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Peter Seah Lim Huat
Chairman |
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Wong Kok Siew
Deputy Chairman & CEO |
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Tay Siew Choon
Director |
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| Mr Seah is President & Chief
Executive Officer of Singapore Technologies (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, Chartered
Semiconductor Manufacturing, StarHub and ST Assembly Test Services.
His other appointments include being a member of the Singapore
government’s Economic Review Committee’s Sub-committee
on Policies Related To Taxation, Central Provident Fund System,
Wages and Land and the Institute of Defence and Strategic Studies.
Mr Seah also serves on the board of Government of Singapore
Investment Corporation and is Chairman of EDBV Management. 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. Mr Seah was last
re-elected as a director at SembCorp Industries’ Annual
General Meeting (AGM) on May 31, 2002. |
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Mr Wong has been Chief Executive
Officer of SembCorp Industries since the company’s formation
in 1998. He was the President of Singapore Technologies Industrial
Corporation from 1989 to 1995 and was Chairman of the company
until its merger with Sembawang Corporation to form SembCorp
Industries 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 has been 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 PSA International and British-American
Tobacco (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. Mr Wong was last re-elected as a director
at SembCorp Industries’ AGM on May 26, 2003. |
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Mr Tay is the Managing Director and Chief
Operating Officer of STPL and Deputy Chairman and Chief Executive
Officer of Green Dot Capital, a wholly-owned subsidiary of
STPL. Mr Tay sits on the board of various companies including
STPL, Singapore Computer Systems, SNP Corporation, Chartered
Semiconductor Manufacturing, ST Assembly Test Services, Vertex
Venture Holdings and Singapore Technologies Telemedia. 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 former University of Singapore in 1974. He has been
on our Board since June 23, 1998. Mr Tay was last re-elected
as a director at SembCorp Industries’ AGM on May 31,
2002. |
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Lua Cheng Eng
Director |
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K Shanmugam
Director |
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Tetsuro Kawakami
Director |
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| 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
Jurong Technologies Industrial Corporation. His other directorships
include Jurong Country Club and Sincere Watch. Mr Lua serves
as the Chairman of Maritime Transport Committee of International
Chamber of Commerce (ICC), Paris, and as Vice Chairman, ICC
Commission on Transport and Logistics. He is also a Council
Member of the Singapore Chinese Chamber of Commerce and Industry.
He has been a Board member since July 29, 1998. Mr Lua was last
re-elected as a director at SembCorp Industries’ AGM on
May 26, 2003. |
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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 Advisor Committee of Singapore.
Mr Shanmugam is a Member of Parliament of the Sembawang GRC
and has been on our Board since July 29, 1998. Mr Shanmugam
was last re-elected as a director at SembCorp Industries’
AGM on May 31, 2001.
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Mr Kawakami is the Senior Adviser of Sumitomo
Industries. He joined Sumitomo Electric Industries 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, Japan Atomic Power Company and Daiwa Securities Group.
Mr Kawakami has been on our Board since March 30, 1999. Mr Kawakami
was last re-elected as a director at SembCorp Industries·
AGM on May 26, 2003. |
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Goh Geok Ling
Director |
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Richard Hale OBE
Director
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S Iswaran
Director
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| Mr Goh is the Chairman of Tuas Power and a Director
of ASTI Holdings, PKTech International, 02 Micro International,
Marigold Holdings, Yew Lian Property & Investment, Venture
Corporation and Singapore Technologies. He also serves as a
Council Member of Nanyang Technology University. Mr Goh was
previously the Managing Director of Texas Instruments Singapore.
He is a graduate from University of Sydney with a degree in
Bachelor of Engineering and has been on our Board since May
3, 2000. Mr Goh was last re-elected as a director at SembCorp
Industries’ AGM on May 31, 2001. |
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Mr Hale is a non-executive director of CapitaLand,
Marco Polo Developments, The Ascott Group, Wildlife Reserves
Singapore and World-Wide Shipping Agency (S). He was previously
a Director and the Chief Executive Officer Singapore in The
Hongkong and Shanghai Banking Corporation. 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. Mr Hale
was last re-elected as a director at SembCorp Industries’
AGM on May 31, 2001. |
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Mr Iswaran is the Managing Director at Temasek
Holdings. He was previously Director (Strategic Development)
at STPL. Prior to that, he was Director for Trade in the Ministry
of Trade and 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 Masters in Public Administration from Harvard
University, USA, in 1995. He joined our Board on January 13,
2003. Mr Iswaran was last re-elected as a director at SembCorp
Industries· AGM on May 26, 2003. |
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Yong Ying-I
Director |
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Dr Vichit Suraphongchai
Director |
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| Ms Yong is the Permanent Secretary of the Ministry
of Manpower (MOM) and Chairman of the Singapore Workforce Development
Agency. Prior to joining MOM, Ms Yong was the Chief Executive
Officer of the Infocomm Development Authority of Singapore.
Ms Yong holds an economics degree from University of Cambridge,
United Kingdom, and an MBA from Harvard University’s Graduate
School of Business. Ms Yong joined our Board on May 26, 2003. |
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Dr Vichit is the Chairman of the Executive Committee
of the Siam Commercial Bank. Currently, he serves on the Board
of Thai Airways International and CapitaLand Financial. He is
also an advisor to the Bureau of the Crown Property, a trustee
of the Asian Institute of Technology, and a member of the CapitaLand
International Advisory Panel. Dr Vichit earned his Bachelor
degree in Engineering from Chulalongkorn University, Bangkok,
Master of Engineering from the University of California, Berkeley,
an MBA as well as a Ph.D. from the Graduate School of Management,
University of California, Los Angeles. He has been on our Board
since July 21, 2003. |
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