VINCENT CHONG SY FENG Age 53 Country of principal residence Singapore The Board’s comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) Mr Vincent Chong is the Group President & CEO and an Executive Director of ST Engineering. His role as Group President & CEO is to integrate and leverage on the Group's strengths and capabilities to steer the Group towards its vision of becoming a global technology, defence and engineering powerhouse. Mr Chong has more than 20 years of global business and management experience and his leadership will continue to benefit ST Engineering and set the direction for growth of the ST Engineering Group. Whether appointment is executive, and if so, the area of responsibility Executive. Mr Chong oversees the business of the ST Engineering Group. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group President & CEO and Executive Director Member of • Research, Development and Technology Committee • Risk and Sustainability Committee • Strategy and Finance Committee Working experience and occupation(s) during the past 10 years President & CEO, ST Engineering (2016 – current) President & CEO (Designate), ST Engineering (2015 – 2016) Deputy CEO (Corporate Development), ST Engineering (2014 – 2015) President, Strategic Plans & Business Development, ST Aerospace (2014) Director, Asia Pacific Lubricants Sales, ExxonMobil Asia Pacific Pte Ltd (2013 – 2014) Downstream Senior Advisor, Corporate Strategic Planning, Exxon Mobil Corporation (2012 – 2013) Shareholding interest in the listed issuer and its subsidiaries 3,069,256 shares Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No Conflict of interest (including any competing business) No Undertaking (in the format set out in Appendidx 7.7) under Rule 720 (1) has been submitted to the listed issuer Yes Other Directorships Past (for the last 5 years)/Present Refer to page 15 of this Annual Report Mr Chong confirmed that all responses under items (a) to (k) of Appendix 7.4.1 of the SGX-ST Listing Manual to be “No”. INFORMATION REQUIRED UNDER RULE 720(6) OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED [Information as at 28 February 2023] DIRECTORS SEEKING RE-ELECTION CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT 21
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