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  Tow Heng Tan

  Chairman, Non-executive & Non-independent Director

  Mr Tow is chief executive officer of Pavilion Capital International, a North Asia-focused private equity firm.

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  Tow Heng Tan

  Chairman
  Non-executive & Non-independent Director
  Appointed June 1, 2021

  

  Mr Tow is chief executive officer of Pavilion Capital International, a North Asia-focused private equity firm.

  He previously held senior leadership positions serving as chief investment officer of Temasek International, senior director of DBS Vickers and managing director of Lum Chang Securities. He was also an investment banker with Schroders Singapore.

  He sits on the boards of Fullerton Financial Holdings, the National Healthcare Group, Temasek Trust and Temasek Trust Asset Management (formerly known as ABC World Asia).

  Mr Tow is a fellow of the Association of Chartered Certified Accountants and Chartered Institute of Management Accountants in the United Kingdom. He is a chartered accountant with the Institute of Singapore Chartered Accountants.

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  Lim Ming Yan

  Non-executive & Lead Independent Director 

  Mr Lim is chairman of the Singapore Business Federation.

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  Lim Ming Yan

  Non-executive & Lead Independent Director
  Appointed January 18, 2021

  

  Mr Lim is chairman of the Singapore Business Federation. He also sits on the boards of China Vanke, DLF Cyber City Developers, DLF Assets and Enterprise Singapore. Mr Lim is a member of the board of trustees of Chinese Development Assistance Council and Singapore Management University. He is Singapore’s Non-Resident High Commissioner to the Republic of Mauritius as well.

  Mr Lim previously served as president and group chief executive officer of CapitaLand Group.

  Mr Lim holds a first-class honours in Mechanical Engineering and Economics as well as an honorary doctorate from University of Birmingham. He also completed the Advanced Management Program at Harvard Business School.

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  Kunnasagaran Chinniah

  Non-executive & Independent Director

  Mr Chinniah is a board member of Changi Airports International, CapitaLand Ascendas REIT Management, Azalea Asset Management and Greenko Energy Holdings.

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  Kunnasagaran Chinniah

  Non-executive & Independent Director
  Appointed August 1, 2023

  

  Mr Chinniah is a board member of Changi Airports International, CapitaLand Ascendas REIT Management, Azalea Asset Management and Greenko Energy Holdings. He is a member of the Hindu Endowments Board.

  Mr Chinniah last served as the Head of GIC Global Infrastructure Group and Co-Head of Portfolio, Strategy and Risk Group at GIC Special Investments. He retired in 2013 after serving at GIC for more than 20 years, where he held various positions and was responsible for investments in North America, Europe and Asia.

  Mr Chinniah is a Chartered Financial Analyst. He holds a Bachelor of Engineering (Electrical) from National University of Singapore and a Master of Business Administration from University of California Berkeley.

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  Nagi Hamiyeh

  Non-executive & Non-independent Director

  Mr Hamiyeh is Temasek’s head of portfolio development.

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  Nagi Hamiyeh

  Non-executive & Non-independent Director
  Appointed March 3, 2020

  

  Mr Hamiyeh is Temasek’s head of portfolio development. Over the course of his career with Temasek, he has led the firm’s Investment Group, consumer, industrials, natural resources and real estate investment teams and was joint head of the enterprise development group as well as head of Africa and Middle East, Australia and New Zealand.

  Mr Hamiyeh sits on the boards of Olam Group, OFI Group, Kyanite Investment Holdings, Kyanite Investment Holdings (I), Olam Agri Holdings and Seatrium (formerly known as Sembcorp Marine).

  Prior to Temasek, Mr Hamiyeh was a banker with Credit Suisse First Boston’s Energy Group. He began his career at Bain & Company.

  Mr Hamiyeh holds a Master of Science in Civil and Environmental Engineering from Massachusetts Institute of Technology, as well as a Bachelor of Science in Civil Engineering from University of Texas.

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  Ajaib Haridass

  Non-executive & Independent Director

  With 45 years of legal experience, Mr Haridass specialises in maritime law, and deals with commercial and banking litigation.

