ST Engineering Annual Report 2020

LIEUTENANT-GENERAL ONG SU KIAT MELVYN NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR NG BEE BEE (MAY) NON-EXECUTIVE & INDEPENDENT DIRECTOR CORPORATE OVERVI EW PERFORMANCE REVI EW SUSTAINABI L ITY CORPORATE GOVERNANCE F INANCIAL REPORT Date of first appointment as a Director: 1 June 2020 Date of next re-election as a Director: 22 April 2021 Academic & Professional Qualification • Bachelor of Arts (Honours) from the University of Western Ontario, Canada Other Directorships/Appointments – Present • Mercatus Co-operative Ltd* • NTUC Enterprise Co-operative Limited • Pan-United Corporation Ltd.* (CEO and Director) Other Directorships/Appointments – Past 5 years • Changshu Xinghua Port Co., Ltd. • NTUC Choice Homes Co-operative Limited • Singapore Changshu Development Company Pte Ltd • Xinghua Port Holdings Ltd. (formerly known as Xinghua Port Holdings Pte. Ltd.) Date of first appointment as a Director: 8 June 2018 Date of next re-election as a Director: 22 April 2021 Academic & Professional Qualification • Bachelor of Science (Economics) (Honours) from the London School of Economics and Political Science • Master of Science (Development Studies) from the London School of Economics and Political Science Other Directorships/Appointments – Present • Defence Science & Technology Agency • JTC Corporation (Board Member) Other Directorships/Appointments – Past 5 years • ST Engineering Land Systems Ltd. * Listed company Date of last re-election as a Director: N.A. Date of last re-election as a Director: 18 April 2019 17 ANNUAL REPORT 2 0 20 /