BOARD OF DIRECTORS Academic & Professional Qualifications • Bachelor of Science in Geography (First Class Honours), University College London, UK • Master of Arts (Distinction) in Near and Middle Eastern Studies, School of Oriental and African Studies, UK Other Directorships/Appointments – Present • Grace Community Church Limited Other Directorships/Appointments – Past 5 years Nil Achievements • COVID-19 Resilience Medal, 2023 • Singapore Armed Forces Good Service Medal, 2010 • Singapore Armed Forces Long Service Award (10 years & 15 years), 2016 and 2021 • Singapore Armed Forces Long Service and Good Conduct (10 years) Medal, 2015 • Singapore Armed Forces Long Service and Good Conduct (10 years) Medal (15 years CLASP), 2020 • The Public Administration Medal (Bronze) (COVID-19), 2023 • The Public Administration Medal (Bronze) (Military), 2023 COLONEL CHONG SHI HAO Alternate Director To Vice Admiral Aaron Beng Yao Cheng Date of first appointment as Alternate Director: 12 June 2023 Academic & Professional Qualifications • Bachelor of Engineering (Electrical Engineering), University of Tasmania, Australia Other Directorships/Appointments – Present • Cap Vista Pte Ltd (Chairman) • Defence Science and Technology Agency • DSO National Laboratories • NUS College of Design and Engineering (CDE) Advisory Board (Member) • Singapore University of Technology and Design, Board of Trustees (Member) • SMRT Technical Advisory Panel (Chairman) • Synapxe Pte. Ltd. • Temasek Defence Systems Institute (TDSI) Management Board, NUS (Chairman) Other Directorships/Appointments – Past 5 years • D’Crypt Pte Ltd • Government Technology Agency (GovTech) (Board Member) • Land Transport Authority (Board Member) • PUB Board Committee for Transformation (Member) • Tech Vista Pte Ltd (Chairman) • Temasek Laboratories, Nanyang Technological University (Member) • Temasek Polytechnic Board of Governors (Board Member) Achievements • ASEAN Federation of Engineering Organisations Honorary Fellowship • Commander of Order of Merit of Italian Republic (Italy) • Grand Cross of Naval Merit with White Mark (Spain) • Royal Order of the Polar Star, Knight 1st Class (Sweden) • The Public Administration Medal - Gold, Silver and Bronze, 2012, 2005 and 1997 TAN PENG YAM Non-Independent & Non-Executive Director Date of first appointment as Director: 1 August 2021 Date of last re-election as Director: 21 April 2022 Date of next re-election as Director: 24 April 2025 16 ST ENGINEERING | ANNUAL REPORT 2024
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