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Board of Directors and Senior Management 44 SEMBCORP MARINE ANNUAL REPORT 2019 BOARD OF DIRECTORS TAN SRI MOHD HASSAN MARICAN, 68 MR WONG WENG SUN, 58 Non-Executive/Independent Director Executive/Non-Independent Director Date of appointment as a Director: 1 October 2011 Date of appointment as a Director: 1 May 2009 Date of appointment as Chairman: 22 April 2014 Date of last re-election: 16 April 2019 Date of last re-election: 18 April 2018 Length of service as a Director: 10 years 11 months Length of service as a Director: 8 years 6 months Member, Executive Committee Chairman, Executive Committee Chairman, Executive Resource & Compensation Committee Mr Wong Weng Sun joined Sembcorp Marine in 1988 Chairman, Nominating Committee Member, Special Committee as an engineer. He was the Group’s President and Chief Operating Officer prior to his current appointment. Tan Sri Mohd Hassan Marican was President & CEO of Malaysia’s Petroliam Nasional (PETRONAS) from 1995 Mr Wong holds a Bachelor of Mechanical Engineering until his retirement in February 2010. He brings to the (Marine) from Universiti Teknologi Malaysia and a Board over 30 years of experience in the energy sector, Master of Business Administration from Oklahoma City as well as in finance and management. University, USA. Tan Sri Mohd Hassan Marican holds an honorary doctorate PRESENT DIRECTORSHIPS from the University of Malaya and is a Fellow of the Institute Other Public Listed Companies Nil of Chartered Accountants in England and Wales. PRINCIPAL COMMITMENTS PRESENT DIRECTORSHIPS Public Non-Listed Companies Other Public Listed Companies Nil • Sembcorp Industries Ltd Private Limited Companies Nil PRINCIPAL COMMITMENTS Others Public Non-Listed Companies • Singapore Maritime Institute’s Board & Governing Council Chairman • Singapore Power Limited Chairman • Singapore Institute of Technology-Newcastle University Chairman • Sarawak Energy Berhad Director (SIT-NU) Industry Advisory Committee for Marine Engineering, Private Limited Companies Naval Architecture and Offshore Engineering Joint-Degree • Lambert Energy Advisory Limited Director Programmes • Lan Ting Holdings Pte Ltd Chairman • WSH2028 Tripartite Strategy Committee Work Group Chairman • mh Marican Advisory Sdn Bhd Director on Workplace Safety & Health • Pavilion Energy Pte Ltd Chairman • Marine and Offshore Sectoral Tripartite Committee Member • Pavilion Energy Trading & Supply Pte Ltd Director • Industry Advisory Panel, School of Mechanical and Member Aerospace Engineering, Nanyang Technological • Pavilion Energy Singapore Pte Ltd Chairman University Others • Temasek International Advisors Senior International Advisor PAST DIRECTORSHIPS (FOR THE LAST THREE YEARS) Nil PAST DIRECTORSHIPS (FOR THE LAST THREE YEARS) • Regional Economic Development Authority of Sarawak • Khazanah Nasional Berhad 45 SEMBCORP MARINE ANNUAL REPORT 2019 MR RON FOO SIANG GUAN, 72 MR BOB TAN BENG HAI, 68 Non-Executive/Independent Director Non-Executive/Independent Director Date of appointment as a Director: 30 June 2006 Date of appointment as a Director: 20 April 2015 Date of last re-election: 18 April 2017 Date of last re-election: 16 April 2019 Length of service as a Director: 13 years 9 months Length of service as a Director: 4 years 11 months Chairman, Audit Committee Chairman, Board Risk Committee Chairman, Special Committee Mr Ron Foo was a partner at PricewaterhouseCoopers, Member, Executive Committee Singapore, for 22 years before retiring from active service in December 2005. He brings with him more than Mr Bob Tan is a Fellow of the Institute of Chartered 40 years of extensive auditing, accounting and financial Accountants in England and Wales and a Fellow of the experience in Singapore and overseas. Singapore Institute of Directors. PRESENT DIRECTORSHIPS Mr Foo holds a Bachelor of Arts (Economics) from the Other Public Listed Companies University of Manitoba, Canada. • Singapore Post Limited PRESENT DIRECTORSHIPS PRINCIPAL COMMITMENTS Other Public Listed Companies Public Non-Listed Companies Nil • Jurong Engineering Limited Chairman Private Limited Companies PRINCIPAL COMMITMENTS • SingEx Holdings Pte Ltd Director Public Non-Listed Companies • Ascott Residence Trust Management Limited Director Nil (Manager of Ascott Residence Trust) Private Limited Companies Others • Alliance Consultancy Corporation Consultant • Sentosa Development Corporation Chairman Others • Ong Teng Cheong Labour Leadership Institute Director • The Institute of Chartered Public Accountants, Singapore Fellow • NTUC Club Management Council Council Member • The Canadian Institute of Chartered Accountants Member • Corporate Governance Advisory Committee Member Monetary Authority of Singapore • Securities Industry Council Member PAST DIRECTORSHIPS (FOR THE LAST THREE YEARS) Monetary