ST Engineering Annual Report 2020

LIM AH DOO NON-EXECUTIVE & INDEPENDENT DIRECTOR JOSEPH LEONG WENG KEONG NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR CORPORATE OVERVI EW PERFORMANCE REVI EW SUSTAINABI L ITY CORPORATE GOVERNANCE F INANCIAL REPORT Date of first appointment as a Director: 7 June 2019 Academic & Professional Qualification • Bachelor of Arts (Engineering) from the University of Cambridge, UK • Master of Arts from the University of Cambridge, UK • Master of Business Administration from the Massachusetts Institute of Technology, USA Other Directorships/Appointments – Present • Civil Service College (Member) • Defence Science & Technology Agency • DSO National Laboratories • Second Permanent Secretary (Communications and Information), Ministry of Communications and Information • Second Permanent Secretary (Cybersecurity), Prime Minister’s Office • Singapore Technologies Holdings Pte Ltd Other Directorships/Appointments – Past 5 years Nil Date of first appointment as a Director: 10 November 2015 Date of next re-election as a Director: 22 April 2021 Academic & Professional Qualification • Honours degree in Engineering from the Queen Mary College, University of London • Master in Business Administration from the Cranfield School of Management Other Directorships/Appointments – Present • GDS Holdings Limited* • GP Industries Ltd* • Olam International Limited* • Singapore Technologies Telemedia Pte Ltd • STT Communications Ltd • STT Global Data Centres India Private Limited • U Mobile Sdn Bhd • Virtus HoldCo Limited Other Directorships/Appointments – Past 5 years • ARA-CWT Management (Cache) Limited • Bracell Limited* • SembCorp Marine Ltd* • SM Investments Corporation* • ST Engineering Marine Ltd. • STT GDC Pte. Ltd. * Listed company Date of last re-election as a Director: 15 May 2020 Date of last re-election as a Director: 18 April 2019 15 ANNUAL REPORT 2 0 20 /