Chairman, Board of Directors
Chairman, Compensation & HR Committee
Chairman, Executive Committee
Chairman, Nominating Committee
Chairman, Board Working Group
Non-Executive and Independent Director
Mr Tang Kin Fei was appointed Director and Deputy Chairman on 8 May 2017 and subsequently, as Chairman on 19 July 2018. He was the Group President and Chief Executive Officer of Sembcorp Industries Ltd from 1 May 2005 until his retirement on 31 March 2017. He then remained as an Advisor and a Non-Executive Director on the Board of Sembcorp Industries until 31 May 2017.
Mr Tang, who was previously with the Sembcorp Group for 30 years, has been credited with driving its transformation into an international energy, water, marine and urban development group. Prior to his appointment as Group President and Chief Executive Officer, Mr Tang headed Sembcorp’s utilities business on Jurong Island in Singapore, which grew into a global energy and water player with a sizeable portfolio of assets and capabilities. Before joining Sembcorp, Mr Tang was the Managing Director of Wescon Asia and a project engineer in Esso Singapore.
Mr Tang is the Executive Chairman and Interim Chief Executive Officer of Metis Energy Limited, and Chairman of Singapore LNG Corporation Pte Ltd and Singapore Cooperation Enterprise. He is also a Director of Athena Energy Holdings Pte Ltd, Metis Solar Pte Ltd, Summit Power International Ltd, Thermodynamics Technology Asia Limited, Thermodynamics Technology Pte Ltd, Red Dot Energy and Technology Asia Pte Ltd, Vietrof RE Pte Ltd and Progressive Renewable Developments Goondiwindi Pty Ltd, Chairman of the Kwong Wai Shiu Hospital, a charitable hospital which provides care for needy patients.
Chairman, Audit Committee
Member, Executive Committee
Member, Board Sustainability Committee
Non-Executive and Independent Director
Ms Chua was appointed Director on 1 April 2021. She was the Vice Chairman of PricewaterhouseCoopers (“PwC”) Singapore where she had been an audit partner for over 25 years. Ms Chua held global and regional positions, including Deputy Markets Leader of PwC Asia Pacific and Americas, and was a member of the PwC Global Markets Leadership Team and PwC Asia Pacific Executive Team. Ms Chua has extensive experience in statutory audits, corporate governance, corporate restructuring, fraud investigations, business and finance.
Ms Chua is currently a Director of the Boards of CapitaLand Integrated Commercial Trust Management Limited, Certis Cisco Security Pte Ltd and Marelli Holdings Co., Ltd. She is also a Board member of Gardens by the Bay and the National Heritage Board.
Ms Chua was previously President of the Singapore Anti-Narcotics Association, Deputy Chairman of the National Volunteer & Philanthropy Centre, and a Board member of Housing & Development Board, Duke-NUS Medical School, Maritime and Port Authority of Singapore and the Health Promotion Board. In recognition of her community service, she was awarded the Public Service Medal in 2012 and the Public Service Star in 2017. She was also conferred Justice of the Peace in 2018.
Chairman, Board Safety & Risk Committee
Chairman, Board Sustainability Committee
Member, Audit Committee
Member, Board Working Group
Non-executive and Independent Director
Mr Lim was appointed Director on 1 August 2021. Mr Lim was the Chief Executive Officer of Tuas Power Generation Pte Ltd for 14 years until his retirement in 2018. He has more than 35 years of experience in the electricity industry in Singapore covering the operation, maintenance and management of large-scale steam turbine generators and combined cycle plant. Mr Lim had helped to establish Tuas Power Generation as one of the leading power generation companies in the liberalised wholesale and retail electricity market in Singapore. He had also expanded the businesses of Tuas Power Generation to include utilities, such as supplying steam and providing oil tankage and water and waste water treatment to industrial customers in the Tuas area and in Jurong Island.
Mr Lim is a Non-Executive Director of Tuas Power Generation Pte Ltd, Tuas Power Limited, TP Utilities Pte Ltd, TP-STM Water Resources Pte Ltd and Singapore Institute of Power and Gas (SIPG).
Mr Lim was previously a non-executive director of ARA LOGOS Logistic Trust Management and a member of the Steering Committee on Engineering Talent Attraction and Retention in Singapore.
Chairman, Technology Advisory Committee
Member, Audit Committee
Member, Board Safety & Risk Committee
Non-Executive and Independent Director
Dr Thampuran was appointed Director on 1 September 2016. After a twenty-year career in the public sector, he joined Surbana Jurong Private Limited as Managing Director (Technology and Research) from 1 February 2020 till 29 May 2023.
