TAN SRI LIM KOK THAY

Malaysia

Male

67

Deputy Chairman

Executive

Bachelor of Science Degree in Civil Engineering from the University of London.

Tan Sri Lim Kok Thay is the Chief Executive and Director of the Company until he relinquished his position of Chief Executive and assumed the position of Deputy Chairman and Executive Director of the Company on 1 January 2019. He is the Chairman and Chief Executive of Genting Berhad and Genting Malaysia Berhad; and the Executive Chairman of Genting Singapore Limited and Genting UK Plc. He is the Chairman and Chief Executive Officer
of Genting Hong Kong Limited ("GENHK"), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. He is also a Director of Travellers International Hotel Group, Inc., a company listed on the Main Board of The Philippine Stock Exchange, Inc. and
an associate of GENHK.
He joined the Genting Group in 1976 and has since served in various positions within the Group. He is a Founding Member and a Permanent Trustee of The Community Chest, Malaysia. He also sits on the Boards of other Malaysian and foreign companies as well as the Boards of Trustees of several charitable organisations in Malaysia.

1. Genting Berhad ("GB") 2. Resorts World Bhd ("RWB")

Father of Mr Lim Keong Hui, the Deputy Chief Executive and Executive Director and a major shareholder of the Company.

Tan Sri Lim Kok Thay holds 369,000 ordinary shares and 73,800 warrants in Genting Plantations Berhad ("GENP").
He has deemed interests in 407,005,000 ordinary shares and 81,401,000 warrants of GENP by virtue of him being a beneficiary of discretionary trust of which Parkview Management Sdn Bhd ("PMSB") is the trustee.
PMSB as trustee of the discretionary trust owns 100% of the voting shares of Kien Huat International Limited which in turn owns 100% of the voting shares in Kien Huat Realty Sdn Berhad ("KHR"). KHR owns more than 20% of the voting shares of Genting Berhad ("GENT") which owns these ordinary shares and warrants in GENP.
As such, PMSB as trustee of the discretionary trust is deemed interested in the ordinary shares and warrants of GENP held by GENT as it is entitled to exercise or control the exercise of not less than 20% of the votes attached to the voting shares in GENT.