Our Leadership Board of Directors Ang Kong Hua includes over a decade based in Mrs Lui holds a BAcc from the Chairman Singapore 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 Sembcorp, 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 Sembcorp Marine, 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. Singapore Exchange’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