| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 28, 2020 12:15 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive and Non-Independent Director |
| Announcement Reference | SG200428OTHRS3M4 |
| Submitted By (Co./ Ind. Name) | Tan Yah Sze |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Mr Neil McGregor will retire as a director of the Company at the conclusion of the Annual General Meeting to be held on 20 May 2020. He is not seeking re-election at the Annual General Meeting. |
| Additional Details | |
| Name Of Person | Neil McGregor |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 20/05/2020 |
| Detailed Reason (s) for cessation | Mr Neil McGregor will retire as a director of the Company at the conclusion of the Annual General Meeting to be held on 20 May 2020. He is not seeking re-election at the Annual General Meeting. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 20/04/2017 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 7 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Mr Neil McGregor is a non-executive and non-independent director. He is also a member of the Executive Committee. |
| Role and responsibilities | Non-executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr McGregor is the holder of 15,700 ordinary shares of Sembcorp Marine Ltd. |
| Past (for the last 5 years) | 1. Certis Cisco Security Pte Ltd 2. Singapore LNG Corporation Pte Ltd 3. Clifford Capital Pte Ltd 4. Sembcorp Fuels (Singapore) Pte Ltd |
| Present | 1. Sembcorp Utilities Pte Ltd 2. Sembcorp Development Pte Ltd 3. Sembcorp Environment Pte Ltd 4. Sembcorp Properties Pte Ltd 5. Sembcorp Gas Pte Ltd 6. Sembcorp Cogen Pte Ltd 7. Sembcorp Energy Vietnam Pte Ltd 8. Sembcorp Fuels Pte Ltd 9. Sembcorp Industries Ltd 10. Oil Tanking Seraya Private Limited 11. Singapore-Sichuan Investments Holdings Pte Ltd |