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Keppel Corporation Ltd (KPLM.SI)

KPLM.SI on Stock Exchange of Singapore

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9 Dec 2016
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Summary

Name Age Since Current Position

Boon Yang Lee

68 2009 Non-Executive Independent Chairman of the Board

Chin Hua Loh

54 2014 Chief Executive Officer, Executive Director

Hon Chew Chan

50 2014 Chief Financial Officer, Chairman of Keppel Land ltd.

Wee Gee Ang

54 2013 Chief Executive Officer of Keppel Land

How Jat Chor

54 2012 Managing Director - Keppel Shipyard Limited

Hsien Yang Chua

38 2014 Chief Executive Officer of Keppel Data Centre Reit Management

Kah Meng Gay

55 2015 Chief Executive Officer - Keppel Logistics Pte Ltd

Un-Hun Khor

46 2014 Chief Executive Officer of Keppel Infrastructure Fund Management

Woon Chun Ko

63 2015 Chief Executive Officer, Logistics China of Keppel Telecommunications & Transportation

Siew Keong Lee

43 President of Keppel Land China

Hsueh Ling Ng

49 2010 Chief Executive Officer and Executive Director - Keppel REIT Management Limited

Tiong Guan Ong

57 2014 Chief Executive Officer - Keppel Infrastructure

Thieng Hwi Pang

51 2014 Executive Director, Chief Executive Officer, Keppel Telecommunications & Transportation

Hua Mui Tan

51 Managing Director - Alpha Investment Partners

Lim Heng Tay

51 2016 Chief Executive Officer of Sino-Singapore Tianjin Eco-City Investment and Development Co. Ltd.

Kok Seng Wong

65 2012 Managing Director (Offshore) - Keppel Offshore & Marine, Managing Director - Keppel FELS Ltd

Wai Meng Wong

47 2016 Corporate Executive officer - Keppel Data Centres

Abu Bakar Bin Mohd Nor

50 2014 Managing Director of Keppel Singmarine

Caroline Chang

2012 General Manager - Group Legal, Joint Company Secretary

Jacob Tong

General Manager - Group Information Systems

Joo Ling Lim

38 2014 Executive Director (Infrastructure services ) Keppel Infrastructure

Hock Chye Chia

63 2013 Managing Director (Marine and Technology) of Keppel Offshore & Marine Ltd and Managing Director of Keppel Offshore & Marine Technology Centre

Yew Yuen Chow

61 2014 Chief Executive Officer of Keppel Offshore and Marine Ltd.

Garchun Lai

48 Executive Director (Gas to Power) Keppel Infrastructure

Boon Leng Tan

51 Executive Director (X to Energy) of Keppel Infrastructure

Swee Yiow Tan

55 2011 President - Singapore of Keppel Land Group

Teck Loon Tay

46 Executive Director (Business Development) Keppel Infrastructure

Ngai Seng Leong

44 2016 Joint Company Secretary

Heng Tan Tow

60 2004 Non-Executive and Non-Independent Director

Siang Yang Eng

62 2015 Non-Executive Independent Director

Ek Kia Tan

68 2010 Non-Executive Independent Director

Puay Chiang Tan

68 2012 Non-Executive and Independent Director

Leong Kay Teoh

60 2010 Non-Executive and Independent Director

Till Bernhard Vestring

52 2015 Non-Executive and Independent Director

Khirn Hai Yeo

54 2009 Non-Executive and Independent Director

Ivana Chua

Assistant General Manager - Group Corporate Communications

Biographies

Name Description

Boon Yang Lee

Dr. Lee Boon Yang is Non-Executive Independent Chairman of the Board of Keppel Corporation Limited, since July 1, 2009. Appointed Chairman Designate and independent non-executive Director on 1 May 2009 (Date of last re-election: 20 April 2012). An independent and non-executive Director, he is a member of the Remuneration, Nominating and Board Safety Committees. He was appointed Director on the board of Singapore Press Holdings from 1 October 2011, and Chairman of the board from 1 December 2011. He is also Chairman of its Executive Committee and Remuneration After graduation, he worked as a veterinarian and R&D Officer in the government’s Primary Production Department from 1972 to 1981. In 1981, he joined the regional office of the US Feed Grains Council as Assistant Regional Director. A year later, he joined the Primary Industries Enterprise Pte Ltd as Senior Manager (Projects). In 1984, he stood as a candidate in the Singapore General Elections and won the Jalan Besar seat to Parliament. He held the Jalan Besar parliamentary seat for six consecutive terms till his retirement in 2011. In 1985, he was appointed Parliamentary Secretary to the Minister for the Environment and the Minister for Communications and Information. Subsequently he served as Parliamentary Secretary to the Minister for Finance and the Minister for Home Affairs. In 1986, he was appointed Minister of State for Trade and Industry and Home Affairs. A year later he relinquished his portfolio as Minister of State for Trade and Industry and took on the appointment of Minister of State for National Development. In 1988, he was appointed Senior Minister of State for National Development and Home Affairs. He was also appointed the Government Whip. In November 1990, he was appointed Senior Minister of State for Defence. He was appointed Minister in the Prime Minister’s Office in July 1991, concurrently holding the post of Second Minister for Defence.

