Our Leadership Board of Directors

Ang Kong Hua markets in the region. Previously, he also services supervisory committee of Chairman headed companies in India and PSA International. Non-executive & Independent Director as CEO, including Singapore LNG Appointed February 26, 2010 Corporation and PowerSeraya Group. Mrs Lui holds a BAcc from the National Prior to joining , Mr McGregor University of Singapore (NUS). She As Chairman, Mr Ang is responsible for was the Head of Temasek International’s attended the Advanced Management leading the board, setting its agenda and Resources Group, Head of Program at the Wharton School of the and ensuring its effectiveness in all Australia and New Zealand and Senior University of Pennsylvania, USA. aspects of its role. Mr Ang heads the Managing Director of its Enterprise board’s Executive Committee, Executive Development Group. Tan Sri Mohd Hassan Marican Resource & Compensation Committee, Non-executive & Independent Director Nominating Committee and Technology He is a fellow of the Singapore Institute Appointed June 16, 2010 Advisory Panel. of Directors. Tan Sri Mohd Hassan Marican serves on A well-known corporate figure in Mr McGregor holds a BEng (Honours) the board’s Executive Resource & Singapore, Mr Ang brings to Sembcorp from the University of Auckland and Compensation Committee and many years of rich experience in the an MBA in International Finance from Nominating Committee. manufacturing and services sectors, the University of Otago in New Zealand. including the chemicals, electronics, He also completed the Advanced He is Chairman of , a engineering and construction sectors. Management Programme at INSEAD, listed subsidiary of Sembcorp Industries. Currently, he serves on the board of France. GIC, which manages Singapore’s Formerly President & CEO of Malaysia’s external reserves, as well as the board of Past directorships in listed companies and Petroliam Nasional (PETRONAS) from Southern Steel. major appointments 2016 – 2018: 1995 until his retirement in February 2010, • Certis CISCO Security Tan Sri Mohd Hassan Marican brings to Mr Ang holds a BSc (Honours) in • Clifford Capital the board over 30 years’ experience in Economics from the University of Hull, UK. • Singapore LNG Corporation the energy sector, as well as in finance and management. He is Chairman of Neil McGregor Margaret Lui Singapore Power, Pavilion Energy, Group President & CEO Non-executive & Pavilion Energy Trading & Supply, Appointed April 1, 2017 Non-independent Director Pavilion Gas and Lan Ting Holdings and Appointed June 1, 2010 a director of Sarawak Energy, Lambert Mr McGregor is Group President & CEO Energy Advisory, Khazanah Nasional of Sembcorp Industries. He is a member Mrs Lui is a member of the board’s and mh Marican Advisory. He is also a of the board’s Executive Committee and Executive Committee, Executive senior international advisor at Temasek From top, left to right: Technology Advisory Panel. He also sits Resource & Compensation Committee, International Advisors. Ang Kong Hua, Neil McGregor, on the board of Sembcorp Marine, a as well as its Nominating Committee. Margaret Lui, Tan Sri Mohd Hassan Marican, listed subsidiary of Sembcorp Industries, Tan Sri Mohd Hassan Marican holds an Tham Kui Seng, Dr Teh Kok Peng, as a non-executive director. She is CEO and a board member of honorary doctorate from the University Ajaib Haridass, Nicky Tan Ng Kuang, Azalea Investment Management. of Malaya and is a fellow of the Institute Yap Chee Keong, Jonathan Asherson OBE, Mr McGregor brings to Sembcorp a In addition, Mrs Lui is a member of the of Chartered Accountants in England Dr Josephine Kwa Lay Keng unique and varied background spanning ’s (SGX) listings and Wales. business, operations and investment in advisory committee. She serves on the energy and infrastructure sectors the board of trustees and finance Past directorships in listed companies and across Europe, USA, Asia and Oceania. committee of the Singapore Institute of major appointments 2016 – 2018: His rich international experience includes Technology and heads its investment • Regional Economic Development over a decade spent in Singapore serving committee. She also chairs the marine Authority of Sarawak

