Board of Directors
The Board provides broad strategic direction for the Group and undertakes key investment and funding decisions. In addition, the Board ensures that Senior Management maintains a robust system of internal controls to protect the Group's assets and reviews the Group's financial performance.
Board of Directors
Tan Sri Mohd Hassan Marican is the Chairman of Singapore Power Limited. He joined the Board on 15 February 2011 and was appointed Chairman on 30 June 2012.
Tan Sri Hassan is also the Chairman of Pavilion Energy Pte Ltd, Pavilion Energy Singapore Pte Ltd (formerly known as Pavilion Gas Pte Ltd), Pavilion Energy Trading & Supply Pte Ltd, Sembcorp Marine Ltd; and a Director of Sarawak Energy Berhad, Lambert Energy Advisory Limited and mh Marican Advisory Sdn Bhd. He is a Senior International Advisor of Temasek International Advisors, a subsidiary of Temasek Holdings. He is also a member of the International Advisory Board of the BCG Center for Energy Impact.
Tan Sri Hassan was the President and CEO of Malaysia’s Petroliam Nasional Berhad (PETRONAS) from 1995 until his retirement in February 2010, with over 30 years of experience in the energy sector, finance and management.
Tan Sri Hassan holds an honorary doctorate from the University of Malaya and is a Fellow of the Institute of Chartered Accountants in England and Wales.
Ms Leong Wai Leng joined the board of Singapore Power Limited in April 2021.
Ms Leong is the Chief Financial Officer (“CFO”) of Temasek Holdings (Private) Limited (“TH”) and Temasek International Pte Ltd (“TI”), a wholly owned subsidiary of TH. She is also Head, Singapore Projects at TI.
Ms Leong has extensive working experience in both the public and private sectors where she held senior management positions in three public listed companies.
Prior to joining Temasek, she was the Deputy Chief Executive Officer of Raffles Holdings Ltd from 2001 to 2006. She was also concurrently, the Chief Executive Officer of Raffles International Ltd, a wholly owned global hotel operating and management subsidiary of Raffles Holdings.
Ms Leong holds a Bachelor of Arts (Honours) in Engineering Tripos and a Master of Arts from the University of Cambridge, United Kingdom and a Master of Applied Finance from the MacQuarie University, Australia.
Mr Ong Yew Huat joined the board of Singapore Power Limited in February 2013. His other directorships include United Overseas Bank Limited, CapitaLand Limited, Singapore Mediation Centre, CLA Real Estate Holdings Pte Ltd (formerly known as Ascendas-Singbridge Pte Ltd) and Carson Cumberbatch PLC.
Mr Ong was a former board member of the Singapore Accounting and Corporate Regulatory Authority and the Public Accountants Oversight Committee and the former Chairman of the National Heritage Board, Singapore Tyler Print Institute, the Tax Academy of Singapore and United Overseas Bank (Malaysia) Bhd. He retired as the Executive Chairman of Ernst & Young Singapore in 2012 after serving 33 years with the firm.
Mr Ong holds a Bachelor of Accounting (Honours) degree from the University of Kent at Canterbury. He is a member of the Institute of Chartered Accountants in England and Wales and the Institute of Singapore Chartered Accountants.
Mr Timothy Chia Chee Ming joined the board of Singapore Power Limited in June 2014.
Mr Chia is Chairman of Gracefield Holdings Limited and Hup Soon Global Corporation Private Limited. He sits on the boards of several other private and public companies, including Banyan Tree Holdings Ltd, Fraser and Neave, Limited, The Straits Trading Company Limited, Vertex Venture Holdings Ltd, Seviora Holdings Pte Ltd, Malaysia Smelting Corporation Berhad and Thai Beverage Public Company Limited. He is a Term Trustee of the Singapore Indian Development Association (SINDA), an Advisory Council Member of the ASEAN Business Club (“ABC”) and the co-chair of ABC Singapore. He is also a member of the Advisory Board of the Asian Civilisations Museum, Investment Committee of National Heritage Board and the Corporate Governance Advisory Committee of the Monetary Authority of Singapore. He is also a member of Singapore Management University.
