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Our Leadership Board of Directors

Ang Kong Hua Neil McGregor Margaret Lui Tan Sri Mohd Hassan Marican Chairman Group President & CEO Non-executive & Non-independent Director Non-executive & Independent Director Non-executive & Independent Director Appointed April 1, 2017 Appointed June 1, 2010 Appointed June 16, 2010 Appointed February 26, 2010

As Chairman, Mr Ang is responsible for Mr McGregor is Group President & CEO of Mrs Lui is a member of the board’s Executive Tan Sri Mohd Hassan Marican serves on the leading the board, setting its agenda and Sembcorp Industries. He is a member of the Committee, Executive Resource & board’s Executive Resource & Compensation ensuring its effectiveness in all aspects of its board’s Executive Committee and Technology Compensation Committee, as well as its Committee and Nominating Committee. role. Mr Ang heads the board’s Executive Advisory Panel. He also sits on the board of Nominating Committee. He is Chairman of , a listed Committee, Executive Resource & Sembcorp Marine, a listed subsidiary of subsidiary of Sembcorp Industries. She is Chief Executive Officer and a board Compensation Committee, Nominating Sembcorp Industries, as a non-executive director. member of Azalea Investment Management. Formerly President & CEO of Malaysia’s Committee and Technology Advisory Panel. Mr McGregor brings to Sembcorp a unique In addition, Mrs Lui is a member of the Petroliam Nasional (PETRONAS) from 1995 A well-known corporate figure in , and varied background spanning business, ’s (SGX) listings advisory until his retirement in February 2010, Tan Sri Mr Ang brings to Sembcorp many years of rich operations and investment in the energy and committee. She serves on the board of Mohd Hassan Marican brings to the board experience in the manufacturing and services infrastructure sectors across Europe, USA, Asia trustees and finance committee of the over 30 years’ experience in the energy sector, sectors, including the chemicals, electronics, and Oceania. His rich international experience Singapore Institute of Technology, and heads as well as in finance and management. He is engineering and construction sectors. includes over a decade spent in Singapore its investment committee. She also chairs the Chairman of Singapore Power, Pavilion Currently, he serves on the board of GIC, serving markets in the region. Previously, he marine services supervisory committee of Energy, Pavilion Gas and Lan Ting Holdings which manages Singapore’s external reserves, also headed companies in India and Singapore PSA International. and a director of the Regional Economic as well as the board of Southern Steel. as CEO, including Singapore LNG Corporation Development Authority of Sarawak, Sarawak Mrs Lui holds a BAcc from the National and PowerSeraya Group. Prior to joining Energy, Lambert Energy Advisory and MH Mr Ang holds a BSc (Honours) in Economics University of Singapore (NUS). She attended Sembcorp, Mr McGregor was the Head of Marican Advisory. He is also a senior from the University of Hull, UK. the Advanced Management Programme at Temasek International’s Energy and Resources international advisor at Temasek the Wharton School of the University of Group, Head of Australia and New Zealand International Advisors. Pennsylvania, USA. and Senior Managing Director of its Enterprise Tan Sri Mohd Hassan Marican holds an Development Group. honorary doctorate from the University of He is a director of Certis CISCO Security, Past directorships in listed companies and Malaya and is a fellow of the Institute of major appointments 2015 – 2017: as well as a fellow of the Singapore Institute Chartered Accountants in England and Wales. of Directors. • Singbridge Holdings

Mr McGregor holds a BEng (Honours) from the University of Auckland and an MBA in International Finance from the University of Otago in New Zealand. He also completed the Advanced Management Programme at INSEAD, France.

Past directorships in listed companies and major appointments 2015 – 2017: • Clifford Capital • Singapore LNG Corporation

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Our Leadership Board of Directors

Tham Kui Seng Dr Teh Kok Peng Ajaib Haridass Nicky Tan Non-executive & Independent Director Non-executive & Independent Director Non-executive & Independent Director Non-executive & Independent Director Appointed June 1, 2011 Appointed October 15, 2012 Appointed May 1, 2014 Appointed November 1, 2015

