Stock S51 SEATRIUM LIMITED
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Governance Seatrium Limited

Equities

S51

SG1H97877952

Shipbuilding

Market Closed - Singapore S.E.
Other stock markets
 10:14:45 12/09/2024 BST 		5-day change 1st Jan Change
1.640 SGD +3.80% Intraday chart for Seatrium Limited +4.46% -30.51%
09-11 Seatrium Buys Back Nearly 1.3 Million More Shares MT
09-10 Singapore O&M Sector Poised for Growth Amid Renewable Energy Shift MT

Executive Committee: Seatrium Limited

Manager
Positions heldSince
Leng Yeow Ong

Leng Yeow Ong

50 year

Chief Executive Officer 27/02/2023
Chee Hing Chia

Chee Hing Chia

Chief Tech/Sci/R&D Officer 31/12/2005
Chay Hoon Lee

Chay Hoon Lee

Human Resources Officer -
Adrian Teng

Adrian Teng

53 year

Director of Finance/CFO 31/12/2023
Lee Hwa Looi

Lee Hwa Looi

Corporate Secretary 07/11/2023
Aziz Merchant

Aziz Merchant

Chief Tech/Sci/R&D Officer 28/02/2023
How Jat Chor

How Jat Chor

62 year

Chief Operating Officer 28/02/2023
Simon Kuik

Simon Kuik

Chief Tech/Sci/R&D Officer -
Kin Meng Wan

Kin Meng Wan

Comptroller/Controller/Auditor -
Judy Tan

Judy Tan

Investor Relations Contact -
Public Communications Contact -

Composition of the Board of Directors: Seatrium Limited

Director
CommitteesSince
Mark Gainsborough

Mark Gainsborough

64 year

Audit Committee 27/02/2023
Compensation Committee Chair 27/02/2023
Nominating Committee Chair 27/02/2023
Chee Keong Yap

Chee Keong Yap

65 year

Audit Committee Chair 28/02/2022
Compensation Committee 28/02/2022
HR Committee 27/05/2021
Executive Committee 07/12/2021
Nominating Committee 28/02/2022
Nagi Hamiyeh

Nagi Hamiyeh

55 year

Executive Committee 02/03/2020
Nominating Committee 27/02/2023
Audit Committee 27/02/2023
Compensation Committee 27/02/2023
Astrid Skarheim Onsum

Astrid Skarheim Onsum

54 year

Audit Committee 14/07/2024
Compensation Committee 14/07/2024
Nominating Committee 14/07/2024
Ieda Gomes Yell

Ieda Gomes Yell

67 year

Audit Committee 21/05/2013
Nominating Committee 31/12/2020
Jan Holm

Jan Holm

55 year

Audit Committee 27/02/2023
Sarjit Singh Gill

Sarjit Singh Gill

71 year

Audit Committee 31/05/2023
Mariel von Schumann

Mariel von Schumann

53 year

Director/Board Member 30/09/2023
Independent Dir/Board Member 30/09/2023
Leng Yeow Ong

Leng Yeow Ong

50 year

Director/Board Member 27/02/2023

Latest Appointments: Seatrium Limited

Seatrium Limited Announces Resignation of Lai Chung Han as an Independent Director CI
Seatrium Limited Announces Changes to Board Committees CI
Seatrium Limited Announces Resignation of Kem Huey Lee Sharon as Joint Company Secretary, Effective 31 December 2023 CI
Seatrium Names CFO MT
Seatrium Limited Announces Appointment of Teng Wei Ann Adrian as Chief Financial Officer, Effective 1 January 2024 CI
Seatrium Limited Announces Appointment of Ms Looi Lee Hwa as Joint Company Secretary 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 CI
More news

