Details and attendance at Board and Board Committee meetings in 2024 are tabulated below. Board Members’ Details (as at 28 February 2025) Meeting Attendance Report* ● Chair of the Board/ Board Committee ● Member of the Board/ Board Committee Board AC ERCC NC RITE RSC SFC@ AGM~ Number of meetings held in FY2024 Names 4 6 3 3 2 5 13 1 Teo Ming Kian (Chairman) I NE ● 4/4 ● 3/3 ● 3/3 ● 2/2 ● 13/13 ● 1/1 Vincent Chong Sy Feng (Group President & CEO) NI E ● 4/4 ● 2/2 ● 5/5 ● 13/13 ●1/1 VADM Aaron Beng Yao Cheng NI NE ● 4/4 ● 5/5 ●1/1 Kevin Kwok Khien1 I NE ● 4/4 ● 6/6 5/5 ●1/1 Philip Lee Sooi Chuen2 I NE ● 2/2 ● 2/2 ● 2/2 ● 2/2 – Lien Siaou-Sze3 I NE ●1/1 ●1/1 – Lim Ah Doo4 I NE ● 3/3 ● 4/5 ● 3/3 ●1/1 Lim Chin Hu I NE ● 4/4 ● 3/3 ● 3/3 ● 2/2 ● 7/7 ●1/1 Lim Sim Seng5 I NE ● 2/2 ●1/1 ●1/1 ● 3/3 ● 0/1 Neo Gim Huay6 I NE ● 4/4 ● 5/5 ●1/1 Ng Bee Bee (May) I NE ● 4/4 ● 3/3 ● 3/3 ●1/1 Ong Su Kiat Melvyn NI NE ● 4/4 ●1/1 Quek See Tiat7 NI NE ●1/1 ● 2/2 ●1/1 Song Su-Min8 I NE ● 4/4 ● 6/6 ● 5/5 ●1/1 Tan Peng Yam NI NE ● 4/4 ● 2/2 ●1/1 COL Chong Shi Hao (Alternate to VADM Aaron Beng Yao Cheng) NI NE ●1/4 ●1/1 AC-Audit Committee, ERCC-Executive Resource and Compensation Committee, NC-Nominating Committee, RITE-Research, Innovation, Technology and Enterprise Committee, RSC-Risk and Sustainability Committee, SFC-Strategy and Finance Committee, AGM-Annual General Meeting * Refer to meetings held/attended by each Director. @ SFC convened 13 meetings during the year of which 11 meetings were for evaluation of tenders. Such SFC (Tender) meetings require attendance of three members of which Chairman and Group President & CEO are permanent attendees. The third attendee will be drawn from the remaining members. ~ We proactively schedule our AGM dates well in advance so that all Directors can attend and participate in the AGM. However, individual Directors may still occasionally need to excuse themselves due to conflicts with their professional or personal commitments. 1 Kevin Kwok Khien assumed the role as Chairman of the RSC on 27 April 2024 and stepped down on 31 December 2024 and remained as a member of the RSC. 2 Philip Lee Sooi Chuen was appointed as a Director and a member of the ERCC, NC and SFC on 1 June 2024. 3 Lien Siaou-Sze was appointed as a Director on 26 August 2024 and a member of the AC on 1 November 2024. 4 Lim Ah Doo stepped down as a Director and ceased to be a member of the AC and SFC on 10 November 2024, after completing his ninth year on the Board. 5 Lim Sim Seng stepped down as a Director and ceased to be a member of the ERCC, NC and SFC on 15 May 2024, after completing his ninth year on the Board. 6 Neo Gim Huay was appointed as a Director and a member of the RSC on 15 February 2024. She was determined as an independent Director on 1 January 2025, after fulfilling the three-year moratorium following her departure from Temasek International (Private) Limited, a related corporation of ST Engineering. 7 Quek See Tiat retired and ceased as Chairman of the RSC at AGM held on 26 April 2024. 8 Song Su-Min assumed the role as Chairman of the RSC on 1 January 2025. Independent (I)/ Non-Independent (NI) Executive (E)/ Non-Executive (NE) 79 CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT
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