Chin Hua Loh

Mr. Loh Chin Hua is Chief Executive Officer, Executive Director of Keppel Corporation Limited., effective January 1, 2014 (Date of last re-election: 17 April 2014). He serves as Chief Financial Officer of the company since 1, 2012. He holds Bachelor Degree in Property Administration (Colombo Plan Scholarship) from Auckland University and Presidential Key Executive MBA Program from Pepperdine University. He is a Chartered Financial Analyst (CFA) and a Registered Valuer, New Zealand Institute of Valuers. Mr. Loh is the Managing Director of Alpha Investment Partners Limited (Alpha), the real estate fund management arm of the Keppel Land Group. Mr. Loh will be responsible for the Group’s financial functions, including managing capital, finance, treasury and tax, as well as legal matters. He will support the CEO in the Group’s strategic business planning process and participate in all investment initiatives and decisions, providing sound financing options and optimal structuring of projects, apart from building and enhancing shareholder and investor relations. Mr. Loh was appointed as director to the boards of Keppel Land China Limited and Keppel Offshore & Marine Ltd last year. He has over 24 years of experience in real estate investment and fund management, spanning the US, Europe and Asia. Prior to joining Alpha in September 2002, Mr Loh was Managing Director at Prudential Investment Management Inc (Prudential) and led its Asian real estate fund management business. During his eight years there, he was responsible for overseeing all investment and asset management activities for the real estate funds managed out of Asia, and grew Prudential into one of Asia's most active and established real estate fund management companies. Mr. Loh started his career in real estate investment with the Government of Singapore Investment Corporation (“GIC”).

Hon Chew Chan

Mr. Chan Hon Chew is Chief Financial Officer, Chairman of Keppel Land ltd., since July 01 2014. He holds Bachelor of Accountancy (Honours); Chartered Financial Analyst, Member of the Institute of Chartered Accountants Australia and Institute of the Singapore Chartered Accountants. Mr Chan is the Chief Financial Officer of Keppel Corporation Limited, appointed with effect from 1 February 2014. Prior to joining Keppel Corporation, Mr Chan was with Singapore Airlines Limited (SIA) and served as Senior Vice President (SVP) of Finance since June 2006. As SVP Finance, Mr Chan was responsible for a diverse range of functions including investor relations, corporate accounting and reporting, treasury, risk management and insurance. He was also involved in SIA’s strategic planning process and had represented SIA as Director on the Boards of various companies including Tiger Airways and Virgin Atlantic Airways Limited. Prior to SIA, Mr Chan was Assistant General Manager for Finance and Corporate Services at Wing Tai Holdings Limited, where he oversaw all financial matters as well as tax, legal and corporate secretarial functions from 1998 to 2003. Mr Chan was appointed by Singapore’s Ministry of Finance to the Board of the Singapore Accountancy Commission in April 2013. He was also elected to the Council of the Institute of Singapore Chartered Accountants in July 2013. Mr Chan’s principal directorships include Keppel Offshore & Marine Ltd, Keppel Land Limited, Keppel Infrastructure Holdings Pte Ltd and Keppel Telecommunications & Transportation Ltd. He is also the Chairman of Keppel DC REIT Management Pte Ltd (Manager of Keppel DC REIT).

Wee Gee Ang

Mr. Ang Wee Gee serves as Chief Executive Officer of Keppel Land, a subsidiary of Keppel Corporation Limited. Prior to his appointment as Chief Executive Officer of Keppel Land Limited, Mr. Ang held senior management positions in the Group. He was Executive Vice Chairman of Keppel Land China Limited, a wholly-owned subsidiary of Keppel Land Limited which was formed in 2010 to own and operate Keppel Land Limited’s businesses in China. Prior to that, he was Executive Director and Chief Executive Officer, International of Keppel Land International Limited, responsible for the Group’s overseas businesses. He was also Chairman of Keppel Philippines Properties Inc and Keppel Thai Properties Public Company Limited, which are listed on the Philippine Stock Exchange and The Stock Exchange of Thailand respectively. Mr. Ang previously held various positions in business and project development for Singapore and overseas markets, and corporate planning in the Group’s hospitality management arm. He was also the Group’s Country Head for Vietnam as well as Head of Keppel Land Hospitality Management Pte Ltd. Prior to joining Keppel Land Group, Mr. Ang acquired diverse experience in the hotel, real estate and management consulting industries in the USA, Hong Kong and Singapore. He holds the Bachelor of Science summa cum laude, University of Denver, USA; Master of Business Administration, Imperial College, University of London, UK.

How Jat Chor

Mr. Chor How Jat serves as Managing Director of Keppel Shipyard Limited, a subsidiary of Keppel Corporation Limited. Mr Chor began his professional career with Keppel Offshore and Marine in 1989 and held appointments as Shiprepair Manager of Keppel Shipyard Limited; Deputy Shipyard Manager, Shipyard Manager of Keppel FELS Limited in 2001 and 2002 respectively; General Manager (Operations) of Keppel FELS Limited in 2004; and Executive Director of Keppel Shipyard in January 2011. Mr Chor serves as Director on the Board of Keppel Shipyard Limited, Asian Lift Pte Ltd, Keppel Philippines Marine Inc., Keppel Batangas Shipyard, Keppel Subic Shipyard Inc., Keppel Offshore & Marine Technology Centre Pte Ltd, Keppel Singmarine Pte Ltd, KS Investments Pte Ltd, Keppel Sea Scan Pte Ltd, Green Scan Pte Ltd, Keppel FELS Limited and Gas Technology Development Pte Ltd. Mr Chor is also Director and Chairman of Blastech Abrasives Pte Ltd, Nusa Maritime Pte Ltd, Alpine Engineering Services Pte Ltd and Blue Ocean Solutions Pte Ltd. In addition, Mr Chor is a member of Workplace Safety and Health Council (Marine Industries), a member of the American Bureau of Shipping, American Bureau of Shipping Committee Member of The Marine Technical Committee (TMTC), ClassNK Singapore Technical Committee of Nippon Kaiji Kyokai, Lloyd’s Register South East Asia Technical Committee (SEATC) and AIDS Business Alliance - the Health Promotion Board. He holds Bachelor of Engineering (Honours) in Naval Architect & Shipbuilding, University of Newcastle Upon Tyne; Master of Science in Marine Technology, University of Newcastle Upon Tyne; General Management Program, Harvard Business School.