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Tham Kui Seng GIC’s China Business Group and Mr Haridass holds a Bachelor of Laws of Singapore Chartered Accountants, • Public Accountants Oversight Technology Advisory Committee and Non-executive & Independent Director Chairman of Ascendas. He was also (Honours) degree from the University of as well as a fellow of the Singapore Committee, ACRA Nanyang Polytechnic Engineering Appointed June 1, 2011 formerly President of GIC Special London and qualified as a barrister-at- Institute of Directors. • The Straits Trading Company Advisory Committee. Investments, Deputy Managing Director Law at the Honourable Society of the • Tiger Airways Holdings Mr Tham is a member of the board’s of GIC, Deputy Managing Director of Middle Temple, UK. Past directorships in listed companies and Mr Asherson qualified as a chartered Executive Committee and Executive the Monetary Authority of Singapore major appointments 2016 – 2018: Jonathan Asherson OBE engineer and holds a BSc (Hons) degree Resource & Compensation Committee. (MAS) and an economist at the Past directorships in listed companies and • Community Cancer Fund Non-executive & Independent Director in Mechanical Engineering from major appointments 2016 – 2018: World Bank. • National Cancer Centre Appointed July 17, 2017 Kingston University, UK. Formerly Chief Corporate Officer at • Sembcorp Marine Research Fund CapitaLand, Mr Tham brings to the board Dr Teh holds a First Class Honours degree • Small Claims Tribunal of the State Mr Asherson is a member of the board’s Past directorships in listed companies and a strong background in management in in Economics from La Trobe University, Courts of Singapore Yap Chee Keong Audit Committee, Risk Committee and major appointments 2016–2018: various industries, including over a Australia and a PhD in Economics from Non-executive & Independent Director Technology Advisory Panel. • Rolls-Royce Singapore decade’s experience in the real the University of Oxford, UK. He also Nicky Tan Ng Kuang Appointed October 1, 2016 estate sector. completed the Advanced Management Non-executive & Independent Director He brings to the board rich experience in Dr Josephine Kwa Lay Keng Program at Harvard Business Appointed November 1, 2015 Mr Yap chairs the board’s Audit regional strategy and business, as well as Non-executive & Independent Director Mr Tham is a director of Banyan Tree School, USA. Committee and is a member of the in the power and engineering industries. Appointed Aug 1, 2018 Holdings, Avanda Investment Mr Tan is a member of the board’s Risk Committee. In the course of his career, Mr Asherson Management, Sembcorp Properties and Past directorships in listed companies and Executive Committee, Executive has been non-executive Chairman of Dr Kwa is a member of the board’s Sembcorp Design and Construction. major appointments 2016 – 2018: Resource & Compensation Committee Formerly the executive director of Rolls-Royce Singapore, regional director Technology Advisory Panel. • Dwell Capital and Nominating Committee. The Straits Trading Company and chief for ASEAN and the Pacific at Rolls-Royce Mr Tham holds a First Class Honours • Greensphere Capital financial officer of Singapore Power, and held various positions in Siemens’ Dr Kwa brings to the board rich experience degree in Engineering Science from the • NUS He brings to Sembcorp rich experience Mr Yap brings to the board both industrial power business in China, in technology and research and University of Oxford, UK. • Oversea-Chinese Banking Corporation in corporate finance, audit and financial and audit expertise, as well as Malaysia, Germany and the USA. development (R&D) across various • S Rajaratnam Endowment mergers and acquisitions. Currently, experience in industry sectors including industries, including energy and Past directorships in listed companies and • Temasek Foundation Connects Mr Tan runs nTan Corporate Advisory, energy, infrastructure and real estate. Mr Asherson is Chairman of the Singapore engineering. She is a member of the major appointments 2016 – 2018: a boutique corporate finance and He is a director of companies such as International Chamber of Commerce, board and audit committee of A*STAR, • Global Logistic Properties Ajaib Haridass corporate restructuring firm. Over the Shangri-La Asia, , a director of and as well as a member of the management • Singapore Land Authority Non-executive & Independent Director course of his career, he has been Citibank Singapore, Mediacorp and Tru-Marine, and was an advisory board board of NUS Energy Studies Institute. • Straits Real Estate Appointed May 1, 2014 Partner and Head of Global Corporate Certis CISCO Security. member of the UK Department for She is also a director of Southern Steel • Temasek International Advisors Finance at Arthur Andersen Singapore