ST Engineering Annual Report 2020

KWA CHONG SENG CHAIRMAN NON-EXECUTIVE INDEPENDENT DIRECTOR VINCENT CHONG SY FENG GROUP PRESIDENT & CEO EXECUTIVE & NON-INDEPENDENT DIRECTOR BOARD OF DIRECTORS Date of first appointment as a Director : 1 September 2012 Date of appointment as Chairman: 25 April 2013 Academic & Professional Qualification • Degree in Mechanical Engineering from the former University of Singapore • Fellow of the Academy of Engineering Singapore Other Directorships/Appointments – Present • Defence Science & Technology Agency • Public Service Commission, Singapore • Singapore Exchange Limited* Other Directorships/Appointments – Past 5 years • APL (Bermuda) Ltd. • APL Co. Pte Ltd • APL Limited • Automar (Bermuda) Ltd. • CMA CGM Asia Pacific Limited^ (formerly known as Neptune Orient Lines Limited) • CMA CGM Asia Pacific Liner Pte. Ltd. (formerly known as NOL Liner (Pte.) Ltd) • Delta Topco Limited • Fullerton Fund Management Company Ltd. • Olam International Limited • SeaTown Holdings Pte. Ltd. • Singapore Technologies Holdings Pte Ltd Date of first appointment as a Director : 1 October 2016 Date of next re-election as a Director: 22 April 2021 Academic & Professional Qualification • Bachelor of Engineering (First Class Honours) (Mechanical Engineering) from the National University of Singapore • Executive leadership programmes at the Thunderbird School of Global Management and the Columbia Business School • Fellow of the Academy of Engineering Singapore Other Directorships/Appointments – Present • Emerging Stronger Taskforce (Member) • Experia Events Pte. Ltd. • International Advisory Panel for Advanced Manufacturing & Engineering, Ministry of Trade & Industry (Member) • JTC Corporation (Board Member and Member of Development Committee) • Jurong Port Pte Ltd (Director and Member of Management, Development & Compensation Committee) • Mechanical Engineering Departmental Consultative Committee, NUS (Member) • Singapore Airshow & Events Pte. Ltd. • SPTel Pte. Ltd. • ST Engineering Financial I Ltd. • ST Engineering Financial II Pte. Ltd. • ST Engineering IHQ Pte. Ltd. • ST Engineering North America, Inc. • ST Engineering RHQ Ltd. • ST Engineering Treasury Pte. Ltd. Other Directorships/Appointments – Past 5 years • Committee on the Future Economy (Member) • Singapore Quality Award Governing Council (Member) • ST Engineering Aerospace Resources Pte. Ltd. • ST Engineering Aerospace Ltd. • ST Engineering Electronics Ltd. • ST Engineering Land Systems Ltd. • ST Engineering Management Services Pte. Ltd. • ST Engineering Marine Ltd. • Temasek Defence Systems Institute (TDSI) Management Board, NUS (Member) • U EnTech Steering Committee (Member) • Vision Technologies Marine, Inc. • VT Systems International, LLC Date of last re-election as a Director: 18 April 2019 Date of last re-election as a Director: 15 May 2020 * Listed company ^ Delisted from SGX-ST in 2016 / ST ENG I NEER I NG 14