Mr Tham is a member of the board’s Audit Dr Teh is a member of the board’s Audit Mr Haridass chairs our board’s Risk Committee Mr Tan is a member of the board’s Executive Committee and Risk Committee. Committee, Risk Committee and Technology and is a member of the Audit Committee. In Committee, Executive Resource & Compensation Advisory Panel. addition, he is an independent director of Committee and Nominating Committee. Formerly Chief Corporate Officer at Sembcorp Marine, the chairman of the CapitaLand, Mr Tham brings to the board Dr Teh is a senior advisor to China He brings to Sembcorp rich experience in Sembcorp Marine nominating committee and a a strong background in management in International Capital Corporation and a corporate finance, audit and mergers and member of a number of its board committees. various industries, including over a decade’s director of Fullerton Health Corporation. He is acquisitions. Currently, Mr Tan runs nTan experience in the real estate sector. also Chairman of Azalea Asset Management, With over 40 years of legal experience, Corporate Advisory, a boutique corporate Astrea III and Lu International (Singapore) Mr Haridass specialises in maritime law and finance and corporate restructuring firm. Mr Tham is a director on the boards of Financial Asset Exchange, a director of NUS’s deals with commercial and banking litigation. Over the course of his career, he has been Banyan Tree Holdings, Global Logistic Properties, East Asian Institute, an advisory council Currently a consultant with Haridass Ho & Partner and Head of Global Corporate Finance The Straits Trading Company, Straits Real member of Temasek Foundation Connects Partners, a legal firm he founded in 1985, at Arthur Andersen Singapore and ASEAN, Estate, Avanda Investment Management, and an advisory director of Campbell Lutyens. Mr Haridass is a panel member of the Singapore Partner and Head of Financial Advisory Services Sembcorp Properties and Sembcorp Design Most recently, he joined as a member of International Arbitration Centre, the Singapore at PricewaterhouseCoopers Singapore, as well and Construction. He is also a corporate Greensphere Capital’s investment committee. Chamber of Maritime Arbitration and the Kuala as Chairman of Financial Advisory Services at advisor at Temasek International Advisors. Previously, Dr Teh served as Advisor to GIC’s Lumpur Regional Centre for Arbitration. He is PricewaterhouseCoopers Asia Pacific. Mr Tham holds a First Class Honours degree Group Executive Committee, Chairman of also an accredited mediator of the Singapore Mr Tan is a director of Innov8, as well in Engineering Science from the University GIC’s China Business Group and Chairman of Mediation Centre as well as a referee of the as a director, executive committee member and of Oxford, UK. Ascendas. He was also formerly President of Small Claims Tribunal of the State Courts of audit and risk committee chairman of National GIC Special Investments, Deputy Managing Singapore. He is a Commissioner for Oaths, University Health System. Mr Tan is a member Director of GIC, Deputy Managing Director of a Notary Public and a Justice of the Peace. of MOH Holdings’ Audit & Risk Committee. Past directorships in listed companies and the Monetary Authority of Singapore (MAS) He is also the lead independent director of He also serves as a trustee and investment major appointments 2015 – 2017: and an economist at the World Bank. Nam Cheong. committee chairman of the National Cancer • Housing & Development Board Dr Teh holds a First Class Honours degree in Mr Haridass holds a Bachelor of Laws (Honours) Centre’s Research Fund and Community • Maxwell Chambers Economics from La Trobe University, Australia degree from the University of London and Cancer Fund. In addition, Mr Tan is a member • Singapore Land Authority and a PhD in Economics from the University qualified as a barrister-at-Law at the of the Nee Soon Town Council and the of Oxford, UK. He also completed the Honourable Society of the Middle Temple, UK. chairman of its investment and finance Advanced Management Programme at committee, as well as a member of Pei Chun Harvard Business School. Public School’s management committee.

Mr Tan qualified as a chartered accountant in Past directorships in listed companies and the UK. He is a member of the Institute of major appointments 2015 – 2017: Chartered Accountants in England and Wales • China International Capital Corporation and the Institute of Singapore Chartered • Ascendas Accountants, as well as a fellow of the • S Rajaratnam Endowment Singapore Institute of Directors. • Oversea-Chinese Banking Corporation • Dwell Capital • NUS

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Our Leadership Our Leadership Board of Technology Directors Advisory Panel

Yap Chee Keong Jonathan Asherson OBE Sembcorp’s Technology Advisory Panel advises the company Non-executive & Independent Director Non-executive & Independent Director on digital and technological developments in line with its Appointed October 1, 2016 Appointed July 17, 2017 growth strategies.

