Edition:
United States

Genting Singapore Ltd (GENS.SI)

GENS.SI on Stock Exchange of Singapore

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12 Nov 2018
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Summary

Name Age Since Current Position

Kok Thay Lim

66 2005 Executive Chairman of the Board

Hee Teck Tan

2010 President, Chief Operating Officer, Executive Director

Shi Ruh Lee

2010 Chief Financial Officer

Declan Kenny

Joint Company Secretary

Lan Hing Liew

2018 Joint Company Secretary

Yik Min Tjong

2018 Lead Independent Non-Executive Director

Jonathan Asherson

62 2017 Non-Executive Independent Director

Swee Liang Chan

56 2018 Independent Non-Executive Director

Seow Chuan Koh

2018 Independent Non-Executive Director

Wah Yeow Tan

57 2017 Non-Executive Independent Director

Biographies

Name Description

Kok Thay Lim

Tan Sri Lim Kok Thay is an Executive Chairman of the Board of Genting Singapore Plc. has been a Director of Genting Singapore PLC (the “Company”) since 24 October 1986. 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. Tan Sri Lim 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 a Director and Chief Executive of Genting Plantations Berhad, all of which are 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”), a company primary listed on the Main Board of The Stock Exchange of Hong Kong Limited and secondary listed on the Main Board of Singapore Exchange Securities Trading Limited and the Executive Chairman of Genting UK Plc. He is also a Director of Travellers International Hotel Group, Inc., a company listed on the Main Board of The Philippine Stock Exchange, Inc. and an associate of GENHK. During the period from July 2011 to March 2015, Tan Sri Lim had served as a Director and the Chairman of the Board of Directors of Norwegian Cruise Line Holdings Ltd., which was an associate of GENHK, and was listed on NASDAQ Global Select Market (“Nasdaq”) until its transfer of listing from Nasdaq to the New York Stock Exchange in December 2017. Tan Sri Lim is a Founding Member and a Permanent Trustee of The Community Chest, Malaysia. He also sits on the Boards of Trustees of several charitable organizations 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 at the Harvard Business School, Harvard University in 1979.

Hee Teck Tan

Mr. Tan Hee Teck is President, Chief Operating Officer and Executive Director of Genting Singapore Plc. He 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 provides leadership and leads the management team at RWS. He was responsible for the successful bidding of the Integrated Resort at Sentosa in 2006. Prior to re-joining the Genting Group in 2004, Mr Tan was the Chief Operating Officer and Executive Director of DBS Vickers Securities (Singapore) Pte. Ltd., a wholly-owned subsidiary of DBS Group Holdings Ltd. 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. He is also a member of the Advisory Council on Community Relations in Defence - Main Council and Employer & Business Council, and on the board of the Singapore Hotel Association. Mr Tan is President and cofounder of the charity organization - Leukemia and Lymphoma Foundation, Singapore, and a trustee of the SEA Research Foundation, Connecticut, USA. Mr Tan is a Fellow of the Association of Chartered Certified Accountants, UK, a Fellow of the Institute of Singapore Chartered Accountants and a Chartered Accountant with the Malaysian Institute of Accountants. He has also completed the Advanced Management Program at the Harvard Business School.

Shi Ruh Lee

Ms. Lee Shi Ruh is a 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

Lan Hing Liew

Yik Min Tjong

Mr. Tjong Yik Min has been appointed as Lead Independent Non-Executive Director of Genting Singapore Plc. Mr Tjong had served as Executive Director and Group President of Singapore Press Holdings Limited; Executive Director and Group Chief Executive Officer of Yeo Hiap Seng Ltd; 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.

Jonathan Asherson

Mr. Jonathan Asherson serves as Non-Executive Independent Director of the Company. Mr Asherson is also the Non-Executive Chairman of Rolls-Royce Singapore Pte. Ltd. (“Rolls-Royce”), and has rich experience in regional strategy and business. In the course of his career, he has been Regional Director for ASEAN and Pacific at Rolls-Royce and held various positions in Siemens’ industrial power business in China, Malaysia, Germany and the USA. He also formerly served as President of the British Chamber of Commerce. Mr Asherson is the Chairman of the Singapore International Chamber of Commerce, an Independent Director of Sembcorp Industries Ltd and a Non-Executive Director of the UK Department for International Trade (ASEAN). He is also a council member of the Singapore National Employers’ Federation, an advisor to the Singapore Institute of International Affairs and an advisory committee member for various educational and research institutes in Singapore and the UK. Mr Asherson qualified as a chartered engineer and holds a BSc (Hons) degree in Mechanical Engineering from Kingston University. He was appointed as an Officer of the Most Excellent Order of the British Empire (OBE) in 2007 and was awarded the Public Service Medal (Friends of Singapore) at Singapore’s National Day Awards in 2010.

Swee Liang Chan

Ms. Chan Swee Liang Carolina is an Independent Non-Executive Director of the Company. She was Group CEO, CGS-CIMB Securities (Singapore) Pte Ltd (2018) 2. Group CEO, CIMB Securities (Singapore) Pte Ltd (2008-2018) 3. Group Head, Institutional Equities, CIMB-GK Securities Pte Ltd (2004- 2008).

Seow Chuan Koh

Mr. Koh Seow Chuan is Independent Non-Executive Director of Genting Singapore Plc. 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 continues to serve as DPA’s Founder 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 and VIVA Foundation for Children with Cancer. 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, Singapore, in 2006 for his role in The Esplanade – Theatres on the Bay. He also received The Distinguished Patron of Arts Award in 2015.

Wah Yeow Tan

Mr. Tan Wah Yeow is Non-Executive Independent Director of the Company. He started his career with KPMG UK in 1984 and returned to KPMG Singapore where he was subsequently admitted into the KPMG Singapore partnership in 1995. He has held various leadership positions before his retirement from KPMG LLP in Singapore and in the Asia Pacific region, with his last positions being Deputy Managing Partner of KPMG LLP Singapore and Head of Asia Pacific Healthcare Practice. Mr Tan is currently a Non-Executive Independent Director of Mapletree Logistics Trust Management Ltd. (Manager of Mapletree Logistics Trust) and M1 Limited, a Board Director of the Public Utilities Board and the Chairman and a Board Director of PUB Consultants Private Limited. He also serves as a Non-Executive Director of VIVA Foundation for Children with Cancer and Gardens by the Bay. In addition, he is an Executive Committee Member and Honorary Treasurer of MILK (Mainly I Love Kids) Fund.