Board of Directors
The Board provides broad strategic directions 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 Gas Pte Ltd, Pavilion Energy Trading & Supply Pte Ltd, Sembcorp Marine Ltd, Lan Ting Holdings Pte Ltd; and a Director of Sembcorp Industries Ltd, 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.
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.
Mr Ong Yew Huat joined the board of Singapore Power Limited in February 2013. His other directorships include United Overseas Bank 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 and the Tax Academy of Singapore. 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 Fraser and Neave, Limited, The Straits Trading Company Limited, Vertex Venture Holdings Ltd, Ceylon Guardian Investment Trust PLC, Ceylon Investment PLC, 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 and the Corporate Governance Advisory Committee of the Monetary Authority of Singapore.
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 Trustees Limited and British and Malayan Holdings 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 Anthony Tan joined the board of Singapore Power Limited in October 2017. He joined SPH as Executive Vice-President, Chinese Media group in February 2015. He was appointed Deputy CEO of Singapore Press Holdings Limited (SPH) on 1 July 2016.
Prior to joining SPH, Mr Tan was Deputy Secretary (Policy), Ministry of Health and concurrently Special Assistant to the late Mr Lee Kuan Yew from 2011-2014. During his career with the Singapore Public Service spanning more than 15 years, he served in various organisations including the Ministries of Finance, Home Affairs, Manpower as well as the People's Association.
Mr Tan is currently Chairman of several SPH subsidiaries, viz. Invest Healthcare Pte Ltd and SGCM Pte Ltd. He also serves on other SPH subsidiaries and private companies.
Mr Tan graduated from the National University of Singapore in 1997 with a Bachelor of Social Science (Honours) in Political Science. He also has a Master of Science (Management) degree from the Stanford Business School.
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 Limited, Singapore Airlines Limited and Woodside Energy Ltd. She is also a Trustee on the Board of Nanyang Technological University, Chairman of the Institute for Human Resource Professionals Limited and National Arts Council and President of Global Compact Network Singapore.
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.
Mr Huang is also the Chief Executive Officer of SP International and 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.