ST Engineering Annual Report 2020

QUEK GIM PEW NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR QUEK SEE TIAT NON-EXECUTIVE & INDEPENDENT DIRECTOR BOARD OF DIRECTORS Date of first appointment as a Director: 1 July 2013 Academic & Professional Qualification • Bachelor of Science (Economics)(Honours) from the London School of Economics and Political Science • Fellow of the Institute of Chartered Accountants in England and Wales Other Directorships/Appointments – Present • Accounting Standards Council Singapore (Chairman Designate) • Centre for Liveable Cities Limited • Council for Estate Agencies (President/Council Member) • Monetary Authority of Singapore (Board Member) • Pavilion Energy Pte. Ltd. • Pavilion Energy Spain, S.A.U. • Singapore Press Holdings Limited* • Temasek Foundation Connects CLG Limited • Temasek Foundation Ltd (Co-opted member of Audit and Risk Committee) Other Directorships/Appointments – Past 5 years • Building and Construction Authority (Board Member) • CMA CGM Asia Pacific Limited^ (formerly known as Neptune Orient Lines Limited) • Energy Market Authority (Board Member) Date of last re-election as a Director: 15 May 2020 Date of first appointment as a Director: 15 August 2016 Academic & Professional Qualification • Bachelor of Engineering (First Class Honours) (Electrical Engineering) from the National University of Singapore • Master of Science (Distinction) in Electrical Engineering from the Naval Postgraduate School, USA • Fellow of the Academy of Engineering Singapore Other Directorships/Appointments – Present • Agency for Science, Technology & Research Board (Member) • ATREC Pte. Ltd. • Defence Science & Technology Agency (Member) • DSO National Laboratories • Governing Board for the Centre for Quantum Technologies • Singapore Institute of Technology (SIT) Board of Trustees (Member) • Singapore University of Technology and Design (SUTD) Board of Trustees (Member) • SMRT Trains Ltd. • Temasek Defence Systems Institute Management Board (NUS) Other Directorships/Appointments – Past 5 years • Industrial Advisory Committee School of EEE, NTU (Member) • Nanyang Polytechnic (NYP) Board of Governors (Board Member) • ST Engineering Satellite Systems Pte. Ltd. • Temasek Laboratories@NTU Management Board • Temasek Laboratories@NUS Management Board • Temasek Laboratories@SUTD Management Board 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 18