Edition:
United States

Genting Malaysia Bhd (GENM.KL)

GENM.KL on Kuala Lumpur Stock Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

Kok Lim

63 2007 Chairman of the Board, Chief Executive Officer

Mohammed Hanif bin Omar

76 1994 Vice Chairman of the Board, Non-Independent Executive Director

Poy Yong Koh

Chief Financial Officer

Choong Yan Lee

2006 President, Chief Operating Officer

Khong Chid Chia

2013 Executive Vice President - Resorts Operations

Chuan Seng Koh

Senior Vice President - Finance & Corporate Affairs

Kain Pei Too

2013 Senior Vice President - Sales and Marketing

Yong Teng Teh

Senior Vice President - Human Resources

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

Nicholas Papal

Senior Vice President - Casino Operations

Keong Hui Lim

30 2015 Chief Information Officer, Executive Director

Bee Hong Loh

2008 Secretary

Mohd Zahidi bin Haji Zainuddin

67 2005 Independent Non-Executive Director

Clifford Herbert

73 2002 Independent Non-Executive Director

Alwi Jantan

80 2011 Independent Non-Executive Director

Hong Sun Koh

62 2012 Independent Non-Executive Director

Chek Tin Quah

63 2008 Independent Non-Executive Director

Eng Siong Teo

68 2010 Independent Non-Executive Director

Biographies

Name Description

Kok Lim

Tan Sri Lim Kok Thay serves as Chairman of the Board and Chief Executive Officer at Genting Malaysia Berhad. He is also the Chairman and Chief Executive of Genting Berhad, the Chief Executive and a Director of Genting Plantations Berhad; and the Executive Chairman of Genting Singapore PLC and Genting UK Plc. He has served in various positions within the Group since 1976. He is a Founding Member and a Permanent Trustee of The Community Chest, Malaysia. In addition, he sits on the Boards of other Malaysian and foreign companies as well as the Boards of Trustees of several charitable organisations in Malaysia. Tan Sri Lim holds a Bachelor of Science in Civil Engineering from the University of London. He attended the Programme for Management Development of Harvard Business School, Harvard University in 1979. He is a Visiting Professor in the Department of Electrical and Electronic Engineering, Imperial College London and an Honorary Professor of Xiamen University, China. Tan Sri Lim is the Chairman and Chief Executive Officer of Genting Hong Kong Limited (“GENHK”), a company primary listed on the Main Board of The Stock Exchange of Hong Kong Limited and secondary listed on the Main Board of The Singapore Exchange Securities Trading Limited. He is also a Director of Travellers International Hotel Group, Inc. (“Travellers”), a company listed on the Main Board of The Philippine Stock Exchange, Inc. Travellers is an associated company of GENHK. He has an interest in the securities of GENHK. The GENHK group is principally engaged in the business of cruise and cruise-related operations and leisure, entertainment and hospitality activities. In the context of the above businesses of GENHK, Tan Sri Lim is therefore considered as having interests in business apart from the Group’s business, which may compete indirectly with the Group’s business.

Mohammed Hanif bin Omar

Tun Mohammed Hanif bin Omar serves as Deputy Chairman of the Board and Non-Independent Executive Director of Genting Malaysia Berhad 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 from the University of Malaya, Singapore, Bachelor of Law (Honours) from 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 sits on the Boards of AMMB Holdings Berhad and AMFB Holdings Berhad. He has received honorary awards from Malaysia, Indonesia, Thailand, Singapore, Brunei and the Philippines for his invaluable 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’. He was conferred the Honorary Doctorate of Law by Universiti Kebangsaan Malaysia in 1992, Honorary Doctorate of Philosophy (Internal Security) by Universiti Pertahanan Nasional Malaysia on 2 October 2011 and Honorary Doctorate of Law by the University of Buckingham on 16 March 2012. 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 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 and a member of the Boards of Trustees of the Malaysian Liver Foundation, Yayasan DayaDiri, The MCKK Foundation and The Community Chest, Malaysia.

