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
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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)
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