TAN SRI LIM KOK THAY

Malaysia

Male

69

Deputy Chairman

Executive

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

Tan Sri Lim Kok Thay is the Chairman and Chief Executive of the Company until he is redesignated as Deputy Chairman and Chief Executive of the Company on 27 August 2020. He is the Chairman and Chief Executive of Genting Berhad. He is also the Executive Chairman of Genting Singapore Limited and Genting UK Plc. He was the Chief Executive and Director of Genting Plantations Berhad ("GENP") until he relinquished his position of Chief Executive and assumed the position of Deputy Chairman and Executive Director of GENP on 1 January 2019. He has served in various positions within the Group since 1976. He is a Founding Member and a Permanent Trustee of The Community Chest, Malaysia. In addition, he sits on the Boards of other Malaysian and foreign companies as well as the Boards of Trustees of several charitable organisations in Malaysia.
Tan Sri Lim Kok Thay 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., which is an associate of GENHK and was listed on the Main Board of The Philippine Stock Exchange, Inc., until its voluntary delisting in October 2019.

1. Genting Berhad ("GB") 2. Asiatic Development Berhad ("ADB")

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 24,973,544 ordinary shares in the Company. He is also a holder of the rights to participate in the performance shares of the Company's Long Term Incentive Plan ("Scheme") for 3,870,869 scheme shares and 6,531,397 scheme shares granted under Restricted Share Plan ("RSP") and Performance Share Plan ("PSP") respectively of the Scheme.
Tan Sri Lim Kok Thay has a deemed interest of 2,796,992,189 ordinary shares of the Company. Please see Note (2)(a) under Remarks section. The interest of his children (other than Mr Lim Keong Hui who is a Director of the Company) in the Company, please see Note (2)(b) under Remarks section.