ST Engineering Annual Report 2020

COLONEL XU YOUFENG ALTERNATE DIRECTOR SONG SU-MIN 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: 16 September 2018 Academic & Professional Qualification • LLB (Honours) from the University of Kent at Canterbury Other Directorships/Appointments – Present Nil Other Directorships/Appointments – Past 5 years Nil Date of last re-election as a Director: 18 April 2019 Date of first appointment as an Alternate Director: 8 June 2018 Academic & Professional Qualification • Master of Science with Distinction in Optics and Photonics, (Science) from the Imperial College of Science, Technology & Medicine, University of London, UK Other Directorships/Appointments – Present Nil Other Directorships/Appointments – Past 5 years Nil Date of last re-election as an Alternate Director: N.A. 19 ANNUAL REPORT 2 0 20 /