[GENTING] Audit Committee REDESIGNATION - MR QUAH CHEK TIN on 09-Oct-2006

Stock
[GENTING] : GENTING BHD
Announcement Date
09-Oct-2006
Audit Committee Information:
Date of Change
08-Oct-2006
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Non Independent & Non Executive
Name
MR QUAH CHEK TIN
Age
55
Nationality
Malaysian
Qualification
1. Bachelor of Science (Honours) Degree in Economics from the London School of Economics.
2. Fellow of the Institute of Chartered Accountants in England and Wales.
Working Experience
He was the Chief Operating Officer and the Executive Director of Resorts World Bhd ("RWB") and is a Non-Independent Non-Executive Director of RWB and Asiatic Development Berhad ("ADB"). In addition, he sits on the boards of other Malaysian companies. He was with the Genting Group since 1979.
Directorship of Public Companies
1. RWB
2. ADB
Family Relationship
None
Interest
He holds a total of 64,000 ordinary shares in the Company and 1,000 ordinary shares in RWB respectively; and has a share option to subscribe for 311,000 ordinary shares in the Company and a share option to subscribe for 1,500,000 ordinary shares in Genting International P.L.C.
Composition
(1) Tan Sri Dato’ Gunn Chit Tuan (Chairman)
Independent Non-Executive Director
(2) Dato’ Paduka Nik Hashim bin Nik Yusoff (Member)
Independent Non-Executive Director
(3) Tan Sri Dr Lin See Yan (Member)
Independent Non-Executive Director
(4) Tan Sri Lim Kok Thay (Member)
Chairman, President & Chief Executive
(5) Mr Quah Chek Tin (Member)
Non-Independent Non-Executive Director
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