His career spans across various aspects of technology and its development, management, innovation and policy. In the public sector, he spent seven years as the Managing Director as well as a Board Director of the Agency for Science, Technology and Research (A*STAR) until 31 March 2020. Dr Thampuran joined A*STAR in 2000 as Head of the Technology Planning Unit and has held various executive and leadership positions in the Electronics, Engineering and Chemicals clusters, the Institute of High Performance Computing, and in Planning and Policy. In these positions and capacities, Dr Thampuran was involved in planning, establishing and implementing the framework for Research Councils; helped to manage and support the capability development efforts of public sector performers in areas identified for technological growth; developed initiatives and various schemes to support Research & Development (“R&D”) involving the universities and other institutes of higher learning; spearheaded the R&D portfolio and industry development efforts across A*STAR and interacted with government policy makers and Ministry officials to shape A*STAR’s contributions to the National R&D Framework among other executive responsibilities and desired outcomes. At Surbana Jurong Private Limited, he helped spearhead the Group’s digital strategy and transformation efforts as well as setting priorities and a framework for technology investments.
Dr Thampuran was a recipient of the Public Administration Medal (Bronze and Silver) and ASEAN Meritorious Award.
Member, Compensation & HR Committee
Member, Executive Committee
Non-Executive and Non-independent Director
Mr Goh was appointed Director on 1 January 2011. He is a Director and the Chief Executive Officer of Singapore Airlines Ltd (SIA). He joined SIA in 1990 and has held senior management positions in Singapore and overseas. He joined SIA’s Board on 1 October 2010 and was appointed Chief Executive Officer on 1 January 2011. Mr Goh was previously Executive Vice President Marketing and the Regions and President of SIA Cargo. Prior roles with SIA included Senior Vice President Finance, Senior Vice President Information Technology, and Senior Vice President Commercial Technology. His overseas assignments were in China and Scandinavia.
Mr Goh is the Chairman of Budget Aviation Holdings Pte Ltd, which owns and manages SIA’s low-cost subsidiary Scoot Pte Ltd. He is a member of the National University of Singapore Board of Trustees, where he was Chairman of its Innovation and Enterprise Committee and has been appointed to its Nominating Committee and Executive Committee since 1 April 2023. Mr Goh is an Independent Director on the Board of Mastercard Incorporated.
Mr Goh is an Executive Committee member of the Association of Asia Pacific Airlines (AAPA), and was its Chairman in 2023.
In addition, Mr Goh is a member of the MIT Presidential CEO Advisory Board, made up of CEOs from leading companies in a variety of industries around the world. Mr Goh was a member of the Board of Governors of the International Air Transport Association and was its Chairman between June 2017 and June 2018. He also previously served on the Board of Directors for Mount Alvernia Hospital and Virgin Australia Holdings Limited.
Mr Goh was the 2015 recipient of the Centre for Aviation’s Asia-Pacific Airline CEO of the Year award. In 2016 he received the CEO Lifetime Achievement Award from the Airline Passenger Experience Association, as well as the Eisenhower Global Innovation Award from the Business Council for International Understanding. He was named Outstanding Chief Executive Officer of the Year in the Singapore Business Awards 2017, Person of the Year by Orient Aviation magazine in 2018, and Best Chief Executive Officer for companies with $1 billion or more in market capitalisation at the 2019 Singapore Corporate Awards.
Member, Board Safety & Risk Committee
Member, Compensation & HR Committee
Non-Executive and Independent Director
Mr Wee Siew Kim was appointed Director on 8 May 2017. He is currently the Representative Executive Officer, Co-President and Member of the Board of Nippon Paint Holdings Group. He holds the concurrent appointment of Chief Executive Officer of NIPSEA Group, a paints and coatings company with 121 manufacturing facilities and operations spanning 28 countries and regions.
Prior to his current position, Mr Wee was Deputy Chief Executive Officer and President (Defence Business) of Singapore Technologies Engineering Ltd (Singapore Technologies). Mr Wee started his career with Singapore Technologies in 1984 as an engineer in Singapore Aircraft Industries Pte Ltd, the predecessor company of ST Engineering Aerospace Ltd. During his 25-year career with Singapore Technologies, Mr Wee held appointments in engineering, business development and management, including operating stints in the United States of America, China, Europe and Singapore.