International Trade (Southeast Asia). and Barghest Building Performance. • The Straits Trading Company Mr Haridass chairs the board’s Risk and ASEAN, Partner and Head of Previously, Mr Yap served on the board of He sits on the board of the Advisory Committee and is a member of the Financial Advisory Services at Singapore’s Accounting and Corporate Council of Birmingham University, UK Previously, Dr Kwa was CEO of NSL and Dr Teh Kok Peng Audit Committee. PricewaterhouseCoopers Singapore, as Regulatory Authority (ACRA) as well as and is an advisory board member of also served in various other functions over Non-executive & Independent Director well as Chairman of Financial Advisory on ACRA’s Public Accountants Oversight Supply Chain and Logistics Academy. her 23-year tenure with the company, Appointed October 15, 2012 With 42 years of legal experience, Services at PricewaterhouseCoopers Committee. He was a member of the He is also a council member of the including being its Chief Operating Officer Mr Haridass specialises in maritime law Asia Pacific. working group convened by MAS, SGX Singapore Business Federation and the and Head of Technology, responsible for Dr Teh is a member of the board’s and deals with commercial and and ACRA to review the Guidebook for Singapore National Employers’ Federation. R&D, information technology, energy Audit Committee, Risk Committee and banking litigation. Currently a Mr Tan is a director of Innov8, Audit Committees in Singapore, as well He also formerly served as President of and environmental investments and Technology Advisory Panel. consultant with Haridass Ho & Partners, Chloride Eastern Industries as well as a as the panel convened by MAS, SGX, the British Chamber of Commerce and strategy. Dr Kwa chaired the National a legal firm he founded in 1985, director, executive committee member ACRA and the Singapore Institute of as a board member of the Singapore Energy Efficiency Committee for Industries Dr Teh is a senior advisor to China Mr Haridass is a panel member of and audit and risk committee chairman of Directors, which formulated guidelines Economic Development Board. He has in Singapore from 2000 to 2009 and International Capital Corporation and a arbitrators of the Singapore the National University Health System. for board risk committees. been an advisor to the Singapore Institute continues to serve on the steering director of Fullerton Health Corporation, International Arbitration Centre, the Mr Tan is a member of MOH Holdings’ of International Affairs and an advisory committee for the Singapore Certified Astrea III and Astrea IV. He is Chairman Singapore Chamber of Maritime audit & risk committee. In addition, Mr Yap holds a BAcc from NUS and is a committee member for various educational Energy Manager Programme. of Azalea Asset Management, Lu Arbitration and the Asian International Mr Tan is a member of the Nee Soon fellow of the Institute of Singapore and research institutes in Singapore and International (Singapore) Financial Arbitration Centre. He is also an Town Council and the chairman of its Chartered Accountants and CPA Australia. the UK. These include the Agency for Dr Kwa holds a PhD and BSc (Honours) Asset Exchange and NUS East Asian accredited principal mediator of the investment & finance committee, as well Science, Technology and Research’s degree in Mechanical Engineering from Institute. He is also a member of the Singapore Mediation Centre and a as a member of Pei Chun Public School’s Past directorships in listed companies and (A*STAR) Science and Technology the University of Leeds, UK. Global Economic and Financial Advisory senior accredited specialist (maritime management committee. major appointments 2016 – 2018: Advisory Council at the Engineering Council of Caisse de dépôt et placement and shipping law), Singapore Academy • ACRA Research Institute @ NTU (ERI@N) and Past directorships in listed companies and du Québec (CDPQ) and an advisory of Law. He is a Commissioner for Mr Tan qualified as a chartered • ARA Asset Management Nanyang Technological University (NTU) major appointments 2016–2018: director of Campbell Lutyens. Previously, Oaths, a Notary Public and a Justice accountant in the UK. He is a member of • CityNet Infrastructure Management School of Mechanical and Aerospace • Raffles Marina Holdings Dr Teh served as Advisor to GIC’s Group of the Peace. He is also the lead the Institute of Chartered Accountants • InterOil Corporation Engineering. He also served on the Executive Committee, Chairman of independent director of Nam Cheong. in England and Wales and the Institute • Malaysian Smelting Corporation Ngee Ann Polytechnic Aerospace

