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
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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
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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
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