KWEK Leng Hai

Mr. KWEK Leng Hai, aged 69, the Executive Chairman of the Board of Directors (the “Board”) of Guoco Group Limited (“Guoco”), the Chairman of the Board Nomination Committee and a member of the Board Remuneration Committee of Guoco since 1 September 2016.  He was appointed to the Board in 1990 and assumed the position of the President, CEO of Guoco from 1995 up to 1 September 2016.  He is also a non-executive director of GuocoLand Limited (Guoco’s subsidiary listed on Singapore Exchange Securities Trading Limited (“SGX-ST”)).  He is the non-executive chairman of GL Limited (Guoco’s subsidiary which was privatised and delisted from the Official List of SGX-ST on 14 June 2021).  He is a director and shareholder of GuoLine Capital Assets Limited, the ultimate holding company of Guoco.  He serves as a non-executive director of Hong Leong Bank Berhad (“HLBB”, listed on Bursa Malaysia Securities Berhad (“Bursa Malaysia”) and a subsidiary of Hong Leong Financial Group Berhad (Guoco’s associated company listed on Bursa Malaysia)) and Bank of Chengdu Co., Ltd. (an associated company of HLBB and listed on the Shanghai Stock Exchange) and as the chairman of Lam Soon (Hong Kong) Limited (a Hong Leong Group subsidiary listed on The Stock Exchange of Hong Kong Limited).  Mr. Kwek qualified as a chartered accountant of the Institute of Chartered Accountants in England and Wales.  He has extensive experience in various business sectors, including but not limited to finance, investment, manufacturing and real estate.  He is a brother of Mr. KWEK Leng San.