BOARD OF DIRECTORS Academic & Professional Qualifications • Bachelor of Arts (Honours), University of Western Ontario, Canada Other Directorships/Appointments – Present • NTUC Enterprise Co-operative Ltd. • Pan-United Corporation Ltd.* (Executive Chairman) Other Directorships/Appointments – Past 5 years • Mercatus Co-operative Limited • Pan-United Corporation Ltd.* (Chief Executive Officer) • PT. Pacific Granitama (Member of Board of Commissioners) Achievements • NTUC, Friend of Labour • NTUC, Meritorious Service NG BEE BEE (MAY) Independent & Non-Executive Director Date of first appointment as Director: 1 June 2020 Date of last re-election as Director: 26 April 2024 Academic & Professional Qualifications • Bachelor of Arts (First Class Honours), Cambridge University, UK • Master of Engineering (Distinction), Cambridge University, UK • Master of Business Administration (Arjay Miller Scholar), Stanford University, USA Other Directorships/Appointments – Present • China Council for International Cooperation on Environment and Development (Special Advisor) • Global Battery Alliance (Supervisory Council Member) • Governing Council, Water Resources Group, World Bank • LGT Bank (Singapore) Ltd. (Board Member) • Singapore Institute of Technology (Board Trustee) • The High-level Policy Commission on Getting Asia to Net Zero (Member) • United Overseas Bank Sustainability Advisory Panel (Advisor) • University of Tokyo Global Navigation Board (Advisor) Other Directorships/Appointments – Past 5 years • Intellectual Property Office of Singapore (Board Member) • Mandai Wildlife Group (Board Member) • Nestle Shared Value Council (Advisory Board) • Partnership for Green Growth, World Resources Institute (Member) • SG Eco Fund Advisory Committee (Member) • Singapore Library Board (Board Member) • Singapore Science Centre Global Pte. Ltd. (Board Member) • South Pole (Board Member) • Surbana Jurong Private Limited (Board Member) Achievements • Eisenhower Fellow • Time 100 Climate Leaders NEO GIM HUAY Independent & Non-Executive Director Date of first appointment as Director: 15 February 2024 Date of last re-election as Director: 26 April 2024 * Listed company 14 ST ENGINEERING | ANNUAL REPORT 2024
RkJQdWJsaXNoZXIy ODIwNTc=