Registered Office
30 Hill Street
#05-04
Singapore 179360
Tel: (65) 6723 3113
Fax: (65) 6822 3254
www.sembcorp.com.sg
Date 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
Tetsuro Kawakami
Goh Geok Ling
Richard Hale OBE
S Iswaran
Yong Ying-I
Dr Vichit Suraphongchai
Executive Committee
Peter Seah Lim Huat
Chairman
Wong Kok Siew
Goh Geok Ling
S Iswaran
Audit Committee
Lua Cheng Eng
Chairman
K Shanmugam
Richard Hale OBE |
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Executive Resource &
Compensation Committee
Peter Seah Lim Huat
Chairman
Goh Geok Ling
K Shanmugam
S Iswaran
Nominating Committee
Peter Seah Lim Huat
Chairman
Goh Geok Ling
K Shanmugam
S Iswaran
Budget Committee
Yong Ying-I
Chairman
Tay Siew Choon
Deputy Chairman
Wong Kok Siew
Risk Committee
Lua Cheng Eng
Chairman
K Shanmugam
Richard Hale OBE
Company Secretaries
Linda Hoon
Group Company Secretary
Kwong Sook May
Assistant Company Secretary
Registrar
M & C Services
138 Robinson Road
#17-00
The Corporate Office
Singapore 068906
Tel: (65) 6227 6660
Fax: (65) 6225 1452 |
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Bankers
Citibank NA
3 Temasek Avenue
#17-00
Centennial Tower
Singapore 039190
Oversea-Chinese Banking Corporation
65 Chulia Street
OCBC Centre
Singapore 049513
United Overseas Bank
80 Raffles Place
UOB Plaza
Singapore 048624
Sumitomo Mitsui Banking Corporation
3 Temasek Avenue
#06-01
Centennial Tower
Singapore 039190
DBS Group
6 Shenton Way
DBS Building
Singapore 068809
The Hongkong and Shanghai Banking
Corporation
21 Collyer Quay
#14-01 HSBC Building
Singapore 049320
Standard Chartered Bank
6 Battery Road
Singapore 049909
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)
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