New Board Committees Appointments

Singapore, Dec 29, 2015

Sembcorp Marine (the Company) wishes to announce the following appointments:

(a) Mr Eric Ang Teik Lim, an independent director of the Company, will be appointed as a member of both the Executive Resource & Compensation Committee (ERCC) and Nominating Committee (NC) with effect from 1 January 2016.

(b) Mr Bob Tan Beng Hai, an independent director of the Company, will be appointed as a member of the Executive Committee (Exco) with effect from 1 January 2016.

 Following the above new appointments, the composition of the ERCC, NC and Exco shall be as follows:

ERCC 

Tan Sri Mohd Hassan Marican (Chairman) - Non- executive, independent director 
Mr Tang Kin Fei - Non-executive, non-independent director 
Mr Ajaib Haridass - Non-executive, independent director 
Mr Eric Ang Teik Lim - Non-executive, independent director

NC 

Mr Ajaib Haridass (Chairman) - Non-executive, independent director 
Tan Sri Mohd Hassan Marican - Non- executive, independent director 
Mr Tang Kin Fei - Non-executive, non-independent director 
Mr Eric Ang Teik Lim - Non-executive, independent director

Exco 

Tan Sri Mohd Hassan Marican (Chairman) - Non- executive, independent director 
Mr Tang Kin Fei - Non-executive, non-independent director 
Mr Ajaib Haridass - Non-executive, independent director 
Mr Bob Tan Beng Hai - Non-executive, independent director 
Mr Wong Weng Sun - Executive, non-independent director

For further information, please contact: 

Analysts enquiries 
Ms Lisa Lee 
Head of Investor Relations
DID: +65 6262 7107
Email: lisa.lee@sembmarine.com

Media enquiries 
Mr David Wong 
Head of Corporate Communications 
DID: +65 6262 8036 
Email: david.wong@sembmarine.com

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