BOARD OF DIRECTORS (AS AT 28 FEBRUARY 2025) The Board is firmly committed to strong corporate governance and the creation of enduring shareholder value. It provides strategic guidance, ensures effective oversight of business management and steers decisions on investments, M&As and sustainability initiatives, maintaining robust oversight through independent representation. The ST Engineering Board comprises 12 Directors and 1 Alternate Director, of whom 8 are independent Directors. TEO MING KIAN Chairman Independent & Non-Executive Director Date of first appointment as Director: 1 August 2021 Date of appointment as Deputy Chairman: 21 April 2022 Date of appointment as Chairman: 21 April 2023 Date of last re-election as Director: 21 April 2022 Date of next re-election as Director: 24 April 2025 Academic & Professional Qualifications • Bachelor of Engineering (First Class Honours) degree in Mechanical Engineering, Monash University, Australia • Master of Science degree in Management Studies, Massachusetts Institute of Technology, USA • Fellow of the Academy of Engineering Singapore Other Directorships/Appointments – Present • Defence Science and Technology Agency • GGV Capital Pte. Ltd. (Founding Advisor, Grantie Asia Advisory Council) • Infinbio Pte. Ltd. • Temasek Foundation Ltd • Temasek Trust Ltd. • TF IPC Ltd • Vertex Venture Holdings Ltd (Chairman) • VVB Bio Pte. Ltd. • Zinfinity Pte. Ltd. (Chairman) Other Directorships/Appointments – Past 5 years • Global Innovation Index by World Intellectual Property Organization (Advisory Board Member) • Interel Pte. Ltd. • Temasek Foundation Ecosperity CLG Limited (Chairman) • Temasek Holdings (Private) Limited • Temasek Lifesciences Accelerator Pte. Ltd. (Chairman) • Temasek Life Sciences Laboratory Limited (Chairman) • Temasek Life Sciences Ventures Private Limited (Chairman) • Tessa Therapeutics Pte Ltd (Chairman) • Tychan Pte. Ltd. (Chairman) • Vertex Venture Management Pte. Ltd. (Chairman) Achievements • Degree of Doctor of Laws honoris causa by Monash University • The Commander First Class – Royal Order of the Polar Star (Sweden) • The Defence Technology Medal (Distinguished Leadership), 2015 • The Distinguished Service Order, 2024 • The Meritorious Service Medal, 2008 • The Public Administration Medal (Gold), 1993 10 ST ENGINEERING | ANNUAL REPORT 2024
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