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, 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
Chan Hon Chew Chief Financial Officer,
Keppel Corporation
Kevin Kwok Khien Independent Director, Singapore Exchange Ltd

Keppel Land

Loh Chin Hua Chairman Chief Executive Officer,
Keppel Corporation
Ang Wee Gee 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
Willy Shee Ping Yah Senior Advisor and
Former Chairman, CBRE
Chan Hon Chew Chief Financial Officer,
Keppel Corporation

Keppel Infrastructure

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

Keppel Infrastructure Fund Management (Trustee‑manager of Keppel Infrastructure Trust)

Koh Ban Heng Chairman Independent Director Mark Andrew Yeo Kah Chong Independent Director Dr Ong Tiong Guan Chief Executive Officer, Keppel Infrastructure 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 Christina Tan Hua Mui Chief Executive Officer,
Keppel Capital

Keppel Telecommunications & Transportation

Loh Chin Hua Chairman Chief Executive Officer,
Keppel Corporation
Thomas Pang Thieng Hwi Executive Director and
Chief Executive Officer
Prof Neo Boon Siong Dean and Canon Professor of Business at
the 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 Independent Director Lee Ai Ming (Mrs) Justice of Peace, Sr. Consultant,
Rodyk & Davidson LLP,
Advocate & Solicitor of the Supreme Court
of Singapore

Keppel Capital

Loh Chin Hua Chairman Chief Executive Officer,
Keppel Corporation
Christina Tan Hua Mui Chief Executive Officer Chan Hon Chew Chief Financial Officer,
Keppel Corporation
Chow Yew Yuen Chief Executive Officer,
Keppel Offshore & Marine
Ang Wee Gee Chief Executive Officer,
Keppel Land
Dr Ong Tiong Guan Chief Executive Officer,
Keppel Infrastructure
Thomas Pang Thieng Hwi Chief Executive Officer,
Keppel Telecommunications &
Transportation
Tow Heng Tan Chief Executive Officer,
Pavilion Capital International Pte. Ltd
Veronica Eng Independent Director,
Keppel Corporation

Keppel REIT Management (Manager of Keppel REIT)

Dr Chin Wei-Li, Audrey Marie Chairman Executive Chairman,
Vietnam Investing Associates – Financials
Singapore Private Limited
Tan Chin Hwee Chief Executive Officer, Asia-Pacific,
Trafigura 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
Christina Tan Hua Mui Chief Executive Officer,
Keppel Capital
Penny Goh (Mrs) Co-Chairman and Senior Partner,
Allen & Gledhill LLP

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 Independent Director Teo Cheng Hiang Richard Independent Director Dr Tan Tin Wee Director, National Supercomputing Centre
(NSCC), Singapore and Chairman, A*STAR
Computational Resource Centre (ACRC),
(on secondment from Associate Professor,
Department of Biochemistry,
National University of Singapore)
Thomas Pang Thieng Hwi Chief Executive Officer,
Keppel Telecommunications
& Transportation
Christina Tan Hua Mui Chief Executive Officer,
Keppel Capital

k1 Ventures

Prof Neo Boon Siong Chairman Dean and Canon Professor of Business at
the Nanyang Business School,
Nanyang Technological University
Jeffrey Alan Safchik Chief Executive Officer and
Chief Financial Officer
Dr Lee Suan Yew Medical Practitioner and Past President
of the Singapore Medical Council
Alexandar Vahabzadeh Co-Founder of Beaumont SA and
Beaumont Partners LLC
Prof Annie Koh Vice President, Office of Business
Development, Singapore Management
University; Practice Professor of Finance,
Singapore Management University
Tan Poh Lee Paul Group Controller,
Keppel Corporation