17 Back row from left to right Front row from left to right
Information on <strong>Directors</strong> Choo Chiau Beng, 59 Bachelor <strong>of</strong> Science (First Class Honours), University <strong>of</strong> Newcastle upon Tyne (awarded the Colombo Plan Scholarship to study Naval Architecture); Master <strong>of</strong> Science in Naval Architecture, University <strong>of</strong> Newcastle upon Tyne; attended the Programme for Management Development in Harvard Business School in 1982 and is a Member <strong>of</strong> the Wharton Society <strong>of</strong> Fellows, University <strong>of</strong> Pennsylvania. Chairman <strong>of</strong> Singapore Petroleum Company Limited (<strong>SPC</strong>) and Singapore Refining Company Pte Ltd (SRC). Chairman and Chief Executive Officer <strong>of</strong> Keppel Offshore & Marine Limited. Senior Executive Director <strong>of</strong> Keppel Corporation Limited and Chairman <strong>of</strong> SMRT Corporation Ltd. Mr Choo sits on the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> <strong>of</strong> Keppel Land Limited, k1 Ventures Limited, EDB Investment Pte Ltd and is a <strong>Board</strong> Member <strong>of</strong> Singapore Maritime Foundation and Maritime and Port Authority <strong>of</strong> Singapore. He is a member <strong>of</strong> the Nanyang MBA Advisory Committee. He is also Chairman <strong>of</strong> Det Norske Veritas South East Asia Committee and Council Member <strong>of</strong> the American Bureau <strong>of</strong> Shipping and member <strong>of</strong> the American Bureau <strong>of</strong> Shipping’s Southeast Asia Regional Committee and Special Committee on Mobile Offshore Drilling Units. He is Singapore’s Non-Resident Ambassador to Brazil. Koh Ban Heng, 58 Bachelor’s degree in Applied Chemistry and a post-graduate diploma in Business Administration, University <strong>of</strong> Singapore. Chief Executive Officer <strong>of</strong> <strong>SPC</strong>. Mr Koh began his oil industry career in 1972 with a major oil company in Singapore. He joined <strong>SPC</strong> in early 1974 and was appointed as CEO and Executive Director <strong>of</strong> <strong>SPC</strong> in August 2003. With a record <strong>of</strong> more than 33 years in the oil and gas business, Mr Koh has acquired experience across a wide spectrum <strong>of</strong> the business from refining operations and planning, to marketing and distribution, supply and trading including the development and establishment <strong>of</strong> new businesses. Mr Koh has delivered exceptional results in developing sales and establishing new business ventures throughout his career. In the early days, he played a key role in the development <strong>of</strong> <strong>SPC</strong>’s Marine and Aviation Sales business. In addition, Mr Koh led the Company in its foray into the lubricant business with the establishment <strong>of</strong> its joint venture lubricants blending plant in 1994. Under his leadership, <strong>SPC</strong>’s lubricant business grew and expanded beyond Singapore. As CEO <strong>of</strong> <strong>SPC</strong>, integral to his responsibility is his direct stewardship over <strong>SPC</strong>’s corporate positioning and strategic thrusts in the industry. Under Mr Koh’s guidance and leadership, <strong>SPC</strong> enjoyed key successes in 2004 including the acquisition <strong>of</strong> additional refining capacity in SRC and the expansion <strong>of</strong> <strong>SPC</strong>’s retail network from 10 to 39 stations in Singapore. <strong>SPC</strong> also made significant progress in its E&P activities in 2004 and 2005 which has helped raised the Company’s pr<strong>of</strong>ile significantly in the upstream sector regionally. Mr Koh holds directorships in several <strong>SPC</strong>’s subsidiaries and associated companies. Bertie Cheng Shao Shiong, 69 Bachelor <strong>of</strong> Arts (Honours) Economics, University <strong>of</strong> Malaya. Mr Cheng was appointed as Director <strong>of</strong> <strong>SPC</strong> in 1997. Mr Cheng retired as Chief Executive Officer <strong>of</strong> POSBank in July 1997. He holds and has held directorships, in both listed and unlisted companies. Currently, he is the Chairman <strong>of</strong> TeleChoice International Limited. He is also a Director <strong>of</strong> Hong Leong Finance Limited, Pacific Andes (Holdings) Limited, Tee International Limited, SHC Capital Ltd, Thomson Medical Centre Limited and CFM Holdings Limited. 18