Hsien Yang Chua

Mr. Chua Hsien Yang serves as Chief Executive Officer of Keppel Data Centre Reit Management of Keppel Corporation Limited. Mr Chua has 14 years of experience in fund management, business development and asset management in the real estate and hospitality sectors. Prior to that, Mr Chua held the position of Senior Vice President of Keppel REIT Management Limited since 2008, where he headed the investment team. He was previously with Ascott Residence Trust Management Limited as Director of Business Development and Asset Management, and with Hotel Plaza Limited (now known as Pan Pacific Hotels Group Limited) as Assistant Vice President of Asset Management. He holds the Bachelor of Engineering (Civil), University of Canterbury; Master of Business Administration, University of Western Australia.

Kah Meng Gay

Mr. Gay Kah Meng is Chief Executive Officer of Keppel Logistics Pte Ltd, a wholly owned subsidiary of the Company. Prior to his appointment, Mr Gay was the CEO of JGL Group Ltd, an Asia-based third-party logistics provider of integrated forwarding and logistics solutions, spanning over nine countries. As an industry veteran with more than 22 years of experience in the logistics industry, he held increasingly senior management positions in companies including Air Express International, DHL Danzas Air and Ocean, DHL Exel Supply Chain within Deutsche Post AG, DTW Logistics Group (former joint venture partner of FEDEX China) and Jacobson Companies. He holds Bachelor of Business Administration and Master of Business Administration (Finance), Roosevelt University, Chicago, USA.

Un-Hun Khor

Mr. Khor Un-Hun serves as Chief Executive Officer of Keppel Infrastructure Fund Management of Keppel Corporation Limited. As the Chief Executive Officer, he is responsible for working with the Board to determine the strategy for KIT. He works with other members of the Trustee-Manager’s management team to execute the stated strategy of the Trustee- Manager. Mr Khor joined Keppel Infrastructure Holdings Pte Ltd (KI) as Development Director in April 2014, where he worked on KI’s various business development initiatives. Prior to joining KI, Mr Khor spent most of his career in the banking industry, during which he was involved in a wide range of mergers and acquisitions, financial advisory, capital markets and debt transactions across different sectors throughout Asia. He held various positions in the corporate finance teams of Deutsche Bank and ING Bank in Singapore and Hong Kong before becoming Managing Director and Head of Corporate Finance, Asia at ING Bank. He was also a Member of ING Bank’s Regional Management Committee. He holds Bachelor of Accountancy (First Class Honours), Nanyang Technological University

Woon Chun Ko

Mr. Ko Woon Chun is Chief Executive Officer, Logistics China of Keppel Telecommunications & Transportation (Keppel T&T), a subsidiary of the Company. He holds Bachelor of Commerce (Accounting), Nanyang University; Fellow of the Institute of Certified Public Accountants of Singapore; Diploma in Management Studies, the University of Chicago Graduate School of Business. He started his career when he joined the Keppel Group in March 1980 as an Accountant with Keppel Shipyard Limited. During his career with the Keppel Group, he has held various management appointments in Singapore, China and Hong Kong with Keppel Land International Ltd, Straits Steamship Company Ltd (now known as Keppel Land Limited) and Keppel Corporation Limited. He was appointed as the Company’s Divisional Director, China Business Unit in January 1998 and in February 2004 assumed the position of Executive Director. He is also Executive Chairman and Chief Executive Officer for Keppel Logistics (Foshan) Limited and Keppel Logistics (Hong Kong) Ltd and is a director of various other Keppel T&T subsidiaries.

Siew Keong Lee

Mr. Lee Siew Keong is President of Keppel Land China, a wholly-owned subsidiary of the Company. He was previously General Manager, Operations (and before that, General Manager, Business Development) of Keppel Land China. Based in Shanghai since 2007, Mr. Lee currently oversees the business operations of all the projects in various cities in China (including Shanghai, Beijing, Tianjin, Chengdu, Wuxi, Nantong, Jiangyin, Shenyang, Kunming and Zhongshan). Prior to joining Keppel Land Group, Mr. Lee was Senior Investment Manager in one of China’s largest state-owned property company, Poly Property Group, doing business development and investment in China. He also worked as a Marketing Manager with Citibank N.A. in Singapore. He started his career as a project manager in the construction industry. Mr Lee is a Director of a number of subsidiary companies and associated companies in the Keppel Land Group. He holds Bachelor of Science (Building), (Second Class Upper Honours), National University of Singapore; Master of Applied Finance from the University of Western Sydney.

