Our Leadership Board of Directors

Ang Kong Hua includes over a decade based in Mrs Lui holds a BAcc from the Chairman serving markets in the region. National University of Singapore (NUS). Non-executive & Independent Director Previously, he also headed companies in She attended the Advanced Appointed February 26, 2010 E C N T India and Singapore as CEO including Management Program at the Singapore LNG Corporation and Wharton School of the University of As Chairman, Mr Ang is responsible for PowerSeraya Group. Prior to joining Pennsylvania, USA. leading the board, setting its agenda , Mr McGregor was the and ensuring its effectiveness in all Head of Temasek International’s Tan Sri Mohd Hassan Marican aspects of its role. Mr Ang heads the Energy and Resources Group, Head of Non-executive & Independent Director Ang Kong Hua Neil McGregor Margaret Lui board’s Executive Committee, Executive Australia and New Zealand, and Senior Appointed June 16, 2010 C N Resource & Compensation Committee, Managing Director of its Enterprise Nominating Committee and Technology Development Group. Tan Sri Mohd Hassan Marican serves on Advisory Panel. the board’s Executive Resource & Mr McGregor holds a BEng (Honours) Compensation Committee and A well-known corporate figure in from the University of Auckland and Nominating Committee. Singapore, Mr Ang brings to an MBA in International Finance from Sembcorp a wealth of experience in the the University of Otago in New Zealand. He is Chairman of , a manufacturing and services sectors, He also completed the Advanced listed subsidiary of Sembcorp Industries. including the chemicals, electronics, Management Programme at INSEAD, engineering and construction sectors. France. Tan Sri Mohd Hassan Marican was Currently, he serves on the board of President and CEO of Malaysia’s GIC, which manages Singapore’s Past directorships in listed companies and Petroliam Nasional (PETRONAS) from 1995 Tan Sri Mohd Hassan Marican Tham Kui Seng Dr Teh Kok Peng external reserves, as well as the board major appointments 2017 – 2019: until his retirement in February 2010. of Southern Steel. • Certis CISCO Security He brings to the board over 30 years of • Singapore LNG Corporation experience in the energy sector, as well Mr Ang holds a BSc (Honours) in as in finance and management. He is Economics from the University of Hull, UK. Margaret Lui Chairman of Singapore Power, Pavilion Non-executive & Energy, Pavilion Energy Trading & Supply, Neil McGregor Non-independent Director Pavilion Energy Singapore (formerly Group President & CEO Appointed June 1, 2010 E C N known as Pavilion Gas) and Lan Ting Appointed April 1, 2017 E T Holdings and a director of Sarawak Mrs Lui is a member of the board’s Energy, Lambert Energy Advisory, Mr McGregor is Group President Executive Committee, Executive Khazanah Nasional and mh Marican & CEO of Sembcorp Industries. He is Resource & Compensation Committee, Advisory. He is also a senior Ajaib Haridass Nicky Tan Ng Kuang Yap Chee Keong a member of the board’s Executive as well as its Nominating Committee. international advisor at Temasek Committee and Technology Advisory International Advisors. Panel. He is also a non-executive She is CEO and a board member of director on the board of Sembcorp Azalea Investment Management. Tan Sri Mohd Hassan Marican holds an Marine, a listed subsidiary of In addition, Mrs Lui is a member of the honorary doctorate from the University Sembcorp Industries. ’s (SGX) listings of Malaya and is a fellow of the Institute advisory committee. She serves on the of Chartered Accountants in England Mr McGregor brings to Sembcorp a board of trustees and finance and Wales. unique and varied background spanning committee of the Singapore Institute of business, operations and investment in Technology and heads its investment Past directorships in listed companies and the energy as well as infrastructure committee. She also chairs the marine major appointments 2017 – 2019: sectors across Europe, USA, Asia and services supervisory committee of • Regional Economic Development Oceania. His rich international experience PSA International. Authority of Sarawak Jonathan Asherson OBE Dr Josephine Kwa Lay Keng Nagi Hamiyeh

Board Committees: E Executive A Audit R Risk C Executive Resource & Compensation N Nominating T Technology Advisory Panel

