Additional Information on Directors Seeking Re-election

Name of Director Ang Kong Hua Yap Chee Keong Nagi Hamiyeh Name of Director Ang Kong Hua Yap Chee Keong Nagi Hamiyeh

Date of appointment February 26, 2010 October 1, 2016 March 3, 2020 Working experience NSL The Straits Trading Company Temasek International and occupation(s) during yy Executive Director yy Executive Director yy Senior Managing Director the past 10 years Date of last April 20, 2018 April 19, 2017 N.A. Power re-appointment yy Chief Financial Officer Various Companies Age 75 59 51 yy Advisor & Consultant

Country of Singapore Singapore Singapore Shareholding interest principal residence Industries: Sembcorp Industries: No in the listed issuer and * its subsidiaries 421,900 41,700 The Board's comments N.A. N.A. N.A. * Of the 421,900 Sembcorp on this appointment Industries Shares, 336,100 shares (including rationale, selection are held in the name of criteria, and the search and DBS Nominees nomination process)

Any relationship No No No Whether appointment No No No (including immediate is executive, and if so, family relationships) the area of responsibility with any existing director, existing executive officer, the issuer and / or substantial Job title Non-executive & Non-executive & Non-executive & shareholder of the listed (e.g. Lead ID, AC Chairman, issuer or of any of its AC Member etc.) Independent Director Independent Director Non-independent Director principal subsidiaries Chairman Chairman yy Executive Committee yy Audit Committee Conflict of interest No No No yy Executive Resource & Member (including any Compensation Committee yy Risk Committee competing business) yy Nominating Committee yy Technology Advisory Panel Undertaking Yes Yes Yes (in the format set out in Appendix 7.7) under Professional BSc (Honours) in BAcc from the National Master of Science degree Rule 720(1) has been qualifications Economics from the University of Singapore in Civil and Environmental submitted to the listed issuer University of Hull, UK and a fellow of the Engineering from the Institute of Singapore Massachusetts Institute Chartered Accountants of Technology and CPA Australia Bachelor of Science degree in Civil Engineering from the University of Texas

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Other Principal Commitments Including Directorships Information required pursuant to Listing Rule 704(7)

Name of Director Ang Kong Hua Yap Chee Keong Nagi Hamiyeh Name of Director Ang Kong Hua Yap Chee Keong Nagi Hamiyeh

Past yy Global Logistic Properties yy ACRA yy Tana Africa Capital a. Whether at any time during the last 10 years, an application No No No (for the last 5 years) yy ARA Asset Management yy Tana Africa Investment or a petition under any bankruptcy law of any jurisdiction was yy CityNet Infrastructure Managers filed against him or against a partnership of which he was Management a partner at the time when he was a partner or at any time yy InterOil Corporation within 2 years from the date he ceased to be a partner? yy Malaysian Smelting Corporation b. Whether at any time during the last 10 years, an application No No No yy Public Accountants or a petition under any law of any jurisdiction was filed against Oversight Committee, an entity (not being a partnership) of which he was a director ACRA or an equivalent person or a key executive, at the time when yy The Straits Trading he was a director or an equivalent person or a key executive Company of that entity or at any time within 2 years from the date yy Tiger Airways Holdings he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of Present Listed companies Listed companies Listed companies that entity or, where that entity is the trustee of a business yy Sembcorp Industries yy Sembcorp Industries yy Sembcorp Industries trust, that business trust, on the ground of insolvency? yy Southern Steel yy Olam International yy Olam International Others yy Shangri-La Asia Others c. Whether there is any unsatisfied judgment against him? No No No yy Action Precision Holdings Others yy Dream International yy Agrimax yy Certis CISCO Security yy Lebanese International d. Whether he has ever been convicted of any offence, No No No yy Barghest Building yy Citibank Singapore Finance Executives in Singapore or elsewhere, involving fraud or dishonesty Performance yy Ensign Infosecurity yy Sheares Healthcare Group which is punishable with imprisonment, or has been the yy Bioimmunate Technologies yy Mediacorp subject of any criminal proceedings (including any pending yy Foamtec International Co yy The Assembly of Christians criminal proceedings of which he is aware) for such purpose? yy GIC of Singapore yy GLP Holdings e. Whether he has ever been convicted of any offence, No No No in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?

f. Whether at any time during the last 10 years, judgment has No No No been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?

g. Whether he has ever been convicted in Singapore or No No No elsewhere of any offence in connection with the formation or management of any entity or business trust?

h. Whether he has ever been disqualified from acting as a No No No director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?