Hsueh Ling Ng

Ms. Ng Hsueh Ling serves as Chief Executive Officer and Executive Director of Keppel REIT Management Limited (the manager of Keppel REIT), a subsidiary of Keppel Corporation Limited. Ms. Ng works with the Board to set the strategy for Keppel REIT and make recommendations to the Trustee of Keppel REIT. Ms. Ng leads the management team of the Manager to deliver stable and sustainable returns to unitholders by proactively optimising and enhancing the property portfolio. With over 26 years of experience in the real estate industry, Ms Ng has been involved in the strategic sourcing, investment, asset and portfolio management as well as the development of assets in key Asian cities. She has also extensive fund management experience in the areas of real estate fund product creation, deal origination, distribution and structuring of real estate-based financial products. Ms Ng previously served as the Senior Vice President (Funds Business) and the Chief Executive Officer (Korea and Japan) of Ascendas Pte Ltd. She has also held senior positions at CapitaLand Commercial Ltd and CapitaLand Financial Ltd. Ms Ng is a Licensed Appraiser for land and buildings and is a Fellow of the Singapore Institute of Surveyors and Valuers. She is also a director of various subsidiaries and associated companies of Keppel REIT. She holds Bachelor of Science in Real Estate, National University of Singapore.

Tiong Guan Ong

Dr. Ong Tiong Guan serves as Chief Executive Officer - Keppel Infrastructure, a subsidiary of Keppel Corporation Limited. Dr Ong’s career spans across the energy industry from engineering and contracting to investment and ownership of energy assets. His principal directorships include Keppel Infrastructure Holdings Pte Ltd, Keppel Energy Pte Ltd, Keppel Electric Pte Ltd, Keppel Gas Pte Ltd, Keppel DHCS Pte Ltd, Keppel Infrastructure Services Pte Ltd, Keppel Infrastructure Fund Management Pte Ltd (Trustee-Manager of Keppel Infrastructure Trust), GE Keppel Services Pte Ltd and Keppel Seghers Pte Ltd. He holds Bachelor of Engineering (First Class Honours), Monash University; Doctor of Philosophy (Ph.D.) under Monash Graduate Scholarship, Monash University.

Thieng Hwi Pang

Mr. Pang Thieng Hwi serves as Executive Director, Chief Executive Officer, Keppel Telecommunications & Transportation of Keppel Corporation Limited since July 2014. From June 2010 to June 2014, he was Chief Executive Officer of Keppel Infrastructure Fund Management Pte Ltd, the Trustee-Manager of Keppel Infrastructure Trust. Mr Pang joined Keppel Offshore & Marine Ltd in 2002 as a Senior Manager (Merger Integration Office) to assist in the merger integration of Keppel FELS Limited and Keppel Shipyard Limited. He was promoted to General Manager (Corporate Development) in 2007 and oversaw the investment, mergers and acquisitions, and strategic planning of Keppel Offshore & Marine Ltd. Prior to that, he was an investment manager with Vertex Management (United Kingdom) from 1998 to 2001. Mr Pang was also the Vice President (Central USA) of the Singapore Tourism Board from 1995 to 1998, as well as the Assistant Head (Services Group, Enterprise Development Division) at the Economic Development Board of Singapore from 1988 to 1995. Mr. Pang currently holds directorships in several Keppel Telecommunication & Transportation subsidiaries, associates and joint venture companies. He holds Master of Arts (Honourary Award) and Bachelor of Arts (Engineering), University of Cambridge; Investment Management Certificate from The CFA Society of the UK.

Hua Mui Tan

Ms. Tan Hua Mui serves as Managing Director of Alpha Investment Partners, a subsidiary of Keppel Corporation Limited. She holds Bachelor of Accountancy (Honours), National University of Singapore; Chartered Financial Analyst. She sits on the Investment Committee for all Funds and is also a Board Member of AIP. Ms Tan has more than 20 years of real estate and investment management experience. As a founding member, she has been actively involved in all phases of AIP’s development since 2003. She is also instrumental in developing and implementing the portfolio strategy for all Alpha-managed funds. AIP is currently one of the largest pan-Asian managers with over S$12 billion in assets under management. Ms Tan previously served as Chief Financial Officer of GRA (Singapore) Private Limited, the Asian real estate fund management arm of the Prudential Insurance Company of America, managing more than US$1 billion in real estate funds. Prior to that, Ms Tan was the Treasury Manager of Chartered Industries of Singapore. Ms Tan started her career with Ernst & Young LLP prior to joining the Government of Singapore Investment Corporation.

Lim Heng Tay

Mr. Tay Lim Heng has been appointed as Chief Executive Officer of Sino-Singapore Tianjin Eco-City Investment and Development Co. Ltd., (SSTEC) of the Company with effect from 1 October 2016. He holds Bachelor (Honours) in Engineering Science and Economics from University of Oxford and Masters in Public Administration from Harvard University. He also attended Advanced Management Programme, Harvard Business School. He is also Head, Sustainable Development, of Keppel Group. Prior to joining Keppel Group, he served in the Singapore Administrative Service as Deputy Secretary (Development) in the Ministry of National Development (MND). Before that, he was the Chief Executive of the Maritime and Port Authority of Singapore (MPA), where he was also a Board Member of the Singapore Maritime Foundation, Centre of Maritime Studies (NUS), Tropical Marine Science Institute (NUS), a Member of Class NK Singapore Committee and a Vice President of the International Association of Ports and Harbours (IAPH). His directorships include Keppel Seghers Engineering Singapore Pte Ltd, Keppel Seghers Belgium NV, Keppel Infrastructure Fund Management Pte Ltd, Keppel DHCS Pte Ltd, Keppel FMO Pte Ltd, Keppel Sea Scan Pte Ltd, Keppel Prince Engineering Pty Ltd, GE Keppel Energy Services Pte Ltd, EM Services Pte Ltd, Singapore Tianjin Eco-City Investment Holdings Pte Ltd, Keppel Land China Limited, Keppel Shipyard Limited and Keppel Singmarine Pte Ltd. He is President of the Singapore Water Association.

