01-Nov-2010

RESIGNATION

Non-Executive Director

Independent & Non Executive

59

Malaysian

1. Bachelor of Science (Honours) Degree in Economics from the London School of Economics and Political Science;
2. Fellow of the Institute of Chartered Accountants in England and Wales; and
3. Member of the Malaysian Institute of Accountants.

Mr Quah Chek Tin began his career with Coopers & Lybrand, London before returning to Malaysia. He joined the Genting Group in 1979 and has served in various positions within the Group. He was an Executive Director of Genting Berhad ("GENT") as well as an Executive Director and Chief Operating Officer of Genting Malaysia Berhad ("GENM") prior to his retirement on 8 October 2006. He was re-designated as an Independent Non-Executive Director of GENT on 8 October 2008.

1. Genting Malaysia Berhad;
2. Genting Plantations Berhad;
3. Paramount Corporation Berhad;
4. ECS ICT Berhad; and
5. Batu Kawan Berhad.

NIL

NIL

Mr Quah Chek Tin holds 5,000 ordinary shares each in Genting Berhad ("GENT") and Genting Malaysia Berhad and 300,000 ordinary shares in Genting Singapore PLC ("GENS"). His spouse holds 630,000 ordinary shares in GENT.

Mr Quah has a share option to subscribe for 1,240,000 ordinary shares in GENT and a share option to subscribe for 890,438 ordinary shares in GENS.