- 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 -
BOBBY CHIN YOKE CHOONG
Non-executive & Independent Director -
MARGARET LUI
Non-executive &
Non-independent Director -
TANG KIN FEI
Group President & CEO
Appointed May 1, 2005
Mr Tang is Group President & CEO of Sembcorp Industries. He also sits on the board of Sembcorp Marine, a listed subsidiary of Sembcorp Industries, as a non-executive director.
With close to 30 years at Sembcorp, Mr Tang is credited with spearheading its growth into a focused energy, water and marine group with operations across five continents.
Mr Tang is an executive committee member and Vice Chairman of the Singapore Business Federation’s council, as well as a council member of the Singapore Chinese Chamber of Commerce & Industry. He serves on several China-Singapore and Middle East-Singapore business councils and is a director and member of the governing board of the Cambridge Centre for Advanced Research in Energy Efficiency in Singapore, a research centre set up by the University of Cambridge in collaboration with Singapore universities and the National Research Foundation to study carbon assessment and abatement for the petrochemical industry.
Mr Tang sits on the board of the Defence Science and Technology Agency of Singapore, chairs the college advisory board of Nanyang Technological University’s College of Engineering and is also Council Chairman of Ngee Ann Polytechnic. In addition, he is Vice Chairman and a trustee of the Kwong Wai Shiu Hospital, a charitable hospital which provides care for needy patients.
Mr Tang holds a First Class Honours degree in Mechanical Engineering from the University of Singapore and completed the Advanced Management Programme at INSEAD.
-
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 DirectorNICKY TAN
Non-executive & Independent Director