ST Engineering Annual Report 2020

CORPORATE OVERVI EW PERFORMANCE REVI EW SUSTAINABI L ITY CORPORATE GOVERNANCE F INANCIAL REPORT 23 ANNUAL REPORT 2 0 20 / CORPORATE INFORMATION Board of Directors Kwa Chong Seng (Chairman) Vincent Chong Sy Feng (Group President & CEO) Joseph Leong Weng Keong Lim Ah Doo Lim Chin Hu Lim Sim Seng Ng Bee Bee (May) Lieutenant-General Ong Su Kiat Melvyn Quek Gim Pew Quek See Tiat Song Su-Min Colonel Xu Youfeng (Alternate Director to Lieutenant-General Ong Su Kiat Melvyn) Company Secretary/Joint Company Secretary Low Meng Wai Tan Wan Hoon Registered Office ST Engineering Hub 1 Ang Mo Kio Electronics Park Road #07-01 Singapore 567710 Tel: (65) 6722 1818 www.stengg.com Share Registrar M & C Services Private Limited 112 Robinson Road #05-01 Singapore 068902 Auditors PricewaterhouseCoopers LLP 7 Straits View #12-00 Marina One East Tower Singapore 018936 Lam Hock Choon (Partner-in-charge) (Date of appointment: 15 May 2020)