Kok Seng Wong

Mr. Wong Kok Seng serves as Managing Director (Offshore) of Keppel Offshore & Marine and Managing Director of Keppel FELS Ltd, subsidiaries of Keppel Corporation Limited. He holds Bachelor of Science (Honours) in Naval Architecture, University of Newcastle Upon Tyne; Attended the Program for Management Development in Harvard Business School. Mr Wong also held appointments in the Keppel Group as Project Director of Keppel Land Limited, Executive Director of Keppel Singmarine Pte Ltd and Senior General Manager (Group Procurement) of Keppel Offshore & Marine Ltd. In addition to his current appointment, he serves as the Chairman of the Centre of Innovation, Marine and Offshore Technology (COI-MOT) Advisory Committee and as a member of the Workplace Safety & Health (WSH) Council Marine Industries Committee. Mr Wong is a Chartered Engineer, a Fellow of the Institute of Marine Engineering, Science and Technology and is a member of the American Bureau of Shipping and the Royal Institution of Naval Architects. Mr Wong is a Director of Keppel FELS Limited, Keppel Shipyard Limited, Keppel Nantong Shipyard Company Limited, Keppel Nantong Heavy Industry Co. Ltd., FloaTEC LLC (Chairman), Floatec Singapore Pte Ltd, Offshore Technology Development Pte Ltd, Bintan Offshore Fabricators Pte Ltd (Chairman), Seafox 5 Limited, Keppel Offshore & Marine Technology Centre Pte Ltd, Deepwater Technology Group Pte Ltd, Regency Steel Japan Ltd, Caspian Shipyard Company Ltd, Keppel Amfels LLC, Keppel FELS Brasil, Greenscan Pte Ltd, Keppel Sea Scan Pte Ltd and Keppel Singmarine Pte Ltd.

Wai Meng Wong

Mr. Wong Wai Meng is Chief Executive Officer - Keppel Data Centres, a subsidiary of the Company. Mr Wong has more than 20 years of experience in the Information and Communications Technology (ICT) industry. Prior to joining Keppel Telecommunications &Transportation, he was Vice President of BT Advise BT Global Services across Asia Pacific, Middle East, Africa and Turkey (AMEA) where he managed the company’s practices in business consulting, systems integration, software development, networking, mobility, collaboration and security. He was also CEO of the BT Frontline group of companies where he played a critical role in the integration of BT Frontline into BT Global Services. Mr Wong holds the Honorary Secretary appointment in the Executive Committee Council of Singapore IT (SiTF) and is also a Senior Member in the Singapore Computer Society. Mr Wong is also a Committee Member in the Technology Strategy Committee of Mount Alvernia Hospital. He holds Bachelor of Engineering (Electrical and Electronic Engineering) (First Class Honours), Nanyang Technological University.

Abu Bakar Bin Mohd Nor

Mr. Abu Bakar Bin Mohd Nor serves as Managing Director of Keppel Singmarine a subsidiary of Keppel Corporation Limited. He holds Master of Business Administration, Singapore Management University, Diploma in Building, Singapore Polytechnic. Prior to this appointment, he was the Chief Executive Officer of Nakilat-Keppel Offshore & Marine (N-KOM) since 2011. He began his career in the HSE department at Keppel Shipyard Limited and rose through the ranks, holding various appointments in the Operations and Commercial departments. Mr Abu Bakar sits on various Boards in the Keppel Group companies and associates, such as Keppel Shipyard Limited, Arab Heavy Industries PJSC, Keppel Singmarine Pte Ltd, Keppel Sea Scan Pte Ltd, Green Scan Pte Ltd, Marine Technology Development Pte Ltd, Keppel FELS Limited, Keppel Offshore & Marine Technology Centre Pte Ltd, Nakilat Keppel Offshore & Marine Pte Ltd, Baku Shipyard LLC, Keppel Nantong Shipyard Co Ltd., Keppel Nantong Heavy Industry Co Ltd, Keppel Singmarine Brasil Ltda, Keppel Singmarine Philippines, Inc, Maju Maritime Pte Ltd, Keppel Smit Towage Pte Ltd and Gas Technology Development Pte Ltd. He is also a member of the American Bureau of Shipping and sits on the Bureau Veritas South East Asia Technical Committee as well as the Board of Trustees of the Singapore Institute of Technology. He has also held various appointments at the national and industry levels such as Member of the Singapore Workplace Safety & Health Council (Marine Industries) Sub-Committee, Council Member of the Association of Singapore Marine Industries (ASMI) where he chaired the Safety Committee during his tenure. He has also served in various committees of Singapore’s Ministry of Defence such as Member of the Advisory Council on Community Relations in Defence, Reward and Recognition Committee for Defence and was a Member of the SAFRA Management Committee where he chaired various SAFRA Clubs as Chairman and Vice-Chairman.

Caroline Chang

Jacob Tong

Joo Ling Lim

Ms. Cindy Lim Joo Ling serves as Executive Director (Infrastructure services ) Keppel Infrastructure of Keppel Corporation Limited. She holds Bachelor of Engineering (Mechanical & Production) (Second Upper Honours), Nanyang Technological University; Executive MBA from the Singapore Management University; General Management Programme at Harvard Business School. Prior to her current appointment, she was the General Manager (Group Human Resources) of Keppel Corporation Limited. Ms Lim started her career as a management system auditor and consultant before she joined Keppel FELS Limited in 2001 as a Quality System Engineer. She had since held several management and leadership positions at Keppel FELS Limited, Keppel Offshore & Marine Ltd and Keppel Corporation Limited in Quality System, Process Excellence, Talent Management and Human Resources. Ms Lim sits on the Boards of Keppel Infrastructure Services Pte Ltd, Keppel Seghers Engineering Singapore Pte Ltd, Keppel Seghers Pte Ltd, Keppel Seghers O&M Pte Ltd, GE Keppel Energy Services Pte Ltd, KMC O&M Pte Ltd, Kepfels Engineering Pte Ltd and Keppel FMO (India) Pte Ltd.

