Other Information Interested Person Transactions The Group has obtained a general mandate from shareholders of the Company for interested person transactions in the Annual General Meeting held on 21 April 2017. During the financial year, the following interested person transactions were entered into by the Group: Aggregate value of all interested person Aggregate value of all transactions during interested person the financial year transactions conducted under review (excluding under a shareholders’ transactions less than mandate pursuant $100,000 and transactions to Rule 920 of the conducted under SGX Listing Manual shareholders’ mandate (excluding transactions Name of Interested Person pursuant to Rule 920) less than $100,000) 2017 2016 2017 2016 $’000 $’000 $’000 $’000 Transaction for the Sale of Goods and Services CapitaLand Group – – 174,000 – Neptune Orient Lines Group – – – 389 PSA International Group – – 8,077 1,482 SATS Group – – 24,400 – SembCorp Marine Group – – 1,783 4,635 Singapore Power Group – – 2,657 1,567 Singapore Technologies Engineering Group – 280 189 899 Temasek Holdings Group – – 338 16,938 Transaction for the Purchase of Goods and Services CapitaMalls Asia Group – – 254 – Certis CISCO Security Group – – 718 474 Mapletree Investments Group – – 1,020 – Pavilion Gas Pte Ltd – – 51,000 50,000 PSA International Group – – 305 208 SembCorp Marine Group – – – 55 Singapore Power Group – – 353 526 Singapore Technologies Engineering Group – – 3,289 5,437 Singapore Telecommunications Group – – 441 1,160 Temasek Holdings Group – – 546 1,810 Total Interested Person Transactions – 280 269,370 85,580 Save for the interested person transactions disclosed above, there were no other material contracts entered into by the Company and its subsidiaries involving the interests of its chief executive officer, directors or controlling shareholders, which are either still subsisting at the end of the financial year or, if not then subsisting, entered into since the end of the previous financial year. 180 Keppel Corporation Limited | Report to Shareholders 2017 Key Executives Chan Hon Chew, 52 Bachelor of Accountancy (Honours), National University of Singapore; CFA® charterholder; Member of the Institute of Chartered Accountants Australia and Fellow Member of the Institute of the Singapore Chartered Accountants. Mr Chan is the Chief Financial Officer of Keppel Corporation Limited, appointed with effect from 1 February 2014. Prior to joining Keppel Corporation, Mr Chan was with Singapore Airlines Limited (SIA) and served as Senior Vice President (SVP) of Finance since June 2006. As SVP Finance, Mr Chan was responsible for a diverse range of functions including investor relations, corporate accounting and reporting, treasury, risk management and insurance. He was also involved in SIA’s strategic planning process and had represented SIA as Director on the Boards of various companies including Tiger Airways and Virgin Atlantic Airways Limited. Prior to SIA, Mr Chan was Assistant General Manager for Finance and Corporate Services at Wing Tai Holdings Limited, where he oversaw all financial matters as well as tax, legal and corporate secretarial functions from 1998 to 2003. Mr Chan was appointed by Singapore’s Ministry of Finance to the Board of the Accounting Standard Council in November 2015. He also serves on the management board of the Institute of System Science, National University of Singapore since 15th April 2015. Mr Chan’s principal directorships include Keppel Offshore & Marine Ltd, Keppel Land Limited, Keppel Infrastructure Holdings Pte Ltd, Keppel Telecommunications & Transportation Ltd, KrisEnergy Ltd and Keppel Capital Holdings Pte Ltd. He is also the Chairman of Keppel DC REIT Management Pte Ltd (Manager of Keppel DC REIT). Past principal directorships in the last five years Tiger Airways Holdings Limited, Singapore Aviation & General Insurance Company (Pte) Ltd and RCMS Properties Private Limited. Ang Wee Gee, 56 Bachelor of Science summa cum laude, University of Denver, USA; Master of Business Administration, Imperial College, University of London, UK. Mr Ang joined The Keppel Land Group in 1991 and was the Chief Executive Officer of Keppel Land Limited from 1 January 2013 to 31 December 2017. Prior to his appointment as Chief Executive Officer of Keppel Land Limited, Mr Ang held senior management positions in the Group. He was Executive Vice Chairman of Keppel Land China Limited, a wholly-owned subsidiary of Keppel Land Limited which was formed in 2010 to own and operate Keppel Land Limited’s businesses in China. Prior to that, he was Executive Director and Chief Executive Officer, International of Keppel Land International Limited, responsible for the Group’s overseas businesses. He was also Chairman