| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Feb 28, 2023 22:45 |
| Status | New |
| Announcement Sub Title | Appointment of Mr Nagi Hamiyeh as Non-Executive and Non-Independent Director |
| Announcement Reference | SG230228OTHRYL3P |
| Submitted By (Co./ Ind. Name) | Tan Yah Sze |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Nagi Hamiyeh as Non-Executive and Non-Independent Director of Sembcorp Marine Ltd (the "Company"), Member of Audit and Risk Committee ("ARC"), Member of Nomination and Remuneration Committee ("NRC"), and Member of Transformation Committee ("TC") |
| Additional Details | |
| Date Of Appointment | 28/02/2023 |
| Name Of Person | Nagi Hamiyeh |
| Age | 54 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | As described in the Circular to Shareholders dated 31 January 2023 in relation to the proposed combination of the Company and Keppel Offshore & Marine Ltd (the "Proposed Combination"), Mr Hamiyeh has been appointed as a director of the Company upon completion of the Proposed Combination on 28 February 2023. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Non-Independent Director, ARC Member, NRC Member and TC Member |
| Professional qualifications | - Master of Science (Civil and Environmental Engineering) - Bachelor of Science (Civil Engineering) |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | Mr Hamiyeh is currently a Managing Director and Head of Portfolio Development Group at Temasek International (Private) Limited. |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | 2005 to Present, Temasek; Managing Director and Head of Portfolio Development Group |
| Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) | Yes |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Aquarius Healthcare Investments Pte. Ltd. Canopus Healthcare Investments Pte. Ltd. Carinus Healthcare Investments Pte. Ltd. Gallienus Healthcare Investments Pte. Ltd. Imperius Healthcare Investments Pte. Ltd. Kyanite Holdings Pte. Ltd. Kyanite Investment Holdings (II) Pte. Ltd. Lebanese International Finance Executives Olam International Limited Polaris Healthcare Investments Pte. Ltd. Sheares Healthcare China Holdings Pte. Ltd. Sheares Healthcare Group Pte Ltd. Sheares Healthcare India Holdings Pte. Ltd. Sheares Healthcare International Holdings Pte. Ltd. Sheares Healthcare Management Pte. Ltd. Sheares Healthcare Solutions Pte. Ltd. Sigma Healthcare Management Pte. Ltd. Tana Africa Capital Limited Tana Africa Investment Managers Ltd Valerius Healthcare Investments Pte. Ltd. CapitaLand Group Pte. Ltd. CLA Real Estate Holdings Pte. Ltd. |
| Present | Dream International BV Kyanite Investment Holdings Pte. Ltd. Kyanite Investment Holdings (I) Pte. Ltd. ofi Group Ltd Olam Agri Holdings Pte. Ltd. Olam Group Limited Sembcorp Industries Ltd Startree Investments Pte. Ltd. |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of an issuer listed on the Exchange? | Yes |
| If Yes, Please provide details of prior experience | - 2019 to Present, Olam Group Limited - 2020 to Present, Sembcorp Industries Ltd - 2019 to 2022, Olam International Limited |