Mr Wee is also a Director of Singapore Telecommunications Limited.
Member, Audit Committee
Member, Nominating Committee
Member, Technology Advisory Committee
Member, Board Working Group
Non-Executive and Independent Director
Ms Chong was appointed Director on 1 October 2022. Ms Chong spent 29 years at Accenture where she held senior leadership roles covering various industries and countries in Asia. She was the Chairman and Country Managing Director of Accenture Greater China from 2015 to 2018, during which she was responsible for strategic planning and execution, growth and profitability, leadership development, corporate governance, risk management and client satisfaction. Prior to that, she also managed Accenture’s Asia Pacific Consumer, Industrial, Travel & Transport business and the Global Transport (Air, Land, Sea), Travel, Hospitality and Infrastructure business. Her experience extends to areas such as technology and digital transformation, efficiency improvement and cost management leveraging software, robotics and data analytics.
Ms Chong is currently a Non-Executive and Independent Director of Oversea-Chinese Banking Corporation Limited and Raffles Medical Group Ltd. She is also an Operating Director with Partners Group, a Swiss global Private Equity firm. She previously served as a member of the National University of Singapore (NUS) Innovation and Enterprise Executive Committee, a Board member of NUS Graduate Investments Pte Ltd and an Advisor in the Digital Advisory Council of the National Volunteer and Philanthropy Centre.
Member, Audit Committee
Member, Board Sustainability Committee
Non-Executive and Independent Director
Ms Tan was appointed Director on 28 October 2022. Ms Tan is a Partner and the Head of Equity Capital Markets at Allen & Gledhill LLP. Her areas of expertise span across equity and debt capital markets and corporate regulatory and compliance. She has extensive experience acting for issuers and underwriters on a wide range of innovative, high value and complex transactions, from initial public offerings and listings on the Singapore Exchange as well as regional and international exchanges to global debt offerings. She continues to advise listed corporates and business trusts after listing on their follow-on equity offerings, debt offerings, acquisitions and disposals and corporate regulatory and compliance advisory matters.
Ms Tan has been the Chief Examiner, Corporate Finance, for the Foreign Practitioner Examinations since 2012 and a Lecturer for Advance Corporate Law, Preparatory Course Leading to Part B of the Singapore Bar Exams from 2011 to 2022.
Member, Board Safety & Risk Committee
Member, Nominating Committee
Member, Board Working Group
Non-Executive and Non-Independent Director
Mr Tan was appointed Director on 10 September 2023. He is the Executive Vice President Operations and Chief Operations Officer at Singapore Airlines (SIA), where he oversees the Cabin Crew, Customer Services and Operations, Engineering and Flight Operations divisions.
Mr Tan joined SIA in 1995 as a Cadet Administrative Officer. He held various positions in SIA Cargo before being promoted to Cargo Manager Corporate Strategy (2001) and Senior Manager Freighter Planning and Corporate Strategy (2002). Mr Tan was appointed SIA Cargo’s General Manager Singapore in 2003.
Mr Tan was seconded to Shanghai-based Great Wall Airlines as its President in October 2005. He returned to SIA Cargo as Senior Vice President Operations in October 2008, and assumed the post of President SIA Cargo in March 2010.
Mr Tan was appointed as SIA’s Senior Vice President Corporate Planning in August 2013, and Senior Vice President Marketing Planning in August 2016. He was promoted to Executive Vice President Finance and Strategy in April 2020, and appointed as Chief Financial Officer in May 2021. He was appointed as Executive Vice President Operations and Chief Operations Officer in September 2023.
Member, Executive Committee
Member, Technology Advisory Committee
Member, Board Sustainability Committee
Non-Independent Director and Chief Executive Officer
Mr Chin was appointed Director on 8 October 2018 and appointed Chief Executive Officer of SIA Engineering Company (SIAEC) on 1 October 2023. He was Senior Vice President Cargo, Singapore Airlines (SIA), following the re-integration of SIA Cargo (then a wholly-owned subsidiary of SIA) as a Division within SIA on 1 April 2018. Before that, he had been President SIA Cargo since May 2014.
Mr Chin was Chief Executive SilkAir from 2007 to 2010 and Chief Executive Officer of Tiger Airways Holdings Ltd from 2011 to 2012. Prior to his move to SIA Cargo, he held the position of Senior Vice President Sales & Marketing in SIA.
Mr Chin is currently the Deputy Chairman of Singapore Aero Engines Services Pte Ltd.
