Appointment of New Directors of Sembcorp Marine

Singapore, Apr 20, 2017

The Board of Directors of Sembcorp Marine Ltd (the “Company”) wishes to announce the following appointments with effect from 20 April 2017:

(a) The appointment of Mr Neil McGregor as a Non-Independent Director of the Company.

(b) The appointment of Mr Tan Seng Koon William as an Independent Director of the Company.

A detailed announcement on each of Mr Neil McGregor’s and Mr Tan Seng Koon William’s appointments, pursuant to Rule 704(7) of the SGX-ST Listing Manual, will be released separately via the SGXNet. Following the above new appointments, the composition of the Board shall be as follows:

Board of Directors
Tan Sri Mohd Hassan Marican (Chairman) – Independent Director
Mr Wong Weng Sun – Executive Director
Mr Ajaib Haridass – Independent Director
Mr Ron Foo Siang Guan – Independent Director
Mr Lim Ah Doo – Independent Director
Mr Koh Chiap Khiong – Non-Independent Director
Mr Eric Ang Teik Lim – Independent Director
Mrs Gina Lee-Wan – Independent Director
Mr Bob Tan Beng Hai – Independent Director
Mr Neil McGregor – Non-Independent Director
Mr Tan Seng Koon William – Independent Director

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