44 Sembcorp Industries Annual Report 2019 Sembcorp Industries Annual Report 2019 45 Our Leadership Board of Directors

Tham Kui Seng Caisse de dépôt et placement du accredited principal mediator of the member, and chairman of the audit Accountants Oversight Committee. the Advisory Council of Birmingham Non-executive & Independent Director Québec (CDPQ) and an advisory director Singapore Mediation Centre and a & risk committee of the National He was a member of the working group University, UK and is an advisory Appointed June 1, 2011 E C of Campbell Lutyens. senior accredited specialist (maritime University Health System. Mr Tan is convened by MAS, SGX and ACRA to board member of Supply Chain and and shipping law), Singapore Academy a member of MOH Holdings’ audit review the Guidebook for Audit Logistics Academy. He is also a council Mr Tham is a member of the board’s Previously, Dr Teh served as advisor of Law. He is a commissioner for oaths, & risk committee. In addition, Mr Tan Committees in Singapore, as well as the member of the Singapore Business Executive Committee and Executive to GIC’s Group Executive Committee, a notary public and a justice of the is a member of the Nee Soon Town panel convened by MAS, SGX, ACRA Federation and the Singapore National Resource & Compensation Committee. chairman of GIC’s China Business Group peace. He is also lead independent Council and chairman of its investment and the Singapore Institute of Directors, Employers’ Federation. and Chairman of Ascendas. He was director of Nam Cheong. & finance committee, as well as a which formulated guidelines for board Formerly chief corporate officer of also formerly President of GIC Special member of Pei Chun Public School’s risk committees. He was previously Chairman and CapitaLand, Mr Tham brings to the board Investments, Deputy Managing Director Mr Haridass holds a Bachelor of Laws management committee. Vice-chairman of Singapore International a strong background in management of GIC, Deputy Managing Director of (Honours) degree from the University of Mr Yap holds a BAcc from NUS and Chamber of Commerce. He also in various industries, including over a the Monetary Authority of Singapore London and is a qualified barrister-at- Mr Tan qualified as a chartered is a fellow of the Institute of formerly served as President of the decade of experience in the real (MAS) and an economist at the Law at the Honourable Society of the accountant in the UK. He is a member of Singapore Chartered Accountants and British Chamber of Commerce and estate sector. World Bank. Middle Temple, UK. the Institute of Chartered Accountants CPA Australia. as a board member of the Singapore in England and Wales, the Institute Economic Development Board. He was Mr Tham is a director of Banyan Tree Dr Teh holds a First Class Honours Past directorships in listed companies and of Singapore Chartered Accountants, Past directorships in listed companies and an advisory board member of the UK Holdings, Avanda Investment degree in Economics from La Trobe major appointments 2017 – 2019: as well as a fellow of the Singapore major appointments 2017 – 2019: Department for International Trade Management and Sembcorp Properties. University, Australia and a PhD in • Sembcorp Marine Institute of Directors. • ACRA (Southeast Asia). He has also been an Economics from the University of • Small Claims Tribunal of the State • ARA Asset Management advisor to the Singapore Institute of Mr Tham holds a First Class Honours Oxford, UK. He also completed the Courts of Singapore Past directorships in listed companies and • CityNet Infrastructure Management International Affairs and an advisory degree in Engineering Science from the Advanced Management Program at major appointments 2017 – 2019: • InterOil Corporation committee member for various University of Oxford, UK. Harvard Business School, USA. Nicky Tan Ng Kuang • Community Cancer Fund • Malaysian Smelting Corporation educational and research institutes in Non-executive & Independent Director • National Cancer Centre • Public Accountants Oversight Singapore and the UK. These include Past directorships in listed companies and Past directorships in listed companies and Appointed November 1, 2015 E C N Research Fund Committee, ACRA