企业高层
董事会成员
张松声先生
执行主席
黄记祖先生
副主席，独立非执行董事
张秋声先生
副主席, 非执行董事
首次委任为董事的日期：1982年9月29日
现任职务
- Chairman and Chief Executive Officer of Singamas Container Holdings Ltd
- Chairman of Singapore Business Federation (SBF)
- Chairman, Singapore ASEAN Business Advisory Council (ASEAN-BAC)
- Honorary President of the Singapore Chinese Chamber of Commerce & Industry
- Honorary Consul of The United Republic of Tanzania in Singapore
- Joint Chairman of the Africa South East Asia Chamber of Commerce & Industry
- Pro-Chancellor of the National University of Singapore
曾任职务
- Director of Enterprise Singapore
- President of Singapore Shipping Association
- Founding Chairman, Singapore Maritime Institute
- Director, Business China
- Non-executive and non-independent Director of Keppel Ltd
- Independent non-executive Director of COSCO SHIPPING Holdings., Ltd
- Independent non-executive Director of Wilmar International Limited
- Board Member of Maritime & Port Authorityof Singapore
- Board Member of Duke-NUS Graduate Medical School
- Standing Council Member of China Overseas Exchange Association, Beijing
- Nominated Member of Parliament from 2009 to 2014, representing the business community
获得荣誉
- The Public Service Star at the Singapore National Day Awards (2019)
- The Public Service Medal at the Singapore National Day Awards (2010)
首次委任为董事的日期：2021年3月30日
现任职务
- Chairman of Tanah Merah Country Club
- Director of Fullerton Financial Holdings Pte Ltd and Temasek Trust Ltd
- Member of the International Advisory Council of China Development Bank
- Member of Corporate Governance Advisory Committee, Monetary Authority of Singapore
- Advisor, Temasek International Advisors Pte Ltd
曾任职务
- Chairman of CapitaLand
- Chairman of Singapore Power, NTUC Income and AusNet Services
- President-Commissioner of PT Bank Danamon Indonesia, Tbk
- Deputy Chairman of DBS Bank
获得荣誉
- The Distinguished Service Award by the Singapore National Trades Union Congress (2013)
- The Meritorious Service Medal at the Singapore National Day Awards (2012)
- The Public Service Star at the Singapore National Day Awards (2001)
首次委任为董事的日期：1987年9月25日
现任职务
- Director of BMT Pacific Ltd (Thailand), Singamas Thai Logistics Co Ltd, Eastern Maritime (Thailand) Ltd, and Eastern Maritime (Colombo) Ltd
曾任职务
- Chairman of Sky One Holdings Limited
叶志强先生
独立非执行董事
Chandra Das s/o Rajagopal Sitaram 先生
独立非执行董事
林明辉先生
独立非执行董事
首次委任为董事的日期：2021年3月30日
现任职务
- Deputy Chairman and Independent Non-Executive Director, Sembcorp Marine
- Independent Non-Executive Director, Olam International, Sembcorp Industries, Shangri-La Asia,
- Chairman and Independent Non-Executive Director, Aviva Singlife Holdings Pte Ltd and its subsidiaries
- Independent Non-Executive Director, Ensign Infosecurity and Mediacorp,
曾任职务
- Executive Director of The Straits Trading Company
- Chief Financial Officer of Singapore Powe
首次委任为董事的日期：2021年3月30日
现任职务
- Chairman of TalkMedGroup Ltd, Goodhope Asia Holdings Ltd, Gashubunited Holding Private Limited and YHS(Singapore) Pte Ltd
- Managing Director of NUR Investment & Trading Pte Ltd
- Director of The Smart Think Pte Ltd, High Street Hospitality Pte Ltd, Agro Asia Pacific Pte Ltd, Hanwell Holdings Ltd, Coalition Capital GP Pte Ltd, Ise Food Holdings Pte Ltd
- Singapore’s Non-Resident High Commissioner to Sri Lanka
- Pro-Chancellor of Nanyang Technological University
曾任职务
- Chairman of the Trade Development Board, NTUC Fairprice Co-operative Ltd, Travelex Holdings (S) Pte Ltd, Hope Medical Services Group and Nera
Telecommunications Ltd - Director of Super Group Ltd
- Member of Parliament in Singapore
- Singapore Trade Representative to the USSR
获得荣誉
- President’s Medal by the Singapore Australian Business Council in 2000
- Distinguished Service (Star) Award by National Trades Union Congress in 2005
- Public Service Star in 2014
首次委任为董事的日期：2021年3月30日
现任职务
- Partner of Allen & Gledhill LLP
- Board member of Sentosa Development Corporation
- Member of Board of Trustees of National University of Singapore
- Member, Legal Service Commission
- Director of Singapore Press Holdings Limited, Jurong Engineering Limited, EDBI Pte Ltd, Weybourne Holdings Pte Ltd and Constellar Holdings Pte Ltd
高瑞泽先生
首席执行官
陈明治女士
独立非执行董事
邢益民先生
非执行董事
首次委任为董事的日期：2021年3月30日
现任职务
- Board member of Singapore Maritime Foundation
- Board member of World Shipping Council
- Non-Executive Director for The Standard Club Ltd
曾任职务
- CEO of NOL/APL and Executive Vice President of CMA CGM Group Strategy and M&A
- Executive Vice President of Assets CMA CGM Group heading up CMA Terminals, CMA Ships, Container Logistics as well as regional carriers such as MacAndrews, OPDR and Mercosul
- Vice President in AP Moller – Maersk
首次委任为董事的日期: 2024年11月28日
现任职务
- Executive Director of Singapore Maritime Foundation
- Board member of Singapore Chamber of Maritime Arbitration
- Board member of National University of Singapore’s Centre for Maritime Studies
- Committee member of the Singapore War Risk Mutual Class Committee
- Committee member of the Advisory Committees of the Nanyang Technological University’s College of Civil and Environmental Engineering
- Committee member of the Industry Advisory Committee for the Bachelor of Engineering programme in Naval Architecture and Marine Engineering at the Singapore Institute of Technology
- Committee member of the Singapore Maritime Academy at Singapore Polytechnic
- Committee member of General Insurance Association’s Marine Insurance Committee
首次委任为董事的日期：2025年6月5日
现任职务
- Board Member of 65 Equity Partners Pte Ltd
- Board Member of SATS Ltd
- Board Member of Seatrium Limited
- Joint Head of Portfolio Development Group and Head of Operating Group, Temasek International Pte Ltd