Poy Yong Koh

Choong Yan Lee

Khong Chid Chia

Chuan Seng Koh

Kain Pei Too

Yong Teng Teh

Edward Holloway

Beng Hooi Leow

Eng Ming Lim

Seng Siew Ng

Nicholas Papal

Keong Hui Lim

Mr. Lim Keong Hui is Chief Information Officer and Executive Director of Genting Malaysia Berhad since January 1, 2015. He joined the board on July 23, 2012. He is also a Non-Independent Non- Executive Director of Genting Plantations Berhad and a member of the Board of Trustees of Yayasan Lim Goh Tong. He is a Non-Independent Executive Director of Genting Berhad following his appointment as the Senior Vice President – Business Development on 1 March 2013 until he was re-designated as the Executive Director – Chairman’s Office of Genting Berhad on 1 June 2013. Prior to his appointment as the Senior Vice President – Business Development of Genting Berhad, he was the Senior Vice President – Business Development of Genting Hong Kong Limited (“GENHK”) until he was re-designated as the Executive Director – Chairman’s Office of GENHK following his appointment as an Executive Director of GENHK on 7 June 2013. Prior to joining GENHK in 2009, he had embarked on an investment banking career with The Hongkong and Shanghai Banking Corporation Limited. He has deemed interest in the shares of GENHK. The GENHK group is principally engaged in the business of cruise and cruise-related operations and leisure, entertainment and hospitality activities. In the context of the above businesses of GENHK, Mr Lim is therefore considered as having interests in business apart from the Group’s business, which may compete indirectly with the Group’s business. He holds an Honours Degree in Computer Science from the Queen Mary, University of London, United Kingdom and a Master’s Degree in International Marketing Management from Regent’s Business School London, United Kingdom.

Bee Hong Loh

Ms. Loh (Elaine) Bee Hong serves as Secretary of Genting Malaysia Berhad. 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).

Mohd Zahidi bin Haji Zainuddin

Gen. (Retd.) Tan Sri Dato' Seri Diraja Mohd. Zahidi bin Hj Zainuddin serves as Independent Non-Executive Director of Genting Malaysia Berhad 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). Gen. (R) Tan Sri Dato’ Seri DiRaja Mohd Zahidi had a distinguished career in the Malaysian Armed Forces for 38 years 11 months, before retiring from the Force on 30 April 2005. During the period as a professional military officer, he served 6 years 4 months as the Malaysian Chief of Defence Forces from 1 January 1999 and as the Chief of the Malaysian Army for one year from 1 January 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, Gen. (R) Tan Sri Dato’ Seri DiRaja 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. Gen. (R) Tan Sri Dato’ Seri DiRaja Mohd Zahidi is the Chairman of Genting Plantations Berhad and Affin Holdings Berhad and a Director of Cahya Mata Sarawak Berhad and Bintulu Port Holdings Berhad. Gen. (R) Tan Sri Dato’ Seri DiRaja Mohd Zahidi was made a Member of Dewan Negara Perak by DYMM Paduka Seri Sultan Perak on 25 November 2006 and is a Trustee 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 Berhad 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 and AmBank (M) 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. Tan Sri Clifford was instrumental in establishing the Securities Commission of which he was a member from 1993 to 1994 and was also a Board member of the Institute of Strategic and International Studies from 1989 to 1997.

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. Prior to joining the Company, he was the Director General of Public Service Malaysia. He sits on the Board of UOA Asset Management Sdn Bhd, the manager of the public-listed UOA Real Estate Investment Trust and on the Board of public-listed UOA Development Bhd.

Hong Sun Koh

Dato' Koh Hong Sun serves as Independent Non-Executive Director of Genting Malaysia Berhad since July 23, 2012. He holds a Master’s 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. He has won various awards including IGP Sword of Honour as the best trainee in the Probationary Inspectors Course in 1971, Best Trainee Outward Bound School (1971) and Best Student in the Government Senior Advanced Leadership and Management Course (2007). 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.

Chek Tin Quah

Mr. Quah Chek Tin serves as Independent Non-Executive Director at Genting Malaysia Berhad. He was appointed on January 15, 2003, was re-designated 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 in 2006. He holds a Bachelor of Science (Honours) in Economics from the London School of Economics and Political Science 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 Berhad 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 31 March 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 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.