From 1986 to 2004, he was a Director of PAMA Group where he was responsible for private equity investments and served as President from 1995 to 2004. He was previously Chairman – Asia for Coutts & Co Ltd and Senior Advisor to EQT Funds Management Ltd.
Mr Chia holds a Bachelor of Science cum laude, majoring in Management, from the Fairleigh Dickinson University, USA.
Mr Ng Kwan Meng joined the Board of Singapore Power Limited in June 2014. He is the Chairman of SP Group Treasury Pte. Ltd. and his other directorships include Tasek Jurong Limited, British and Malayan Holdings Limited and Raffles Education Corporation Limited.
Mr Ng was the Managing Director and Head, Group Global Markets at United Overseas Bank. He was also an Executive Director and Chief Executive Officer of UOB Bullion and Futures Ltd and a Director of Tuas Power Ltd. He was a member of the Singapore Foreign Exchange Market Committee, the working group on Financial Industry Competency Standards and National Integration Working Group for the Community.
Mr Ng holds a Bachelor of Social Science (Honours) degree from the National University of Singapore.
Mr Lee Kim Shin joined the board of Singapore Power Limited in July 2019. Mr Lee is a Partner of Allen & Gledhill LLP. Mr Lee sits on the boards of Singapore Airlines Limited and Singapore Institute of Legal Education. He is also a member of the governing board of Duke-NUS Medical School Singapore and a member of the main committee of the Yellow Ribbon Fund.
Mr Lee holds a Bachelor of Law degree from the National University of Singapore.
Ms Goh Swee Chen joined the board of Singapore Power Limited in July 2019. Ms Goh sits on the boards of CapitaLand Investment Ltd, Singapore Airlines Limited and Woodside Petroleum Ltd. She is also Chairman of Nanyang Technological University’s Board of Trustees, Institute for Human Resource Professionals Limited and National Arts Council, and President of Global Compact Network Singapore.
Ms Goh holds a Bachelor of Science from Victoria University and a Master of Business Administration from Chicago Booth, University of Chicago.
Prof Yaacob Bin Ibrahim joined the board of Singapore Power Limited in September 2021.
Prof Yaacob Bin Ibrahim is an Advisor, Office of the President and a Director, Community Leadership and Social Innovation Centre of Singapore Institute of Technology (“SIT”). Prior to his current positions at SIT, Prof Yaacob served as a Minister in the Ministries of Communications and Information (2011-2018), Environment and Water Resources (2004-2011) and Community Development and Sports (2002-2004). Throughout the 16 years as a Minister, he was also Minister-in-charge of Muslim Affairs.
Prof Yaacob is Chairman of the Governing Boards of the Earth Observatory of Singapore and St John’s Island National Marine Laboratory, a board member of the National Kidney Foundation, a member of Board of Trustees for the Building Construction and Timber Industries Employees’ Union, and a Board Member of Surbana Jurong Group. He is also an independent director of Chip Eng Seng Corporation Limited, Oceanus Group Limited and serves as Advisor of AI Singapore.
Prof Yaacob graduated from the University of Singapore with a degree in Civil Engineering and has a PhD from Stanford University.
Mr Stanley Huang Tian Guan is the Group Chief Executive Officer of Singapore Power Limited. He is the Chairman of key subsidiaries of Singapore Power group including SP PowerAssets Limited, Singapore District Cooling Pte Ltd, Singapore Power International Pte Ltd and SP Digital Holdings Pte. Ltd. as well as a Director of SP Services Limited and SP Group Treasury Pte. Ltd. He is also the Chairman of the Energy Association of Singapore (World Energy Council Singapore Member Committee), Vice President of the Association of the Electricity Supply Industry of East Asia and Western Pacific and a member of the Future Economy Council Resource and Environmental Sustainability Sub-Committee.
Mr Huang was formerly the Group Chief Financial Officer of Singapore Power Limited. Prior to his appointment as Chief Financial Officer of Singapore Power Limited in 2015, Mr Huang was with Volvo Group for 12 years and had lived and worked in China, Belgium and Singapore.
Mr Huang holds a Master’s degree in Business Administration from University of Leicester, UK and a Bachelor of Accountancy (2nd Upper Class Honours) degree from Nanyang Technological University, Singapore. He is a Chartered Accountant of Singapore and an alumnus of INSEAD Business School.