Mr Lim Keong Hui was appointed as a Non-Independent Non-Executive Director of the Company on 23 July 2012 and redesignated as a Non-Independent Executive Director, following his appointment as the Chief Information Officer of the Company on 1 January 2015.

Mr Lim Keong Hui is a Non-Independent Executive Director of Genting Berhad ("GENT") following his appointment as the Senior Vice President - Business Development on 1 March 2013 until he was redesignated as the Executive Director - Chairman's Office of GENT on 1 June 2013 and assumed additional role as the Chief Information Officer of GENT on 1 January 2015. He was a Non-Independent Non-Executive Director of Genting Plantations Berhad ("GENP") until he was redesignated as a Non-Independent Executive Director, following his appointment as the Chief Information Officer of GENP on 1 January 2015. On 5 May 2017, Mr Lim was redesignated as a Non-Independent Non-Executive Director of GENP, following his resignation as Chief Information Officer of GENP. He is also a director of Genting UK Plc and a member of the Board of Trustees of Yayasan Lim Goh Tong.

On 1 January 2019, Mr Lim Keong Hui has been redesignated as Deputy Chief Executive and Executive Director of the Company, GENT and GENP.

Prior to his appointment as the Senior Vice President - Business Development of GENT, he was the Senior Vice President - Business Development of Genting Hong Kong Limited ("GENHK") until he was redesignated as the Executive Director - Chairman's Office of GENHK following his appointment as an Executive Director of GENHK on 7 June 2013. He is currently the Executive Director - Chairman's Office and Chief Information Officer of GENHK after taking up additional role of Chief Information Officer of GENHK on 1 December 2014. Prior to joining GENHK in 2009, he had embarked on an investment banking career with The Hongkong and Shanghai Banking Corporation Limited.

Son of Tan Sri Lim Kok Thay, Chairman and Chief Executive and a major shareholder of Genting Malaysia Berhad.

None

Mr Lim Keong Hui holds 422,300 ordinary shares in the Company. He is also a holder of the rights to participate in the performance shares of the Company's Long Term Incentive Plan ("Scheme") for 172,200 scheme shares and 347,543 scheme shares granted under Restricted Share Plan and Performance Share Plan respectively of the Scheme.

Mr Lim Keong Hui has a deemed interest of 2,796,992,189 ordinary shares of the Company. Please see Note (2) under Remarks section for details of his deemed interest.