[GENTING] Executive Director APPOINTMENT - MR TAN KONG HAN on 31-Dec-2019

Announcement Date
31-Dec-2019
Board Member Information:
Date of Change
01-Jan-2020
Type of Change
APPOINTMENT
Designation
Executive Director
Directorate
Executive
Age
54
Gender
Male
Nationality
Malaysia
Working Experience
Mr Tan Kong Han was appointed as the President and Chief Operating Officer of the Company on 1 July 2007. He was appointed as the Deputy Chief Executive of Genting Plantations Berhad ("GENP") on 1 December 2010 prior to his appointment as Chief Executive and Executive Director of GENP on 1 January 2019. 

He has more than 13 years working experience in investment banking prior to joining Tanjong Public Limited Company as the Group Chief Operating Officer in 2003. He left Tanjong Public Limited Company in 2007 to join the Company. 

He serves as a director of a variety of subsidiary companies within the Genting Berhad and GENP group. He is also a member of the Board of Trustees of Yayasan Genting and Yayasan Kebajikan Komuniti Malaysia, the Administrator of The Community Chest, Malaysia and the Managing Director of Pan Malaysian Pools Sdn Bhd as well as a director of Asian Centre for Genomics Technology Berhad, GB Services Berhad and Genting RMTN Berhad, all of which are public companies.
Directorship of Public Companies
Genting Plantations Berhad
Yayasan Genting
Yayasan Kebajikan Komuniti Malaysia
Asian Centre for Genomics Technology Berhad
GB Services Berhad
Genting RMTN Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Mr Tan Kong Han holds 650,000 ordinary shares in Genting Berhad ("GENT"), 310,000 ordinary shares in Genting Malaysia Berhad ("GENM"), 24,000 ordinary shares in Genting Plantations Berhad and 450,000 ordinary shares in Genting Singapore Limited ("GENS").

Mr Tan has a deemed interest in 100,000 ordinary shares of GENT, 53,500 ordinary shares in GENM and 100,000 ordinary shares in GENS by virtue of him being the sole director and shareholder of Chan Fun Chee Holdings Inc ("CFC") which currently holds the assets of his late grandmother's estate. Mr Tan is the Executor of his late grandmother's estate and holding the CFC assets as trustee for himself and certain of his family members in accordance with the will of his late grandmother.
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