Board of Directors

Name Year of
Joining
Executive/
Non-Executive
Independent/
Non-Independent
Tan Cheng Guan 2009 Non-Executive Non-Independent
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Kalat Al-Bulooshi 2009 Non-Executive Non-Independent
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Ng Meng Poh 2013 Non-Executive Non-Independent
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Tariq Al Amri 2013 Non-Executive Independent
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Ahmed Al Bulushi 2013 Non-Executive Independent
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Sheikh Khalid Mohammed Ali Al Hamoodah 2016 Non Executive Independent
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Goh Nai Lei 2018 Non Executive Non-Independent
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Abdullah Mohammed Ali AlMa’mari 2019 Non Executive Non-Independent
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Ahmed Ali Ahmed Al Moosawi 2019 Non Executive Independent

Tan Cheng Guan
Chairman

Mr. Tan is Head of Renewables & Environment business at Sembcorp Industries, including its renewable energy, water as well as waste-to-resource businesses, and drives the growth of these businesses globally.

He brings with him broad experience in engineering, strategy, business and project development for the utilities industry. Prior to joining Sembcorp, Mr. Tan spent 12 years in engineering and project management for the oil and gas sector at Brown & Root Far East, where he was based in London, Kuala Lumpur and Miri. He also spent three years in Shanghai as Managing Director of Vopak China, overseeing the growth and operations of Vopak’s businesses in the country. While at Sembcorp, Mr. Tan pioneered the early development of the Group’s Utilities business on Jurong Island and subsequently led the business’ expansion into China, India, the UK, the Middle East, Myanmar and Bangladesh. In addition, he drove the acquisition of Sembcorp’s renewable energy businesses in China and India, as well as the acquisition of Cascal’s international municipal water business.

Mr. Tan holds a Bachelor of Civil Engineering (Honours) from the University of Liverpool, UK and completed the Advanced Management Programme at Harvard Business School, USA.

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Kalat Al-Bulooshi
Deputy Chairman

Mr. Kalat Al Bulooshi is the Chief Executive Officer of Oman Investment Corporation SAOC (OIC), an Oman based private equity investment company established in 2005.

Mr. Al Bulooshi has significant greenfield development experiences and have executed a number of large projects and investments in manufacturing, engineering services, petrochemicals, insurance, education and real-estate. He is currently chairman of one of the largest development project in Oman, Khazaen Economic City. Kalat also served on the board of a number of companies in Oman such as Galfar, Sembcorp Salalah and others. Prior to that he worked on project delivery in PDO, Sohar Port and Sohar Aluminium in Oman, Italy and Canada.

Mr Bulooshi holds an engineering honours degree from the UK. He has completed an Advanced Management Programme at Wharton Business School in the States and is a Wharton Alumni.

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Ng Meng Poh
Non-Executive Director

Mr. Ng is a director of Sembcorp Salalah and is also the Chairman of Sembcorp Salalah O&M Services Company. He heads Sembcorp’s Global Operations which provides engineering and process expertise to enhance and optimise operations and maintenance of Sembcorp’s utilities worldwide. He also heads Sembcorp’s businesses in the Middle East, South Africa, the Americas and Bangladesh.

He has over 30 years of experience in the energy industry and has held both government and private sector appointments. Prior to joining Sembcorp, Mr. Ng was a member of the executive management team of Senoko Power and also spent over a decade at Singapore’s Public Utilities Board. In the course of his career, he was actively involved in the restructuring and liberalisation of Singapore’s power and gas markets, as well as in negotiations for the importation of piped natural gas from Malaysia and Indonesia into Singapore.

Mr. Ng holds a Bachelor of Mechanical Engineering from the National University of Singapore and a Masters of Science in Energy Resources from the University of Pittsburgh, USA. He also completed the Advanced Management Programme at the Wharton School of Business.

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Tariq Al Amri
Independanat Non-Executive Director

Mr. Al Amri is one of four independent directors of Sembcorp Salalah and is the Chairman of the Audit Committee.

He is also the Chief Executive Officer of Oman Environmental Services Holding Company (be’ah), a company with the objective of transforming the solid waste management sector in Oman. Prior to joining Oman Environmental Services, Mr. Al Amri held a number of key positions in Oman Telecommunications Company, Oman LNG and the Royal Office Pension Fund.

