DIRECTORS SEEKING RE-ELECTION INFORMATION REQUIRED UNDER RULE 720(6) OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST) TEO MING KIAN KEVIN KWOK KHIEN SONG SU-MIN Age 73 69 51 Country of principal residence Singapore Singapore Singapore The Board’s comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) Ming Kian has a wide network and broad perspective of both local and overseas economies which will benefit ST Engineering in addressing the changing and challenging needs of ST Engineering’s operations. His leadership, appropriate qualification, skill sets and vast experience in the various fields will provide an all-rounded perspective to Board deliberations. Kevin was previously the Head of Assurance & Advisory Business Services - Singapore and ASEAN, Ernst & Young LLP (1990-2012). Given his broad experience in audits and M&A activities across various industries and jurisdictions, public listings and other fund-raising activities as well as his expertise in Corporate Governance and Accounting practices, Kevin will be able to provide strong stewardship and guidance on the Group’s Accounting and Financial Management, M&A, Corporate Governance and Risk Management matters to ST Engineering Board’s deliberations. Su-Min specialises in various aspects of corporate law, particularly in M&A, joint ventures and corporate restructuring in which her expertise extends across both single and multijurisdictional transactions. She also possesses extensive knowledge in Corporate Governance and Risk Management which she acquired through her professional experience and directorship. Su-Min contributes a specialised legal perspective to Board deliberations, ensuring that governance practices are aligned with strategic goals while effectively addressing potential risks. Whether appointment is executive, and if so, the area of responsibility Non-Executive Non-Executive Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director Chairman • Executive Resource and Compensation Committee • Strategy and Finance Committee Member • Nominating Committee • Research, Innovation, Technology and Enterprise Committee Independent Director Chairman • Audit Committee Member • Risk and Sustainability Committee Independent Director Chairman • Risk and Sustainability Committee Member • Audit Committee Working experience and occupation(s) during the past 10 years Chairman, Vertex Venture Holdings Ltd (since 2012) Head of Assurance & Advisory Business Services - Singapore and ASEAN, Ernst & Young LLP (retired in 2012) Partner, Allen & Gledhill LLP (since 2006) (INFORMATION AS AT 28 FEBRUARY 2025) 17 CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT
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