SEMBCORP MARINE ANNUAL REPORT 2020 41

CORPORATE STRUCTURE

SEMBCORP MARINE LTD

SINGAPORE OVERSEAS SUPPORTING TECHNOLOGY COMPANIES FACILITIES COMPANIES COMPANIES

Sembcorp Marine Estaleiro Jurong Sembcorp Baker Marine 100% Integrated Yard 100% Aracruz Ltda 100% Marine 100% Pte Ltd Pte. Ltd. (Brazil) Contractors () Pte. Ltd.

Sembcorp Marine PT Karimun Bulk Trade Semb-Eco 100% Financial Services 100% Sembawang 100% Pte Ltd 100% Pte. Ltd. Pte Ltd Shipyard (Singapore) (Indonesia)

Sembcorp Marine Sembmarine Jurong Marine Sembmarine 100% Rigs & Floaters 100% SLP Limited 100% Services Pte Ltd 100% SSP Inc (USA) Pte. Ltd. (United Kingdom)

Sembcorp Marine PT SMOE Jurong do Brasil Sevan SSP AS 100% Repairs & 90% Indonesia 100% Prestacao de 100% (Norway) Upgrades Pte. Ltd. (Indonesia) Servicos Ltda (Brazil)

Sembcorp JPL Industries LMG Marin AS 100% Marine Offshore 85.8% Pte Ltd 100% (Norway) Platforms Pte. Ltd.

Sembcorp Marine Gravifloat AS 100% Specialised 56% (Norway) Shipbuilding Pte. Ltd.

Jurong Shipyard Aragon AS 100% Pte Ltd 50% (Norway)

PPL Shipyard 100% Pte Ltd

Note: The above listing is not exhaustive. SEMBCORP MARINE 42 ANNUAL REPORT 2020

CORPORATE DIRECTORY

REGISTERED OFFICE NOMINATING COMMITTEE AUDITORS Sembcorp Marine Ltd Eric Ang Teik Lim KPMG LLP Co. Reg. No. 196300098Z Chairman 16 Raffles Quay 80 Tuas South Boulevard #22-00 Hong Leong Building Singapore 637051 Tan Sri Mohd Hassan Marican Singapore 048581 Tel: (65) 6265 1766 Patrick Daniel Tel: (65) 6213 3388 Website: www.sembmarine.com Fax: (65) 6225 0984 EXECUTIVE RESOURCE & BOARD OF DIRECTORS COMPENSATION COMMITTEE Audit Partner: Ang Fung Fung Tan Sri Mohd Hassan Marican Eric Ang Teik Lim (Appointed during the financial year Chairman Chairman ended 31 December 2018)

Wong Weng Sun Tan Sri Mohd Hassan Marican PRINCIPAL BANKERS President & CEO William Tan Seng Koon Citibank N.A. Patrick Daniel DBS Bank Ltd Eric Ang Teik Lim Mizuho Bank, Ltd. Bob Tan Beng Hai SPECIAL COMMITTEE Gina Lee-Wan Bob Tan Beng Hai MUFG Bank, Ltd. William Tan Seng Koon Chairman Oversea-Chinese Banking Corporation Patrick Daniel Limited Tan Wah Yeow Tan Sri Mohd Hassan Marican Standard Chartered Bank Koh Chiap Khiong Gina Lee-Wan Sumitomo Mitsui Banking Corporation Koh Chiap Khiong The Hongkong and Shanghai Banking EXECUTIVE COMMITTEE Corporation Limited Tan Sri Mohd Hassan Marican JOINT COMPANY SECRETARIES Limited Chairman Tan Yah Sze Kem Huey Lee Sharon Bob Tan Beng Hai William Tan Seng Koon SHARE REGISTRAR Wong Weng Sun KCK CorpServe Pte. Ltd. 333 North Bridge Road AUDIT COMMITTEE #08-00 KH Kea Building Tan Wah Yeow Singapore 188721 Chairman Tel: (65) 6837 2133 Fax: (65) 6339 0218 Patrick Daniel Koh Chiap Khiong William Tan Seng Koon

BOARD RISK COMMITTEE Bob Tan Beng Hai Chairman

Eric Ang Teik Lim Gina Lee-Wan Tan Wah Yeow