Mr. Al Amri has experience in the telecoms and oil and gas sectors and successfully negotiated a number of major commercial agreements while at Oman Telecommunications, in addition to taking a role in Omantel’s IPO in 2005. At Oman LNG he was involved in the economic and financial feasibility studies of a project which has evolved into Qalhat LNG.

Mr. Al Amri holds an Electrical Engineering degree from Temple University, USA and an MBA from the University of Dayton, USA.

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Ahmed Al Bulushi
Independent Non-Executive Director

Mr. Al Bulushi is one of four independent directors of Sembcorp Salalah and is a member of the Audit Committee.

He is also the Chief Executive Officer of Oman National Transport Company “Mwasalat”. Prior to joining “Mwasalat”, Mr. Al Bulushi held a number of key positions in the Royal Court Affairs the last was the Director of Internal Audit where he is responsible for the operation of the risk management, control and governance systems.

In addition to Sembcorp Salalah, Mr. Al Bulushi is also a director and member of the Audit Committee of Oman National Engineering and Investment Company SAOG.

Mr. Al Bulushi holds an Information Technology degree and a Master of IT Management from Bond University, Australia.

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Sheikh Khalid Mohammed Ali Al Hamoodah
Independent Non-Executive Director

Sheikh Khalid is one of four independent directors of the Sembcorp Salalah.

Sheikh Khalid currently Assistant Executive President of Diwan of Royal Court Pension Fund spearheading the investment department which manages multi-asset class investments in the global financial markets. He has been serving Diwan of Royal court in different capacities and accumulated experience in operational management, administration, project execution and managing investments. He also plays an integral part in the investment committee of the Pension Fund. Prior to his role at Diwan of Royal Court he had a short stint with the Ministry of Oil and Gas.

He has been a member on the Board of a number of reputed Companies and Financial Institutions in public and private sector in Oman and in the GCC region. He is the Chairman of National Mass Housing SAOC and Vice Chairman of Taageer Finance Company SAOG. He also sits on the Board of Muscat Gases Company SAOG and Oman Ceramics Company SAOG. Currently, he is also serving as Board member in Al Masah Capital (Diamond Lifestyle Fund) in UAE, National Bank of Oman GCC Fund, Oman managed by National Bank of Oman and Muscat Fund, Oman managed by Bank Muscat.

He is Masters in Business Administration from University of Strathclyde, UK and Bachelors in Business Administration from Coventry University, UK.

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Goh Nai Lei
Non-Executive Director

Ms Goh is a temporary director of Sembcorp Salalah..

She is also the Senior Vice President & Head of Commercial at Sembcorp Industries. She is responsible for mergers and acquisitions, structuring and project financing activities at Sembcorp Industries.

Ms Goh was a key member of the team that led several transactions, including Sembcorp’s acquisition of UK Power Reserve (the UK’s largest flexible distributed energy generator), Green Infra Limited (an Indian renewable company with operating wind and solar assets), Cascal (a NYSE-listed global water company) and the divestments of Sembcorp’s interests in its UK and South African municipal water assets.

Prior to joining Sembcorp, she was Regional Director for Southeast Asia (lnternational Business Group) at SingTel, the largest telecommunications operator in Singapore, listed on the Singapore Exchange. As the Regional Director, she was responsible for the full spectrum of financial and business support activities for its Southeast Asia joint ventures and potential investments.

Ms Goh holds a Bachelor of Accountancy from Nanyang Technological University, Singapore and is a member of the Institute of Singapore Chartered Accountants.

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Abdullah Mohammed Ali Al Ma’mari
Non-Executive Director

Mr. Abdullah Al Ma’mari is an Assistant Director of Investment in Ministry of Defence Pension Fund. He has good experience in evaluating and analyzing investment in local and foreign markets. He is mainly responsible for managing a foreign investment in global market for Ministry of Defence Pension Fund.

Mr. Al Ma’mari holds bachelor’s degree in finance from Sultan Qaboos University, Muscat.

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Ahmed Ali Al Moosawi
Independent Non-Executive Director

Mr. Ahmed Ali Al Moosawi is a finance professional. He started his career in 2013 as derivative officer in Bank Muscat. He is currently working in Civil Service Employees Pension Fund as Acting Head of Treasury Management Section in Finance Department.

Mr. Al Moosawi holds Bachelor of Arts in Finance from Majan College, University of Bedfordshire, UK.

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