Genting Singapore : Announcement on Appointment of Independent Non-Executive Director

General Announcement::ANNOUNCEMENT ON APPOINTMENT OF INDEPEND...

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General Announcement::ANNOUNCEMENT ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager

GENTING SINGAPORE PLC

Securities GENTING SINGAPORE PLC - GB0043620292 - G13

Stapled Security No

Announcement Details

Announcement Title

General Announcement

Date & Time of Broadcast 01-Nov-2017 17:12:50

Status New

Announcement Sub Title ANNOUNCEMENT ON APPOINTMENT OF INDEPENDENT NON- EXECUTIVE DIRECTOR

Announcement Reference SG171101OTHR4X3A

Submitted By (Co./ Ind. Name) Aaron Wee

Designation Company Secretary

Description (Please provide a detailed

description of the event in the box below) Please seeattached.

Attachments

GENS Announcement - Appointment of ID_Mr Tan Wah Yeow.pdf

Total size =301K

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announce...

01/11/2017

Genting Singapore PLC (the "Company") is pleased to announce the appointment of Mr Tan Wah Yeow as an Independent Non-Executive Director and as a member of the Audit and Risk Committee with effect from 1 November 2017.

The Board considers Mr Tan Wah Yeow to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST").

The detailed template announcement in relation to the appointment of Mr Tan Wah Yeow, pursuant to Rule 704(7) of the SGX-ST, will be released separately to the SGX-ST.

Following the above appointment, the composition of the Board and the Board committees will be as follows:-

Board of Directors

Tan Sri Lim Kok Thay Executive Chairman

Tan Hee Teck President and Chief Operating Officer

Lim Kok Hoong Independent Non-Executive Director

Tjong Yik Min Independent Non-Executive Director

Koh Seow Chuan Independent Non-Executive Director

Jonathan Asherson Independent Non-Executive Director

Tan Wah Yeow Independent Non-Executive Director

Audit and Risk Committee

Lim Kok Hoong Chairman

Tjong Yik Min Member

Koh Seow Chuan Member

Tan Hee Teck Member

Tan Wah Yeow Member

Nominating Committee

Koh Seow Chuan Chairman

Lim Kok Hoong Member

Tan Sri Lim Kok Thay Member

Jonathan Asherson Member

Remuneration Committee

Tjong Yik Min Chairman

Lim Kok Hoong Member

Tan Sri Lim Kok Thay Member

Jonathan Asherson Member

By Order of the Board

Aaron Wee Company Secretary 1 November 2017