Governance Seatrium Limited

S51

SG1H97877952

Shipbuilding

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Executive Committee: Seatrium Limited

Manager

Positions heldSince

Leng Yeow Ong

50 year

Chief Executive Officer

2023-02-27

Chee Hing Chia

Chief Tech/Sci/R&D Officer

2005-12-31

Chay Hoon Lee

Human Resources Officer

Adrian Teng

53 year

Director of Finance/CFO

2023-12-31

Lee Hwa Looi

Corporate Secretary

2023-11-07

Aziz Merchant

Chief Tech/Sci/R&D Officer

2023-02-28

How Jat Chor

62 year

Chief Operating Officer

2023-02-28

Simon Kuik

Chief Tech/Sci/R&D Officer

Kin Meng Wan

Comptroller/Controller/Auditor

Judy Tan

Investor Relations Contact	-
Public Communications Contact	-

Composition of the Board of Directors: Seatrium Limited

Director

CommitteesSince

Mark Gainsborough

64 year

Audit Committee	2023-02-27
Compensation Committee Chair	2023-02-27
Nominating Committee Chair	2023-02-27

Chee Keong Yap

65 year

Audit Committee Chair	2022-02-28
Compensation Committee	2022-02-28
HR Committee	2021-05-27
Executive Committee	2021-12-07
Nominating Committee	2022-02-28

Nagi Hamiyeh

55 year

Executive Committee	2020-03-02
Nominating Committee	2023-02-27
Audit Committee	2023-02-27
Compensation Committee	2023-02-27

Astrid Skarheim Onsum

54 year

Audit Committee	2024-07-14
Compensation Committee	2024-07-14
Nominating Committee	2024-07-14

Ieda Gomes Yell

67 year

Audit Committee	2013-05-21
Nominating Committee	2020-12-31

Jan Holm

55 year

Audit Committee

2023-02-27

Sarjit Singh Gill

71 year

Audit Committee

2023-05-31

Mariel von Schumann

53 year

Director/Board Member	2023-09-30
Independent Dir/Board Member	2023-09-30

Leng Yeow Ong

50 year

Director/Board Member

2023-02-27

Latest Appointments: Seatrium Limited

Seatrium Limited Announces Resignation of Lai Chung Han as an Independent Director	06-10	CI
Seatrium Limited Announces Changes to Board Committees	02-29	CI
Seatrium Limited Announces Resignation of Kem Huey Lee Sharon as Joint Company Secretary, Effective 31 December 2023	12-28	CI
Seatrium Names CFO	12-05	MT
Seatrium Limited Announces Appointment of Teng Wei Ann Adrian as Chief Financial Officer, Effective 1 January 2024	12-05	CI
Seatrium Limited Announces Appointment of Ms Looi Lee Hwa as Joint Company Secretary	11-07	CI
Seatrium Limited Announces Appointment of Mariel Von Schumann as Non-Executive and Independent Director, Member of the Corporate Social Responsibility Committee and Member of the Transformation Committee, Effective October 01, 2023	23-09-27	CI

More news

Former Officers and Directors: Seatrium Limited

Insider

Positions held

SinceUntil

Chung Han Lai

Director/Board Member	2023-02-27	2024-06-29
Independent Dir/Board Member	2023-02-27	2024-06-29

Poh Lee Tan

Director of Finance/CFO

2023-04-29

2024-04-01

Huey Lee Kem

Corporate Secretary

2020-10-31

2023-12-30

Yah Sze Tan

General Counsel	2010-04-06	2023-07-21
Corporate Secretary	2010-04-06	2023-07-21

Khor Boon Goh

Director of Finance/CFO	2017-04-30	2023-04-29
Corporate Officer/Principal	2015-11-30	2017-04-30

Wah Yeow Tan

Director/Board Member	2018-12-09	2023-02-27
Independent Dir/Board Member	2018-12-09	2023-02-27

Patrick Daniel

Director/Board Member	2018-04-19	2023-02-27
Independent Dir/Board Member	2018-04-19	2023-02-27

Seng Koon Tan

Director/Board Member	2017-04-19	2023-02-27
Independent Dir/Board Member	2017-04-19	2023-02-27

Gina Lee-Wan

Director/Board Member	2015-04-19	2023-02-27
Independent Dir/Board Member	2015-04-19	2023-02-27

Beng Hai Tan

Director/Board Member	2015-04-19	2023-02-27
Independent Dir/Board Member	2015-04-19	2023-02-27

Mohammed Hassan bin Marican

Director/Board Member	2011-09-30	2014-04-21
Chairman	2014-04-21	2023-02-27
Independent Dir/Board Member	2011-09-30	2023-02-27

Chiap Khiong Koh

Director/Board Member

2011-05-05

2023-02-27

Weng Sun Wong

Director/Board Member	2009-04-30	2023-02-27
Chief Executive Officer	2011-07-05	2023-02-27
Chief Operating Officer	-	-
President	2011-07-05	2023-02-27

San Lye Chua

Human Resources Officer

2005-12-31

2022-12-31

Teik Siew Ang

Director/Board Member	2013-04-29	2022-04-19
Independent Dir/Board Member	2013-04-29	2022-04-19

