Keppel Group
Boards of
Directors
Keppel Offshore & Marine
Loh Chin Hua
Chairman
Chief Executive Officer,
Keppel Corporation
Chow Yew Yuen
Chief Executive Officer
Stephen Pan Yue Kuo
Chairman,
World-Wide Shipping Agency Limited
Prof Minoo Homi Patel
Professor of Mechanical Engineering,
Cranfield University, UK
Dr Malcolm Sharples
President,
Offshore Risk & Technology Consulting Inc, USA
Po'ad Bin Shaik Abu Bakar Mattar
Independent Director of Hong Leong
Finance Limited
Tan Ek Kia
Chairman of Star Energy Group Holdings Pte Ltd
Lim Chin Leong
Former Chairman of Asia,
Schlumberger
Robert D. Somerville
Vice Chairman,
Maine Maritime Academy Board of Trustee
Sit Peng Sang
Director
Chan Hon Chew
Chief Financial Officer,
Keppel Corporation


Keppel Infrastructure Fund Management (Trustee-Manager of Keppel Infrastructure Trust)
Koh Ban Heng
Chairman
Independent Director
Mark Andrew Yeo Kah Chong
Independent Director
Quek Soo Hoon
Operating Partner,
iGlobe Partners (II) Pte Ltd
Dr Ong Tiong Guan
Chief Executive Officer,
Keppel Infrastructure Holdings Pte Ltd
Thio Shen Yi
Joint Managing Director,
TSMP Law Corporation
Daniel Cuthbert Ee Hock Huat
Independent Director
Kunnasagaran Chinniah
Independent Director
Alan Tay Teck Loon
Executive Director (Business Development),
Keppel Infrastructure Holdings Pte Ltd


Keppel Land
Loh Chin Hua
Chairman
Chief Executive Officer,
Keppel Corporation
Ang Wee Gee
Executive Director and
Chief Executive Officer
Tan Yam Pin
Former Managing Director,
Fraser and Neave Group
Edward Lee
Singapore's former Ambassador
to Indonesia
Koh-Lim Wen Gin
Former URA Chief Planner and
Deputy Chief Executive Officer
Yap Chee Meng
Former Senior Partner,
KPMG and COO of KPMG
International for Asia Pacific
Prof Huang Jing
Professor and Director,
Center on Asia and Globalisation,
LKY School of Public Policy,
National University of Singapore
Oon Kum Loon (Mrs)
Non-Executive,
Non-Independent Director
Chan Hon Chew
Chief Financial Officer,
Keppel Corporation


Keppel DC REIT Management (Manager of Keppel DC REIT)
Chan Hon Chew
Chairman
Chief Financial Officer,
Keppel Corporation
Lee Chiang Huat
Independent Director
Leong Weng Chee
Independent Director
Lim Chin Hu
Managing Partner,
Stream Global Pte Ltd
Dileep Nair
Singapore High Commissioner
to Ghana
Teo Cheng Hiang Richard
Independent Director
Dr Tan Tin Wee
Director,
National Supercomputing Centre (NSC), Singapore and Chairman, A*STAR Computational Resource Centre (ACRC),
(on secondment from Department of Biochemistry, National University of Singapore)
Thomas Pang Thieng Hwi
Chief Executive Officer,
Keppel Telecommunications & Transportation
Keppel Infrastructure Holdings
Loh Chin Hua
Chairman
Chief Executive Officer,
Keppel Corporation
Dr Ong Tiong Guan
Chief Executive Officer
Chan Hon Chew
Chief Financial Officer,
Keppel Corporation
Chow Yew Yuen
Chief Executive Officer,
Keppel Offshore & Marine
Koh Ban Heng
Director
Khoo Chin Hean
Director
Tong Chong Heong
Director
(effective 1 Feb 2016)


Keppel Telecommunications & Transportation
Loh Chin Hua
Chairman
Chief Executive Officer,
Keppel Corporation
Thomas Pang Thieng Hwi
Executive Director and Chief Executive Officer
Wee Sin Tho
Senior Advisor,
Office of the President,
National University of Singapore
Tan Boon Huat
Independent Director
Prof Neo Boon Siong
Professor (Division of Strategy,
Management and Organisation),
Nanyang Business School,
Nanyang Technological University
Karmjit Singh
Independent Director
Lim Chin Leong
Former Chairman of Asia,
Schlumberger
Chan Hon Chew
Chief Financial Officer,
Keppel Corporation
Khor Poh Hwa
Advisor (Township and Infrastructure Development),
Keppel Corporation
Lee Ai Ming (Mrs)
Justice of the Peace; Consultant,
Rodyk & Davidson LLP, Advocate & Solicitor of the Supreme Court of Singapore


Keppel REIT Management (Manager of Keppel REIT)
Dr Chin Wei-Li, Audrey Marie
Chairman
Executive Chairman,
Vietnam Investing Associates -
Financials Singapore Private Limited
Ng Hsueh Ling
Chief Executive Officer
Tan Chin Hwee
Chief Executive Officer, Asia-Pacific,
Trafigura Group Pte Ltd
Lee Chiang Huat
Independent Director
Daniel Chan Choong Seng
Managing Director,
DCG Capital Pte Ltd
Lor Bak Liang
Director,
Werone Connect Pte Ltd
Ang Wee Gee
Chief Executive Officer,
Keppel Land
Prof Tan Cheng Han
Chairman,
Centre for Law & Business, Faculty of Law, National University of Singapore
Lim Kei Hin
Chief Financial Officer,
Keppel Land


k1 Ventures
Steven Jay Green
Chairman/
Chief Executive Officer
Former US Ambassador to
Singapore (1997 to 2001)
Dr Lee Suan Yew
Medical Practitioner and Former President of the Singapore Medical Council
Alexandar Vahabzadeh
Founder and Managing Director of
the Beaumont Group of companies
Prof Neo Boon Siong
Professor (Division of Strategy,
Management and Organisation),
Nanyang Business School,
Nanyang Technological University
Prof Annie Koh
Vice President,
Business Development,
Singapore Management University
Paul Tan
Group Controller,
Keppel Corporation