ST Engineering Annual Report 2022

Academic & Professional Qualification • Bachelor of Engineering (Electrical Engineering), University of Tasmania, Australia Other Directorships/Appointments – Present • Cap Vista Pte Ltd (Chairman) • D’Crypt Pte Ltd • Defence Science & Technology Agency • DSO National Laboratories • Integrated Health Information Systems Pte Ltd • Land Transport Authority (Board Member) • PUB Board Committee for Transformation (Member) • Singapore University of Technology and Design, Board of Trustees (Member) • SMRT Technical Advisory Panel (Chairman) • Temasek Defence Systems Institute (TDSI) Management Board, NUS (Chairman) Other Directorships/Appointments – Past 5 years • Government Technology Agency (GovTech) (Board Member) • National Environment Agency (Board Member) • Tech Vista Pte Ltd (Chairman) • Temasek Laboratories, NTU (Member) • Temasek Polytechnic Board of Governors (Board Member) Achievements • Grand Cross of Naval Merit with White Mark (Spain) • Royal Order of the Polar Star, Knight 1st Class (Sweden) • The Public Administration Medal (Gold) TAN PENG YAM NON-INDEPENDENT & NON-EXECUTIVE DIRECTOR Date of first appointment as Director: 1 August 2021 Date of last re-election as Director: 21 April 2022 Academic & Professional Qualification • Bachelor of Laws (Honours), University of Kent, Canterbury • Singapore Bar • Bar of England and Wales, Middle Temple Other Directorships/Appointments – Present Nil Other Directorships/Appointments – Past 5 years Nil SONG SU-MIN INDEPENDENT & NON-EXECUTIVE DIRECTOR Date of first appointment as Director: 16 September 2018 Date of last re-election as Director: 21 April 2022 CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT 19

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