[GENM] Member of Audit Committee RESIGNATION - TAN SRI LIM KOK THAY on 19-Nov-2007

Stock
[GENM] : GENTING MALAYSIA BERHAD
Announcement Date
19-Nov-2007
Audit Committee Information:
Date of Change
19-Nov-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
TAN SRI LIM KOK THAY
Age
56
Nationality
Malaysian
Qualification
Bachelor of Science Degree in Civil Engineering from the University of London.
Working Experience
He is also Chairman and Chief Executive of Genting Berhad, Joint Chief Executive and Director of Asiatic Development Berhad and Executive Chairman of Genting International PLC. He is Chairman and Chief Executive Officer of Star Cruises Limited. In addition, he sits on the boards of other Malaysian and foreign companies. He has served in various positions within the Group since 1976. He also sits on the Board of trustees of several charitable organisations in Malaysia.
Directorship of Public Companies
1. Genting Berhad ("GB")
2. Asiatic Development Berhad ("ADB")
Family Relationship
Nil
Interest
He holds a total of 1,660,000 ordinary shares in the Company and has a share option to subscribe for 2,340,000 ordinary shares in the Company.
Composition
(1) Tan Sri Datuk Clifford Francis Herbert (Chairman)
Independent Non-Executive Director
(2)Tan Sri Dato' Wan Sidek bin Hj Wan Abdul Rahman (Member)
Independent Non-Executive Director
(3) Tan Sri Dr Lin See Yan (Member)
Independent Non-Executive Director
(4)Mr Quah Chek Tin (Member)
Non- Independent Non-Executive Director
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