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Corporate Information


 

 


 

Registered Office
30 Hill Street, #05-04
Singapore 179360
Tel: (65) 6723 3113
Fax: (65) 6822 3254
www.sembcorp.com.sg

Date of Incorporation
May 20, 1998
(incorporated as Minaret Limited)

July 22, 1998
(name changed to SembCorp Industries Ltd)

Effective Date of Merger
October 3, 1998

Board of Directors
Peter Seah Lim Huat
Chairman

Wong Kok Siew
(deceased on February 16, 2005)
Deputy Chairman & CEO

Lua Cheng Eng
K Shanmugam
Tetsuro Kawakami
Goh Geok Ling
Richard Hale OBE
Yong Ying-I
Dr Vichit Suraphongchai
Colin Au Fook Yew
Evert Henkes

Executive Committee
Peter Seah Lim Huat
Chairman

Wong Kok Siew
(deceased on February 16, 2005)
Goh Geok Ling

Audit Committee
Lua Cheng Eng
Chairman

K Shanmugam
Richard Hale OBE

Executive Resource & Compensation Committee
Peter Seah Lim Huat
Chairman

Goh Geok Ling
K Shanmugam

Nominating Committee
Peter Seah Lim Huat
Chairman

Goh Geok Ling
K Shanmugam

Budget Committee
Yong Ying-I
Chairman

Wong Kok Siew
(deceased on February 16, 2005)
Dr Vichit Suraphongchai

Risk Committee
Lua Cheng Eng
Chairman

K Shanmugam
Richard Hale OBE

Company Secretaries
Linda Hoon
Group Company Secretary

Kwong Sook May
Assistant Company Secretary

Registrar
M & C Services
138 Robinson Road #17-00
The Corporate Office
Singapore 068906
Tel: (65) 6227 6660
Fax: (65) 6225 1452

Bankers
Citibank NA
3 Temasek Avenue, #17-00
Centennial Tower
Singapore 039190

Oversea-Chinese Banking Corporation
65 Chulia Street
OCBC Centre
Singapore 049513

United Overseas Bank
80 Raffles Place
UOB Plaza
Singapore 048624

The Bank of
Tokyo-Mitsubishi
9 Raffles Place #01-01
Republic Plaza
Singapore 048619

DBS Group
6 Shenton Way
DBS Building
Singapore 068809

The Hongkong and Shanghai Banking Corporation
21 Collyer Quay #14-01
HSBC Building
Singapore 049320

Standard Chartered Bank
6 Battery Road
Singapore 049909

Auditors
KPMG
Certified Public Accountants
16 Raffles Quay #22-00
Hong Leong Building
Singapore 048581

Partner-in-Charge:
Soo Nam Chow
(Appointed during the financial year ended December 31, 2000)