Company Background Genting Malaysia Berhad

Company Background
Genting Malaysia Berhad ("Genting Malaysia" or the "Gathering") (www.gentingmalaysia.com) is one of the driving goal resort administrators on the planet. Joined in 1980, Genting Malaysia was along these lines recorded on Bursa Malaysia’s Main Market in 1989. Genting Malaysia has an entrenched notoriety of being a chief supplier of recreation and amusement benefits and has a market capitalisation of RM26 billion as at 31 December 2016. Genting Malaysia possesses and works significant properties including Resorts World Genting (;RWG;) in Malaysia, Resorts World Casino New York City (;RWNYC;) in the United States of America (;US;), more than 40 clubs, including Resorts World Birmingham, in the United Kingdom and Resorts World Bimini in the Bahamas. Genting Malaysia additionally possesses and works two oceanside resorts in Malaysia, in particular, the Resorts World Kijal in Terengganu and Resorts World Langkawi on Langkawi island. In December 2013, the Group has set out on a noteworthy 10-year end-all strategy to revive and change RWG under the Genting Integrated Tourism Plan (;GITP;). This incorporates the advancement of the world’s to begin with Twentieth Century Fox World amusement stop. The principal offering under the GITP, the new First World Hotel Tower 3, was opened in June 2015. The new Awana SkyWay link auto framework started tasks in December 2016. The underlying period of SkyAvenue way of life shopping centre additionally began tasks in December 2016. The rest of the attractions and offices under the GITP will open logically in 2017 and past. In the US, RWNYC, which commended its fifth-year commemoration in October 2016, keeps on looking after its position as the main gaming administrator in the Northeast US. In the Bahamas, the Group completely opened its new 305-room inn – Hilton at Resorts World Bimini – in June 2016. Genting Malaysia is an individual from the Genting Group, one of Asia’s driving and best-oversaw multinationals. The Genting Group is driven by Tan Sri Lim Kok Thay, a visionary business visionary who has built up Resorts . A world marked properties in Malaysia, Singapore, the Philippines, the United States, the United Kingdom what’s more, the Bahamas, and leading worldwide interests in oil palm manors, control age, oil and gas, property advancement, journey, biotechnology and different ventures.

Vision
To be the leading integrated resort operator in the world.

Mission
We are committed towards providing the most delightful and memorable experiences to our customers. We aim to generate sustainable growth and profits, and to consistently enhance our stakeholders’ value.

Company Director : Chairman
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TAN SRI LIM KOK THAY
CHAIRMAN AND CHIEF EXECUTIVE / NON-INDEPENDENT EXECUTIVE DIRECTOR
Tan Sri Lim Kok Thay (Malaysian, matured 65, male), named on 17 October 1988, is the Chairman and Chief Official. He is likewise 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 different positions inside the Group since 1976. He is a Founding Member and a Permanent Trustee of The Network Chest, Malaysia. Furthermore, he sits on the Sheets of other Malaysian and outside organizations and in addition the Boards of Trustees of a few beneficent associations in Malaysia. Tan Sri Lim holds a Bachelor of Science in Civil Engineering from the University of London. He went to the Program for Management Development of Harvard Business School, Harvard University in 1979. He is a Visiting Professor in the Department of Electrical and Electronic Engineering, Royal 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;), an organization essential recorded on the Main Board of The Stock Exchange of Hong Kong Limited and auxiliary recorded on the Main Board of The Singapore Exchange Securities Trading Limited. He is likewise a Director of Travelers International Hotel Group, Inc. (;Explorers;), an organization recorded on the Main Board of The Philippine Stock Exchange, Inc. Explorers is a related organization of GENHK. He has an enthusiasm for the securities of GENHK. The GENHK bunch is chiefly occupied with the matter of journey and voyage related activities and recreation, excitement and cordiality exercises. With regards to the above organizations of GENHK, Tan Sri Lim is thusly considered as having interests in business aside from the Group’s business, which may contend in a roundabout way with the Group’s business. For his initiative greatness and noteworthy commitments to the recreation and travel industry, he was named the ;Travel Business visionary of the Year 2009; by Travel Trade Gazette (TTG) Asia, ;The Most Influential Person in Asian Gaming 2009; by Inside Asian Gaming, ;Asian Leader for Global Recreation and Entertainment Tourism 2011; via Seagull Philippines Inc., and ;Lifetime Achievement Award for Corporate Philanthropy 2013; by World Chinese Economic Gathering.

