ST Engineering Annual Report 2020

VINCENT CHONG SY FENG LIM AH DOO Age 51 71 Country of principal residence Singapore Singapore The Board’s comments on this appointment (including rationale, selection criteria, and the search and nomination process) Vincent has 20 years of global business and management experience. His leadership will continue to benefit ST Engineering and set the direction of growth for the ST Engineering Group. Ah Doo has vast experience in finance, investment and management. His experience will continue to enhance board deliberations. Whether appointment is executive, and if so, the area of responsibility Executive Vincent oversees the business of the ST Engineering Group Non-Executive Job title (e.g. Lead ID, AC Chairman, AC Member etc.) Group President & CEO Non-Independent Director Member of: - Research, Development and Technology Committee - Strategy & Finance Committee - Risk and Sustainability Committee Independent Director Member of: - Audit Committee - Strategy & Finance Committee Working experience and occupation(s) during the past 10 years Group President &CEO, ST Engineering (2016 – current) President & CEO (Designate), ST Engineering (2015 – 2016) Dy CEO (Corporate Development), ST Engineering (2014 – 2015) President, Strategic Plans & Business Development, ST Aerospace (2014) Director, Asia Pacific Lubricants Sales, ExxonMobil Asia Pacific Pte Ltd (2013 – 2014) Downstream Senior Advisor, Corporate Strategic Planning, Exxon Mobil Corporation (2012 – 2013) Global Director, Marine Fuels, ExxonMobil Marine Limited (2009 – 2012) Nil / ST ENG I NEER I NG 20 DIRECTORS SEEKING RE-ELECTION at the AGM on Thursday, 22 April 2021 Information Required under Rule 720(6) of the SGX-ST Listing Manual