| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Goh Sia Teck |
51 |
Nephew of Thomas Lim Siok Kwee |
Manager (Operations)
- Assisting CEO and COO in marine projects (since May 2006)
|
Nil |
| Lim Peng Cheng |
42 |
Nephew of Thomas Lim Siok Kwee |
Assistant Production Manager
- Assisting CEO and COO in plant operation (since April 2010)
|
Redesignated from Assistant Manager (Operations) to Assistant Production Manager in April 2010. |
| Winson Tan Thoo Huat |
53 |
Brother of Jimmy Tan Thoo Chye |
Sales Director (Intermediates Business Unit)
- Overall in-charge of intermediates sales and support (since April 2007)
|
Nil |
| Gina Tan Shuhua |
25 |
Daughter of Jimmy Tan Thoo Chye |
Legal Advisor (TAT Petroleum Pte Ltd)
- Managing all legal matters of TAT Petroleum Pte Ltd (since September 2010)
|
Redesignated from Legal/Planning Analyst to Legal Advisor in September 2010. |
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