the Agency for Science, Technology and major appointments 2017 – 2019: major appointments 2017 – 2019: • The Straits Trading Company Research’s (A*STAR) Science and • Global Logistic Properties • Dwell Capital Mr Tan is a member of the board’s Yap Chee Keong Technology Advisory Council at the • Sembcorp Design and Construction • NUS Executive Committee, Executive Non-executive & Independent Director Jonathan Asherson OBE Engineering Research Institute @ NTU • Singapore Land Authority • Oversea-Chinese Banking Resource & Compensation Committee Appointed October 1, 2016 A R Non-executive & Independent Director (ERI@N) and Nanyang Technological • Straits Real Estate Corporation and Nominating Committee. Appointed July 17, 2017 A R T University (NTU) School of Mechanical • Temasek International Advisors • Temasek Foundation Connects Mr Yap chairs the board’s Audit and Aerospace Engineering. He also • The Straits Trading Company He brings to Sembcorp rich experience Committee and is a member of the Mr Asherson is a member of the board’s served on the Ngee Ann Polytechnic Ajaib Haridass in corporate finance, audit as well as Risk Committee. Audit Committee, Risk Committee and Aerospace Technology Advisory Dr Teh Kok Peng Non-executive & Independent Director mergers and acquisitions. Mr Tan Technology Advisory Panel. Committee and Nanyang Polytechnic Non-executive & Independent Director Appointed May 1, 2014 A R currently runs nTan Corporate Advisory, Formerly the executive director of Engineering Advisory Committee. Appointed October 15, 2012 A R T a boutique corporate finance and The Straits Trading Company and chief He brings to the board rich experience Mr Haridass chairs the board’s corporate restructuring firm. Over the financial officer of Singapore Power, in regional strategy and business, Mr Asherson qualified as a chartered Dr Teh is a member of the board’s Risk Committee and is a member of the course of his career, he has been Mr Yap brings to the board both as well as in the power and engineering engineer and holds a BSc (Honours) Audit Committee, Risk Committee and Audit Committee. Partner and Head of Global Corporate financial and audit expertise, as well industries. Over the course of his career, degree in Mechanical Engineering from Technology Advisory Panel. Finance at Arthur Andersen Singapore as experience in industry sectors Mr Asherson has been non-executive Kingston University, UK. With 43 years of legal experience, and ASEAN, Partner and Head of including energy, infrastructure and Chairman of Rolls-Royce Singapore, Dr Teh is a senior advisor to China Mr Haridass specialises in maritime law, Financial Advisory Services at real estate. He is a director of regional director for ASEAN and the Past directorships in listed companies and International Capital Corporation and deals with commercial and banking PricewaterhouseCoopers Singapore, companies such as Shangri-La Asia, Pacific at Rolls-Royce and held various major appointments 2017 – 2019: and a director of Fullerton Health litigation. Currently a consultant with as well as chairman of Financial Advisory , Citibank Singapore, positions in Siemens’ industrial power • Rolls-Royce Singapore Corporation, Astrea III, Astrea IV and Haridass Ho & Partners, a legal firm he Services at PricewaterhouseCoopers Mediacorp, Certis CISCO Security and business in China, Malaysia, Germany Astrea V. He is Chairman of Azalea founded in 1985, Mr Haridass is a panel Asia Pacific. Ensign InfoSecurity. and USA. Asset Management, Lu International member of arbitrators of the Singapore (Singapore) Financial Asset Exchange International Arbitration Centre, the Mr Tan is a director of Innov8, Previously, Mr Yap served on the Mr Asherson is a director of and NUS East Asian Institute. He is Singapore Chamber of Maritime Chloride Eastern Industries, Intellectual board of Singapore’s Accounting Singapore International Chamber of also a member of the Global Economic Arbitration and the Asian International Property Office of Singapore as well and Corporate Regulatory Authority Commerce, and and Financial Advisory Council of Arbitration Centre. He is also an as a director, executive committee (ACRA) as well as on ACRA’s Public Tru-Marine. He sits on the board of

