29 Dec 2015

New Board Committees Appointments

Singapore, December 29, 2015: Sembcorp Marine Ltd (the “Company”) wishes to announce the following appointments:

(a) Mr Eric Ang Teik Lim, an independent director of the Company, will be appointed as a member of both the Executive Resource & Compensation Committee (“ERCC”) and Nominating Committee (“NC”) with effect from 1 January 2016.

(b) Mr Bob Tan Beng Hai, an independent director of the Company, will be appointed as a member of the Executive Committee (“Exco”) with effect from 1 January 2016.

Following the above new appointments, the composition of the ERCC, NC and Exco shall be as follows:

ERCC
Tan Sri Mohd Hassan Marican (Chairman)– Non- executive, independent director
Mr Tang Kin Fei– Non-executive, non-independent director
Mr Ajaib Haridass– Non-executive, independent director
Mr Eric Ang Teik Lim– Non-executive, independent director
NC
Mr Ajaib Haridass (Chairman)– Non-executive, independent director
Tan Sri Mohd Hassan Marican– Non-executive, independent director
Mr Tang Kin Fei– Non-executive, non-independent director
Mr Eric Ang Teik Lim– Non-executive, independent director
Exco
Tan Sri Mohd Hassan Marican (Chairman)– Non- executive, independent director
Mr Tang Kin Fei– Non-executive, non-independent director
Mr Ajaib Haridass– Non-executive, independent director
Mr Bob Tan Beng Hai– Non-executive, independent director
Mr Wong Weng Sun– Executive, non-independent director

 

For further information, please contact:

Analysts’ enquiries
Ms Lisa Lee
Head of Investor Relations
Tel No : 65-62627107
Email : lisa.lee@sembmarine.com

Media enquiries
Mr David Wong
Head of Corporate Communications
Tel No : 65-62628036
Email : david.wong@sembmarine.com

 

For the complete PDF version of this release, please click here.

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