Genting Hong Kong Limited announced that in consideration of the JPLs being appointed on January 20, 2022 (Bermuda time) and they have been authorised by the Bermuda Court to exercise the powers to manage the business affairs of the Company: Tan Sri Lim Kok Thay has resigned as Chairman and executive Director of the Company and accordingly, he also ceased to be members of the remuneration committee and the nomination committee of the Company all with effect on January 21, 2022; and Au Fook Yew (alias Colin Au) has resigned as Deputy Chief Executive Officer, Group President and executive Director of the Company all with effect on January 21, 2022.