Authority of Singapore Nil PAST DIRECTORSHIPS (FOR THE LAST THREE YEARS) • Singapore LNG Corporation Pte Ltd • SMRT Corporation Ltd • SMRT Trains Ltd • Inland Revenue Authority of Singapore • Board of Governors of the Institute of Technical Education 46 SEMBCORP MARINE ANNUAL REPORT 2019 BOARD OF DIRECTORS MR ERIC ANG TEIK LIM, 67 MR WILLIAM TAN SENG KOON, 67 Non-Executive/Independent Director Non-Executive/Independent Director Date of appointment as a Director: 30 April 2013 Date of appointment as a Director: 20 April 2017 Date of last re-election: 18 April 2017 Date of last re-election: 18 April 2018 Length of service as a Director: 6 years 11 months Length of service as a Director: 2 years 11 months Member, Audit Committee Member, Board Risk Committee Member, Board Risk Committee Member, Executive Committee Member, Executive Resource & Compensation Committee Member, Executive Resource & Compensation Committee Member, Nominating Committee Member, Nominating Committee Mr Eric Ang was a Senior Executive Advisor at DBS Bank Mr William Tan was President & CEO of SIA Engineering before retiring in January 2020. He has been with DBS Company for 14 years until his retirement in July 2015. Bank since the start of his banking career in 1978. Prior He has more than 40 years of experience in the aviation to his role as an advisor at DBS Bank, he was the head industry and has held several senior appointments in the of its Capital Markets. Through the years, Mr Ang has SIA Group. developed a wealth of experience in Singapore’s capital markets, having worked on landmark deals such as the Mr Tan is a Fellow of the Institution of Engineers listing of Singapore Airlines Ltd, Singapore Telecoms Ltd (Singapore) and the Academy of Engineering and CapitaMall Trust Ltd. Singapore. He graduated with a Bachelor of Engineering (Mechanical Engineering) from the University of Mr Ang has a Bachelor’s degree in Business Administration Singapore in 1976. (Honours) from the University of Singapore. PRESENT DIRECTORSHIPS PRESENT DIRECTORSHIPS Other Public Listed Companies Other Public Listed Companies Nil Raffles Medical Group Ltd PRINCIPAL COMMITMENTS PRINCIPAL COMMITMENTS Public Non-Listed Companies Public Non-Listed Companies • SMRT Trains Limited Director Nil Private Limited Companies Private Limited Companies Nil • Changi Airport Group (Singapore) Pte Ltd Director Others • NetLink NBN Management Pte Ltd Director Nil (Trustee of NetLink NBN Trust) • Surbana Jurong Private Limited Director PAST DIRECTORSHIPS (FOR THE LAST THREE YEARS) Others • Eagle Services Asia • SGX Listings Disciplinary Committee Co-Chairman • Jamco Singapore Pte Ltd • Community Chest Vice Chairman • SIA Engineering Company Ltd • Singapore Aero Engine Services Pte Ltd PAST DIRECTORSHIPS (FOR THE LAST THREE YEARS) • BOC Aviation Limited • Hwang Capital (Malaysia) Bhd • Virgin Atlantic Ltd • NetLink Management Pte Ltd • DBS Foundation Ltd 47 SEMBCORP MARINE ANNUAL REPORT 2019 MR NEIL MCGREGOR, 65 MR KOH CHIAP KHIONG, 53 Non-Executive/Non-Independent Director Non-Executive/Non-Independent Director Date of appointment as a Director: 20 April 2017 Date of appointment as a Director: 6 May 2011 Date of last re-election: 18 April 2018 Date of last re-election: 18 April 2017 Length of service as a Director: 2 years 11 months Length of service as a Director: 8 years 10 months Member, Executive Committee Member, Audit Committee Member, Special Committee Mr Neil McGregor brings to the Board a unique and varied background spanning business, operations and Mr Koh Chiap Khiong is Head of Singapore, Southeast Asia and investment in the energy and infrastructure sectors China at Sembcorp Industries. He is responsible for driving both across Europe, USA, Asia and Oceania. the strategic direction and growth of these markets. Mr McGregor is the Group President & CEO of Mr Koh brings with him deep knowledge of the energy Sembcorp Industries. Previously, he headed companies and water sectors, extensive experience in managing in India and Singapore as CEO, including Singapore LNG infrastructure businesses, as well as strong financial Corporation Pte Ltd and PowerSeraya Group. Prior to background. Prior to his current appointment, Mr joining Sembcorp, Mr McGregor was Head of Temasek Koh held various senior appointments in Sembcorp International’s Energy and Resources Group, Head Industries, including serving as the Group CFO from of Australia and New Zealand and Senior Managing 1999 to 2018 as well as the Head of Finance and Chief Director of its Enterprise Development Group. Risk Officer at its utilities business. In 2017, he was also the Group’s Chief Transformation Officer where he Mr McGregor holds a BEng (Honours) from the University oversaw Sembcorp Industries’ efforts to strengthen its of Auckland
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