- 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 THAM KUI SENG
Non-executive & Independent DirectorDR TEH KOK PENG
Non-executive & Independent Director
AJAIB HARIDASS
Non-executive & Independent Director-
TAN SRI MOHD HASSAN MARICAN
Non-executive &
Independent DirectorAppointed June 16, 2010
Tan Sri Mohd Hassan Marican serves on the board’s Executive Resource & Compensation Committee and Nominating Committee. He is Chairman of Sembcorp Marine, a listed subsidiary of Sembcorp Industries.
Formerly President & CEO of Malaysia’s Petroliam Nasional (PETRONAS) from 1995 until his retirement in February 2010, Tan Sri Mohd Hassan Marican brings to the board over 30 years’ experience in the energy sector, as well as in finance and management. He is Chairman of Singapore Power, Pavilion Energy, Pavilion Gas and Lan Ting Holdings and a director of the Regional Economic Development Authority of Sarawak, Sarawak Energy, Lambert Energy Advisory and MH Marican Advisory. He is also a senior international advisor at Temasek International Advisors.
Tan Sri Mohd Hassan Marican holds an honorary doctorate from the University of Malaya and is a fellow of the Institute of Chartered Accountants in England and Wales.
Past directorships in listed companies and major appointments 2013–2015:
• ConocoPhillips
NEIL MCGREGOR
Non-executive &
Non-independent Director
NICKY TAN
Non-executive & Independent Director