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Ang Kong Hua
Chairman
Appointed February 26, 2010
Mr Ang is the non-executive independent Chairman of Sembcorp. He also chairs the board’s Executive Committee, Executive Resource & Compensation Committee and Nominating Committee.
Currently, Mr Ang is Executive Director at NSL, an established industrial conglomerate in Singapore. He also serves on the boards of DBS Bank, DBS Group Holdings, the Government of Singapore Investment Corporation, GIC Special Investments, Bangkok Synthetics Co, Foamtec International Co and Action Precision Holdings.
Mr Ang holds a BSc (Hons) in Economics from the University of Hull, UK.
Past directorships in listed companies and major
appointments 2007-2009:
- Neptune Orient Lines
- K1 Ventures
- Yantai Raffles Shipyard |
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Tang Kin Fei
Group President and CEO
Appointed May 1, 2005
Mr Tang is Group President & CEO of Sembcorp Industries. With over twenty years at Sembcorp, he is credited with spearheading the development of its Utilities business into a leading energy, water and centralised utilities provider serving an international customer base in Singapore, the UK, China, Vietnam, the UAE and Oman.
Mr Tang is Deputy Chairman of International Enterprise Singapore, a member of the APEC Business Advisory Council and President of the Singapore Water Association. A council member of the Singapore Business Federation, Mr Tang serves on several China-Singapore as well as Saudi-Singapore and Abu Dhabi-Singapore business councils. In addition, he is a director of the School of Science and Technology, Singapore, and sits on the board of the Kwong Wai Shiu Hospital, a charitable hospital which provides care for needy patients.
Mr Tang holds a First Class Honours degree in Mechanical Engineering from the University of Singapore and underwent the Advanced Management Programme at INSEAD.
Past directorships in listed companies and major
appointments 2006-2008:
- GuocoLeisure |
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Goh Geok Ling
Non-executive Director
Appointed May 3, 2000
Mr Goh is an independent director and serves on the board’s Executive Committee, Executive
Resource & Compensation Committee and Nominating Committee.
He is Chairman of Sembcorp Marine and a director of Venture Corporation. In addition, Mr Goh serves as a member of the Board of Trustees of Nanyang Technological University. He holds a BEng from the
University of Sydney, Australia.
Past directorships in listed companies and major
appointments 2006-2008:
- Plato Capital
- DBS Bank
- DBS Group Holdings
- 02Micro International |
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Richard Hale OBE
Non-executive Director
Appointed September 1, 2000
Mr Hale is an independent director and heads the Board’s Audit and Risk Committees.
Mr Hale is Chairman of CapitaCommercial Trust Management and Deputy Chairman of Sembcorp Marine. His other directorships include membership on the boards of CapitaLand and
Wheelock Properties (Singapore). He was previously a director and CEO Singapore of The
Hongkong and Shanghai Banking Corporation. Mr Hale
was educated at Radley College, Abingdon, UK.
Past directorships in listed companies and major
appointments 2006-2008:
- Sembcorp Logistics
- Wildlife Reserves Singapore
- The Ascott Group
- BM Trust Management |
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Evert Henkes
Non-executive Director
Appointed April 30, 2004
Mr Henkes is an independent director. He has extensive experience in the petrochemical
industry as the former CEO of Shell's group global chemical business. He is a director of Air Products and Chemicals, Outokumpu and
Tate & Lyle. Mr Henkes also serves as a member of International Advisory Board of China National Offshore Oil Corporation. He holds a BSc from Cornell University, USA.
Past directorships in listed companies and major
appointments 2006-2008:
- BPB
- China National Offshore Oil Corporation |
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Lee Suet Fern
Non-executive Director
Appointed July 1, 2005
Mrs Lee is an independent director and a member of the Board’s Audit and
Risk Committees.
The Senior Director of Stamford Law Corporation,
Mrs Lee has extensive experience as a corporate law
practitioner with a focus on mergers and acquisitions,
equity and debt capital markets and restructurings in
Singapore and the region. Mrs Lee currently serves
on the boards of Macquarie International Infrastructure
Fund, Rickmers Trust Management and Richina Pacific. She is also a director of
the National Heritage Board, a member of the Board of
Trustees of Nanyang Technological University, a member
of the Accounting Advisory Board of National University
of Singapore Business School and a member of the
Advisory Board of Singapore Management University's
School of Law. Mrs Lee holds a double first in Law
from Cambridge University, UK and is a member of the
Honourable Society of Gray’s Inn.
Past directorships in listed companies and major
appointments 2006-2008:
- Continental Chemical Holdings
- International Capital Investment
- Media Asia Entertainment Group
- Transpac Industrial Holdings
- ECS Holdings
- China Aviation Oil (Singapore) Corporation
- Sincere Watch (Hong Kong) |
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Bobby Chin Yoke Choong
Non-executive Director
Appointed December 1, 2008
Mr Chin is an independent director and serves on the board’s Audit Committee.
The Managing Partner of KPMG Singapore from 1992 until his retirement in September 2005, Mr Chin is the Chairman of the Singapore Totalisator Board and a board member of the Competition Commission of Singapore and the Singapore Labour Foundation. He also sits on the boards of AV Jennings, Ho Bee Investment, Neptune Orient Lines, Oversea-Chinese Banking Corporation and Yeo Hiap Seng. Mr Chin holds a BAcc from the University of Singapore. He is a member of the Institute of Certified Public Accountants of Singapore and an associate member of the Institute of Chartered Accountants in England and Wales.
Past directorships in listed companies and major
appointments 2006-2008:
- Urban Redevelopment Authority
- Singapore Business Federation
- Changi Airports International
- Singapore Changi Airports Enterprise
- Stamford Land Corporation
- The Straits Trading Company
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Margaret Lui
Non-executive Director
Appointed June 1, 2010
Mrs Lui is a non-executive director and also a member of board's Executive Resource & Compensation Committee, as well as its Nominating Committee.
Currently, Mrs Lui is Chief Operating Officer of Seatown Holdings International. In addition, she serves on the boards of Brookstone Company, Brookstone, CitySpring Infrastructure Management, Singapore Cruise Centre and Singbridge International Singapore.
Mrs Lui holds a BAcc from the National University of Singapore.
Past directorships in listed companies and major
appointments 2007-2009:
- OSIM Brookstone Holdings, Inc.
- Singapore Food Industries Limited
- Arcadia Global Corporation Limited
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Tan Sri Mohd Hassan Marican
Non-executive Director
Appointed June 16, 2010
Tan Sri Mohd Hassan Marican is an independent director.
The President & CEO of Petroliam Nasional Berhad (Petronas) from 1995 until his retirement in February 2010, Tan Sri Mohd Hassan Marican brings to the board over 30 years’ experience in audit, accounting and management. He currently serves as a Director of International Centre for Leadership in Finance and
Sarawak Energy Berhad.
Mohd Hassan holds a Honorary Doctorate from the University of Malaya and is a Fellow member of the Institute of Chartered Accountants in England and Wales.
Past directorships in listed companies and major
appointments 2008-2010:
- Malaysia International Shipping Corporation Berhad
- Engen Ltd
- Petronas Gas Berhad
- Petroliam Nasional Berhad (Petronas)
- Malaysia-Thailand Joint Authority
- Bank Negara Malaysia
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