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Leadership 12 Chairman’s Statement 16 CEO’s Review 22 Board of Directors 28 Key Executives Delivery 38 Group Financial Review 44 Organisational Overview 46 Significant Events in <strong>2005</strong> Special Feature 48 Focused on Utilities Value 76 Operating and Financial Review: – Utilities – Marine Engineering – Logistics – Environmental Engineering – Engineering & Construction Sustainability 98 Corporate Governance 112 Corporate Social Responsibility 126 Enterprise Risk Management 128 Financial Management 132 Technology and Innovation 136 Investor Relations 142 Human Resources Performance 146 Statutory Accounts 266 Supplementary Information 269 EVA Statement 270 Five-Year Performance 276 Quarterly Performance 278 Shareholders’ Information 279 Corporate Information 280 Notice of <strong>Annual</strong> General Meeting 283 Corporate Directory 287 Proxy Form
(Pictured) Deep Driller 1, the first of a series of 13 Baker Marine Pacific Class 375 Deep Drilling offshore jack-up rigs to be built by SembCorp Marine’s PPL Shipyard.
Page 1 and 2: SembCorp Industries Annual Report 2
Page 3 and 4: Our Shanghai Caojing Cogeneration p
Page 5 and 6: Performance at a glance Our Phu My
Page 7: Contents Jurong Island (pictured) i
Page 11 and 12: 10 SEMBCORP INDUSTRIES ANNUAL REPOR
Page 13 and 14: Chairman’s Statement 12 SEMBCORP
Page 15 and 16: Chairman’s Statement has played a
Page 17 and 18: CEO’s Review 16 SEMBCORP INDUSTRI
Page 19 and 20: CEO’s Review our service offering
Page 23 and 24: Board of Directors 22 SEMBCORP INDU
Page 25 and 26: Board of Directors Peter Seah Lim H
Page 27 and 28: Board of Directors Name Past direct
Page 29 and 30: Key Executives 28 SEMBCORP INDUSTRI
Page 31 and 32: Key Executives Tang Kin Fei Group P
Page 33 and 34: Key Executives Corporate Management
Page 35 and 36: A pioneer of the multi-utility conc
Page 39 and 40: Group Financial Review Strong growt
Page 41 and 42: Group Financial Review PATMI (befor
Page 45 and 46: Organisational Overview SembCorp In
Page 47 and 48: Significant Events in 2005 JANUARY
Page 50 and 51: Special Feature Focused on Utilitie
Page 53 and 54: Strong Performance Special Feature
Page 55 and 56: Strong Performance Special Feature
Page 57: 56 SEMBCORP INDUSTRIES ANNUAL REPOR
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Focused on Utilities We provide one
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Focused on Utilities We believe tha
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64 SEMBCORP INDUSTRIES ANNUAL REPOR
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Focused on Utilities Working togeth
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Focused on Utilities Fundamental to
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Focused on Utilities Our Key Produc
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(Pictured) SembCorp Utilities’ Sh
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Value In this section Operating and
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(Pictured) SembCorp Cogen, our gas-
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As the construction of our new faci
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This fifth generation ultra-deepwat
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Contracts secured in 2005 Month Val
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With some of its warehouses reachin
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in eastern China by leasing 13,000
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(Pictured) SembCorp Environmental M
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waste paper market in China when we
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SembCorp Engineers and Constructors
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Significant contracts in orderbook
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Sustainability In this section - Co
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via audio-visual communication at B
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The ExCo is chaired by Mr Peter Sea
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Risk Committee (RC) In 2005, the RC
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The Board has separate and independ
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Internal audit Independent internal
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(Pictured) Shareholders voting at o
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SembCorp Utilities’ gas unit supp
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SembCorp Group’s environmental bu
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Certification systems in place in t
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Innovation and quality circles at S
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Health and safety During the outbre
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KPI 1: SembCorp Industries - Charit
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KPI 5: SembEnviro - Vehicle acciden
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(Pictured) Advanced firefighting ma
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The status of ERM implementation in
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Treasury management The Group’s f
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Financing & Treasury Highlights Gro
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Leveraging technology for greener e
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(Pictured) Site visit by analysts t
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developments in our Company. We als
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For the year, our shares averaged S
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At SembCorp, team sports help to pr
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Corporate headquarters reorganisati
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Performance In this section Statuto
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Directors’ Report Year ended Dece
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Report of the Auditors to the Membe
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Consolidated Profit and Loss Accoun
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Consolidated Statement of Changes i
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Consolidated Statement of Cash Flow
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Notes to the Financial Statements Y
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Supplementary Information Year ende
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EVA Statement Year ended December 3
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Five-Year Performance Financials Tu
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Five-Year Performance Productivity
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Five-Year Performance Value Added S
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Quarterly Performance Group Quarter
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Corporate Information Board of Dire
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Notice of Annual General Meeting 2.
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Corporate Directory SembCorp Indust
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Corporate Directory SembCorp (Malay
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Proxy Form SembCorp Industries Ltd
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