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Board Committee Composition


  Audit Committee Nominating & Governance Committee Remuneration & Staff Development Committee Risk Management Committee
Mr Kwa Chong Seng Chairman of the Board   Committee Chair for Nominating & Governance Committee Committee Chair for Remuneration & Staff Development Committee  
Mr Kwa Chong Seng Lead Independent Director
Non-Executive and Independent Director


Mr Kwa Chong Seng has served as a director on the SGX board since 20 September 2012.

Mr Kwa is the Chairman of Singapore Technologies Engineering Ltd and the Chairman of Olam International Limited. He is a non-executive director of Seatown Holdings Pte Ltd, and Delta Topco Limited. He is the Chairman of the Advisory Committee of Dymon Asia Capital Ltd and a member of the Defence Science and Technology Agency (DSTA) Board of Directors. He has served on the Public Service Commission in Singapore since 1997 and was appointed Deputy Chairman in March 2013. He was the Deputy Chairman of Temasek Holdings Pte Ltd from 1997 to 2012 and a non-executive Director of DBS Group Holdings Ltd and DBS Bank Ltd from 2003 to 2012. Between 2002 and 2004, he served as non-executive Chairman of the Media Corporation of Singapore.

Mr Kwa has more than 40 years’ experience in the petroleum industry.  He started his career with Esso Singapore Pte Ltd in 1969, holding various roles in Logistics, Marketing and other parts of the downstream business before becoming Chairman and Managing Director in 1992.  He held this post until 1999 when he became Chairman and Managing Director of ExxonMobil Asia Pacific Pte Ltd.  He retired from this position in 2011.

In 1994, Mr Kwa was awarded the Distinguished Engineering Alumni Award by the National University of Singapore. He was conferred the Honorary Ningbo Citizenship in 1999.  In 2005, he was awarded the Singapore Public Service Star.

Mr Kwa graduated from the University of Singapore with a Mechanical Engineering degree.  He is a Fellow of the Academy of Engineering Singapore.

Mr Kwa was last re-elected as a director at the Annual General Meeting on 25 September 2014.


Mr Loh Boon Chye        
Mr Thaddeus Beczak Independent Director       Member of Risk Management Committee
Ms Chew Gek Khim Independent Director   Member of Nominating & Governance Committee Member of Remuneration & Staff Development Committee  
Ms Jane Diplock AO Independent Director Member of Audit Committee     Member of Risk Management Committee
Mr Kevin Kwok Independent Director Committee Chair for Audit Committee Member of Nominating & Governance Committee   Member of Risk Management Committee
Mr Liew Mun Leong Independent Director Member of Audit Committee Member of Nominating & Governance Committee Member of Remuneration & Staff Development Committee  
Mr Lim Chin Hu       Member of Risk Management Committee
Ms Lim Sok Hui (Mrs Chng Sok Hui)       Committee Chair for Risk Management Committee
Mr Ng Kok Song Independent Director   Member of Nominating & Governance Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

Committee Documents Type Size  
Audit Committee - Terms of Reference PDF 298.1 KB Add to Briefcase
Nominating & Governance Committee - Terms of Reference PDF 259.3 KB Add to Briefcase
Remuneration & Staff Development Committee - Terms of Reference PDF 250.8 KB Add to Briefcase
Risk Management Committee - Terms of Reference PDF 249.6 KB Add to Briefcase

Stock Information

SGX (S68)
7.51 ( up 0.01)
23-11-2017 9:21AM
Volume:
0.18M
Change:
+ 0.01
Day High:
7.54
Day Low:
7.48
52-week High:
7.82
52-week Low:
7.06
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