Hock Chye Chia

Mr. Chia (Michael ) Hock Chye serves as Managing Director (Marine and Technology) of Keppel Offshore & Marine Ltd and Managing Director., subsidiaries of Keppel Corporation Limited. He was the Executive Director of Keppel FELS Limited from 2002 to 2009, with overall responsibility of the business management of the company. Mr Chia was also Deputy Chairman of Keppel Integrated Engineering Ltd from 2009 to 2011 and Chief Executive Officer from 2009 to 2010. He has more than 31 years of management experience in corporate development, engineering, operations and commercial. Mr Chia was elected as the President of the Association of Singapore Marines Industries from 2005 to 2009, a non-profit association formed in 1968 to promote the interests of the marine industry in Singapore and was a member of the Ngee Ann Polytechnic Council from 2006 to 2012. He was a Board Member of the Singapore Maritime Foundation from 2005 to 2015 and was also appointed as Chairman from 2010 to 2015. He is a member of the American Bureau of Shipping, USA, Fellow member with the Society of Naval Architects and Marine Engineers Singapore and Fellow member with the Singapore Institute of Arbitrators. His principal directorships include Keppel Shipyard Limited, Keppel FELS Limited, FloaTEC LLC, Floatel International Ltd, Keppel Offshore & Marine Technology Centre Pte Ltd, Keppel Singmarine Pte Ltd, Keppel Smit Towage Pte Ltd, Maju Maritime Pte Ltd, Nakilat Keppel Offshore & Marine Ltd and Dyna-Mac Holdings Ltd. He holds Colombo Plan Scholar, Bachelor of Science (First Class Honours) in Naval Architecture and Marine Engineering, University of Newcastle Upon Tyne; Masters in Business Administration, National University of Singapore; Graduate Certificate in International Arbitration, National University of Singapore.

Yew Yuen Chow

Mr. Chow Yew Yuen serves as Chief Executive Officer of Keppel Offshore and Marine Ltd., a subsidiary of Keppel Corporation Limited., effective February 1, 2014 and serves as its Chief Operating Officer. He holds Bachelor of Science in Mechanical Engineering (First Class Honours), University of Newcastle Upon Tyne; Attended Advanced Management Programme at Harvard Business School. Prior to this, he was the Chief Operating Officer of Keppel Offshore & Marine Ltd since 1 March 2012 and before that, Managing Director of Keppel Offshore & Marine Ltd from 1 June 2011. He has been with the company for over 30 years and was based in the United States for 17 years. His experience is diverse, covering areas of technical, production, operations, commercial and management across different geographical and cultural borders. In the Americas (the United States, Mexico and Brazil), Mr Chow is Chairman of Keppel AmFELS LLC, Keppel FELS Brasil SA and Keppel Offshore & Marine USA, Inc. He also serves as the Chairman of Keppel Singmarine Pte Ltd, Keppel Philippines Holdings Inc, Keppel Sea Scan Pte Ltd, Deepwater Technology Group Pte Ltd, Marine Technology Development Pte Ltd and Offshore Technology Development Pte Ltd. He is a Director on the Boards of Keppel Offshore & Marine Technology Centre Pte Ltd, FloaTEC LLC, Keppel FELS Limited, Keppel Shipyard Limited, Keppel Marine Agencies LLC, and Keppel Infrastructure Holdings Pte Ltd. Mr Chow’s other appointments include being President of the Association of Singapore Marine Industries, Chairman of National Work At Heights Safety Taskforce, member of Workplace Safety & Health Council, Singapore Accreditation Council, member and Director of Singapore Maritime Foundation as well as member of ABS Offshore Technical Committee, ABS Southeast Asia Regional Committee and DNV GL South East Asia & Pacific Committee.

Garchun Lai

Mr. Lai Garchun, Nicholas serves as Executive Director (Gas to Power) Keppel Infrastructure., a subsidiary of Keppel Corporation Limited. He holds Bachelor of Social Sciences (Second Upper Honours) from National University of Singapore; Master of Applied Finance from Macquarie University, Sydney. Mr Lai joined Keppel Energy Pte Ltd (then known as Keppel Fels Energy Pte Ltd) in 2002 as Assistant General Manager, Development to bring in more business opportunities for the company. Subsequently, his portfolio evolved to focus on growing gas and power generation capabilities and divesting non-core assets, in his capacity as General Manager. Today, he is the Executive Director, Gas-to-Power of Keppel Infrastructure Holdings Pte Ltd and continues to drive value in the gas and power businesses. Mr Lai worked in the Singapore Trade Development Board (currently known as IE Singapore) and Ministry of Trade & Industry in his early career, with an overseas stint in Hong Kong. He held an international business development role in Singapore Power International and a finance director role in a subsidiary of Sembcorp Industries prior to joining Keppel Energy Pte Ltd. He is a Director of Keppel Energy Pte Ltd, Keppel Merlimau Cogen Pte Ltd, Keppel Electric Pte Ltd, Keppel Gas Pte Ltd, Pipenet Pte Ltd and Keppel Energy Ventures Pte Ltd and Keppel Fels Power Pte Ltd.

