SembCorp Industries Annual Report 2005

Corporate Information

Board of Directors Peter Seah Lim Huat Chairman Tang Kin Fei Group President & CEO K Shanmugam Goh Geok Ling Richard Hale, OBE Yong Ying-I Dr Vichit Suraphongchai Colin Au Fook Yew Evert Henkes Lee Suet Fern Lua Cheng Eng¹ Executive Committee Peter Seah Lim Huat Chairman Goh Geok Ling Colin Au Fook Yew Audit Committee Richard Hale, OBE² Chairman K Shanmugam Lee Suet Fern Executive Resource & Compensation Committee Peter Seah Lim Huat Chairman Goh Geok Ling K Shanmugam	Nominating Committee Peter Seah Lim Huat Chairman Goh Geok Ling K Shanmugam Budget Committee Yong Ying-I Chairman Dr Vichit Suraphongchai Risk Committee Richard Hale, OBE² Chairman K Shanmugam Lee Suet Fern Company Secretary Kwong Sook May Registered Office 30 Hill Street, #05-04 Singapore 179360 Tel: (65) 6723 3113 Fax: (65) 6822 3254 www.sembcorp.com.sg Registrar M & C Services 138 Robinson Road #17-00 The Corporate Office Singapore 068906 Tel: (65) 6227 6660 Fax: (65) 6225 1452	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 The Bank of Tokyo-Mitsubishi UFJ 9 Raffles Place #01-01 Republic Plaza Singapore 048619 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: Phuoc Tran (Appointed during the financial year ended December 31, 2005)
Notes: 1 Mr Lua Cheng Eng vacated his office of Director with effect from February 14, 2006. 2 Mr Richard Hale took over as Chairman of the Audit Committee and Risk Committee from Mr Lua Cheng Eng with effect from February 14, 2006.