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                            | Wong Kok 
                                SiewDeputy Chairman & CEO
 (please see Board of Directors 
                                write-up)
 |   | Low Sin LengGroup Chief Operating Officer
 Sin Leng joined SembCorp Industries 
                                in August 2000. She graduated with a Bachelor 
                                of Engineering (Electrical) (Distinction) from 
                                the University of Alberta, Canada in 1975. Sin 
                                Leng also holds a Master of Business Administration 
                                (High Distinction) degree from the Catholic University 
                                of Leuven, Belgium. At SembCorp Industries, she 
                                leads the implementation of the divestment programme. 
                                Sin Leng is responsible for strategic planning, 
                                business development and legal operation across 
                                the Group. Currently the Chairman of Pacific Internet, 
                                she is also the Executive Chairman of SembCorp 
                                Parks Holdings and Chairman of SemHotel Management.
 |  | Lim Joke 
                                MuiGroup Chief Financial Officer
 Joke Mui joined SembCorp Industries 
                                in June 2002. She has more than 25 years of experience 
                                in corporate finance, accounting, tax and other 
                                corporate functions. During her 23-year stint 
                                with DBS Land and CapitaLand Commercial Groups, 
                                Joke Mui was involved in numerous large financing 
                                transactions via the equity and debt capital markets. 
                                She was also involved in several major corporate 
                                exercises, including takeovers, initial public 
                                offerings, as well as the merger of the Pidemco 
                                and DBS Land Groups which culminated in the formation 
                                of CapitaLand. Joke Mui holds a Bachelor of Accountancy 
                                degree from the University of Singapore. She currently 
                                oversees the M&A, Risk Management, Finance, 
                                Treasury, IT and Tax functions of SembCorp Industries.
 |  | 
  1. Tan Kwi Kin2. Lim Joke Mui
 3. Koh Soo Keong
 4. Low Sin Leng
 5. Wong Kok Siew
 6. Chong Phit Lian
 7. Tang Kin Fei
 8. Loh Wai Kiew
 9. Wong Heang Fine
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                            | Tang Kin FeiPresident & CEO
 SembCorp Utilities
 In his more than 15 years of service 
                                in the Group, Kin Fei has accomplished a succession 
                                of well-known achievements, notably the development 
                                of SUT Sakra, Singapore's first multi-utility 
                                facility on Jurong Island, and the development 
                                of SembCorp Cogen, Singapore’s first privately 
                                developed merchant power plant and largest cogeneration 
                                plant. He also led and concluded the landmark 
                                West Natuna Gas Sales Agreement for the import 
                                of natural gas from Indonesia to Singapore. Having 
                                successfully established SembCorp Utilities as 
                                the leading industrial utilities and site services 
                                provider in Singapore, Kin Fei has been instrumental 
                                in expanding its presence overseas, which now 
                                extends to seven countries including China, Vietnam 
                                and the United Kingdom. Under his leadership, 
                                SembCorp Utilities is now the world’s leading 
                                centralised utilities provider in the process 
                                industry sector.
 |  | Wong Heang Fine President & CEO
 SembCorp Engineers and Constructors
 Heang Fine joined SembCorp Engineers 
                              and Constructors in October 2002, bringing along 
                              with him years of management experience. Capitalising 
                              on the company’s front-end capabilities, he 
                              spearheaded the drive to process engineering and 
                              design and focused on emerging markets such as China 
                              and India. Prior to joining the Group, Heang Fine 
                              was President and CEO of Cathay Organisation, where 
                              he was instrumental in anchoring its reverse takeover 
                              of IMM Multi-Enterprise and listing Cathay on the 
                              Singapore Stock Exchange. While working in the Singapore 
                              Technologies Industrial Corporation, Heang Fine 
                              also pioneered the infrastructure development of 
                              an industrial estate and resort on Bintan Island, 
                              Indonesia.
 |  | Loh Wai KiewPresident & CEO
 SembCorp Environmental Management
 An aeronautical engineering graduate 
                                with a Master of Science degree in Management, 
