Appointment of New Directors
Singapore, April 20, 2017: The Board of Directors of Sembcorp Marine Ltd (the “Company”) wishes to announce the following appointments with effect from 20 April 2017:
(a) The appointment of Mr Neil McGregor as a Non-Independent Director of the Company.
(b) The appointment of Mr Tan Seng Koon William as an Independent Director of the Company.
A detailed announcement on each of Mr Neil McGregor’s and Mr Tan Seng Koon William’s appointments, pursuant to Rule 704(7) of the SGX-ST Listing Manual, will be released separately via the SGXNet. Following the above new appointments, the composition of the Board shall be as follows:
|Board of Directors|
Tan Sri Mohd Hassan Marican (Chairman)
– Independent Director
|Mr Wong Weng Sun||– Executive Director|
|Mr Ajaib Haridass||– Independent Director|
|Mr Ron Foo Siang Guan||– Independent Director|
|Mr Lim Ah Doo||– Independent Director|
|Mr Koh Chiap Khiong||– Non-Independent Director|
|Mr Eric Ang Teik Lim||– Independent Director|
|Mrs Gina Lee-Wan||– Independent Director|
|Mr Bob Tan Beng Hai||– Independent Director|
|Mr Neil McGregor||– Non-Independent Director|
|Mr Tan Seng Koon William||– Independent Director|
By Order of the Board
Tan Yah Sze and Chay Suet Yee
Joint Company Secretaries
For the full PDF of this announcement, please click here.
For the related announcements, please click below: