CHANGES TO SEMBCORP INDUSTRIES' BOARD COMMITTEES

Singapore, April 30, 2018 - Sembcorp Industries wishes to announce the following changes to its board committees:

Mr Jonathan Asherson OBE has been appointed a member of the board's Audit and Risk

Committees with effect from May 1, 2018. He will also join the company's Technology Advisory Panel on the same date.

Meanwhile, Mr Tham Kui Seng will relinquish his membership of the Audit and Risk Committees, and join the board's Executive Committee and Executive Resource &

Compensation Committee, also with effect from May 1, 2018.

Further details may be found in separate announcements made by the company today.

Following the above changes, the compositions of the various board committees are as follows:

Executive Committee

Audit Committee

Risk Committee

Ang Kong Hua (chairman)

Yap Chee Keong (chairman)

Ajaib Haridass (chairman)

Neil McGregor

Dr Teh Kok Peng

Yap Chee Keong

Margaret Lui

Ajaib Haridass

Dr Teh Kok Peng

Nicky Tan

Jonathan Asherson OBE

Jonathan Asherson OBE

Tham Kui Seng

Executive Resource &

Nominating Committee

Technology Advisory Panel

Compensation Committee

Ang Kong Hua (chairman)

Ang Kong Hua (chairman)

Ang Kong Hua (chairman)

Margaret Lui

Margaret Lui

Neil McGregor

Tan Sri Mohd Hassan Marican

Tan Sri Mohd Hassan Marican

Dr Teh Kok Peng

Nicky Tan

Nicky Tan

Jonathan Asherson OBE

Tham Kui Seng

Dr Josephine Kwa

Prof Ng How Yong

Prof Lui Pao Chuen

About Mr Tham and Mr Asherson

Mr Asherson has been an independent director of the company since July 2017. The Non-executive Chairman of Rolls-Royce Singapore, Mr Asherson brings to the Sembcorp board rich experience in regional strategy and business, as well as in the power and engineering industries.

Mr Tham has been an independent director of the company since June 2011. Formerly Chief Corporate Officer of CapitaLand, Mr Tham brings to the board a strong background in management in various industries, including over a decade's experience in the real

estate sector.

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SCI - SembCorp Industries Ltd. published this content on 30 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2018 10:50:08 UTC