SEMBCORP INDUSTRIES ANNUAL REPORT 2004

Key Executives

18

Left to right:Top row: Wong Kok Siew (deceased on February 16, 2005) Middle row: Lim Joke Mui, Low Sin Leng, Tang Kin Fei, Tan Kwi KinBottom row: Loh Wai Kiew, Koh Soo Keong, Wong Heang Fine, Chong Phit Lian

LEADERSHIP 19

SEMBCORP INDUSTRIES ANNUAL REPORT 2004

Key Executives

20

Wong Kok SiewDeputy Chairman & CEO(deceased on February 16, 2005. Please see section on Board of Directors)

Lim Joke MuiGroup Chief Financial OfficerJoined 2002. Mrs Lim is responsible for the Finance, Treasury, Tax, Mergers and Acquisitions, Risk Management, and IT functions of SembCorp Industries, and oversees these functions across the Group.

She has more than 26 years of experience in corporate finance, accounting, tax and other corporate functions. During her 23-year career with DBS Land and CapitaLand Commercial Groups, she managed large financing transactions via the equity and debt markets, and has been involved in corporate exercises such as the merger of Pidemco and DBS Land to form CapitaLand, takeovers, and initial public offerings. She is a Director on the boards of various SembCorp Group companies. She holds a B Acc from the University of Singapore.

Low Sin LengSenior Executive Director, CEO’s officeJoined 2000. Ms Low is the Executive Chairman of SembCorp Parks Management, Chairman of SemHotel Management and Pacific Internet, and Director on the boards of various SembCorp Group companies. She brings with her substantial management experience garnered during her career in Singapore Power, and in the Ministries of Finance, Education and Defence. She holds an MBA (High Distinction) from the Catholic University of Leuven, Belgium, and a B Eng (Distinction) from the University of Alberta, Canada.

Tang Kin FeiPresident & CEO, SembCorp UtilitiesJoined 1987. Mr Tang is the key driver behind the evolution of the Group’s integrated utilities and energy business into a

global leader in the market. During his 18 years of service, he grew the project engineering and construction business until the mid-90s, when he spearheaded the development of Singapore’s first multi-utility facility, SUT Sakra, on Jurong Island. He was also the main driver behind the establishment of the country’s first privately developed power plant, SembCorp Cogen, and the conclusion of the landmark West Natuna Gas Sales Agreement governing the import of natural gas from Indonesia to Singapore. He currently steers SembCorp Utilities’ regional and international expansion, which now extends to China, UK and Vietnam. Mr Tang holds a B Eng in Mechanical Engineering (First Class Honours) from the National University of Singapore.

Tan Kwi KinPresident & CEO, SembCorp MarineJoined 1966. A veteran of the marine industry with nearly four decades of experience, Mr Tan is respected for his “hands-on” management style and business acumen. He rose through the ranks at Jurong Shipyard and was appointed its Managing Director in 1990. He was behind the successful merger of Jurong Shipyard and Sembawang Shipyard in 1997, as well as the implementation of SembCorp Marine’s global hub strategy, engineering acquisitions in Brazil and China. He is also the Chairman of PPL Shipyard, JPL Corporation, Jurong Integrated Services, and Jurong Machinery and Automation. Mr Tan has a B Eng in Mechanical Engineering from Tokyo University, Japan.

Loh Wai KiewPresident & CEO, SembCorp Environmental ManagementJoined 1994. Ms Loh is a familiar proponent of the waste management business both in Singapore and in the region. She has headed the company since 2000, during which she has driven its strategic acquisitions and partnerships, including those in India and China. She also sits on the boards of the National Environment Agency, The Esplanade and The Singapore Mint, and also serves as a member of the Garden City Fund Management Committee. Ms Loh holds an MSc degree in Management from the MIT Sloan School

LEADERSHIP 21

of Management, Boston, US, and a BSc (Honours) degree in Aeronautical Engineering from the Imperial College of Science & Technology, UK.

Koh Soo KeongPresident & CEO, SembCorp LogisticsJoined 1986. With more than 20 years of experience in the logistics industry, Mr Koh has successfully guided the transformation of SembCorp Logistics into Asia’s leading integrated logistics company, since its formation following the merger between Sembawang Marine and Logistics and Singapore Technologies Logistics in 1999. Under his leadership, the company today owns an IT and physical distribution network that spans 15 countries. Mr Koh holds an MBA, a B Eng (Hons) and a Graduate Diploma in Business Law from the University of Singapore.

