The Board of Directors of Genting Singapore PLC announced the appointment of Chan Swee Liang Carolina as an Independent Non-Executive Director and as a member of the Audit and Risk Committee (" ARC") and the Remuneration Committee ("RC") with effect from 1 May 2018. The Board also wishes to announce that Mr. Tan Hee Teck, a current member of the ARC, and Tan Sri Lim Kok Thay, a current member of the RC, will step down as a member of the ARC and the RC respectively, with effect from 1 May 2018. Consequent to the above changes, the composition of the Board and the Board committees will be: For Audit and Risk Committee Tan Wah Yeow is Chairman and Tjong Yik Min, Koh Seow Chuan, Chan Swee Liang Carolina are Member. For Nominating Committee Koh Seow Chuan is Chairman, Tan Sri Lim Kok Thay, Jonathan Asherson are Member. For Remuneration Committee Tjong Yik Min is Chairman, Jonathan Asherson and Chan Swee Liang Carolina Member.