- BUILDING THE FUTURE
- OPERATING & FINANCIAL REVIEW
- GOVERNANCE & SUSTAINABILITY
- FINANCIAL STATEMENTS
- Directors’ Statement
- Independent Auditors’ Report
- Balance Sheets
- Consolidated Income Statement
- Consolidated Statement of
Comprehensive Income - Consolidated Statement of
Changes in Equity - Consolidated Statement of
Cash Flows - Notes to the Financial Statements
- Supplementary Information
- EVA Statement
- Shareholders' Information
- Governance Disclosure Guide
- Corporate Information
- Notice of Annual General Meeting
- Proxy Form
- Letter to Shareholders
BOARD OF DIRECTORS
ANG KONG HUA
Chairman
Non-executive & Independent Director
TANG KIN FEI
Group President & CEO
EVERT HENKES
Non-executive & Independent Director-
GOH GEOK LING
Non-executive &
Independent DirectorAppointed May 3, 2000
Mr Goh is an independent director and serves on the board’s Executive Committee, Executive Resource & Compensation Committee and Nominating Committee.
He brings to Sembcorp many years’ rich experience spanning the electronics, energy, marine as well as finance sectors and formerly chaired the boards of Sembcorp Marine and Tuas Power.
Mr Goh holds a BEng from the University of Sydney, Australia.
Past directorships in listed companies and major appointments 2012-2014:
• Nanyang Technological University
• Sembcorp Marine
BOBBY CHIN YOKE CHOONG
Non-executive & Independent Director
MARGARET LUI
Non-executive & Non-independent Director
TAN SRI MOHD HASSAN
Non-executive & Independent Director
MARICAN
THAM KUI SENG
Non-executive & Independent Director
DR TEH KOK PENG
Non-executive & Independent Director
AJAIB HARIDASS
Non-executive & Independent Director
NEIL MCGREGOR
Non-executive & Non-independent Director