CORPORATE GOVERNANCE REPORT Details and attendance at Board and Board Committee meetings in 2022 are tabulated below. Board Members’ Details Meeting Attendance Report* Independent (I)/ Non-Independent (NI) Executive (E)/ Non-Executive (NE) Member of the Board/ Board Committee Chair of the Board/ Board Committee Board# AC ERCC NC RD&T RSC SFC AGM Number of meetings held in FY2022 Names 6 5 3 2 3 5 6 1 Kwa Chong Seng (Chairman) I NE 6/6 3/3 2/2 6/6 1/1 Teo Ming Kian1 (Deputy Chairman) I NE 6/6 3/3 2/2 3/3 3/3 1/1 Vincent Chong Sy Feng (Group P&CEO) NI E 6/6 3/3 5/5 6/6 1/1 Kevin Kwok Khien2 I NE 6/6 5/5 5/5 1/1 Leong Weng Keong Joseph3 NI NE 1/1 Lim Ah Doo I NE 6/6 5/5 2/2 1/1 Lim Chin Hu I NE 6/6 3/3 2/2 3/3 6/6 1/1 Lim Sim Seng I NE 6/6 3/3 2/2 6/6 1/1 Ng Bee Bee (May) I NE 6/6 2/2 1/1 LG Ong Su Kiat Melvyn5 NI NE 6/6 5/5 Quek See Tiat4 NI NE 6/6 2/2 5/5 1/1 Song Su-Min I NE 6/6 5/5 5/5 1/1 Tan Peng Yam NI NE 6/6 3/3 1/1 COL Cai Dexian5 (Alternate to LG Ong Su Kiat Melvyn) NI NE 4/6 1/1 AC-Audit Committee, ERCC-Executive Resource and Compensation Committee, NC-Nominating Committee, RD&T-Research, Development and Technology Committee, RSC-Risk and Sustainability Committee, SFC-Strategy and Finance Committee, AGM-Annual General Meeting * Refer to meetings held/ attended by each Director. # Included a Board Executive Session without the presence of Management. 1 Appointed as Deputy Chairman of the Board on 21 April 2022. 2 Appointed as Chairman of AC on 21 April 2022. 3 Ceased as Director on 1 April 2022. 4 Ceased as Chairman and member of AC on 21 April 2022. 5 LG Ong was away on duty, COL Cai attended the AGM on his behalf. 82 ST ENGINEERING ANNUAL REPORT 2022
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