Board Committees: E Executive A Audit R Risk C Executive Resource & Compensation N Nominating T Technology Advisory Panel

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Dr Josephine Kwa Lay Keng career with Temasek, he has previously Sembcorp’s Technology Advisory Panel advises the company on digital and Non-executive & Independent Director led the firm’s natural resources, industrials, technological developments in line with our growth strategies. Appointed August 1, 2018 T consumer and real estate investment teams and was Joint Head of the The panel reviews and approves the vision and strategy for digital and Dr Kwa is a member of the board’s Enterprise Development Group as well technology developments at Sembcorp. It oversees the development and Technology Advisory Panel. as Head of Africa and Middle East, application of significant emerging as well as potentially disruptive Australia and New Zealand. Mr Hamiyeh Ang Kong Hua technologies that can enhance Sembcorp’s position as an integrated energy Dr Kwa brings to the board rich experience is a director of Dream International, and urban player. It further ensures the appropriate management of in technology as well as research and Lebanese International Finance specialised research and development (R&D) projects and systems for development (R&D) across various Executives, Olam International and intellectual property creation and protection. industries, including energy and Sheares Healthcare Group. engineering. She is a member of the board The panel also advises Sembcorp’s leadership on technological trends and and audit committee of A*STAR, as well Prior to Temasek, Mr Hamiyeh was a opportunities. Members of the panel help introduce new and emerging as a member of the management board banker with Credit Suisse First Boston’s technologies or companies to the Group and regularly advise on topical of NUS Energy Studies Institute. She is Energy Group. He began his career at Neil McGregor issues and technologies in their respective fields of interest and expertise. also a director of Southern Steel and Bain & Company. Barghest Building Performance. Mr Hamiyeh holds a Master of Science Ang Kong Hua Prior to joining Sembcorp, he was Dr Kwa was previously CEO of NSL and degree in Civil and Environmental Chairman the Head of Temasek International’s served in various other functions over Engineering from Massachusetts Institute BSc (Honours) in Economics, University of Energy and Resources Group, Head of her 23-year tenure with the company, of Technology, as well as a Bachelor of Hull, UK Australia and New Zealand, and Senior including being its chief operating officer Science degree in Civil Engineering from Managing Director of its Enterprise and Head of Technology, responsible for University of Texas. Dr Teh Kok Peng Mr Ang chairs the Technology Advisory Development Group. R&D, information technology, energy Panel and is also Chairman of the board. and environmental investments, and Past directorships in listed companies and A well-known corporate figure in Dr Teh Kok Peng major appointments 2017 – 2019: strategy. Dr Kwa chaired the National Singapore, he brings a wealth of PhD in Economics, University of Oxford, UK Energy Efficiency Committee for • Tana Africa Capital experience in the manufacturing and BA (First Class Honours) in Economics, Industries in Singapore from 2000 to • Tana Africa Investment Managers services sectors, including the chemicals, La Trobe University, Australia 2009 and continues to serve on the electronics, engineering and Advanced Management Program, Harvard steering committee for the Singapore construction sectors. He also serves on Business School, USA Certified Energy Manager Programme. Jonathan Asherson OBE the boards of GIC and Southern Steel. Dr Teh sits on the board as a non-executive Dr Kwa holds a PhD and BSc (Honours) Neil McGregor and independent director. He is a degree in Mechanical Engineering from MBA in International Finance, University of senior advisor to China International the University of Leeds, UK. Otago, New Zealand Capital Corporation and a director of BEng (Honours), University of Auckland, Fullerton Health Corporation, Astrea III, Past directorships in listed companies and New Zealand Astrea IV and Astrea V. He is also major appointments 2017 – 2019: Advanced Management Programme, Chairman of Azalea Asset Management, • Raffles Marina Holdings INSEAD, France Lu International (Singapore) Financial Asset Dr Josephine Kwa Lay Keng Exchange and the East Asian Institute Nagi Hamiyeh Mr McGregor is Group President & CEO at the National University of Singapore Non-executive & Non-independent Director of Sembcorp Industries. He brings to the (NUS). He is also a member of the Appointed March 3, 2020 company a unique and varied background Global Economic and Financial Advisory spanning business, operations and Council of Caisse de dépôt et placement Mr Hamiyeh is the Joint Head of investment in the energy and du Québec (CDPQ) and an advisory Temasek’s Investment Group. He is infrastructure sectors across Europe, director of Campbell Lutyens. concurrently the Head of Portfolio USA, Asia and Oceania. Prof Ng How Yong Development. Mr Hamiyeh joined Previously, Dr Teh served as advisor Temasek in 2005. Over the course of his Mr McGregor’s rich international to GIC’s Group Executive Committee, experience includes over a decade chairman of GIC’s China Business based in Singapore serving markets in Group and Chairman of Ascendas. the region. Previously, he also headed He was also formerly President of GIC companies in India and Singapore Special Investments, where he oversaw as CEO including Singapore LNG investments in infrastructure and Board Committees: Corporation and PowerSeraya Group. international venture funds, among others. E Executive A Audit R Risk C Executive Resource & Compensation N Nominating T Technology Advisory Panel Prof Lui Pao Chuen

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