http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=An Change - Change in Corporate Information::Re-designation of Tan Sri Quek Leng Chan as Non-Executive Chairman Issuer

Issuer/ Manager GUOCOLEISURE LIMITED

Announcement Details

Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast 02-Feb-2015 17:37:53
Status New
Announcement Sub Title Re-designation of Tan Sri Quek Leng Chan as Non-Executive Chairman
Announcement Reference SG150202OTHR7XU6
Submitted By (Co./ Ind. Name) Susan Lim
Designation Group Company Secretary
Description (Please provide a detailed
description of the event in the box below) Please see attached.

Place Of Incorporation

Existing New

Bermuda

Registered Address


Existing New
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GLSGXAnnc_Redesignation_Of_EC_2Feb2015.pdf

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ANNOUNCEMENT RE-DESIGNATION OF TAN SRI QUEK LENG CHAN AS NON-EXECUTIVE CHAIRMAN

The Board of Directors of GuocoLeisure Limited ("Company") wishes to announce that Tan Sri Quek Leng Chan is re-designated the Non-Executive Chairman, and accordingly is a Non-Executive and Non-Independent Director, of the Company with effect from 3 February 2015.

Following the above re-designation, the composition of the Board is as follows:

Tan Sri Quek Leng Chan (Non-Executive Chairman and Non-Executive and Non- Independent Director)

Hon. Philip Burdon (Deputy Chairman and Independent Director)

Mr Kwek Leng Hai (Non-Executive and Non-Independent Director)

Mr Paul Jeremy Brough (Independent Director)

Ms Jennie Chua Kheng Yeng (Independent Director)

Mr Timothy Teo Lai Wah (Independent Director)

Mr Michael Bernard DeNoma (Non-Independent Director and Chief Executive Officer)

By Order of the Board

SUSAN LIM

Group Company Secretary

2 February 2015

GuocoLeisure Limited

Registered Address: Canon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda

Corporate Office: 20 Collyer Quay #18-05 Singapore 049319 Tel: (65) 64380002 Fax: (65) 64350040

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