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, mh Marican Advisory Sdn Bhd and Khazanah Nasional Berhad. 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.
MrChoi Shing Kwok joined the Board in August 2006. He is currently the Director of the ISEAS-Yusof Ishak Institute.
Mr Choi was formerly the Chairman of PowerGas Ltd and a Director of SP PowerAssets Ltd. He has also served on the boards of many other companies and statutory boards in the past.
Formerly the Permanent Secretary of the Ministry of Transport and the Ministry of the Environment and Water Resources, Mr Choi has had a long career in government and was awarded the Meritorious Service Medal in 2000 and the Long Service Award in 2004 by the Government of Singapore. He has also received state awards from foreign governments.
Mr Tan Puay Chiang joined the Board in April 2012. Mr Tan is the Chairman of SP Services Ltd and a Director on the board of Keppel Corporation Limited.
Mr Tan was the Chairman of ExxonMobil (China) Investments Co from 2001 to 2007 and was a Director of Neptune Orient Lines Ltd. During his 37-year career with Mobil and later ExxonMobil, he held extensive executive management roles in Australia, Singapore and the United States. Mr Tan had been a member of various business and industry boards including the Australian Institute of Petroleum, the Washington, D.C.-based National Policy Association, the American Chamber of Commerce in Hong Kong and the Energy Studies Institute, National University of Singapore.
Mr Ong Yew Huat joined the board of Singapore Power Limited in February 2013. Mr Ong is also the Chairman of Singapore Tyler Print Institute and the Tax Academy of Singapore. His other directorships include United Overseas Bank Limited, Singapore Mediation Centre and CLA Real Estate Holdings Pte Ltd (formerly known as Ascendas-Singbridge Pte Ltd).
Mr Ong was a former board member of the Singapore Accounting and Corporate Regulatory Authority and the Public Accountants Oversight Committee. 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 and Malaysia Smelting Corporation Berhad. He is a member of the Singapore Indian Development Association (SINDA), Advisory Council Member of the ASEAN Business Club (“ABC”), the co-chair of ABC Singapore and a member of the Corporate Governance Advisory Committee of the Monetary Authority of Singapore. He is also a member of the Advisory Board of the Asian Civilisations Museum.
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. In addition, Mr Ng was involved in the promotion of the forex and debt capital markets in Singapore. 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 has been the Managing Partner of Allen & Gledhill LLP since 2 March 2015. 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.
Ms Goh Swee Chen joined the board of Singapore Power Limited in July 2019. Ms Goh sits on the boards of CapitaLand Limited and Singapore Airlines Limited. 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 Wong Kim Yin is the Group Chief Executive Officer of Singapore Power Limited. He is also the Chairman of Singapore District Cooling Pte Ltd, SP Digital Holdings Pte. Ltd., SP One Pte. Ltd. and SP Home Pte. Ltd. as well as a Director of SP Services Limited.
Mr Wong is also the Chairman of SkillsFuture Singapore Agency, Lifelong Learning Endowment Fund Advisory Council and Learning Gateway Ltd. as well as a Director of SeaTown Holdings Pte. Ltd., China Venture Capital Fund Corporation Ltd, DSO National Laboratories and Inland Revenue Authority of Singapore.
Mr Wong was formerly Senior Managing Director, Investments at Temasek International Pte. Ltd., where he had been responsible for investments in various sectors, including the energy, transportation and industrial clusters prior to joining Singapore Power Limited. Prior to Temasek, he was with the AES Corporation, a global power company listed on the New York Stock Exchange.