                                Wai Kiew started her career as an aircraft engineer 
                                with Singapore Technologies Aerospace in 1982 
                                before moving to the Singapore Economic Development 
                                Board in 1986. With the Group since 1994, she 
                                was appointed President and CEO of SembCorp Environmental 
                                Management in 2000, and has been instrumental 
                                in driving the company’s strategic acquisitions 
                                and partnerships. In 2003, Wai Kiew was awarded 
                                the International Management Action Award by SPRING 
                                Singapore and the Chartered Management Institute. 
                                She serves as a member of the Garden City Fund 
                                Management Committee and sits on the board of 
                                the National Environment Agency and the Esplanade.
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                            | Koh Soo KeongPresident & CEO
 SembCorp Logistics
 With more than 20 years of experience 
                                in the logistics industry, Soo Keong was instrumental 
                                in transforming SembCorp Logistics into an asset-light 
                                supply chain management company after the merger 
                                between Sembawang Marine and Logistics and Singapore 
                                Technologies Logistics in January 1999. Under 
                                his leadership, SembCorp Logistics has become 
                                one of Asia’s leading logistics company 
                                with an IT and physical distribution network that 
                                today spans 13 countries. Soo Keong holds a Bachelor 
                                of Engineering (Honours), a Master of Business 
                                Administration and a Post Graduate Diploma in 
                                Business Law from the University of Singapore. 
                                He was awarded a Public Service Commission Scholarship 
                                in 1971 and a PSC MBA Scholarship in 1983. Among 
                                his directorships, Soo Keong is a Board member 
                                of Kuehne & Nagel International, SembCorp 
                                Logistics’ global logistics partner.
 |  | Tan Kwi KinPresident & CEO
 SembCorp Marine
 Kwi Kin is a veteran and one of 
                                the most well-respected personalities in the marine 
                                industry in Singapore. He has 38 years of shipyard 
                                experience, starting his career with Jurong Shipyard 
                                in 1966 as a young and energetic graduate from 
                                Tokyo University, Japan. In 1981, as part of the 
                                company’s localisation plan, Kwi Kin became 
                                the first local employee to be appointed to a 
                                senior position when he was promoted to the position 
                                of General Manager in charge of Jurong Shipyard. 
                                Nine years later, he was appointed its Managing 
                                Director. Known for his “hands-on” 
                                management style and business acumen, Kwi Kin 
                                was instrumental in bringing about the successful 
                                merger of Jurong Shipyard and Sembawang Shipyard 
                                in 1997 and the company’s strategic overseas 
                                thrust in Brazil and China. His other board appointments 
                                are Chairman of PPL Shipyard, JPL Corporation, 
                                Jurong Integrated Services and Jurong Machinery 
                                and Automation.
   |  | Chong Phit LianPresident & CEO
 The Singapore Mint/ Singapore Precision Industries
 Phit Lian started her career in 
                                the Singapore Precision Industries Group back 
                                in 1975 as an engineering assistant in the Industrial 
                                Engineering Department of Chartered Industries 
                                of Singapore. Later, she spent seven and a half 
                                years in United Motor Works and was recognised 
                                for adding value and growing its businesses. In 
                                1986, Phit Lian rejoined the Group and served 
                                in the Business Development function where she 
                                oversaw the investment and acquisition of new 
                                businesses, formation of joint ventures, turning 
                                businesses around through restructuring or divestment. 
                                Under her leadership, The Singapore Mint created 
                                various innovations in the minting industry which 
                                have gained recognition by industry experts of 
                                the numismatic world.
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                | Corporate Management |  | Key Line Management |  |  |   
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                | Foo Fei Voon Group Financial Controller
 
