[GENM] Member of Audit Committee APPOINTMENT - MR QUAH CHEK TIN on 26-Jan-2006

Stock
[GENM] : GENTING MALAYSIA BERHAD
Announcement Date
26-Jan-2006
Audit Committee Information:
Date of Change
26-Jan-2006
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Name
MR QUAH CHEK TIN
Age
54
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 is also an Executive Director of Genting Berhad and a Director of Asiatic Development Berhad. In addition, he sits on the boards of other Malaysian and foreign companies. He has been with the Genting Group since 1979
Directorship of Public Companies
1. Genting Berhad ("GB")
2. Asiatic Development Berhad
3. Genting Golf Course Bhd
4. Genting Highlands Berhad
5. Awana Vacation Resorts Development Berhad
Family Relationship
None
Interest
He holds a total of 1,000 ordinary shares in the Company and 1,000 ordinary shares in GB; and has a share option to subscribe for 374,000 ordinary shares in GB.
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) Tan Sri Lim Kok Thay (Member)
Chairman, President & Chief Executive
(5) Mr Quah Chek Tin (Member)
Executive Director & Chief Operating Officer
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