secretary of Yayasan Lim Goh Tong, a charitable organisation. He holds a Bachelor of Economics Degree from Monash University, Melbourne and is an Associate of the Institute of Chartered Accountants in Australia, a Fellow of CPA Australia, a member of the Malaysian Institute of Certified Public Accountants, a member of the Malaysian Institute of Accountants and an Associate of The Malaysian Institute of Chartered Secretaries and Administrators.
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