CORPORATE INFORMATION AS AT 28 FEBRUARY 2023 BOARD OF DIRECTORS Kwa Chong Seng (Chairman) Teo Ming Kian (Deputy Chairman) Vincent Chong Sy Feng (Group President & CEO) Kevin Kwok Khien Lim Ah Doo Lim Chin Hu Lim Sim Seng Ng Bee Bee (May) Lieutenant-General Ong Su Kiat Melvyn Quek See Tiat Song Su-Min Tan Peng Yam Colonel Cai Dexian (Alternate Director to Lieutenant-General Ong Su Kiat Melvyn) AUDIT COMMITTEE Kevin Kwok Khien (Chairman) Lim Ah Doo Song Su-Min EXECUTIVE RESOURCE AND COMPENSATION COMMITTEE Kwa Chong Seng (Chairman) Lim Chin Hu Lim Sim Seng Teo Ming Kian NOMINATING COMMITTEE Lim Chin Hu (Chairman) Kwa Chong Seng Lim Sim Seng Ng Bee Bee (May) Teo Ming Kian RESEARCH, DEVELOPMENT AND TECHNOLOGY COMMITTEE Tan Peng Yam (Chairman) Vincent Chong Sy Feng Lim Chin Hu Teo Ming Kian RISK AND SUSTAINABILITY COMMITTEE Quek See Tiat (Chairman) Vincent Chong Sy Feng Kevin Kwok Khien Lieutenant-General Ong Su Kiat Melvyn Song Su-Min STRATEGY AND FINANCE COMMITTEE Kwa Chong Seng (Chairman) Vincent Chong Sy Feng Lim Ah Doo Lim Chin Hu Lim Sim Seng Teo Ming Kian COMPANY SECRETARY/ JOINT COMPANY SECRETARY Low Meng Wai Tan Wan Hoon REGISTERED OFFICE 1 Ang Mo Kio Electronics Park Road #07-01 ST Engineering Hub Singapore 567710 Tel: (65) 6722 1818 www.stengg.com AUDITORS PricewaterhouseCoopers LLP 7 Straits View #12-00 Marina One East Tower Singapore 018936 Lam Hock Choon (Partner-in-charge) Date of appointment: 15 May 2020 SHARE REGISTRAR M & C Services Private Limited 112 Robinson Road #05-01 Singapore 068902 CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT 13
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