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董事会成员

张松声先生
张松声先生

执行主席

黄记祖先生
黄记祖先生

副主席，独立非执行董事

张秋声先生
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
  • Immediate Past Chairman of Singapore Business Federation
  • Chairman, Singapore Business Federation – Internationalisation Action Committee (IAC)
  • 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
  • Non-executive and non-independent Director of Keppel Ltd
  • 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
  • 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

现任职务

  • Chairman of Sky One Holdings Limited
叶志强先生
叶志强先生

独立非执行董事

Chandra Das s/o Rajagopal Sitaram 先生
Chandra Das s/o Rajagopal Sitaram 先生

独立非执行董事

林明辉先生
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
高瑞泽先生

首席执行官

Ms Tan Beng Tee
Ms Tan Beng Tee

Independent Non-Executive Director

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
Date of first appointment as Director: 28 November 2024

Present principal commitment(s)

  • 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
张松声先生
张松声先生

执行主席

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
  • Immediate Past Chairman of Singapore Business Federation
  • Chairman, Singapore Business Federation – Internationalisation Action Committee (IAC)
  • 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
  • Non-executive and non-independent Director of Keppel Ltd
  • 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
  • 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)
黄记祖先生
黄记祖先生

副主席，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

  • 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)
张秋声先生
张秋声先生

副主席，非执行董事

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

现任职务

  • Chairman of Sky One Holdings Limited
叶志强先生
叶志强先生

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
Chandra Das s/o Rajagopal Sitaram 先生
Chandra Das s/o Rajagopal Sitaram 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

  • 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
林明辉先生
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

  • 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
高瑞泽先生

首席执行官

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
Ms Tan Beng Tee
Ms Tan Beng Tee

Independent Non-Executive Director

Date of first appointment as Director: 28 November 2024

Present principal commitment(s)

  • 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

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