ST Engineering Annual Report 2020

CORPORATE OVERVI EW PERFORMANCE REVI EW SUSTAINABI L ITY CORPORATE GOVERNANCE F INANCIAL REPORT LIM SIM SENG LG ONG SU KIAT MELVYN NG BEE BEE (MAY) 62 45 53 Singapore Singapore Singapore Sim Seng has vast experience in banking and management. His experience will continue to enhance board deliberations. Melvyn’s defence background will continue to benefit ST Engineering in addressing the changing and challenging needs of the defence business. May’s leadership and background experience in management will provide an all-rounded perspective to board deliberations. Non-Executive Non-Executive Non-Executive Independent Director Member of: - Executive Resource and Compensation Committee - Nominating Committee - Strategy & Finance Committee Non-Independent Director Member of Risk and Sustainability Committee Independent Director Member of Nominating Committee Group Head of Consumer Banking Group & Wealth Management for DBS (2019 – current) Group Executive, Country Head, DBS Singapore (2010-2018) SAF Officer (1994 – current) CEO, Pan-United Corporation Ltd (PUC) (2011 – current) Executive Director, PUC (2004 – 2011) 21 ANNUAL REPORT 2 0 20 /