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  Ajaib Haridass

  Non-executive & Independent Director
  Appointed May 1, 2014

  

  With 45 years of legal experience, Mr Haridass specialises in maritime law, and deals with commercial and banking litigation. Currently a consultant with Haridass Ho & Partners, he is a panel member of Singapore International Arbitration Centre and Singapore Chamber of Maritime Arbitration. Mr Haridass is also an accredited principal mediator of the Singapore Mediation Centre and a senior accredited specialist (maritime and shipping law), Singapore Academy of Law. He is a commissioner for oaths, a notary public and a retired justice of the peace.

  Mr Haridass is lead independent director of Nam Cheong and also sits on the boards of Metis Energy (formerly known as Manhattan Resources) and Singapore LNG Corporation.

  Mr Haridass holds a Bachelor of Laws with honours from University of London and is a qualified barrister-at-Law at the Honourable Society of the Middle Temple.

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  Dr Josephine Kwa Lay Keng

  Non-executive & Independent Director 

  Dr Kwa brings to the board rich experience in technology as well as research and development (R&D) across various industries, including energy and engineering.

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  Dr Josephine Kwa Lay Keng

  Non-executive & Independent Director
  Appointed August 1, 2018

  

  Dr Kwa brings to the board rich experience in technology as well as research and development (R&D) across various industries, including energy and engineering. She is a member of the board and audit committee of Agency for Science, Technology and Research. She is also a director of Barghest Building Performance.

  Dr Kwa was previously chief executive officer of NSL and served in various functions over her 23-year tenure with the company, including being its chief operating officer and head of technology, responsible for R&D, information technology, energy and environmental investments, and strategy. Dr Kwa chaired the National Energy Efficiency Committee for Industries in Singapore from 2000 to 2009 and continues to sit on the steering committee for the Singapore Certified Energy Manager Programme.

  Dr Kwa holds a PhD and Bachelor of Science with honours in Mechanical Engineering from University of Leeds.

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  Wong Kim Yin

  Group President & CEO

  Mr Wong has close to 30 years of leadership experience in the energy sector and in investment management. He has been instrumental in leading the company’s transformation of its portfolio from brown to green.

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  Wong Kim Yin

  Group President & CEO
  Appointed July 1, 2020

  

  Mr Wong has close to 30 years of leadership experience in the energy sector and in investment management. He has been instrumental in leading Sembcorp’s transformation of its portfolio from brown to green.

  Mr Wong was the group chief executive officer of Singapore Power (SP Group) from 2012 to 2020. Prior to SP Group, he led investments and project development in his roles at Temasek International and The AES Corporation.

  Mr Wong serves on the boards of the Health Promotion Board, the National Research Foundation, the Inland Revenue Authority of Singapore and DSO National Laboratories. He is also a board member of China Venture Capital Fund Corporation and the Vice Chairman, Asia of the World Energy Council.

  Mr Wong holds a Bachelor of Science from the National University of Singapore and a Master of Business Administration from the University of Chicago Booth School of Business.

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  Yap Chee Keong

  Non-executive & Independent Director

  Mr Yap brings to the board financial, management and audit expertise, as well as experience in industry sectors including energy, infrastructure and real estate.

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  Yap Chee Keong

  Non-executive & Independent Director
  Appointed October 1, 2016

  

  Mr Yap brings to the board financial, management and audit expertise, as well as experience in industry sectors including energy, infrastructure and real estate. He was formerly the executive director of The Straits Trading Company and chief financial officer of SP Group.

  Mr Yap is a director of various companies such as Shangri-La Asia, Olam Group, Mediacorp, Ensign InfoSecurity, Pacific International Lines, Singapore Life Holdings (formerly known as Aviva Singlife Holdings) and Seatrium (formerly known as Sembcorp Marine).

  Previously, Mr Yap served on the board of Singapore’s Accounting and Corporate Regulatory Authority (ACRA) and on ACRA’s Public Accountants Oversight Committee. He was a member of the working group convened by ACRA, Monetary Authority of Singapore (MAS) and Singapore Exchange (SGX) to review the Guidebook for Audit Committees in Singapore, as well as the panel convened by ACRA, MAS, SGX and Singapore Institute of Directors which formulated guidelines for board risk committees.

  Mr Yap holds a Bachelor of Accountancy from National University of Singapore and is a fellow of Institute of Singapore Chartered Accountants and CPA Australia.

The Board is supported by the Company Secretary in their duties and responsibilities. For more information on the Company Secretary, please click here.