BOARD OF DIRECTORS Academic & Professional Qualifications • Bachelor Degree in Industrial and Systems Engineering, University of Southern California, Los Angeles, USA • Master of Business and International Finance degree, New York University, Stern School, USA Other Directorships/Appointments – Present • Heliconia Capital Management Pte. Ltd. • Savills plc* • SPH Media Holdings Pte. Ltd. Other Directorships/Appointments – Past 5 years • Singapore Government’s Health Promotion Board (Chairman) Achievements • The Public Service Medal, 2012 • The Public Service Star, 2024 PHILIP LEE SOOI CHUEN Independent & Non-Executive Director Date of first appointment as Director: 1 June 2024 Date of last re-election as Director: N.A. Date of next re-election as Director: 24 April 2025 Academic & Professional Qualifications • Bachelor of Arts (Honours) Economics, Accounting & Financial Management, University of Sheffield, UK • Fellow, Institute of Chartered Accountants in England and Wales • Fellow, Institute of Singapore Chartered Accountants • Fellow, Singapore Institute of Directors Other Directorships/Appointments – Present • Sentosa Development Corporation • Standard Chartered Bank (Singapore) Limited Other Directorships/Appointments – Past 5 years • Accounting Standards Council (Chairman) • Mapletree North Asia Commercial Trust Management Ltd • Singapore Exchange Limited* Achievements • Friend of Labour Award for Contributions to the Labour Movement – NTUC • Silver Medal Award for Outstanding Contributions to the Accountancy Profession and Community – ISCA KEVIN KWOK KHIEN Independent & Non-Executive Director Date of first appointment as Director: 1 October 2021 Date of last re-election as Director: 21 April 2022 Date of next re-election as Director: 24 April 2025 * Listed company 12 ST ENGINEERING | ANNUAL REPORT 2024
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