Genting Singapore : Company Announcement on appointment of Non Executive Director

Issuer/ Manager

GENTING SINGAPORE PLC

Stapled Security No

Announcement Title

Change - Announcement of Appointment

Date & Time of Broadcast 12-May-2017 17:13:44

Status New

Announcement Sub Title APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Reference SG170512OTHRE4G5

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

Designation Company Secretary

Description (Please provide a detailed

description of the event in the box below) Appointment of Independent Non-Executive Director

Date Of Appointment

12/05/2017

Name Of Person Jonathan Asherson

Age 61

Country Of Principal Residence Singapore

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)

The Board, having considered the recommendation of the Nominating Committee, is satisfied that Mr Asherson has the qualifications and experience to be appointed as an Independent Non-Executive Director of the Company

Whether appointment is executive, and if so,

the area of responsibility Non-Executive

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Independent Non-Executive Director and a member of the Nominating Committee and the Remuneration Committee

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries

Nil

Conflict of interests (including any

competing business) Nil

Working experience and occupation(s) during the past 10 years

1. Non-Executive Chairman, Rolls-Royce Singapore Pte Ltd

2. Regional Director ASEAN & Pacific, Rolls-Royce Singapore Pte Ltd

3. Regional Director South East Asia, Rolls-Royce Singapore Pte Ltd

   Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704 (7)) Or Appendix 7H (Catalist Rule 704(6))

   Yes

   Shareholding interest in the listed issuer

   and its subsidiaries? No

   # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).

   Past (for the last 5 years) 1. PT Rolls-Royce

4. Rolls-Royce (Thailand) Ltd

5. Rolls-Royce Engine Leasing (Singapore) Pte Ltd

6. Singapore International Chamber of Commerce

7. ODIM (Singapore) Pte Ltd

8. Rolls-Royce (Australia) Ltd

9. Rolls-Royce (New Zealand) Ltd

10. Rolls-Royce Australia Services Ltd

Present

1. Director - Rolls-Royce Singapore Pte Ltd

2. Non-Executive Director - UK Department for International Trade (ASEAN)

1. Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed

   against him or against a partnership of No

   which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?

2. Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key

   executive of that entity or at any time within No

   2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?

3. Whether there is any unsatisfied

   judgment against him? No

4. Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is

   punishable with imprisonment, or has been No the subject of any criminal proceedings (including any pending criminal proceedings

   of which he is aware) for such purpose?

5. Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or

   futures industry in Singapore or elsewhere, No or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?

6. Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore

   or elsewhere, or a finding of fraud, No

   misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?

7. Whether he has ever been convicted in Singapore or elsewhere of any offence in No

   connection with the formation or

   management of any entity or business trust?

8. Whether he has ever been disqualified No

   from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly

   or indirectly in the management of any entity or business trust?

9. Whether he has ever been the subject of any order, judgment or ruling of any court,

   tribunal or governmental body, permanently No

   or temporarily enjoining him from engaging in any type of business practice or activity?

10. Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

11. any corporation which has been

    investigated for a breach of any law or No

    regulatory requirement governing

    corporations in Singapore or elsewhere; or

12. any entity (not being a corporation)

    which has been investigated for a breach of No

    any law or regulatory requirement governing

    such entities in Singapore or elsewhere; or

13. any business trust which has been investigated for a breach of any law or

    regulatory requirement governing business No

    trusts in Singapore or elsewhere; or

14. any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the

securities or futures industry in Singapore No

or elsewhere, in connection with any matter

occurring or arising during that period when he was so concerned with the entity or business trust?

15. Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or

issued any warning, by the Monetary No

Authority of Singapore or any other

regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?

Any prior experience as a director of a listed company? No

If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company

Attended Rolls-Royce director training and Rolls-Royce joint venture director training