Board of Directors

Click on the names to view the respective bios.
MR KOH BAN HENG
INDEPENDENT DIRECTOR AND CHAIRMAN OF THE BOARD
MR THIO SHEN YI
INDEPENDENT DIRECTOR AND CHAIRMAN OF THE NOMINATING AND REMUNERATION COMMITTEE
MR MARK ANDREW YEO KAH CHONG
INDEPENDENT DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE
MR DANIEL CUTHBERT EE HOCK HUAT
INDEPENDENT DIRECTOR AND CHAIRMAN OF THE CONFLICTS RESOLUTION COMMITTEE
MR KUNNASAGARAN CHINNIAH
INDEPENDENT DIRECTOR
MS CHRISTINA TAN HUA MUI
NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR




MR KOH BAN HENG

INDEPENDENT DIRECTOR AND CHAIRMAN OF THE BOARD

Mr Koh Ban Heng started his career in the oil industry when he joined Mobil Oil Singapore in 1972. He joined Singapore Petroleum Co Ltd (SPC) in March 1974 and held several key positions in the company before being appointed CEO in August 2003. He retired on 30 Jun 2011 and was then appointed Senior Advisor from 1 July 2011 till 31 December 2014, a total of almost 41 years of service in SPC.

Mr Koh's experience spans refining operations and planning, marketing, distribution and terminalling, supply and trading, oil and gas exploration and production including development and establishment of new businesses. He was instrumental in SPC's acquisition of the refinery assets in Singapore Refining Company and service station retail network from BP Singapore in 2004, as well as the acquisition of exploration and production assets in Indonesia, Vietnam, Cambodia and China from 2004 to 2009. Under his leadership, SPC grew from strength to strength to become a strong integrated oil and gas company in the Asia-Pacific region.

Currently, Mr Koh is the Chairman of Keppel Infrastructure Fund Management Pte Ltd, which is the trustee-manager of Keppel Infrastructure Trust listed on the SGX; an independent director of Keppel Infrastructure Holdings Pte Ltd, a fully-owned subsidiary of Keppel Corporation Ltd; an independent director of Cue Energy Resources Ltd based in Melbourne and listed on the ASX; and an independent director of Tipco Asphalt PLC, a listed company in Thailand. In addition, Mr Koh serves as Advisor to the Dialog Group Berhad of Malaysia.

Mr Koh is a member of the School Management Committee as well as the Supervisor of Chung Cheng High School (Main), Chung Cheng High School (Yishun) and Nanyang Junior College. He also sits on the Board of Pei Chun Public School.

Mr Koh has been the President of the Alumni of Chung Cheng High School since 2010.

Mr Koh was the Chairman of the ASEAN Council on Petroleum's National Committee for Singapore from 2003 to March 2016.

Mr Koh received his secondary and high school education from Chung Cheng High School. He graduated from the then University of Singapore with a Bachelor's degree in Applied Chemistry in 1972 and obtained a post-graduate diploma in Business Administration, also from the University of Singapore, in 1978.

He is married with four children and five granddaughters.

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MR THIO SHEN YI

INDEPENDENT DIRECTOR AND CHAIRMAN OF THE NOMINATING AND REMUNERATION COMMITTEE

Mr Thio Shen Yi has been an Independent Director of the Board since 11 February 2010.

Mr Thio is a Senior Counsel and is currently the joint managing director of TSMP Law Corporation.

Mr Thio obtained a Bachelor of Arts degree and a Master of Arts degree from the University of Cambridge in 1991 and 1995, respectively. In 1992, Mr Thio was called to the Middle Temple in England as a barrister-at-law, winning the 1992 Council of Legal Education Prize in the process. He was admitted as an advocate and solicitor of the Supreme Court of Singapore in 1993. Mr Thio was appointed a fellow of the Singapore Institute of Arbitrators in 2006, and Senior Counsel by the Selection Committee under the Legal Profession Act (Chapter 161) in 2008. He is a panel arbitrator of the Singapore International Arbitration Centre and the Kuala Lumpur Regional Centre for Arbitration.

Mr Thio is Vice President of the Law Society of Singapore and member of the Ethics committee. He is also a fellow and Senate Member of the Singapore Academy of Law and a member of its Legal Education and Studies Committee. He sits on the Management Committee of the Law Society's Pro Bono, Learning and Support Services, a charity and IPC established by the Law Society of Singapore.

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MR MARK ANDREW YEO KAH CHONG

INDEPENDENT DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE

Mr Mark Andrew Yeo Kah Chong is currently an adviser to Al Fahim Holdings LLC and is a director of IP Global Limited. Prior to that, he was Managing Director of the privately held IMC Pan Asia Alliance.

Mr Yeo was a former independent director of CitySpring Infrastructure Management Pte Ltd, which is the former Trustee-Manager of CitySpring Infrastructure Trust (CIT). He was also the former Chairman of CIT's Audit Committee and a member of its Conflicts Resolution Committee.

