Highlights

[GENTING] Board Member Redesignation - Tan Sri Lim Kok Thay on 31-Dec-2003


Stock [GENTING]: GENTING BHD
Announcement Date 31-Dec-2003

Board Member Information:

Date of Change 01-Jan-2004
Type of Change Redesignation
Previous Position President & Chief Exec. Officer
New Position Others
Directorate Executive
Name Tan Sri Lim Kok Thay
Age 52
Nationality Malaysian
Qualifications Bachelor of Science Degree in Civil Engineering from the University of London.
Working Experience He is also the Chairman, President and Chief Executive of Resorts World Bhd, the Joint Chief Executive and a Director of Asiatic Development Berhad and the Chairman of Genting International PLC.
He is the Chairman, President and Chief Executive Officer of Star Cruises Limited.
In addition, he sits on the boards of other Malaysian and foreign companies.
He has served in various positions within the Group since 1976.
He also sits on the Board of trustees of several charitable organisations in Malaysia.
Directorship of Public Companies 1. Resorts World Bhd("RWB")

2. Asiatic Development Berhad ("ADB")
Family Relationship He is a son of Tan Sri Lim Goh Tong.
Interest He holds a total of 14,957,796 ordinary shares (direct and indirect) in the Company, 50,000 ordinary shares in RWB and 144,000 ordinary shares in ADB; and has a share option to subscribe for 1,000,000 ordinary shares in the Company, a share option to subscribe for 750,000 ordinary shares in RWB and a share option to subscribe for 825,000 ordinary shares in ADB.


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