Edition:
India

Genting Singapore Ltd (GENS.SI)

GENS.SI on Stock Exchange of Singapore

0.68SGD
1 Oct 2020
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Summary

Name Age Since Current Position

Kok Thay Lim

69 2005 Executive Chairman of the Board

Hee Teck Tan

64 2010 President, Chief Operating Officer, Executive Director

Shi Ruh Lee

2010 Chief Financial Officer

Kasasaki Nanami

2019 Chief Corporate Officer

Lan Hing Liew

2018 Company Secretary

Swee Liang Carolina Chan

58 2019 Lead Independent Non-Executive Director

Jonathan Asherson

64 2017 Independent Non-Executive Director

Sze Shiung Hauw

66 2020 Independent Non-Executive Director

Wah Yeow Tan

59 2017 Independent Non-Executive Director

Biographies

Name Description

Kok Thay Lim

Tan Sri Kok Thay Lim serves as Executive Chairman of the Board of the Company. 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 (“GENT”) and Genting Malaysia Berhad (“GENM”), as well as the Deputy Chairman and Executive Director 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 listed on the Main Board of The Stock Exchange of Hong Kong Limited, and the Executive Chairman of Genting UK Plc. He is also a Director of Travellers International Hotel Group, Inc. (“Travellers”), which is an associate of GENHK and was listed on the Main Board of The Philippine Stock Exchange Inc. until its voluntary delisting in October 2019. 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. By virtue of Tan Sri Lim’s positions and his shareholding interests (directly or indirectly) in GENT, GENM, GENHK and Travellers and his indirect shareholding interests in Empire Resorts, Inc. (a holding company for various subsidiaries engaged in the hospitality and gaming industries), he is considered as having interests in businesses apart from the Group’s business, which may compete indirectly with the Group’s business. The Company’s management team is separate and independent from the aforementioned companies. 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. He is an Honorary Professor of Xiamen University, China.

Hee Teck Tan

Mr. Hee Teck Tan serves as President, Chief Operating Officer, Executive Director of the Company. Mr Tan 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. He joined the Genting Group in 1982. Through the years he held senior corporate and operational positions within the Group, in many geographical regions. 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. Mr Tan serves as a Council member and Honorary Treasurer of the Singapore National Employers Federation, and is a board member and a member of the risk committee of the Central Provident Fund Board of Singapore. He is also a member of the Advisory Council on Community Relations in Defence – Main Council and Employer & Business Council and a board member and Honorary Secretary of the Singapore Hotel Association. Mr Tan is President and co-founder of the charity organisation – 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 serves as Chief Financial Officer of the Company., 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.

Kasasaki Nanami

Ms. Nanami Kasasaki serves as Chief Corporate Officer of the Company. Ms Kasasaki has been with the Group since 2008, and has held various positions in corporate planning and corporate nance departments within the Group. Ms. Kasasaki has held various positions within the Group over the last 10 years. Key appointments as follows: Apr 2019 - May 2019: Corporate Ofcer, Genting Singapore Limited ("GENS") Jul 2017 - Mar 2019: Executive Vice President, Corporate Planning & Corporate Finance, GENS Jan 2014 - Jun 2017: Vice President / Senior Vice President, Corporate Planning & Strategy, GENS Nov 2012 - Present: Vice President / Senior Vice President / Corporate Ofcer & Executive Vice President, Planning, Resorts World at Sentosa Pte. Ltd. Jul 2011 - Nov 2012: Vice President / Senior Vice President, Casino Marketing, Resorts World Marketing Pte. Ltd. Jun 2008 - Present: Representative Director, Genting International Japan Co., Ltd.

Lan Hing Liew

Swee Liang Carolina Chan

Ms. Chan Swee Liang Carolina serves as Lead Independent Non-Executive Director of the Company. Carol is the Group Chief Executive Officer of CGS-CIMB Securities (Singapore) Pte. Ltd. She has extensive experience in financial markets spanning over 34 years and held a number of senior managerial positions in various stockbroking firms. Carol has been an active member of the SGX Securities Advisory Committee since 2009 and in July 2011, she assumed the role of Chairman of the SGX Securities Advisory Committee. Between September 2010-2013, she was a Non-Executive Director of the Singapore Symphonia Company Limited. She is also an Independent Board member of the Leukemia and Lymphoma Foundation. Carol was conferred the IBF Distinguished Fellow award in 2016. The IBF Distinguished Fellow is a significant role model who serves as a beacon of excellence for the financial industry. Carol holds a BA degree from the National University of Singapore and a Diploma in Personnel Management. She has also completed the Executive Diploma in Directorship from Singapore Management University – Singapore Institute of Directors in 2018.

Jonathan Asherson

Mr. Jonathan Asherson serves as Independent Non-Executive Director of the Company. Mr Asherson 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 Singapore Pte. Ltd. (“Rolls-Royce”) and had served as the Non-Executive Chairman of Rolls-Royce in Asia Pacific. He also held various positions in Siemens’ industrial power business in China, Malaysia, Germany and the USA, and formerly served as President of the British Chamber of Commerce and NonExecutive Director of the UK Department for International Trade (ASEAN). In 2019, Mr Asherson stepped down as the Chairman of the Singapore International Chamber of Commerce, but remains on board as Immediate Past Chairman. Mr Asherson is an Independent Director of Sembcorp Industries Ltd. He is also a council member of the Singapore National Employers’ Federation, a council member of the Singapore Business 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.

Sze Shiung Hauw

Mr. Hauw Sze Shiung serves as Independent Non-Executive Director of the Company. His Past (for the last 5 years) He was Managing Director, RLB Consultancy Pte Ltd (2012-2017), Managing Partner, Rider Levett Bucknall LLP (2004-2016), Chairman, Rider Levett Bucknall Co. Ltd Vietnam (2005-2016), President Commissioner, PT Rider Levett Bucknall, Indonesia (2014-2016), Director, Rider Levett Bucknall Sdn Bhd, Malaysia (2011-2017), Managing Director, Rider Levett Bucknall Limited, Myanmar (2014-2017), Director, Central Consulting Services Pty Ltd (1992-2015), Group Executive, Central Consulting Services Pty Ltd (2009-2012; 2014-2015).

Wah Yeow Tan

Mr. Tan Wah Yeow serves as Independent Non-Executive Director of the Company. Mr Tan was the Deputy Managing Partner of KPMG Singapore and Head of KPMG Asia Pacific Healthcare Practice. Mr Tan is a Non-Executive Independent Director of Mapletree Logistics Trust Management Ltd. (Manager of Mapletree Logistics Trust), and Sembcorp Marine Ltd. He is also a Board Director of the Public Utilities Board and M1 Limited. He also serves as a Non-Executive Director of VIVA Foundation for Children with Cancer and Gardens by the Bay and an Executive Committee Member of MILK (Mainly I Love Kids) Fund. In addition, he is Singapore’s non-resident Ambassador to the Kingdom of Norway. Mr Tan graduated from the London School of Economics and Political Science with a Bachelor of Science (Economics). He is a Fellow of the Institute of Singapore Chartered Accountants as well as the Institute of Chartered Accountants in England and Wales.