 Goh Kim Leong
 Director
 Group Internal Audit
 
 Lillian Lee
 Director, Group Human Resource
 
 Linda Hoon
 Director, Group Legal Operations
 
 Richard Quek
 Director, Group Strategic Planning
 
 Swee Lay Sing
 Executive Director
 Regional Business Japan
 
 Tan Hong Huat
 Senior Vice President
 China Desk
 
 Grace Quek
 Senior Vice President
 Group Business Development
 
 Kelvin Lee
 Senior Vice President
 Group Corporate Relations
 
 Sim Cher Khee
 Group Chief Risk Officer
 
 April Lee
 Vice President
 Group Corporate Relations
 |  | Utilities 
 Francis Gomez
 Deputy Head, SCU Singapore
 SUT Sakra, SUT Seraya,
 SembCorp Cogen,
 SembCorp Gas, SembCorp Power,
 SembCorp Air Products (HYCO)
 
 Tan Cheng Guan
 Head, SCU China
 Qianan SembCorp Cogeneration,
 Nanjing SembCorp SUIWU
 Shanghai Caojing Cogeneration Co.
 
 Herman Bosquet
 Head, SCU International
 SembCorp Energy (Kwinana)
 Australia,
 Phu My 3 BOT Power Company
 
 Paul Gavens
 Head, SCU United Kingdom
 SembCorp Utilities UK (formerly
 SembCorp Utilities Teesside)
 
 M P Premraj
 Head, SCU Offshore Engineering
 SMOE, SMOE International
 Singapore, SMOE International
 Indonesia, Gema SembCorp
 Engineering
 |  | Engineering 
                    & Construction
 Alwyn Bowden
 Chief Operating Officer/
 Managing Director
 SembCorp Engineers and
 Constructors / SembCorp
 Simon-Carves
 
 Daniel Lim
 General Manager
 ST Architects & Engineers
 
 Eric Goh
 Senior Vice President
 SembCorp Huanqiu
 Engineering Co.
 
 Ho Kok Kee
 Vice President
 SembCorp (Tianjin) Construction
 Engineering Co.
 
 Dominic Leong Yoon Siew
 General Manager
 SembCorp Infrastructure (India)
 
 Teh Cheng Sun
 General Manager
 Sempec Indonesia
 
 Hew Loke Meng
 General Manager
 SembCorp (Malaysia)
 
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                | Environmental 
                  Engineering 
 Michael Ho
 Chief Operating Officer
 SembCorp Environmental
 Management
 
 Wong Kan Por
 Executive Vice President
 SembWaste Management
 
 Zhu Gang Xin
 General Manager
 Shanghai SembEnviro Reliance Co.
 
 Russell Cooper
 Managing Director
 SembSita Australia
 |  | Logistics 
 Charles Chan
 Chief Operating Officer
 SembCorp Logistics
 
 John 
                  Everingham
 General Manager
 SembCorp Logistics (Australia)
 
 Loi 
                  Kum Sai
 General Manager
 Shenzhen ST-Anda Logistics Co.
 
 R 
                  Rodrigo
 General Manager
 Ceylinco SembCorp
 Integrated Logistics
 
 Nelson Cho
 Managing Director
 SembCorp Logistics (India)
 
 Katsuhito 
                  Asai
 Chief Executive Officer
 Footworks Express Co.
 
 Cheol 
                  Jeon
 Managing Director
 SembCorp Kukbo Logistics Co.
 
 Jeanne 
                  Cham
 General Manager
 SembCorp Logistics (Malaysia)
 
 Lim 
                  Phing Seng
 General Manager
 SembCorp Logistics (Taiwan)
 
 Ronnie 
                  Chin
 Managing Director
 ST Logistics (UK)
 
 Chan Kin 
                  Keong
 Senior Vice President
 SembCorp Logistics (USA)
 |  | Marine Engineering 
 Heng Chiang Gnee
 Deputy President
 SembCorp Marine
 
 Wong Weng Sun
 Executive Director
 Jurong Shipyard
 
 Ong Poh Kwee
 Executive Director
 Sembawang Shipyard
 
 Liu Chin Peng
 Executive Advisor
 Dalian COSCO Marine
 Engineering (China)
 
 Kok Boon Heng
 General Manager
 Karimun Sembawang Shipyard
 
 Chew Yam Poey
 Chief Executive Officer
 Mauá Jurong (Brazil)
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                | Others
 Low Sin Leng
 Executive Chairman
 SembCorp Parks Holdings /
 SembCorp Parks Management
 
 Kelvin Teo
 Chief Operating Officer
 SembCorp Parks Holdings
 
 Chun Heng Yuen
 Chief Operating Officer
 SembCorp Parks Management
 
 Tan Tong Hai
 President & CEO
 Pacific Internet
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