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APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER

The board of directors (the “Board”) of Genting Hong Kong Limited (the “Company”) announces that Mr. Lim Keong Hui (“Mr. Lim”) has been appointed as the Deputy Chief Executive Officer of the Company with effect from 28 March 2019. Following the aforesaid appointment, Mr. Lim has been re-designated to Deputy Chief Executive Officer and Executive Director of the Company.

Set out below are the biographical details of Mr. Lim as required to be disclosed under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).

Mr. Lim Keong Hui

Mr. Lim Keong Hui, aged 34, was appointed an Executive Director of the Company in June 2013. Mr. Lim has served the Company for more than ten years. He was the Senior Vice President – Business Development of the Company prior to his re-designation as the Executive Director – Chairman’s Office following his appointment as an Executive Director of the Company. Mr. Lim had taken up additional role of Chief Information Officer of the Company since 1 December 2014. On 28 March 2019, Mr. Lim has been appointed the Deputy Chief Executive Officer of the Company and has been re-designated to Deputy Chief Executive Officer and Executive Director of the Company.

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Mr. Lim is also the Deputy Chief Executive and Executive Director of Genting Berhad (“GENT”), Genting Berhad (“GENM”) and Genting Plantations Berhad (“GENP”), all of which are listed on the Main Market of Bursa Malaysia Securities Berhad. GENP is a subsidiary of GENT which in turn holds approximately 49.45% equity interest in GENM. Mr. Lim is a director of Genting UK Plc, a public company which is an indirect wholly-owned subsidiary of GENM.

Prior to joining the Company, Mr. Lim had embarked on an investment banking career with The Hongkong and Shanghai Banking Corporation Limited. He holds a Master’s Degree in International Marketing Management from Regent’s Business School London and a Bachelor of Science (Honours) Degree in Computer Science from the Queen Mary and Westfield College, University of London. Mr. Lim is a son of Tan Sri (the Chairman, an Executive Director and the Chief Executive Officer, and a substantial shareholder of the Company). He is also a member of the Board of Trustees of Yayasan Lim Goh Tong, a family foundation set up for charitable purposes.

Mr. Lim has entered into a formal letter of appointment with the Company in respect of his appointment as an Executive Director, pursuant to which his term of office is subject to the requirements for retirement by rotation at least once every three years at an annual general meeting of the Company in accordance with the Bye-laws and applicable rules and regulations.

For the year ended 31 December 2018, Mr. Lim will be entitled to a Director’s fee of US$50,000, as recommended by the Remuneration Committee of the Board of the Company for each Executive Director, subject to the shareholders’ approval at the annual general meeting. The Director’s fee is recommended by the Remuneration Committee with reference to the Group’s remuneration policy which takes into account, inter alia, his duties and responsibilities, time commitment and director’s fees paid by other comparable companies.

As at the date of this announcement, Mr. Lim is interested in 6,003,571,032 shares of the Company (by means of deemed interests), and is, accordingly, a substantial shareholder of the Company, within the meaning of Part XV of the Securities and Futures Ordinance by virtue of his being a beneficiary of a discretionary trust.

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Save as disclosed above, Mr. Lim has not held any directorship in other listed public companies in the last three years nor does he have any relationship with any other Directors, senior management, substantial shareholders or controlling shareholders of the Company.

Save as disclosed above, (i) there is no other information which is required to be disclosed pursuant to any of the requirements under Rule 13.51(2) (including but not limited to Rules 13.51(2)(h) to 13.51(2)(v)) of the Listing Rules; and (ii) there are no other matters that need to be brought to the attention of shareholders of the Company.

By Order of the Board Louisa Tam Suet Company Secretary

Hong Kong, 28 March 2019

As at the date of this announcement, the Board comprises two Executive Directors, namely Tan Sri Lim Kok Thay and Mr. Lim Keong Hui, and three Independent Non-executive Directors, namely Mr. Alan Howard Smith, Mr. Lam Wai Hon, Ambrose and Mr. Justin Tan Wah Joo.

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