ST Engineering Annual Report 2020

DIRECTORS' STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (CURRENCY – SINGAPORE DOLLARS UNLESS OTHERWISE STATED) DIRECTORS’ INTERESTS Except as disclosed in this statement, no director who held office at the end of the financial year had interests in shares, debentures, warrants, share options or awards of the Company or of related corporations either at the beginning of the financial year or date of appointment if later, or at the end of the financial year. According to the register kept by the Company for the purposes of Section 164 of the Singapore Companies Act, Chapter 50, particulars of interests of Directors who held office at the end of the financial year in shares, debentures, warrants, share options and awards in the Company and its related corporations were as follows: Holdings in the name of the director, spouse or infant children 1 January 2020 or date of appointment 31 December 2020 The Company Ordinary Shares Kwa Chong Seng 1,084,700* 1 1,153,800* 1 Vincent Chong Sy Feng 1,736,259 2,296,793 Lim Ah Doo 72,400* 2 87,300* 2 Lim Chin Hu 44,400* 3 90,000* 3 Lim Sim Seng 48,400* 3 63,800* 3 Quek See Tiat 57,900 76,200 Song Su-Min 2,000 17,600 Conditional Award of Shares under PSP2010 for performance period 2017 to 2019 Vincent Chong Sy Feng (258,800 shares) 0 to 439,960 #1 _ #2 Conditional Award of Shares under PSP2010 for performance period 2018 to 2020 Vincent Chong Sy Feng (428,600 shares) 0 to 728,620 #1 0 to 728,620 #1 Conditional Award of Shares under PSP2010 for performance period 2019 to 2021 Vincent Chong Sy Feng (469,385 shares) 0 to 797,954 #1 0 to 797,954 #1 Conditional Award of Shares under PSP2010 for performance period 2020 to 2022 Vincent Chong Sy Feng (545,958 shares) – 0 to 928,128 #1 / ST ENG I NEER I NG 128