Genting Malaysia Berhad
Board of Directors

Tan Sri Lim Kok Thay
Chairman and Chief Executive

Tun Mohammed Hanif bin Omar
Deputy Chairman

Tan Sri Alwi Jantan
Non-Independent Non-Executive Director

Mr Quah Chek Tin
Independent Non-Executive Director

Mr Teo Eng Siong
Independent Non-Executive Director

Tan Sri Dr. Lin See Yan
Independent Non-Executive Director

Tan Sri Clifford Francis Herbert
Independent Non-Executive Director

General (R) Tan Sri Mohd Zahidi bin Hj Zainuddin
Independent Non-Executive Director



Audit Committee

Tan Sri Clifford Francis Herbert
Chairman/Independent Non-Executive Director

Tan Sri Dr. Lin See Yan
Member/Independent Non-Executive Director

Mr Quah Chek Tin
Member/Independent Non-Executive Director



Nomination Committee

Mr Quah Chek Tin
Chairman/Independent Non-Executive Director

Tan Sri Clifford Francis Herbert
Member/Independent Non-Executive Director

Tan Sri Dr. Lin See Yan
Member/Independent Non-Executive Director



Remuneration Committee

Tan Sri Dr. Lin See Yan
Chairman/Independent Non-Executive Director

Tan Sri Clifford Francis Herbert
Member/Independent Non-Executive Director

Tan Sri Lim Kok Thay
Member/Chairman and Chief Executive


Secretary

Ms Loh Bee Hong