- 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 DirectorNEIL MCGREGOR
Non-executive &
Non-independent Director-
NICKY TAN
Non-executive &
Independent DirectorAppointed November 1, 2015
Mr Tan is a member of the board’s Executive Committee.
He brings to Sembcorp rich experience in corporate finance, audit and mergers and acquisitions. Currently, Mr Tan runs nTan Corporate Advisory, a boutique corporate finance and corporate restructuring firm. Over the course of his career, he has been Partner and Head of Global Corporate Finance at Arthur Andersen Singapore and ASEAN, Partner and Head of Financial Advisory Services at PricewaterhouseCoopers Singapore, as well as Chairman of Financial Advisory Services at PricewaterhouseCoopers Asia Pacific.
Mr Tan is an independent director of National University Health System (NUHS) and sits on its executive board committee and audit and risk committee. He is also a trustee and investment committee chairman of the National Cancer Centre Research Fund, as well as a director of SingTel Innov8. In addition, Mr Tan is a member of the Nee Soon Town Council, chairman of its investment and finance committee, as well as a member of the school management committee of Pei Chun Public School.
Mr Tan qualified as a chartered accountant in the UK and is a member of the Institute of Chartered Accountants in England and Wales, as well as the Institute of Singapore Chartered Accountants.
Past directorships in listed companies and major appointments 2013–2015:
• Fraser and Neave