Wong Heang FinePresident & CEO, SembCorp Engineers & ConstructorsJoined 2002. Mr Wong is responsible for spearheading the company’s drive towards process engineering and design, as well as increasing its focus on international growth markets such as China, India, and the Middle East. He brings with him extensive management experience garnered during his earlier tenure as President and CEO of Cathay Organisation. Prior to this, he pioneered the infrastructure development of an industrial estate and resort on Bintan Island, Indonesia at Singapore Technologies Industrial Corporation. In addition, he has served as Director, Infrastructure of L&M Group Investments and General Manager for Metrobilt. Mr Wong holds an MSc in Engineering Production and Management from the University of Birmingham, UK, and a BSc in Mechanical Engineering (First Class Honours) from the University of Leeds, UK.

Chong Phit LianPresident & CEO, The Singapore Mint / Singapore Precision IndustriesJoined 1986. Since rejoining the Group in 1986, Ms Chong has honed

her business savvy through extensive work on projects to invest in and acquire new businesses, turning businesses around through restructuring or divestment. Under her leadership, The Singapore Mint pioneered various innovations in the minting industry which have gained recognition by industry experts in the numismatic world.

Ms Chong holds a BSc in Production Engineering and Manufacturing Technology from the University of Aston in Birmingham, UK.

SEMBCORP INDUSTRIES ANNUAL REPORT 2004

Key Executives

22

Corporate Management

Foo Fei Voon Group Financial Controller Goh Kim Leong DirectorGroup Internal Audit Lillian Lee DirectorGroup Human Resource

Linda HoonGroup General Counsel & Group Company Secretary

Richard QuekDirectorGroup Corporate Finance and Mergers & Acquisitions Swee Lay SingExecutive Vice PresidentJapan Tan Hong HuatSenior Vice PresidentChina

Eric GohSenior Vice President Market Development & India

Grace QuekSenior Vice President Group Strategic Planning & Business Development

Sim Cher KheeGroup Chief Risk Officer

April LeeVice President Group Corporate Relations

Roy LimVice PresidentGroup Tax

Matthew LiuAssistant Vice PresidentGroup Information Technology

Key Line Management

Utilities

Francis Gomez Deputy HeadSCU Singapore

Paul Gavens Managing DirectorSCU UK

Ho Nee SinHeadSCU China

Ken ReadshawSenior Vice PresidentSCU International

Chia Fook EngGeneral ManagerSCU Offshore Engineering

Engineering & Construction Alwyn Bowden Chief Operating OfficerSembCorp Engineers and Constructors /Managing DirectorSembCorp Simon-Carves

Daniel Lim General ManagerST Architects & Engineers

Ho Kok Kee Vice PresidentSembCorp (Tianjin) Construction Engineering (China)

Dominic Leong Yoon SiewGeneral ManagerSembCorp Infrastructure (India)

Michael Tan Choy Seng General ManagerSempec (Indonesia)

Hew Loke MengGeneral ManagerSembCorp (Malaysia)

Koh Yee LeeGeneral ManagerSembCorp Engineers and Constructors (Middle East)

LEADERSHIP 23

Environmental Engineering Michael HoChief Operating Officer SembCorp Environmental Management

Wong Kan PorPresidentInternational Operations, China

Liew Chee YinSenior Vice President International Operations, India

Philippe Maillard Managing Director SembSITA (Australia)

Yao Shao YanGeneral Manager Shanghai SembEnviro Reliance (China)

Logistics

Charles ChanChief Operating OfficerSembCorp Logistics

John EveringhamGeneral ManagerSembCorp Logistics (Australia)

Loi Kum SaiGeneral ManagerShenzhen ST-Anda Logistics (China)

Nelson ChoManaging DirectorSembCorp Logistics (India)

Katsushito AsaiChief Executive OfficerFootworks Express (Japan)

Kim Min YoungPresidentSembCorp Kukbo Logistics (Korea)

Lim Phing SengGeneral ManagerSembCorp Logistics (Taiwan)

Leong Choong ChengManaging DirectorKPN-ST Logistics (Thailand)

Marine Engineering Heng Chiang GneeDeputy PresidentSembCorp Marine Wong Weng SunDeputy PresidentSembCorp Marine /Managing DirectorJurong Shipyard Ong Poh KweeManaging DirectorSembawang Shipyard Ong Tian KhiamManaging DirectorPPL Shipyard Freddie WooExecutive DirectorJurong SML Chan Nai EngChief Executive OfficerMauá Jurong (Brazil)

Liu Chin PengDeputy General ManagerCosco Shipyard Group (China)

Wong Yu LiongGeneral ManagerKarimun Sembawang Shipyard (Indonesia)

Others Low Sin LengExecutive ChairmanSembCorp Parks Holdings / SembCorp Parks Management

Kelvin TeoPresident & COOSembCorp Parks Holdings

Tan Tong HaiPresident & CEOPacific Internet