of Keppel Philippines Properties Inc which is listed on the Philippine Stock Exchange and Chairman of Keppel Thai Properties Public Company Limited which was listed on The Stock Exchange of Thailand. Mr Ang was also the Group’s Country Head for Vietnam as well as Head of Keppel Land Hospitality Management Pte Ltd. He previously held various positions in business and project development for Singapore and overseas markets, and corporate planning in the Group’s hospitality management arm. Prior to joining Keppel Land Group, Mr Ang acquired diverse experience in the hotel, real estate and management consulting industries in the USA, Hong Kong and Singapore. Mr Ang was a member of the Board of the Building and Construction Authority of Singapore. Past principal directorships in the last five years Various subsidiaries and associated companies of Keppel Land Limited. Ong Tiong Guan, 59 Bachelor of Engineering (First Class Honours), Monash University; Doctor of Philosophy (Ph.D.) under Monash Graduate Scholarship, Monash University. Dr Ong was appointed Keppel Energy Pte Ltd’s Executive Director in November 1999. He became Managing Director of Keppel Energy Pte Ltd with effect from 1 May 2003 and was appointed Deputy Chairman of Keppel Integrated Engineering Ltd on April 2013. Upon reorganisation of Keppel Energy Pte Ltd and Keppel Integrated Engineering Ltd under Keppel Infrastructure Holdings Pte Ltd in May 2013, Dr Ong was appointed Chief Executive Officer of Keppel Infrastructure Holdings Pte Ltd, responsible for the Keppel Group’s energy infrastructure business. Dr Ong’s career spans across the energy industry from engineering and contracting to investment and ownership of energy assets. His principal directorships include Keppel Infrastructure Holdings Pte Ltd, Keppel Energy Pte Ltd, Keppel Electric Pte Ltd, Keppel Gas Pte Ltd, Keppel DHCS Pte Ltd, Keppel Infrastructure Services Pte Ltd, Keppel Seghers Pte Ltd, Keppel Capital Holdings Pte Ltd and Energy Studies Institute. Past principal directorships in the last five years Keppel Merlimau Cogen Pte Ltd, GE Keppel Energy Services Pte Ltd and Keppel Infrastructure Fund Management Pte Ltd (Trustee-Manager of Keppel Infrastructure Trust). 181 Other Information Key Executives Chris Ong Leng Yeow, 43 Bachelor and Master Degree in Electrical and Electronics Engineering, National University of Singapore. Mr Chris Ong is the Chief Executive Officer of Keppel Offshore & Marine since 1 July 2017. Prior to this, he was Acting Chief Executive Officer of Keppel Offshore & Marine. Mr Ong started his career at Keppel FELS in 1999 as a Commissioning Superintendent (E&I) and has accumulated extensive experience through subsequent appointments as a Project Engineer, Section Manager, General Manager (Engineering), Acting Executive Director (Operations), Executive Director (Commercial) and Managing Director. In addition to his current appointment, he is also a board member of The Institute of Technical Education Board of Governors (BOG), a member of the Workplace Safety & Health (WSH) Council Marine Industries Committee, a member of the U EnTech Steering Committee, a member of the Keppel Chair Professor Management/Selection Committee and a member of the Governance Board of Keppel-NUS Corporate Laboratory. He was appointed a Board Member of the Maritime and Port Authority of Singapore on 2 Feb 2018. Mr Ong is a Chartered Engineer, a Fellow of the Institute of Marine Engineering, Science and Technology and is a member of the American Bureau of Shipping and the DNV GL South East Asia and Pacific Committee. Mr Ong is the Chairman of Bennett Offshore LLC, Keppel LeTourneau USA Inc, Bintan Offshore Fabricators Pte Ltd and Keppel SLP LLC and a director of various subsidiaries or associated companies of Keppel Offshore & Marine Ltd. He was also appointed a director of Kris Energy Ltd and Keppel Technology and Innovation Pte. Ltd. Past principal directorships in the last five years Mod Prefab Private Limited, Bintan Offshore Fabricators Pte Ltd, Keppel FEL Engineering Shenzhen Co Ltd, Keppel Offshore and Marine Engineering Services Mumbai Pvt Ltd, PT Bintan Offshore, Keppel FELS Baltech OOD and Keppel FELS Engineering Wu Han Co. Ltd. Christina Tan Hua Mui, 52 Bachelor of Accountancy (Honours), National University of Singapore; CFA® charterholder. Ms Tan is the CEO of Keppel Capital Holdings Pte Ltd (Keppel Capital). Keppel Capital is the Keppel Group’s asset management arm, which includes the asset managers Keppel REIT Management, Keppel Infrastructure Fund Management, Keppel DC REIT Management, Keppel-KBS REIT Management and Alpha Investment Partners Limited (“Alpha”). Ms Tan is a founding member of Alpha. She sits on the Investment Committee for all Alpha-managed funds and is instrumental