Boon Leng Tan

Mr. Tan Boon Leng serves as Executive Director (X to Energy) of Keppel Infrastructure., a subsidiary of Keppel Corporation Limited. Mr. Tan holds Bachelor of Science (Second Upper Honours) in Computer Science from University College London; Master of Science in Management (Distinction) from Imperial College, London. Mr Tan joined Keppel Energy Pte Ltd (then known as Keppel Fels Energy Pte Ltd) in 2000 as General Manager (Development), to spearhead the company’s business development activities. He was responsible for the implementation of Keppel Merlimau Cogen (KMC) Phase 1 (500MW) project and the subsequent 800MW expansion. He was also responsible for the company’s retail and trading operations in the Singapore electricity market before his new appointment under Keppel Infrastructure Holdings Pte Ltd. Upon the reorganisation of Keppel Energy Pte Ltd and Keppel Integrated Engineering Ltd under Keppel Infrastructure Holdings Pte Ltd in May 2013, Mr Tan was appointed the Executive Director, X-to-Energy of Keppel Infrastructure Holdings Pte Ltd. Companies under X-to-Energy include Keppel DHCS (District Heating and Cooling Systems) and Keppel Infrastructure Fund Management Pte Ltd, which is the Trustee-Manager of Keppel Infrastructure Trust. In December 2013, he was also appointed to the Board of Keppel Seghers Belgium NV and took on the role as Project Sponsor based in UK to oversee the execution of the 750,000 tonnes per year Energy-from-Waste Plant under construction in Runcorn, UK. In March 2015, he was also appointed as Executive Director, Waste-to-Energy of Keppel Infrastructure. Mr Tan sits on the Boards of Keppel DHCS Pte Ltd, Keppel Seghers Belgium NV, Keppel Seghers UK Ltd, Keppel Energy Ventures Pte Ltd, Fels Cranes Pte Ltd, Keppel Environmental China Investments Pte Ltd, Keppel XTE Developments Pte Ltd and KepFels Engineering Pte Ltd.

Swee Yiow Tan

Mr. Tan Swee Yiow is President of Singapore Commercial of Kepper Land Group, a subsidiary of Keppel Corporation Limited. He is concurrently Head of its hospitality management arm, Keppel Land Hospitality Management Pte Ltd. Mr Tan is a Director of a number of subsidiaries and associated companies of the Group including Keppel Bay Pte Ltd, Keppel Land Hospitality Management Pte Ltd and Raffles Quay Asset Management Pte Ltd. In addition, he is the 1st Vice President of Singapore Green Building Council and a Member of World Green Building Council’s Corporate Advisory Board. He also serves as Honorary Secretary on the Management Council of Real Estate Developers’ Association of Singapore and the Workplace Safety Health Council (Construction and Landscape Committee). He holds Bachelor of Science (First Class Honours) in Estate Management, National University of Singapore; Master of Business Administration in Accountancy, Nanyang Technological University.

Teck Loon Tay

Mr. Alan Tay Teck Loon serves as Executive Director (Business Development) Keppel Infrastructure a subsidiary of Keppel Corporation Limited. He holds Bachelor of Business Administration (Honours), National University of Singapore. Prior to joining the Keppel Group, Mr Tay was Head of South East Asia for JPMorgan Asset Management, Global Real Assets - Asian Infrastructure, a private equity fund focused on infrastructure and related resources investments across Asia. He was also a member of the fund’s Investment Committee. Mr Tay’s experience spans across mergers and acquisitions, greenfield development, joint venture, disposal, debt and equity fund raising transactions throughout Asia, covering power, natural gas, waste-to-energy, transportation, banking, property, water, shipyard and manufacturing sectors. He is a Director of GE Keppel Energy Services Pte Ltd and Keppel Infrastructure Fund Management Pte Ltd.

Ngai Seng Leong

Heng Tan Tow

Mr. Tow Heng Tan is Non-Executive and Non-Independent Director of Keppel Corp Limited, since 2004. Appointed to the Board in 2004 (Date of last re-election: 17 April 2014). A non-executive Director and a member of the Nominating, Remuneration and Board Risk Committees. Mr Tow has an extensive business career spanning the management consultancy, investment banking and stockbroking industries. He is currently the Chief Executive Officer of Pavilion Capital International Pte. Ltd, a wholly-owned subsidiary of Temasek Holdings (Private) Ltd (Temasek Holdings). Mr Tow was also formerly Temasek Holdings's Chief Investment Officer. Prior to joining Temasek Holdings in September 2002, he was Senior Director of Business Development at DBS Vickers Securities (Singapore) Pte Ltd. From 1993 to 2001, Mr Tow was Managing Director of Lum Chang Securities Pte Ltd. Mr Tow also sits on the board of ComfortDelGro Corporation Limited, among others.

Siang Yang Eng

Ms. Eng Siang Yang is Non-Executive Independent Director of the Company. Ms. Eng is a Founding Partner of Permira. Over her 30-year career with Permira, Ms Eng has held a number of key positions in the firm and has extensive experience in a wide range of roles in relation to its funds’ investments across sectors and geographies. She has served on the board of Permira and its Executive Committee, chaired the Investment Committee and was the Fund Minder to various Permira funds. In addition, she also had oversight of Permira’s firm-wide risk management as well as its operations in Asia. Her other directorships include Centre for Asset Management & Investment at Business School, National University of Singapore, and the Advisory Board of Asia Private Equity Institute at Singapore Management University. She is also a Professor (Practice) at the NUS Business School.

