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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
  • 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
  • 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
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

陈明治女士
陈明治女士

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

  • 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
2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
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
  • 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
  • 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)
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

曾任职务

  • 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
陈明治女士
陈明治女士

独立非执行董事

2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

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