The panel oversees the development and application of Mr Yap chairs the Audit Committee and is a Mr Asherson is an independent director. significant emerging and potentially disruptive technologies to member of the board’s Risk Committee. The Non-executive Chairman of Rolls-Royce enhance Sembcorp’s position as a leading energy and water Formerly the executive director of The Straits Singapore, Mr Asherson brings to the company, and ensures the appropriate management of Trading Company and chief financial officer Sembcorp board rich experience in regional specialised research and development projects and systems for of Singapore Power, Mr Yap brings to the strategy and business, as well as in the power intellectual property creation and protection. board both financial and audit expertise, as and engineering industries. In the course of well as experience in industry sectors his career, he has been regional director for In addition, the panel reviews and approves the vision and including energy, infrastructure and real ASEAN and the Pacific at Rolls-Royce and held strategy for digital and technology developments at Sembcorp, estate. He is a director of companies such as various positions in Siemens’ industrial power including projects or technologies identified for research and Shangri-La Asia, , Citibank business in China, Malaysia, Germany and the Singapore, The Straits Trading Company, USA. He also formerly served as President of development, and advises Sembcorp’s leadership on Mediacorp and Certis CISCO Security. the British Chamber of Commerce. technological trends and opportunities. Members of the panel

Previously, Mr Yap served on the board of Mr Asherson is Chairman of the Singapore also introduce new and emerging technologies and companies Singapore’s Accounting and Corporate International Chamber of Commerce, a to the Group and regularly advise on topical issues and Regulatory Authority (ACRA) as well as on director of and an advisory technologies in their respective fields of interest and expertise. ACRA’s Public Accountants Oversight board member of the UK Department for Committee. He was a member of the working International Trade (Southeast Asia). He is also group convened by MAS, SGX and ACRA to a council member of the Singapore National review the Guidebook for Audit Committees Employers’ Federation, an advisor to the in Singapore, as well as the panel convened Singapore Institute of International Affairs by MAS, SGX, ACRA and the Singapore and an advisory committee member for Institute of Directors, which formulated various educational and research institutes in guidelines for board risk committees. Singapore and the UK.

Mr Yap holds a BAcc from NUS and is a fellow Mr Asherson qualified as a chartered engineer of the Institute of Singapore Chartered and holds a BSc (Hons) degree in Mechanical Accountants and CPA Australia. Engineering from Kingston University.

Past directorships in listed companies and major appointments 2015 – 2017: • Tiger Airways Holdings • InterOil Corporation • CityNet Infrastructure Management • ARA Asset Management • ACRA • Public Accountants Oversight Committee, ACRA

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Our Leadership Technology Advisory Panel

Ang Kong Hua Neil McGregor Dr Teh Kok Peng Dr Josephine Kwa Lay Keng Chairman BEng (Honours), University of Auckland, New Zealand PhD in Economics, University of Oxford, UK PhD in Mechanical Engineering, University of BSc (Honours) in Economics, University of Hull, UK MBA in International Finance, University of Otago, BA (First Class Honours) in Economics, La Trobe Leeds, UK New Zealand University, Australia BSc (Honours) in Mechanical Engineering, University Advanced Management Programme, Advanced Management Programme, Harvard of Leeds, UK INSEAD, France Business School, USA

Mr Ang chairs the Technology Advisory Panel Mr McGregor is Group President & CEO of Dr Teh sits on our board as a non-executive and Dr Kwa is a director of Singapore’s Agency for and is also Chairman of our board. A well- Sembcorp Industries. He brings to the independent director. He is a senior advisor to Science, Technology and Research, Southern known corporate figure in Singapore, he company a unique and varied background China International Capital Corporation and a Steel, Barghest Building Performance, as well brings with him many years of rich experience spanning business, operations and investment director of Fullerton Health Corporation. He is as a member of the management board of in the manufacturing and services sectors, in the energy and infrastructure sectors across also Chairman of Azalea Asset Management, NUS’s Energy Studies Institute. She was including the chemicals, electronics, engineering Europe, USA, Asia and Oceania. Astrea III and Lu International (Singapore) formerly Chief Executive Officer of NSL, and construction sectors. He also serves on the Financial Asset Exchange, a director of the and served in various functions during her Mr McGregor’s rich international experience boards of GIC and Southern Steel. East Asian Institute at the National University 23 years as Chief Operating Officer and Head includes over a decade spent in Singapore of Singapore (NUS), an advisory council of Technology within the NSL Group. As NSL’s serving markets in the region. Previously, he member of Temasek Foundation Connects Head of Technology, Dr Kwa was responsible also headed companies in India and and an advisory director of Campbell Lutyens. for the information technology, environment Singapore as CEO, including Singapore LNG Most recently, he joined as a member of and research and development functions in Corporation and PowerSeraya Group. Prior to Greensphere Capital’s investment committee. the company. joining Sembcorp, he was the Head of Previously, Dr Teh served as Advisor to GIC’s Temasek International’s Energy and Resources Group Executive Committee, Chairman of Group, Head of Australia and New Zealand GIC’s China Business Group and Chairman of and Senior Managing Director of its Enterprise Ascendas. He was also formerly President of Development Group. GIC Special Investments, where he oversaw He is a director of Certis CISCO Security, as investments in infrastructure and international well as a fellow of the Singapore Institute venture funds, among other areas. of Directors.

