| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 6, 2023 18:30 |
| Status | New |
| Announcement Sub Title | Resignation of Group Finance Director |
| Announcement Reference | SG230406OTHRQFYC |
| Submitted By (Co./ Ind. Name) | Tan Yah Sze |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr William Goh Khor Boon ("Mr Goh") as the Group Finance Director of Sembcorp Marine Ltd ("SCM"). |
| Additional Details | |
| Name Of Person | William Goh Khor Boon |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2023 |
| Detailed Reason (s) for cessation | Mr Goh has resigned to pursue other career opportunities. The Board wishes to thank Mr Goh for his service to the Company. |
| 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 | 01/05/2017 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 8 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Finance Director |
| Role and responsibilities | Head of Group Finance with overall responsibilities for the Group's finance function as well as investor relations and corporate communications. |
| 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 Goh holds 651,137 SCM shares and his spouse holds 307,000 SCM shares. |
| Past (for the last 5 years) | NIL |
| Present | - Estaleiro Jurong Aracruz Ltda - Sembcorp Marine Financial Services Pte Ltd - Sembcorp Marine Integrated Yard Pte Ltd - Sembcorp Marine Offshore Platforms Pte Ltd - Sembcorp Marine Repairs & Upgrades Pte Ltd - Sembcorp Marine Rigs & Floaters Pte Ltd - Sembcorp Marine Specialised Shipbuilding Pte Ltd - Sembmarine SLP Limited |