Company Director : Deputy Chairman
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TUN MOHAMMED HANIF BIN OMAR
DEPUTY CHAIRMAN/NON-INDEPENDENT EXECUTIVE DIRECTOR
Tun Mohammed Hanif canister Omar (Malaysian, matured 78, male), selected on 23 February 1994, is the Deputy Director. He was the Inspector-General of The Royal Malaysian Police for a long time before resigning in January 1994, having joined as an officer in 1959. He holds a Four-year certification in liberal arts from the University of Malaya, Singapore, Single guy of Law (Honors) from University of Buckingham also, the Certificate of Legal Practice (Honors) from the Lawful Qualifying Board. He is additionally the Deputy Chairman of Genting Berhad and sits on the Boards of AMMB Holdings Berhad, AMFB Holdings Berhad and Measat Global Berhad. He has gotten privileged honours from Malaysia, Indonesia, Thailand, Singapore, Brunei and the Philippines for his significant commitment towards the locale’s security. In 1993, he turned into the main serving open worker to be granted non-ex-officio Malaysia’s most elevated non-illustrious honour which conveys the titles of ‘Tun’. He was given the Privileged Doctorate of Law by Universiti Kebangsaan Malaysia in 1992, Honorary Doctorate of Philosophy (Inner 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 an individual from the 2004 Royal Commission for the Enhancement of the Operations also, Management of The Royal Malaysian Police. He is the President of the Malaysian Institute of Management (MIM) and an individual from the Malaysian Equine Council. In the expansion, he is the Chairman of the Yayasan Tun Razak and an individual from the Boards of Trustees of the Malaysian Liver Establishment, Yayasan DayaDiri, The MCKK Foundation and The Community Chest, Malaysia.

Company Director : Chief Information Officer
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MR LIM KEONG HUI
CHIEF INFORMATION OFFICER/NON-INDEPENDENT EXECUTIVE DIRECTOR
Mr Lim Keong Hui (Malaysian, matured 32, male), named as a Non-Independent Non-Executive Director on 23 July 2012, was redesignated as a Non-Independent Executive, after his arrangement as the Chief Information Officer of the Company on 1 January 2015. Mr Lim holds a Bachelor of Science (Honors) Degree in Computer Science from the Queen Mary University of London, United Kingdom and a Master’s Degree in Global Marketing Management from Regent’s Business college London, United Kingdom. Mr Lim is a child of Tan Sri Lim Kok Thay, who is the Administrator and Chief Executive of the Company. He is a Non-Independent Executive Director of Genting Berhad (;GENT;) following his arrangement as the Senior Vice President – Business Development on 1 March 2013 until he was redesignated as the Executive Director – Chairman’s Office of GENT on 1 June 2013 and expected extra part as the Chief Information Officer of GENT on 1 January 2015. He was a Non-Independent Non-Executive Director of Genting Plantations Berhad ("GENP") until the point when he was redesignated as a Non-Independent Executive Director, following his arrangement as the Chief Information Officer of GENP on 1 January 2015. He is additionally an executive of Genting UK Plc and an individual from the Board of Trustees of Yayasan Lim Goh Tong. Before his arrangement as the Senior Vice President – Business Development of GENT, he was the Senior Vice President – Business Development of Genting Hong Kong Limited ("GENHK") until the point that he was redesignated as the Official Director – Chairman’s Office of GENHK following his arrangement as an Executive Director of GENHK on 7 June 2013. He is at present the Executive Director – Executive’s Office and Chief Information Officer of GENHK subsequent to taking up extra part of the Chief Information Officer of GENHK on 1 December 2014. Preceding joining GENHK in 2009, he had left on a speculation keeping money vocation with The Hongkong and Shanghai Banking Corporation Constrained. He has regarded enthusiasm for the offers of GENHK. The GENHK assemble is basically occupied with the business of voyage and journey related tasks and recreation, amusement and friendliness exercises. With regards to the above organizations of GENHK, Mr Lim is in this way considered as having interests in business separated from the Group’s business, which may contend in a roundabout way with the Group’s business
Company Director : Chief Financial Officer
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MS KOH POY YONG
CHIEF FINANCIAL OFFICER
Koh Poy Yong (Malaysian, matured 60, female) was designated as the Chief Financial Officer of Genting Malaysia Berhad on 1 January 2010. She is in charge of the Finance, Risk Management, Procurement and Legal elements of the Company. She has more than 30 long stretches of review and bookkeeping knowledge. She joined the Company in 1990 as a Finance Manager. Before joining the Company, from 1984 to 1990, she was a Director of Finance for the Malaysian Red Crescent Society, a beneficent association in Kuala Lumpur. From 1977 until 1984, she filled in as an outer evaluator in an open bookkeeping firm in England. She is a kindred individual from the Institute of Chartered Accountants in England and Wales and an individual from the Malaysian Organization of Accountants. She is by and by a chief of a few auxiliary organizations of Genting Malaysia Berhad Group, counting GENM Capital Berhad, Genting Highlands Berhad, Genting Golf Course Bhd and Awana Vacation Resorts Advancement Berhad which are open organizations.

Internal Auditor
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TAN SRI CLIFFORD FRANCIS HERBERT
INDEPENDENT NON-EXECUTIVE DIRECTOR
Tan Sri Clifford Francis Herbert (Malaysian, Matured 76, Male), Delegated On 27 June 2002, Is An Independent Non-Executive Director. Tan Sri Clifford Resigned As An Independent Non-Executive Director Of The Company At The Finish Of The Company’s 37th Annual General Meeting Hung On 31 May 2017 As Per Section 129 Of The Companies Act 1965. Around The Same Time, He Was Selected As An Independent Non-Executive Director Of The Company Compliant With A Determination Of The Board Of Directors Of The Company Dated 31 May 2017. He Holds A Bachelor Of Arts (Honors) From The University Of Malaya And A Master Of Public Administration From The University Of Pittsburgh, United States Of America. Tan Sri Clifford Joined The Administrative And Diplomatic Service Of The Common Administration In 1964, Filling In 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, Ascending To The Post Of Secretary General To The Treasury. Amid Tan Sri Clifford’s Residency In The Common Administration Before His Retirement In 1997, He Sat On The Boards Of The Pepper Marketing Agency, Tourist Development Corporation, Adivsory Council Of The Social Security Organization (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, Malaysian Airline System Berhad (Mas), Petroliam Nasional Berhad (Petronas), Bank Negara Malaysia And Multimedia Development Corporation Sdn Bhd; And He Was The Chairman Of The National Pensions Trust Fund (Kwap). He Likewise Filled In As Chairman Of The Inland Revenue Board In 1997. Tan Sri Clifford Is A Trustee Of Yayasan Nanyang Press And The National Kidney Foundation. He Is Additionally An Individual From The Leading Body Of Fide Forum, An Open Organization Restricted By Ensure. He Is The Chairman Of Moet Hennessy Diageo Malaysia Sdn Bhd. Tan Sri Clifford Was Instrumental In Building Up The Securities Commission Of Which He Was A Part From 1993 To 1994 And Was Likewise A Board Individual From The Institute Of Strategic And International Studies From 1989 To 1997. As Secretary General To The Minister Of Finance, He Was Designated As Interchange Governor To The World Bank. Tan Sri Clifford Was Chairman Of Kl International Airport Bhd (Kliab) From 1993 To 1999. On 16 July 2000, He Was Named As Executive Chairman Of Percetakan Nasional Malaysia Berhad (Pnmb) And Was Chariman Of PNBM From 16 July 2002 To 31 December 2006.