ST Engineering Annual Report 2020

LIM CHIN HU NON-EXECUTIVE & INDEPENDENT DIRECTOR LIM SIM SENG NON-EXECUTIVE & INDEPENDENT DIRECTOR BOARD OF DIRECTORS Date of first appointment as a Director: 15 May 2015 Date of next re-election as a Director: 22 April 2021 Academic & Professional Qualification • Japanese Government Monbusho scholar • Bachelor in Business Administration from Yokohama National University, Japan Other Directorships/Appointments – Present • Building and Construction Authority (Non-executive Board Member) • DBS Securities (Japan) Company Limited • DBS Vickers Securities Holdings Pte Ltd • Federal Republic of Nigeria (High Commissioner) • Nikko Asset Management Co., Ltd Other Directorships/Appointments – Past 5 years • Resona Merchant Bank Asia Limited (formerly known as ASEAN Finance Corporation Limited) • Singapore Land Authority • ST Engineering Aerospace Ltd. Date of first appointment as a Director: 16 July 2018 Academic & Professional Qualification • Bachelor of Science from La Trobe University, Melbourne, Australia • Diploma in Electrical & Electronics Engineering from Ngee Ann Polytechnic • Fellow of the Singapore Institute of Directors Other Directorships/Appointments – Present • ALPS Pte. Ltd. • Citibank Singapore Limited • G-Able Thailand Ltd • Heliconia Capital Management Pte. Ltd. • Integrated Health Information Systems Pte. Ltd. • Kulicke & Soffa Inc* • Singapore Exchange Limited* • Singapore Health Services Pte Ltd • SPTel Pte. Ltd. Other Directorships/Appointments – Past 5 years • Changi General Hospital Pte Ltd • Keppel DC REIT Management Pte. Ltd. • Personal Data Protection Commission (Member) • Telstra Corporation Limited* * Listed company Date of last re-election as a Director: 18 April 2019 Date of last re-election as a Director: 18 April 2019 / ST ENG I NEER I NG 16