282 Sembcorp Industries Annual Report 2019 Sembcorp Industries Annual Report 2019 283 Additional Information on Directors Seeking Re-election Shareholding Statistics As at March 4, 2020

Information required pursuant to Listing Rule 704(7) (cont’d) Statistics of Shareholders

Name of Director Ang Kong Hua Yap Chee Keong Nagi Hamiyeh Issued and fully paid-up capital: S$565,571,683.28 Number of issued shares: 1,787,547,732 i. Whether he has ever been the subject of any order, judgment No No No Number / percentage of treasury shares: 4,834,276 (0.27%) or ruling of any court, tribunal or governmental body, Number of shareholders: 39,548 permanently or temporarily enjoining him from engaging Class of shares: Ordinary shares with equal voting rights1 in any type of business practice or activity? Shareholdings Held by the Public 2 j. Whether he has ever, to his knowledge, been concerned Based on information available to the company as of March 4, 2020, 50.34% of the issued ordinary shares of the company is held with the management or conduct, in Singapore or elsewhere, by the public and therefore, the company has complied with Rule 723 of the SGX-ST Listing Manual. of the affairs of: Substantial Shareholder i. any corporation which has been investigated for a breach No No No 2 of any law or regulatory requirement governing Substantial Shareholder Direct Interest Indirect Interest Total % corporations in Singapore or elsewhere; or (Private) Limited 871,200,328 12,718,7603 883,919,088 49.58 ii. any entity (not being a corporation) which has been No No No investigated for a breach of any law or regulatory Top 20 Shareholders requirement governing such entities in Singapore or No. of Ordinary elsewhere; or No. Name Shares Held %2

iii. any business trust which has been investigated for a No No No 1 Temasek Holdings (Private) Limited 871,200,328 48.87 breach of any law or regulatory requirement governing 2 Citibank Nominees Singapore Pte Ltd 180,054,053 10.10 business trusts in Singapore or elsewhere; or 3 DBS Nominees Pte Ltd 162,998,536 9.14 4 DBSN Services Pte Ltd 64,127,429 3.60 iv. any entity or business trust which has been investigated No No No 5 Raffles Nominees (Pte) Ltd 41,398,430 2.32 for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore 6 HSBC (Singapore) Nominees Pte Ltd 34,943,861 1.96 or elsewhere, 7 Nominees Private Limited 23,804,498 1.33 8 OCBC Nominees Singapore Private Limited 11,680,376 0.65 in connection with any matter occurring or arising during that period when he was so concerned with the entity 9 Startree Investments Pte Ltd 9,400,000 0.53 or business trust? 10 OCBC Securities Private Ltd 8,647,706 0.48 11 UOB Kay Hian Private Limited 6,408,263 0.36 k. Whether he has been the subject of any current or past No No No 12 Phillip Securities Pte Ltd 5,521,498 0.31 investigation or disciplinary proceedings, or has been 13 Maybank Kim Eng Securities Pte Ltd 5,453,801 0.31 reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, 14 Tang Kin Fei 4,746,612 0.27 exchange, professional body or government agency, 15 CGS-CIMB Securities (Singapore) Pte Ltd 4,464,959 0.25 whether in Singapore or elsewhere? 16 Heng Siew Eng 3,717,000 0.21 17 BPSS Nominees Singapore (Pte.) Ltd. 3,126,209 0.18 18 DBS Vickers Securities (Singapore) Pte Ltd 2,708,643 0.15 Disclosure applicable to appointment of Director only 19 DB Nominees (Singapore) Pte Ltd 2,340,155 0.13 Name of Director Ang Kong Hua Yap Chee Keong Nagi Hamiyeh 20 Low Sin Leng 1,604,437 0.09 1,448,346,794 81.24 Any prior experience as a director of an issuer listed on N.A. N.A. N.A. the Exchange? 1 Ordinary shares purchased and held as treasury shares by the company will have no voting rights 2 If yes, please provide details of prior experience. The percentage of issued ordinary shares is calculated based on the number of issued ordinary shares of the company as of March 4, 2020 excluding 4,834,276 ordinary shares held as treasury shares as at that date If no, please state if the director has attended or will be attending 3 Temasek is deemed to be interested in the 12,718,760 shares in which its subsidiaries and / or associated companies have or are deemed to have an interest pursuant training on the roles and responsibilities of a director of a listed to Section 7 of the Companies Act issuer as prescribed by the Exchange. Please provide details of relevant experience and the nominating committee’s reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).

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