The Board of Directors of Sembcorp Marine Ltd (the 'Company') wishes to announce the following appointments with effect from 20 April 2017:

(a) The appointment of Mr Neil McGregor as a Non-Independent Director of the Company.

(b) The appointment of Mr Tan Seng Koon William as an Independent Director of the Company.

A detailed announcement on each of Mr Neil McGregor's and Mr Tan Seng Koon William's appointments, pursuant to Rule 704(7) of the SGX-ST Listing Manual, will be released separately via the SGXNet. Following the above new appointments, the composition of the Board shall be as follows:

Board of Directors
Tan Sri Mohd Hassan Marican (Chairman) - Independent Director
Mr Wong Weng Sun - Executive Director
Mr Ajaib Haridass - Independent Director
Mr Ron Foo Siang Guan - Independent Director
Mr Lim Ah Doo - Independent Director
Mr Koh Chiap Khiong - Non-Independent Director
Mr Eric Ang Teik Lim - Independent Director
Mrs Gina Lee-Wan - Independent Director
Mr Bob Tan Beng Hai - Independent Director
Mr Neil McGregor - Non-Independent Director
Mr Tan Seng Koon William - Independent Director

SCI - SembCorp Industries Ltd. published this content on 20 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 April 2017 03:23:15 UTC.

Original documenthttp://www.sembcorp.com/en/media/media-releases/marine/2017/april/appointment-of-new-directors-of-sembcorp-marine/

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