TAN PENG YAM PHILIP LEE SOOI CHUEN LIEN SIAOU-SZE Age 66 62 74 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) Peng Yam has held various defence positions in the Ministry of Defence, including Chief Executive of Defence Science and Technology Agency. His experience and knowledge will complement the competencies and skills of the present Board members. With Philip’s leadership and background experience in the banking sector, he will be able to contribute an independent financial and commercial perspective to ST Engineering Board’s deliberations. Siaou-Sze is a distinguished executive with a comprehensive background spanning higher education, technology, and the agri-food industry. Her expertise in corporate organisation behaviour is complemented by extensive experience in the IT sector. Siaou-Sze’s multifaceted expertise will deepen Board discussions and enhance the overall Board effectiveness. 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.) Non-Independent Director Chairman • Research, Innovation, Technology and Enterprise Committee Independent Director Member • Executive Resource and Compensation Committee • Nominating Committee • Strategy and Finance Committee Independent Director Member • Audit Committee Working experience and occupation(s) during the past 10 years Chief Defence Scientist, Ministry of Defence (since 2021) Chief Executive, Defence Science and Technology Agency (2011 – 2021) Vice Chairman of Global Banking, Southeast Asia, HSBC Bank, Singapore (since 2019) Vice Chairman of Southeast Asia and Chief Country Officer, Deutsche Bank AG, Singapore (2013 – 2018) Partner of Management Alignment Partners GmbH (since 2023) Vice President (University Advancement) at Nanyang Technological University (2020 – 2023) NTU Board of Trustees (2006 – 2019) Executive Coach at Mobley Group Pacific (2006 – 2019) DIRECTORS SEEKING RE-ELECTION Teo Ming Kian, Kevin Kwok Khien, Song Su-Min, Tan Peng Yam, Philip Lee Sooi Chuen and Lien Siaou-Sze, have each: • confirmed that he/she has no relationship (including immediate family relationships) with an existing director, existing executive officer, the Company and/or any substantial shareholder of the Company or any of its principal subsidiaries; • confirmed that he/she has no conflict of interest (including any competing business); • provided an undertaking in the format set out in Appendix 7.7 under Rule 720(1) of the SGX-ST Listing Manual; and • confirmed that all responses under items (a) to (k) of Appendix 7.4.1 of the SGX-ST Listing Manual to be “No”. The other information required under Rule 720(6) of the SGX-ST Listing Manual are disclosed in the “Board of Directors” section of this Annual Report on pages 10 to 16. The shareholding interest in the Company and its subsidiaries (if any) of each of these Directors are disclosed in the “Directors’ Statement” on pages 108 to 121. 18 ST ENGINEERING | ANNUAL REPORT 2024
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