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Sembcorp’s Technology Advisory Panel advises the company on digital and technological developments in Ang Kong Hua Dr Teh Kok Peng industrial power business in China, line with our growth strategies. Chairman PhD in Economics, University of Oxford, UK Malaysia, Germany and the USA. BSc (Honours) in Economics, University of BA (First Class Honours) in Economics, The panel oversees the development and application of significant emerging and potentially disruptive Hull, UK La Trobe University, Australia Mr Asherson is Chairman of the technologies to enhance Sembcorp’s position as an integrated energy player, and ensures the appropriate Advanced Management Program, Harvard Singapore International Chamber of Mr Ang chairs the Technology Advisory Business School, USA Commerce, a director of Genting management of specialised research and development (R&D) projects and systems for intellectual Panel and is also Chairman of the board. Singapore and Tru-Marine, and was an property creation and protection. A well-known corporate figure in Dr Teh sits on the board as a non- advisory board member of the UK Singapore, he brings with him many years executive and independent director. He Department for International Trade In addition, the panel reviews and approves the vision and strategy for digital and technology of rich experience in the manufacturing is a senior advisor to China International (Southeast Asia). He sits on the board of developments at Sembcorp, including projects or technologies identified for R&D, and advises Sembcorp’s and services sectors, including the Capital Corporation and a director of the Advisory Council of Birmingham leadership on technological trends and opportunities. Members of the panel also introduce new and chemicals, electronics, engineering and Fullerton Health Corporation, Astrea III and University, UK and is an advisory board emerging technologies and companies to the Group and regularly advise on topical issues and construction sectors. He also serves on Astrea IV. He is also Chairman of Azalea member of Supply Chain and Logistics the boards of GIC and Southern Steel. Asset Management, Lu International Academy. He is also a council member technologies in their respective fields of interest and expertise. (Singapore) Financial Asset Exchange and of the Singapore Business Federation Neil McGregor the East Asian Institute at the National and the Singapore National Employers’ MBA in International Finance, University of University of Singapore (NUS). He is also Federation. He also formerly served as Otago, New Zealand a member of the Global Economic and President of the British Chamber of BEng (Honours), University of Auckland, Financial Advisory Council of Caisse de Commerce and as a board member of the New Zealand dépôt et placement du Québec (CDPQ) Singapore Economic Development Board. Advanced Management Programme, and an advisory director of Campbell He has been an advisor to the Singapore INSEAD, France Lutyens. Previously, Dr Teh served as Institute of International Affairs and an Advisor to GIC’s Group Executive advisory committee member for various Mr McGregor is Group President & CEO Committee, Chairman of GIC’s China educational and research institutes in of Sembcorp Industries. He brings to the Business Group and Chairman of Singapore and the UK. These include company a unique and varied background Ascendas. He was also formerly the Agency for Science, Technology and spanning business, operations and President of GIC Special Investments, Research’s (A*STAR) Science and investment in the energy and where he oversaw investments in Technology Advisory Council at the infrastructure sectors across Europe, infrastructure and international venture Engineering Research Institute @ NTU USA, Asia and Oceania. funds, among other areas. (ERI@N) and Nanyang Technological University (NTU) School of Mechanical Mr McGregor’s rich international Jonathan Asherson OBE and Aerospace Engineering. He also experience includes over a decade spent BSc (Honours) in Mechanical Engineering, served on the Ngee Ann Polytechnic in Singapore serving markets in the region. Kingston University, UK Aerospace Technology Advisory Previously, he also headed companies in Committee and Nanyang Polytechnic India and Singapore as CEO, including Mr Asherson is a member of the board’s Engineering Advisory Committee. Singapore