Ek Kia Tan

Mr. Tan Ek Kia serves as Non-Executive Independent Director of Keppel Corporation Limited. Mr Tan Ek Kia is a seasoned executive in the oil and gas and petrochemicals business. Prior to his retirement as the Vice President (Ventures and Developments) of Shell Chemicals, Asia Pacific and Middle East region (based in Singapore) in September 2006, Mr Tan held senior positions in Shell including Managing Director (Exploration and Production) of Shell Malaysia, Chairman of Shell North East Asia and Managing Director of Shell Nanhai Ltd (both based in Beijing, China). His other directorships include SMRT Corporation Ltd, Transocean Ltd, KrisEnergy Ltd and PT Chandra Asli Petrochemical Tbk.

Puay Chiang Tan

Mr. Tan Puay Chiang is Non-Executive and Independent Director of Keppel Corporation Limited, since June 20, 2012. He Appointed to the Board on 20 June 2012, Mr Tan Puay Chiang is an independent and non-executive Director. (Date of last re-election: 19 April 2013). He is a member of the Board Safety and the Board Risk Committees. He was formerly Chairman, ExxonMobil (China) Investment Co from 2001 to 2007. During his 38-year career with Mobil and later ExxonMobil, he held executive management roles in Australia, Singapore and the United States. These included the executive positions of Vice-President, Mobil Research & Technology Corp, United States; and Chairman of Mobil Oil Australia. He was appointed General Manager, Corporate Planning, following the merger of Exxon and Mobil in 1999. Mr Tan has been a member of many business and industry boards including the Australian Institute of Petroleum; the Washington, D.C.- based National Policy Association; and the American Chamber of Commerce in Hong Kong. He is a member of the Board of the Energy Studies Institute at the National University of Singapore. His other directorships include Neptune Orient Lines Limited (NOL) and Singapore Power Limited. Mr Tan is also a member of the Audit Committee and Executive Resource & Compensation Committee of NOL.

Leong Kay Teoh

Mr. Teoh Leong Kay serves as Non-Executive and Independent Director of Keppel Corporation Limited, since October 1, 2010. He Appointed to the Board on 1 October 2010, Mr Danny Teoh is an independent and non-executive Director (Date of last re-election: 17 April 2014). He is the Chairman of the Audit and Remuneration Committees and a member of the Board Risk Committee. Mr Teoh spent 27 years in KPMG LLP, Singapore and over the years, held various senior positions including member of KPMG International Board and Council, Head of the Audit and Risk Advisory Services and Head of Financial Services. He was the Managing Partner of KPMG LLP, Singapore since 2005 and he retired from KPMG in September 2010. His other directorships include DBS Group Holdings Ltd, DBS Bank Ltd, Changi Airport Group (Singapore) Pte Ltd and Jurong Town Corporation. He is Chairman of the Audit Committees of DBS Group Holdings Ltd, Changi Airport Group (Singapore) Pte Ltd and Jurong Town Corporation. He is also a member of the Risk and Nominating Committees of DBS Group Holdings Ltd.

Till Bernhard Vestring

Mr. Till Bernhard Vestring is Non-Executive and Independent Director of the Company. Mr Vestring was Appointed to the Board on 16 February 2015, Mr Till Vestring is an independent and non-executive director. Mr Vestring is a partner in Bain & Company’s Southeast Asian office and has more than 20 years of management consulting experience in Asia, advising leading companies on portfolio strategy, growth, mergers and acquisitions, merger integration, organisation and performance improvement. From 2007 to 2013, Mr Vestring served as the Managing Partner of Bain’s Southeast Asia operations with offices in in Singapore, Jakarta, Kuala Lumpur and Bangkok. He is a leader in Bain’s Industrial Goods & Services practice and a member of Bain’s Telecommunications, Media and Technology practices. He is also part of Bain's Developing Market 100 initiative that partners high-growth companies in developing markets on the journey towards global leadership. Mr Vestring also sits on the boards of Inchcape plc, the Singapore Chinese Orchestra and Leap201. He holds Master of Economics from University of Bonn, Germany; Master of Business Administration, Haas School of Business, University of California, Berkeley

Khirn Hai Yeo

Mr. Yeo Khirn Hai is Non-Executive and Independent Director of Keppel Corporation Limited, since June 1, 2009. Appointed to the Board on 1 June 2009, Mr Alvin Yeo is an independent and non-executive Director. (Date of last re-election: 19 April 2013). He is a member of the Audit and Nominating Committees. Mr Alvin Yeo is the Senior Partner of WongPartnership LLP. He was admitted to the English Bar in 1987 and to the Singapore Bar in 1988. In January 2000, Mr Yeo became the youngest lawyer to be appointed Senior Counsel. Mr Yeo is a member of the Monetary Authority of Singapore advisory panel to advise the Minister on appeals under various financial services legislation, the Singapore International Arbitration Centre’s Council of Advisors, and a Fellow of the Singapore Institute of Arbitrators. He is a Member of Parliament and the Chairman of the Government Parliamentary Committee for Home Affairs and Law. Mr Yeo is a director and Chairman of the Remuneration Committees of United Industrial Corporation Limited and Singapore Land Limited. He is also a director of Tuas Power Ltd and Tuas Power Generation Pte Ltd. He was a former member of the Senate of the Academy of Law, the Council of the Law Society, and the board of the Civil Service College.

Ivana Chua