Former Officers and Directors: Seatrium Limited

Insider
Positions held
SinceUntil
Chung Han Lai
Chung Han Lai
Director/Board Member 27/02/2023 29/06/2024
Independent Dir/Board Member 27/02/2023 29/06/2024
Poh Lee Tan
Poh Lee Tan
Director of Finance/CFO 29/04/2023 01/04/2024
Huey Lee Kem
Huey Lee Kem
Corporate Secretary 31/10/2020 30/12/2023
Yah Sze Tan
Yah Sze Tan
General Counsel 06/04/2010 21/07/2023
Corporate Secretary 06/04/2010 21/07/2023
Khor Boon Goh
Khor Boon Goh
Director of Finance/CFO 30/04/2017 29/04/2023
Corporate Officer/Principal 30/11/2015 30/04/2017
Weng Sun Wong
Weng Sun Wong
Director/Board Member 30/04/2009 27/02/2023
Chief Executive Officer 05/07/2011 27/02/2023
Chief Operating Officer - -
President 05/07/2011 27/02/2023
Seng Koon Tan
Seng Koon Tan
Director/Board Member 19/04/2017 27/02/2023
Independent Dir/Board Member 19/04/2017 27/02/2023
Chiap Khiong Koh
Chiap Khiong Koh
Director/Board Member 05/05/2011 27/02/2023
Beng Hai Tan
Beng Hai Tan
Director/Board Member 19/04/2015 27/02/2023
Independent Dir/Board Member 19/04/2015 27/02/2023
Mohammed Hassan bin Marican
Mohammed Hassan bin Marican
Director/Board Member 30/09/2011 21/04/2014
Chairman 21/04/2014 27/02/2023
Independent Dir/Board Member 30/09/2011 27/02/2023
Patrick Daniel
Patrick Daniel
Director/Board Member 19/04/2018 27/02/2023
Independent Dir/Board Member 19/04/2018 27/02/2023
Gina Lee-Wan
Gina Lee-Wan
Director/Board Member 19/04/2015 27/02/2023
Independent Dir/Board Member 19/04/2015 27/02/2023
Wah Yeow Tan
Wah Yeow Tan
Director/Board Member 09/12/2018 27/02/2023
Independent Dir/Board Member 09/12/2018 27/02/2023
San Lye Chua
San Lye Chua
Human Resources Officer 31/12/2005 31/12/2022
Teik Siew Ang
Teik Siew Ang
Director/Board Member 29/04/2013 19/04/2022
Independent Dir/Board Member 29/04/2013 19/04/2022
Daoyi Lin
Daoyi Lin
Public Communications Contact 31/03/2019 30/11/2021
Siang Guan Foo
Siang Guan Foo
Director/Board Member 29/06/2006 19/05/2020
Independent Dir/Board Member 29/06/2006 19/05/2020
Neil McGregor
Neil McGregor
Director/Board Member 19/04/2017 19/05/2020
Thiam Poh Ng
Thiam Poh Ng
Corporate Officer/Principal 31/12/2003 31/12/2019
Suet Yee Chay
Suet Yee Chay
Corporate Secretary 21/02/2017 17/04/2019
Poh Kwee Ong
Poh Kwee Ong
Chief Operating Officer - 14/05/2018
Corporate Officer/Principal 06/04/2010 -
Ah Doo Lim
Ah Doo Lim
Director/Board Member 06/11/2008 17/04/2018
Independent Dir/Board Member 06/11/2008 17/04/2018
Ajaib Hari Dass
Ajaib Hari Dass
Director/Board Member 30/10/2003 31/03/2018
Independent Dir/Board Member 30/10/2003 31/03/2018
Kin Fei Tang
Kin Fei Tang
Director/Board Member 30/04/2005 23/04/2017
Boon Siong Chan
Boon Siong Chan
Corporate Officer/Principal 31/12/2014 -
David Wong
David Wong
Public Communications Contact 31/12/2014 -
Sook May Kwong
Sook May Kwong
Corporate Secretary 06/04/2010 -
Geok Ling Goh
Geok Ling Goh
Chairman 13/02/2006 21/04/2014
Independent Dir/Board Member 13/02/2006 21/04/2014
Ewe Guan Teh
Ewe Guan Teh
Director/Board Member 29/04/2013 21/04/2014
Independent Dir/Board Member 29/04/2013 21/04/2014
Richard Edward Hale
Richard Edward Hale
Director/Board Member 21/04/2008 19/04/2012
Independent Dir/Board Member 21/04/2008 19/04/2012
Joke Mui Lim
Joke Mui Lim
Director/Board Member 06/04/2010 -
Kwi Kin Tan
Kwi Kin Tan
Director/Board Member 31/03/1990 -
Pheng Hock Tan
Pheng Hock Tan
Director/Board Member 06/04/2010 -
Independent Dir/Board Member 15/04/2001 19/04/2011
Maureen Ong
Maureen Ong
Director of Finance/CFO 24/10/2007 30/10/2008
Sin Kin Kwok
Sin Kin Kwok
Director/Board Member 06/04/2010 -
Independent Dir/Board Member 19/05/2011 -
Cheng Tat Tan
Cheng Tat Tan
Director of Finance/CFO 12/03/2006 14/01/2021
Corporate Officer/Principal 14/01/2021 -
Jessie Lau
Jessie Lau
Chief Administrative Officer - -
Judy Han
Judy Han
Investor Relations Contact 05/07/2011 -
Public Communications Contact - -
Heng Tan
Heng Tan
Comptroller/Controller/Auditor 06/04/2010 -
Chin Toon Giam
Chin Toon Giam
Director/Board Member - -
Keng Hwee Wee
Keng Hwee Wee
Corporate Officer/Principal 06/04/2010 -
Chiang Gnee Heng
Chiang Gnee Heng
Corporate Officer/Principal - -
Chuan En Sewi
Chuan En Sewi
Comptroller/Controller/Auditor - -
Peng Kin Wong
Peng Kin Wong
Human Resources Officer 12/04/2010 05/07/2011
Corporate Officer/Principal 06/04/2010 -
Mun Yuen Chua
Mun Yuen Chua
Investor Relations Contact - -
Public Communications Contact - -
Chee Chong Tam
Chee Chong Tam
Corporate Officer/Principal - -
Suet Quan Loo
Suet Quan Loo
Investor Relations Contact - -
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

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Seatrium Limited
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
0
Sector
Shipbuilding
Calendar
06/11/2024 - Q3 2024 Earnings Release (Projected)
More about the company

Departures of Key Persons

Geok Ling Goh
-
Geok Ling Goh

Chairman

13/02/2006 21/04/2014

Weng Sun Wong
-
Weng Sun Wong

Chief Executive Officer

05/07/2011 27/02/2023

Mohammed Hassan bin Marican
-
Mohammed Hassan bin Marican

Chairman

21/04/2014 27/02/2023

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