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PETER SEAH LIM HUAT
Chairman
Mr Seah is President & Chief Executive Officer of Singapore
Technologies Pte Ltd (“STPL”) and also a member
of its Board of Directors. He was a banker for the past 33
years, retiring as Vice Chairman and Chief Executive Officer
of Overseas Union Bank in 2001. He is Chairman of ST Engineering
and sits on the boards of CapitaLand Limited, Chartered Semiconductor
Manufacturing Ltd, StarHub Pte Ltd and ST Assembly Test Services
Ltd. His other appointments include being a member of the
Singapore government’s Economic Review Committee’s
Sub-committee on Policies Related To Taxation, The CPF System,
Wages and Land and the Institute of Defence and Strategic
Studies. Mr Seah also serves on the board of the Government
of Singapore Investment Corporation and is Chairman of EDB
Ventures. He is Vice President of the Singapore Chinese Chamber
of Commerce and Industry and Treasurer of the Singapore Business
Federation. Mr Seah graduated from the University of Singapore
in 1968 with an honours degree in Business Administration.
He has been the Chairman of our Board since October 1, 1999.
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WONG KOK SIEW
Deputy Chairman & CEO
Mr Wong has been the Chief Executive Officer of SembCorp Industries
since the company’s formation in 1998. He was President
of Singapore Technologies Industrial Corporation from 1989 to
1995 and was Chairman of the company until its merger with Sembawang
Corporation, where SembCorp Industries was formed in October
1998. He is also Chairman (non-executive) of Nomura Singapore,
and was executive Chairman of Nomura Singapore from 1995 to
1998. Concurrently, Mr Wong is Chairman of International Enterprise
Singapore (formerly known as the Trade Development Board of
Singapore) since August 2002. Mr Wong is also a Director at
the Port of Singapore Authority Corporation Ltd and British-American
Tobacco plc (London). Having graduated from McGill University
in Canada in 1970 with a Bachelor of Engineering (Distinction)
under a Colombo Plan Scholarship, Mr Wong also holds an MBA
from McMaster University, Canada. He has been a Board member
since June 23,1998. |
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TAY SIEW CHOON
Director
Mr Tay is the Managing Director and Chief Operating Officer
of STPL and Deputy Chairman & Chief Executive Officer of
Green Dot Capital Pte Ltd, a wholly-owned subsidiary of STPL.
Mr Tay graduated from Auckland University in 1970 with a Bachelor
of Engineering in Electrical Engineering under the Colombo Plan
Scholarship and a Master of Science in Systems Engineering from
the University of Singapore in 1974. He has been on our Board
since June 23, 1998. |
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LUA CHENG ENG
Director
Mr Lua holds a BA (Honours) from the University of London. He
was elected a Fellow of the Chartered Institute of Transport
(United Kingdom) in 1985. He is the Chairman of International
Factors (Singapore) Ltd, Jurong Engineering Ltd and Jurong Technologies
Industrial Corporation Ltd. His other directorships include
Intraco Ltd, Jurong Country Club Ltd and Sincere Watch Ltd.
Mr Lua is also the President of the Singapore Shipping Association,
Board Member of the Maritime & Port Authority of Singapore,
Council Member of the Singapore Chinese Chamber of Commerce
& Industry, and Member of the Advisory Committee for Customs
and Excise Department of Singapore. He has been a Board member
since July 29, 1998. |
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K SHANMUGAM
Director
Mr Shanmugam is a senior partner and Head of Litigation at Allen
& Gledhill. He graduated from the National University of
Singapore in 1984 with a LL.B, Honours, (First Class). Mr Shanmugam
was appointed a Senior Counsel in 1998. He is amongst others,
a member of the Media Development Authority of Singapore and
Criminal Law Advisory Committee of Singapore. Mr Shanmugam is
a Member of Parliament of the Sembawang GRC and has been on
our Board since July 29, 1998. |
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LAM CHUAN LEONG
Director
Mr Lam is presently the Permanent Secretary of the Ministry
of the Environment of Singapore. He graduated from the University
of Singapore with a first class degree in Physics and a Masters
of Business Administration from Harvard Business School. In
1991, he attended the Eisenhower Fellowship Programme in the
U.S.A and has been on our Board since December 1, 1998. |
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TETSURO KAWAKAMI
Director
Mr Kawakami is the Senior Adviser of Sumitomo Industries Ltd.
He joined Sumitomo Electric Industries Ltd in 1952. He graduated
from the Tokyo University of Commerce. He is presently a Member
of the Chemical Products Council, an Executive Adviser of Kansai
Economic Federation, Deputy Chairman of the Kansai Singapore
Association, Vice Chairman of the Japan Tax Association and
Chairman of Kansai Institute of Information Systems & Industrial
Renovation. He is also a Director of the Nippon Venture Capital
Co. Ltd, Japan Atomic Power Company, Daiwa Securities Group
Inc., and Meidensha Corporation. Mr Kawakami has been on our
Board since March 30, 1999. |
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CHUMPOL NALAMLIENG
Director
Mr NaLamlieng is President of The Siam Cement PLC. He has degrees
from the University of Washington and Harvard University. Currently,
he is Chairman of Siam Pulp and Paper PLC., Chairman of The
Phoenix Pulp and Paper PLC, Director of Dole (Thailand) Co.,
Ltd., and Director and Member of the Audit Committee of Singapore
Telecommunications Ltd. He has been on our Board since February
1, 2000. |
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GOH GEOK LING
Director
Mr Goh is the Chairman of Tuas Power Ltd and a Director of ASTI
Holdings Ltd, PKTech International Ltd, 02 Micro International
Ltd, Marigold Holdings Pte Ltd, Yew Lian Property & Investment
(Pte) Ltd and STPL. He also serves as a Council Member of Singapore’s
Nanyang Technology University. Mr Goh was previously the Managing
Director of Texas Instruments Singapore Pte Ltd. He is a graduate
from the University of Sydney with a degree in Bachelor of Engineering
and has been on our Board since May 3, 2000. |
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RICHARD HALE OBE
Director
Mr Hale is a non-executive director of CapitaLand Ltd, F.J.
Benjamin Holdings Ltd, Marco Polo Developments Ltd, The Ascott
Group Ltd, Wildlife Reserves Singapore Pte Ltd and World-Wide
Shipping Agency (S) Pte Ltd. He was previously a Director
and Chief Executive Officer Singapore in The Hongkong and
Shanghai Banking Corporation Ltd. He was educated at Radley
College, Abingdon, England and was awarded the Order of the
British Empire by Queen Elizabeth II in 1993 and the Public
Service Star by the Government of Singapore in August 1995.
He has been on our Board since September 1, 2000.
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S ISWARAN
Director
Mr Iswaran is the Managing Director at Temasek Holdings (Pte)
Ltd. He was previously Director (Strategic Development) at STPL.
Prior to that, he was Director for Trade in Singapore’s
Ministry of Trade & Industry. Mr Iswaran is a Member of
Parliament of the West Coast GRC. He graduated with a Bachelor
of Economics (First Class Honours) from the University of Adelaide,
Australia, in 1986 and a Master of Public Administration from
Harvard University, USA, in 1995. He joined our Board on January
13, 2003.
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