- 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 -
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 DirectorDR TEH KOK PENG
Non-executive & Independent DirectorAJAIB HARIDASS
Non-executive & Independent DirectorNICKY TAN
Non-executive & Independent Director-
NEIL MCGREGOR
Non-executive &
Non-independent DirectorAppointed May 1, 2014
Mr McGregor is a member of the board’s Risk Committee.
He brings to the board 40 years of expertise in capital markets and the energy and infrastructure sectors, as well as experience in markets across Europe, Asia and Oceania.
Mr McGregor is a director of Singapore LNG Corporation, Clifford Capital, Certis CISCO Security and NUS’s Energy Studies Institute. He is Senior Managing Director of Temasek Holdings’ Enterprise Development Group and also a fellow of the Singapore Institute of Directors.
Mr McGregor holds a BEng (Honours) from the University of Auckland, an MBA in International Finance from the University of Otago, New Zealand, and has completed the Advanced Management Programme at INSEAD.