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Our Leadership Our Leadership Technology Senior Advisory Panel Executives

Senior Executives Corporate

Neil McGregor Koh Chiap Khiong Lillian Lee Group President & CEO Chief Transformation Officer Senior Vice President Group Human Resources & Koh Chiap Khiong Vipul Tuli Organisational Development Prof Ng How Yong Prof Lui Pao Chuen Group Chief Financial Officer Head Ng Lay San PhD in Environmental Engineering, University of MSc in Operations Research and Systems Analysis, Group Strategy California Berkeley, USA Naval Postgraduate School, USA Wong Weng Sun Senior Vice President President & CEO Ng Meng Poh Group Strategic Communications BEng (First Class Honours) in Civil Engineering, BSc in Physics, University of Singapore, Singapore Sembcorp Marine & Sustainability National University of Singapore, Singapore Head Global Operations Group Tan Cheng Guan Lee Swee Chee Head Matthew Friedman Senior Vice President Renewables & Environment Business Chief Digital Officer Group Risk

Prof Ng is a professor and Deputy Head Formerly Singapore’s Chief Defence Scientist, Ng Meng Poh Richard Quek David Wong (Administration) at NUS’s Department of Civil Prof Lui has several decades’ experience in Head Head Vice President and Environmental Engineering, as well as engineering, science and research. He is an Global Operations Group Commercial Group Internal Audit Director of the Sembcorp-NUS Corporate advisor to Singapore’s National Research Kelvin Teo Looi Lee Hwa Laboratory. He has over 20 years of experience Foundation and various government in biological wastewater treatment and organisations, chairs the Environment & CEO General Counsel Sembcorp Development membrane processes for water reuse and Water Industry Development Council’s Kwong Sook May seawater desalination, and has served as a project evaluation panel and sits on the Company Secretary consultant on municipal wastewater treatment boards of research institutes, corporations and reuse, industrial effluent treatment and and technical organisations, including the seawater desalination in Singapore, China, Executive Committee for Environmental Japan and the USA. Prof Ng is also a fellow and Water Technologies. of the International Water Association (IWA) Prof Lui is a professor at NUS, a fellow of the and a member of the Management Key Business Management Singapore Academy of Engineering and the Committee of the IWA Specialist Group on Singapore National Academy of Sciences and Utilities Marine Other Businesses Membrane Technology. an honorary fellow of the ASEAN Federation Business Lines Markets Wong Weng Sun Yam Ah Mee of Engineering Organisations. His major President & CEO Managing Director science and technology awards include the Sriram Narayanan Koh Chiap Khiong Sembcorp Marine Sembcorp Design & Construction National Science & Technology Medal, the Head Head Gas & Power Business Singapore, Southeast Asia Institute of Physics Singapore’s President’s & China Urban Development Yip Pak Ling Medal, as well as the International Council Tan Cheng Guan Senior Vice President & Kelvin Teo on Systems Engineering’s Pioneer Award. Head Vipul Tuli Mint Director CEO In addition, Prof Lui is the recipient of the Renewables & Managing Director Singapore Mint Sembcorp Development Lifetime Engineering Achievement Award Environment Business India from the Institution of Engineers Singapore, Nomi Ahmad the Defence Technology Medal (Outstanding Head Service) from the Ministry of Defence, as well UK as the Aviation Pioneer Award from the Singapore Institute of Aviation Engineers. Ng Meng Poh Head Middle East, South Africa, Americas & Bangladesh

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