ST Engineering Annual Report 2022

Academic & Professional Qualification • Bachelor of Arts (Honours) Economics, Accounting & Financial Management, University of Sheffield, UK • Fellow, Institute of Chartered Accountants in England and Wales • Fellow, Institute of Singapore Chartered Accountants Other Directorships/Appointments – Present • Sentosa Development Corporation • Standard Chartered Bank (Singapore) Limited Other Directorships/Appointments – Past 5 years • Accounting Standards Council (Chairman) • Keppel Offshore & Marine Ltd • Mapletree North Asia Commercial Trust Management Ltd • Singapore Exchange Limited* • Wheelock Properties (Singapore) Limited KEVIN KWOK KHIEN INDEPENDENT & NON-EXECUTIVE DIRECTOR Date of first appointment as Director: 1 October 2021 Date of last re-election as Director: 21 April 2022 Academic & Professional Qualification • Bachelor of Engineering (First Class Honours) (Mechanical Engineering), National University of Singapore • Executive leadership programmes, Thunderbird School of Global Management and the Columbia Business School • Fellow of the Academy of Engineering Singapore Other Directorships/Appointments# – Present • JTC Corporation (Board Member, Member of Development Committee and Human Resource Committee) • Jurong Port Pte Ltd (Director and Member of Management, Development & Compensation Committee) • Mechanical Engineering Departmental Consultative Committee, National University of Singapore (Member) • Singapore’s Manufacturing, Trade and Connectivity Domain International Advisory Panel (Member) Other Directorships/Appointments# – Past 5 years • Emerging Stronger Taskforce (Member) • Experia Events Pte. Ltd. • International Advisory Panel for Advanced Manufacturing & Engineering, Ministry of Trade & Industry (Member) • Singapore Airshow & Events Pte. Ltd. • Singapore Quality Award Governing Council (Member) • Temasek Defence Systems Institute (TDSI) Management Board, National University of Singapore (Member) Achievements • Distinguished Engineering Alumni Award by the National University of Singapore in 2021 VINCENT CHONG SY FENG GROUP PRESIDENT & CEO EXECUTIVE DIRECTOR Date of first appointment as Director: 1 October 2016 Date of last re-election as Director: 22 April 2021 Date of next re-election as Director: 20 April 2023 # Directorships excluded ST Engineering’s subsidiary(ies) * Listed company CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT 15

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