REGISTERED OFFICE
30 Hill Street, #05-04
Singapore 179360
Tel: (65) 6723 3113
Fax: (65) 6822 3254
www.sembcorp.com.sg

DATE OF INCORPORATION
May 20, 1998
(incorporated as Minaret Limited)

July 22, 1998
(name changed to SembCorp
Industries Ltd)

EFFECTIVE DATE OF MERGER
October 3, 1998

BOARD OF DIRECTORS
Peter Seah Lim Huat
Chairman

Wong Kok Siew
Deputy Chairman & CEO

Tay Siew Choon
Lua Cheng Eng
K Shanmugam
Lam Chuan Leong
Tetsuro Kawakami
Chumpol NaLamlieng
Goh Geok Ling
Richard Hale OBE
S Iswaran

EXECUTIVE COMMITTEE
Peter Seah Lim Huat
Chairman

Wong Kok Siew
Goh Geok Ling

AUDIT COMMITTEE
Lua Cheng Eng
Chairman

K Shanmugam
Richard Hale OBE

EXECUTIVE RESOURCE & COMPENSATION / NOMINATING COMMITTEE
Peter Seah Lim Huat
Chairman

Goh Geok Ling
K Shanmugam

BUDGET COMMITTEE
Lam Chuan Leong
Chairman

Tay Siew Choon
Deputy Chairman

Wong Kok Siew

GROUP COMPANY SECRETARY
Linda Hoon

REGISTRAR
M & C Services Private Limited
138 Robinson Road, #17-00
The Corporate Office
Singapore 068906

BANKERS
Citibank NA
3 Temasek Avenue, #17-00,
Centennial Tower
Singapore 039190

Oversea-Chinese Banking Corporation Ltd
65 Chulia Street, OCBC Centre
Singapore 049513

United Overseas Bank Ltd
80 Raffles Place, UOB Plaza
Singapore 048624

Sumitomo Mitsui Banking Corporation
3 Temasek Avenue, #06-01,
Centennial Tower
Singapore 039190

The Development Bank of Singapore Limited
6 Shenton Way, DBS Building
Singapore 068809

AUDITORS
KPMG
Certified Public Accountants
16 Raffles Quay, #22-00
Hong Leong Building
Singapore 048581

Partner-in-Charge: Soo Nam Chow
(Appointed during the financial year ended December 31, 2000)

CORPORATE MANAGEMENT
Wong Kok Siew
Deputy Chairman & CEO

Low Sin Leng
Group Chief Operating Officer

Lim Joke Mui
Group Chief Financial Officer

Linda Hoon
Senior Vice President & General Counsel
Group Legal Operations and
Group Company Secretary

Kelvin Lee
Senior Vice President
Group Corporate Relations

Lillian Lee
Director
Group Human Resource

Richard Quek
Director
Group Strategic Development & Planning

Goh Kim Leong
Director
Group Internal Audit & Organisational Management and Chief Risk Management Officer

Swee Lay Sing
Executive Director
Regional Business Japan

Grace Quek
Senior Vice President
Group Business Development

LINE MANAGEMENT
Utilities
Tang Kin Fei
President & CEO
SembCorp Utilities

Environmental Engineering
Loh Wai Kiew
President & CEO
SembCorp Environmental Management

Engineering & Construction
Wong Heang Fine
President & CEO
SembCorp Engineers and Constructors

Logistics
Koh Soo Keong
President & CEO
SembCorp Logistics

Marine Engineering
Tan Kwi Kin
President & CEO
SembCorp Marine

In Development
Lye Fei
President & CEO
SembCorp Parks Holdings
SembCorp Parks Management

Chong Phit Lian
President & CEO
Singapore Precision Industries

Tan Tong Hai
President & CEO
Pacific Internet