Mr Yeo has extensive experience in project finance advisory and structured finance with banks including Schroders, and ABN Amro having led advisory teams in both public and private sector infrastructure projects, in sectors such as energy and resources, utilities and transportation across Asia, South America and Europe.

Mr Yeo graduated from Oxford University with a Master of Arts degree and obtained his Master of Laws from the National University of Singapore. He has also completed INSEAD's Advanced Management Programme.

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MR DANIEL CUTHBERT EE HOCK HUAT

INDEPENDENT DIRECTOR AND CHAIRMAN OF THE CONFLICTS RESOLUTION COMMITTEE

Mr Daniel Cuthbert Ee Hock Huat has been an Independent Director since 18 May 2015.

Mr Ee serves on the board of Citibank Singapore Limited. He is the Deputy Chairman of the Securities Industry Council and a Fellow and Council Member of Singapore Institute of Directors.

Mr Ee had also served as the Chairman of CitySpring Infrastructure Management Pte Ltd, the trustee manager of CitySpring Infrastructure Trust, from July 2010 to 18 May 2015. He was Chairman of Gas Supply Pte Ltd from 2002 to July 2010 and was on the board of National Environment Agency from 2006 to March 2012. He was a Member of the Corporate Governance Council from February 2010 till its dissolution in May 2012.

Mr Ee has more than 14 years of experience in the banking sector and was the Chief Executive of Standard Chartered Merchant Bank Asia Ltd from 1996 to 1999. Prior to being in banking, he had served in various capacities in the public sector from 1975 to 1985.

Mr Ee graduated from the University of Bath, UK with a Bachelor of Science in Systems Engineering (1st Class Honours) and has a Master of Science in Industrial Engineering from the National University of Singapore. He was awarded the Public Service Medal in 2003.

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MR KUNNASAGARAN CHINNIAH

INDEPENDENT DIRECTOR

Mr Kunnasagaran Chinniah retired in September 2013 as the Managing Director / Global Co-Head of Portfolio, Strategy and Risk group with GIC Special Investments (GIC SI), the private equity arm of GIC Private Limited.

Mr Chinniah had joined GIC SI in 1989 after completing his MBA, and subsequently held various positions within the company's North American, European and Asian divisions in a career spanning 24 years. During this time, he also served as a director of numerous GIC portfolio companies in the US, China, Hong Kong, India and Indonesia.

From 2009, Mr Chinniah was Co-Head of the Portfolio, Strategy and Risk group of GIC SI, overseeing portfolio management, strategy and risk management. From 1997 to 2007, he led GIC SI's efforts in managing two infrastructure funds for Asia, co-sponsored by GIC and American International Group, Inc. with total funds of US$2.7b. He also headed GIC's Global Infrastructure programme from 2012.

Mr Chinniah is presently a director of Changi Airport International, the international subsidiary of Changi Airport Group. He sits on the boards of Edelweiss Financial Services Limited (EFSL), a listed financial services company in India, as well as two EFSL subsidiaries - Edelweiss Capital (Singapore) Private Limited and Edelweiss Commodities Services Limited. He is a member of the Hindu Endowments Board, a statutory board under Singapore's Ministry of Culture, Community and Youth.

Mr Chinniah is a Chartered Financial Analyst. He obtained his Bachelor's Degree in Electrical Engineering from the National University of Singapore in 1982 and an MBA from the University of California, Berkeley in 1989. In 1997, he attended the World Bank Executive Programme conducted by Harvard University.

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MS CHRISTINA TAN HUA MUI

NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR

Ms Christina Tan is the CEO of Keppel Capital Holdings Pte Ltd (Keppel Capital) and Managing Director of Alpha Investment Partners Limited (Alpha).

Keppel Capital is the Keppel Group's asset management arm, which includes the asset managers Keppel REIT Management, Keppel Infrastructure Fund Management, Keppel DC REIT Management and Alpha. Ms Tan is a founding member of Alpha, and has been actively involved in all phases of the firm's development since 2003. As Managing Director, she sits on the Investment Committee for all Alpha-managed funds and is instrumental in developing as well as implementing the portfolio strategy for all the funds.

Ms Tan has over 20 years of expertise and experience in investing and fund management across the US, Europe and Asia. She previously served as the Chief Financial Officer of GRA (Singapore) Private Limited, the Asian real estate fund management arm of the Prudential Insurance Company of America, managing more than US$1 billion in real estate funds. Prior to that, she was the Treasury Manager with Chartered Industries of Singapore, managing the group's cash positions and investments. Ms Tan started her career with Ernst & Young before joining the Government of Singapore Investment Corporation (GIC).

Ms Tan holds a Bachelor of Accountancy (Honours) from the National University of Singapore and is a CFA charterholder.

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