LNG Corporation and Audit Committee and Risk Committee. PowerSeraya Group. Prior to joining Dr Josephine Kwa Lay Keng Sembcorp, he was the Head of Temasek He brings rich experience in regional PhD in Mechanical Engineering, University of International’s Energy and Resources strategy and business, as well as in Leeds, UK Group, Head of Australia and New the power and engineering industries. BSc (Honours) in Mechanical Engineering, Zealand and Senior Managing Director In the course of his career, Mr Asherson University of Leeds, UK From top, left to right: of its Enterprise Development Group. has been non-executive Chairman of Ang Kong Hua, Neil McGregor, Rolls-Royce Singapore, regional director Dr Kwa sits on the board as a non- Dr Teh Kok Peng, Jonathan Asherson OBE, He is a fellow of the Singapore Institute for ASEAN and the Pacific at Rolls-Royce executive and independent director with Dr Josephine Kwa Lay Keng, of Directors. and held various positions in Siemens’ effect from August 1, 2018. Dr Kwa is a Prof Ng How Yong, Prof Lui Pao Chuen

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director of A*STAR, Southern Steel, Development Council’s project Barghest Building Performance, as well evaluation panel and sits on the boards as a member of the management board of research institutes, corporations and of NUS Energy Studies Institute. technical organisations, including the She was formerly CEO of NSL, and Executive Committee for Environmental served in various functions during her and Water Technologies. 23 years as Chief Operating Officer and Head of Technology within the NSL Prof Lui is a professor at NUS, a fellow of Group. As NSL’s Head of Technology, the Singapore Academy of Engineering Dr Kwa was responsible for the and the Singapore National Academy of Neil McGregor Graham Cockroft Wong Weng Sun Koh Chiap Khiong information technology, environment Sciences and an honorary fellow of the Group President & CEO Group Chief Financial Officer President & CEO, Head, Singapore, SEA and R&D functions in the company. ASEAN Federation of Engineering Sembcorp Marine & China (Energy) Organisations. His major science and Prof Ng How Yong technology awards include the National PhD in Environmental Engineering, University Science & Technology Medal, the Institute of California Berkeley, USA of Physics Singapore’s President’s Medal, BEng (First Class Honours) in Civil as well as the International Council on Engineering, National University of Singapore Systems Engineering’s Pioneer Award. In addition, Prof Lui is the recipient of Prof Ng is a professor and a Provost’s the Lifetime Engineering Achievement Chair in NUS Department of Civil and Award from the Institution of Engineers, Environmental Engineering, Director of Singapore, the Defence Technology Medal the NUS Environmental Research Institute, (Outstanding Service) from the Ministry Vipul Tuli Ng Meng Poh Nomi Ahmad Sriram Narayanan as well as Director of the Sembcorp-NUS of Defence, as well as the Aviation Head, India (Energy) Head, Global Operations Head, United Kingdom (Energy) Head, Gas & Power Corporate Laboratory. He has over Pioneer Award from the Singapore 20 years of experience in biological Institute of Aerospace Engineers. wastewater treatment and membrane processes for water reuse and seawater desalination, and has served as a consultant on municipal wastewater treatment and reuse, industrial effluent treatment and seawater desalination in Singapore, China, Japan and the USA. Prof Ng is also a fellow of the International Water Association (IWA), the Vice-Chair of the Management Tan Cheng Guan Namesh Hansjee Kelvin Teo Yam Ah Mee Committee of the IWA Specialist Group Head, Renewables Head, Merchant & Retail CEO, Sembcorp Development Managing Director, on Membrane Technology and the & Environment Sembcorp Design & Construction President of the Environmental Engineering Society of Singapore.

Prof Lui Pao Chuen MSc in Operations Research and Systems Analysis, Naval Postgraduate School, USA BSc in Physics, University of Singapore

Formerly Singapore’s Chief Defence Scientist, Prof Lui has several decades’ experience in engineering, science and Yip Pak Ling Matthew Friedman Looi Lee Hwa Stephen Henderson research. He is an advisor to Singapore’s Senior Vice President & Chief Digital Officer General Counsel Chief Risk Officer National Research Foundation and Mint Director, Singapore Mint various government organisations, chairs the Environment & Water Industry

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