1
Mr Lim, 74, is theChairmanof theBoardof Directors.
Hewas first appointed to theBoardon 1October
1999 andwas last re-appointed asDirector at the
Company’s Annual GeneralMeetingheldon22April
2016.Mr Lim, who is aNon-ExecutiveDirector, is also
amember of theRemunerationCommittee.
Mr Limwas a formerChief ExecutiveOfficer of
NTUC FairpriceCo-operative Ltd. Hewas previously
an independent director of KSEnergy Limited and
RE&SHoldings Limited.
Mr Lim is a fellowof the Instituteof Singapore
CharteredAccountants, the Instituteof CertifiedPublic
Accountants of Australia, theAssociationof Chartered
CertifiedAccountants of theUnitedKingdom,
Chartered Secretaries Instituteof Singapore and the
Singapore Instituteof Directors.
LIMHOSENG
Chairman
3
MsChang, 41, was first appointed to theBoardon
1 September 2013 andwas last re-elected asDirector
at theCompany’s Annual GeneralMeetingheld
on22April 2016. She is responsible for corporate
administration andhuman resources.
MsChanghas anengineering andfinancebackground
havingpreviouslyworkedwithMottMacDonaldGroup
in LondononUK andSingaporeengineeringprojects.
Prior to joining theCompany,MsChangwas a
Director in theEquityCapitalMarkets team at Barclays
BankPLCwhere sheworked for nine years. Shehas
significant experience incorporatefinanceespecially
in relation to fund raising in thecapitalmarkets.
MsChangholds aMaster inEngineering First Class
(Civil Engineering) degree from Imperial College
London and aMaster of Business Administrationwith
Distinction from LondonBusiness School.
JEANETTECHANG
ExecutiveDirector
2
DrChang, 70, is theChief ExecutiveOfficer andmajor
shareholder of theCompany. Hewas first appointed
to theBoardon5May 2000 andwas last re-elected
asDirector at theCompany’s Annual GeneralMeeting
heldon23April 2015. DrChang is anExecutive
Director and amember of theNominatingCommittee.
DrChanghas extensiveexperience in theoffshore
oil andgas industry andwas themajor founding
shareholder andCEOof PPL ShipyardPte Ltduntil
his resignation in July 2012.
DrChangholds aMBBSdegree from theUniversity
of Singapore.
DRBENETYCHANG
Chief ExecutiveOfficer
4
Mr Tan, 64, was first appointed to theBoardon
5May 2000 andwas last re-elected asDirector at
theCompany’s Annual GeneralMeetingheldon
25April 2017.
Mr Tanhasmore than25 years of experience in the
oil andgas industry. He joinedPPL ShipyardPte Ltd
in 1988, was its FinanceDirector from 1995 to2012
andwas responsible for its accounting, financial and
treasury functions. Prior to joining theoil andgas
industry, hewas an auditorwithErnst &Young.
Mr Tan is a fellowof theAssociationof Chartered
CertifiedAccountants of theUnitedKingdom, a fellow
of the Instituteof SingaporeCharteredAccountants
and amember of the Singapore Instituteof Directors.
TANYANGGUAN
Non-ExecutiveDirector
. 13
ANNUAL
REPORT
20 1 7
THE BE ST
I N US
