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Board of Directors

DATO’ YEOH SEOK HONG

Dato’ Yeoh Seok Hong joined the PetroSeraya Board on 6 March 2009. He is the Managing Director of YTL Power International Berhad and Executive Director of YTL Corporation Berhad and Malayan Cement Berhad, all of which are listed on the Main Market of Bursa Malaysia Securities Berhad. He also sits on the boards of private utilities corporations, Wessex Water Limited and Wessex Water Services Limited in the United Kingdom, and the board of trustees of YTL Foundation. He has vast experience in the construction industry and serves as the Managing Director of Syarikat Pembenaan Yeoh Tiong Lay Sdn Bhd, the YTL Group’s flagship construction arm. He was the project director responsible for the development and the construction of the two Independent Power Producer power stations owned by YTL Power Generation Sdn Bhd. His other achievements include the construction of the Express Rail Link between the Kuala Lumpur International Airport and the Kuala Lumpur Sentral Station. He is responsible for developing the power and utility businesses of the YTL Power International Berhad Group and the building of the fourth generation (4G) network by YTL Communications Sdn Bhd, where he serves as the Managing Director.

DATO’ MARK YEOH SEOK KAH

Dato’ Mark Yeoh is a Director of PetroSeraya, as well as the Chief Executive Officer of Pintar Projek Sdn Bhd, the manager of YTL Hospitality REIT, and Executive Director of YTL Corporation Berhad and YTL Power International Berhad, all of which are listed on the Main Market of Bursa Malaysia Securities Berhad. He is also a board member of private utilities corporations, Wessex Water Limited and Wessex Water Services Limited in the United Kingdom. He is responsible for the YTL Group’s Hotels and Resorts Division. In addition, he is also part of YTL Power International Berhad’s Mergers & Acquisitions Team and was involved in the acquisition of ElectraNet SA (Australia), Wessex Water Limited (UK), P.T. Jawa Power (Indonesia) and YTL PowerSeraya Pte Limited (Singapore).

JOSEPH TAN CHOONG MIN

Besides holding the position of Director in PetroSeraya, Mr. Joseph Tan is also currently the Director of Projects for YTL Power International Berhad and is responsible for the YTL Group’s new projects and investments, including mergers and acquisitions and green field project development. He obtained his Bachelor of Science (Hons) degree in Civil and Structural Engineering from the University of Bradford, UK and a Masters of Business Administration degree from the National University of Singapore. Mr. Tan has over 37 years’ experience in the construction and infrastructure sectors, as well as in corporate planning and business development for large industrial groups.

JOHN NG PENG WAH

Mr. John Ng is a Director of PetroSeraya, as well as the Chief Executive Officer (CEO) of the YTL PowerSeraya Group.

An industry veteran with more than 35 years of commercial and operational experience under his belt, Mr. Ng had spent a considerable amount of years in YTL PowerSeraya and last served as the company’s CEO before he took up a similar role in SLNG. He later returned to take the helm at the integrated energy company.

Mr. Ng is currently also the Chairman of the Workplace Safety and Health Council, as well as Vice-President of the Singapore National Employers Federation Board. He is also a Board member of the Energy Studies Institute, and a member of the PUB Board Committee for Risk Management.

He holds a Master of Science in Systems Engineering from National University of Singapore and a Master of Science in Material Science from Carnegie Mellon University, USA.