Change - Announcement of Appointment::APPOINTMENT OF PRESIDENT OF RESORTS WORLD AT SENTOSA PTE. LTD.

Issuer & Securities

Issuer/ Manager
GENTING SINGAPORE LIMITED
Securities
GENTING SINGAPORE LIMITED - SGXE21576413 - G13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
10-Aug-2023 17:37:33
Status
New
Announcement Sub Title
APPOINTMENT OF PRESIDENT OF RESORTS WORLD AT SENTOSA PTE. LTD.
Announcement Reference
SG230810OTHRFNPB
Submitted By (Co./ Ind. Name)
Liew Lan Hing
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of President of Resorts World at Sentosa Pte. Ltd., an indirect wholly-owned subsidiary of the Company

Additional Details

Date Of Appointment
01/09/2023
Name Of Person
Lee Shi Ruh
Age
56
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Ms Lee Shi Ruh has been with the Group since 2010, holding various senior positions including the Chief Financial Officer of Genting Singapore Limited and a director on the board of Resorts World at Sentosa Pte. Ltd. ("RWS") since 2010; and is currently the Chief People Officer of RWS. The Nominating Committee and the Board have assessed and are satisfied that Ms Lee has the qualifications and experience to be appointed as the President of RWS, the indirect wholly-owned subsidiary of the Company.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive in nature. Ms Lee will report directly to RWS Chairman and Chief Executive Officer, Mr Tan Hee Teck, to provide him with the support in overseeing the day-to-day operations of RWS, managing RWS' financial affairs and shaping and developing people and culture strategy. Her appointment is also part of the leadership succession planning for RWS.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
President of Resorts World at Sentosa Pte. Ltd.
Professional qualifications
1. Fellow of the Institute of Singapore Chartered Accountants
2. Fellow of the Institute of Chartered Accountants in England and Wales
3. Bachelor of Science (Honours) in Accounting and Financial Analysis, University of Warwick, United Kingdom

Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or 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. Chief Financial Officer, Genting Singapore Limited (since Jan 2010)
2. Chief People Officer, RWS (since 1 Jul 2021)
3. Executive Vice President, Accounting, RWS (Jul 2021-Dec 2022)
4. Executive Vice President, Accounting & HR, RWS (Feb 2019-Jul 2021)
5. Executive Vice President, Financial Services & HR, RWS (Jan 2019-Feb 2019)
6. Executive Vice President, Financial Services, RWS (Jul 2017-Jan 2019)
7. Chief Financial Officer, RWS (Nov 2011-Jul 2017)
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?
Yes
Shareholding Details
1,290,002 (direct)
200,000 (performance shares)
# 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)
Please see Annex A for details.
Present
Please see Annex A for details.
(a) 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 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?
No
(b) 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 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?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) 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 the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) 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, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) 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, 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?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified 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?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
Yes
If Yes, Please provide full details
Please see Annex A for details.
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) 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 or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) 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 Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Not applicable
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Not applicable

Attachments

SGX Appendix 7.4.1 - Annex A.pdf
Total size =153K