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Genting Singapore PLC (GENS.SI)

GENS.SI on Stock Exchange of Singapore

0.70SGD
27 Jun 2016
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Summary

Name Age Since Current Position

Kok Lim

63 2005 Executive Chairman of the Board

Hee Teck Tan

57 2010 President, Chief Operating Officer, Executive Director

Shi Ruh Lee

45 2010 Chief Financial Officer

Declan Kenny

Company Secretary

Bee Leng Tan

Company Secretary

Seow Chuan Koh

73 2013 Lead Independent Director

Kok Hoong Lim

68 2005 Independent Non-Executive Director

Yik Min Tjong

62 2005 Independent Non-Executive Director

Elena Arabadjieva

Director - Investor Relations

Biographies

Name Description

Kok Lim

Tan Sri Lim Kok Thay is the Executive Chairman of the Board of Genting Singapore Plc. He has been the Chairman of the Company since 1 November 1993 and the Executive Chairman since 1 September 2005. He is responsible for formulating the Group’s business strategies and policies. He joined the Genting Group in 1976 and has served in various positions within the Group. He is the Chairman and Chief Executive of Genting Berhad and Genting Malaysia Berhad, as well as the Chief Executive and a Director of Genting Plantations Berhad, all listed on the Main Market of Bursa Malaysia Securities Berhad. He is also the Chairman and Chief Executive Officer of Genting Hong Kong Limited (“GENHK”), listed on the Hong Kong Stock Exchange and the Chairman of Norwegian Cruise Line Holdings Ltd, an associate of GENHK and listed on NASDAQ Global Select Market. He is also the Executive Chairman of Genting UK Plc. He is a Permanent Trustee of the Community Chest, Malaysia. He also sits on 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 Institute of Biomedical Engineering, Imperial College London and an Honorary Professor of Xiamen University, China, since December 2007. He was bestowed the national award, the Panglima Setia Mahkota, which carries the titleship of “Tan Sri” by the Yang Di Pertuan Agong of Malaysia on 1 June 2002.

Hee Teck Tan

Mr. Tan Hee Teck is the President, Chief Operating Officer and Executive Director of Genting Singapore Plc since February 19, 2010. has been the Chief Executive Officer of Resorts World at Sentosa Pte. Ltd. (“RWS”) since 1 January 2007 and was appointed as the Chairman of RWS on 25 February 2015, and is responsible for the development, operations and business of the Company. He was responsible for the successful bidding of the Integrated Resort at Sentosa in 2006. Prior to re-joining the Genting Group in 2004, he was the Chief Operating Officer and Executive Director of DBS Vickers Securities (Singapore) Pte. Ltd., part of the DBS Bank Group, Singapore. He joined the Genting Group in 1982. Through the years he held senior corporate and operational positions within the Group, in many geographical regions. Mr Tan serves as a Council Member and Honorary Treasurer of the Singapore National Employers Federation and as a member of the inaugural Advisory Council on Community Relations in Defence (ACCORD) Employer & Business (E&B) Council, and is also on the boards of the Singapore Hotel Association and the Pacific Asia Travel Association. He is a co-founder and committee member of the charity organisation – Leukemia and Lymphoma Foundation, Singapore. Mr Tan is also a Trustee of the SEA Research Foundation, a member of the Industry Advisory Committee for the Hospitality and Tourism Management Programme of the Singapore Institute of Technology, and a member of the Responsible Gambling Forum. Mr Tan is a Fellow of the Association of Chartered Certified Accountants, UK and a Fellow of the Singapore Institute of Certified Public Accountants. He is also a Chartered Accountant with the Malaysian Institute of Accountants. He is a graduate from the Advanced Management Program of Harvard Business School.

Shi Ruh Lee

Ms. Lee Shi Ruh is Chief Financial Officer of Genting Singapore Plc since January 1, 2010. She is responsible for management of the finance and accounting functions of the Group. She has 20 years of financial, accounting and auditing working experience and participated in corporate finance and investor relations activities within the Genting Group. Prior to this new appointment, Ms. Lee was the Vice President of Finance of Genting Malaysia Berhad (formerly known as Resorts World Bhd) and has been with the Genting Group since 1994. Ms. Lee is a Fellow of the Institute of Chartered Accountants in England and Wales and holds a Bachelor of Science (Honours) in Accounting and Financial Analysis from the University of Warwick, United Kingdom.

Declan Kenny

Bee Leng Tan

Seow Chuan Koh

Mr. Koh Seow Chuan is Lead Independent Director of Genting Singapore Plc since May 12, 2008. Founder of the architectural firm, DP Architects (“DPA”), he was responsible for the firm’s many completed projects in Singapore, Kuala Lumpur and Jakarta. He currently serves as DPA’s senior consultant after retiring in 2004. Mr Koh is currently the Chairman of the Visual Arts Cluster Advisory Board and sits on the Board of LASALLE College of the Arts, VIVA Foundation for Children with Cancer, Singapore Business Federation Foundation and the Temenggong Artists-in-Residence. He is also the Honorary President of the Federation of International Philately, Switzerland. Mr Koh graduated from the University of Melbourne in 1963 and is a Fellow of the Singapore Institute of Architects, a Fellow of the Royal Australia Institute of Architects, a Member of the Royal Institute of British Architects as well as the Malaysia Institute of Architects. He was conferred the Royal Institute of British Architects Worldwide Design Award in 2005 and the President’s Design Award in 2006 for his role in The Esplanade – Theatres on the Bay.

Kok Hoong Lim

Mr. Lim (Steven) Kok Hoong is Independent Non-Executive Director of Genting Singapore Plc since September 22, 2005. He has over 30 years of experience as an auditor, serving as the regional manag-ing partner for the ASEAN region in Arthur Andersen between 2000 to 2002. He was also a senior partner in Ernst & Young between 2002 to 2003. In addition, he sits on the boards of Global Logistic Properties Limited and Amtek Engineering Ltd, all listed on the Singapore Exchange Securities Trading Limited. He also sits on the boards of Parkway Trust Management Limited (Manager of PLife REIT), Sabana Real Estate Investment Management Pte. Ltd. (Manager of Sabana REIT) and serves on the audit committee of the Agency for Science, Technology and Research. Mr Lim graduated from the University of Western Australia in 1971 with a Bachelor of Commerce. He is a member of the Institute of Chartered Accountants in Australia and the Institute of Singapore Chartered Accountants. .

Yik Min Tjong

Mr. Tjong Yik Min is Independent Non-Executive Director of Genting Singapore Plc since September 22, 2005. Far East Organization and the Group CEO of Yeo Hiap Seng Limited. Mr Tjong had served as Executive Director and Group President of Singapore Press Holdings Limited; Permanent Secretary, Ministry of Communications; Director of Internal Security Department; and Chairman of Civil Aviation Authority of Singapore. Mr Tjong graduated from the University of Newcastle with a Bachelor of Engineering (Industrial Engineering) in 1975. He also holds a Bachelor of Commerce (Economics) from the University of Newcastle and a Master of Science (Industrial Engineering) from the National University of Singapore. Mr Tjong was awarded the Public Administration Medal (Gold) in 1988 and the Public Service Medal in 2005.

Elena Arabadjieva