Daoyi Lin

Public Communications Contact

2019-03-31

2021-11-30

Neil McGregor

Director/Board Member

2017-04-19

2020-05-19

Siang Guan Foo

Director/Board Member	2006-06-29	2020-05-19
Independent Dir/Board Member	2006-06-29	2020-05-19

Thiam Poh Ng

Corporate Officer/Principal

2003-12-31

2019-12-31

Suet Yee Chay

Corporate Secretary

2017-02-21

2019-04-17

Poh Kwee Ong

Chief Operating Officer	-	2018-05-14
Corporate Officer/Principal	2010-04-06	-

Ah Doo Lim

Director/Board Member	2008-11-06	2018-04-17
Independent Dir/Board Member	2008-11-06	2018-04-17

Ajaib Hari Dass

Director/Board Member	2003-10-30	2018-03-31
Independent Dir/Board Member	2003-10-30	2018-03-31

Kin Fei Tang

Director/Board Member

2005-04-30

2017-04-23

Boon Siong Chan

Corporate Officer/Principal

2014-12-31

David Wong

Public Communications Contact

2014-12-31

Sook May Kwong

Corporate Secretary

2010-04-06

Ewe Guan Teh

Director/Board Member	2013-04-29	2014-04-21
Independent Dir/Board Member	2013-04-29	2014-04-21

Geok Ling Goh

Chairman	2006-02-13	2014-04-21
Independent Dir/Board Member	2006-02-13	2014-04-21

Richard Edward Hale

Director/Board Member	2008-04-21	2012-04-19
Independent Dir/Board Member	2008-04-21	2012-04-19

Joke Mui Lim

Director/Board Member

2010-04-06

Kwi Kin Tan

Director/Board Member

1990-03-31

Pheng Hock Tan

Director/Board Member	2010-04-06	-
Independent Dir/Board Member	2001-04-15	2011-04-19

Maureen Ong

Director of Finance/CFO

2007-10-24

2008-10-30

Sin Kin Kwok

Director/Board Member	2010-04-06	-
Independent Dir/Board Member	2011-05-19	-

Cheng Tat Tan

Director of Finance/CFO	2006-03-12	2021-01-14
Corporate Officer/Principal	2021-01-14	-

Jessie Lau

Chief Administrative Officer

Chuan En Sewi

Comptroller/Controller/Auditor

Keng Hwee Wee

Corporate Officer/Principal

2010-04-06

Suet Quan Loo

Investor Relations Contact	-	-
Public Communications Contact	-	-

Chiang Gnee Heng

Corporate Officer/Principal

Chin Toon Giam

Director/Board Member

Heng Tan

Comptroller/Controller/Auditor

2010-04-06

Mun Yuen Chua

Investor Relations Contact	-	-
Public Communications Contact	-	-

Chee Chong Tam

Corporate Officer/Principal

Peng Kin Wong

Human Resources Officer	2010-04-12	2011-07-05
Corporate Officer/Principal	2010-04-06	-

Judy Han

Investor Relations Contact	2011-07-05	-
Public Communications Contact	-	-

Age distribution of managers

Parity Men Women

Male	15
Female	6

Of which Executive Committee

Male	8
Female	2

Of which Directors

Male	6
Female	3

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Seatrium Limited is a Singapore-based company, which is engaged in the provision of management services and investment holding. The business activities of the Company and its subsidiaries include the provision of engineering solutions to the global offshore, marine, and energy industries. The Company has two reportable segments, namely Rigs & floaters, repairs & upgrades, offshore platforms and specialised shipbuilding segment and Ship chartering segment. Its key business sectors include Oil & Gas Newbuilds and Conversions, Offshore Renewables, Repairs & Upgrades, and New Energies. It operates shipyards, engineering & technology centers and facilities in various countries such as Singapore, Brazil, China, India, Indonesia, and other countries. Its subsidiaries include Gravifloat AS, Jurong Shipyard Pte Ltd, PPL Shipyard Pte Ltd, Jurong Shipbuilders Private Limited, Seatrium (SG) Pte. Ltd., Seatrium Financial Services Pte. Ltd., SML Shipyard Pte Ltd, among others.

Employees

Sector

Shipbuilding

Calendar

2024-11-06 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Geok Ling Goh

Chairman

2006-02-13 2014-04-21

Weng Sun Wong

Chief Executive Officer

2011-07-05 2023-02-27

Mohammed Hassan bin Marican

Chairman

2014-04-21 2023-02-27

Governance Seatrium Limited

Equities

S51

SG1H97877952

Shipbuilding

Executive Committee: Seatrium Limited

Composition of the Board of Directors: Seatrium Limited

Latest Appointments: Seatrium Limited

Former Officers and Directors: Seatrium Limited

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Seatrium Limited

Equities

S51

SG1H97877952

Shipbuilding

Executive Committee: Seatrium Limited

Composition of the Board of Directors: Seatrium Limited

Latest Appointments: Seatrium Limited

Former Officers and Directors: Seatrium Limited

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons