CORPORATE INFORMATION (AS AT 28 FEBRUARY 2025) BOARD OF DIRECTORS Teo Ming Kian (Chairman) Vincent Chong Sy Feng (Group President & CEO) VADM Aaron Beng Yao Cheng Kevin Kwok Khien Philip Lee Sooi Chuen Lien Siaou-Sze Lim Chin Hu Neo Gim Huay Ng Bee Bee (May) Ong Su Kiat Melvyn Song Su-Min Tan Peng Yam COL Chong Shi Hao (Alternate Director to VADM Aaron Beng Yao Cheng) AUDIT COMMITTEE Kevin Kwok Khien (Chairman) Lien Siaou-Sze Song Su-Min EXECUTIVE RESOURCE AND COMPENSATION COMMITTEE Teo Ming Kian (Chairman) Philip Lee Sooi Chuen Lim Chin Hu Ng Bee Bee (May) NOMINATING COMMITTEE Lim Chin Hu (Chairman) Philip Lee Sooi Chuen Ng Bee Bee (May) Teo Ming Kian RESEARCH, INNOVATION, TECHNOLOGY AND ENTERPRISE COMMITTEE Tan Peng Yam (Chairman) Vincent Chong Sy Feng Lim Chin Hu Teo Ming Kian Chua Kee Lock (Co-opted member) RISK AND SUSTAINABILITY COMMITTEE Song Su-Min (Chairman) VADM Aaron Beng Yao Cheng Vincent Chong Sy Feng Kevin Kwok Khien Neo Gim Huay STRATEGY AND FINANCE COMMITTEE Teo Ming Kian (Chairman) Vincent Chong Sy Feng Philip Lee Sooi Chuen Lim Chin Hu COMPANY SECRETARIES Low Meng Wai Tan Wan Hoon REGISTERED OFFICE 1 Ang Mo Kio Electronics Park Road #07-01 ST Engineering Hub Singapore 567710 Tel: (65) 6722 1818 www.stengg.com AUDITORS PricewaterhouseCoopers LLP 7 Straits View #12-00 Marina One East Tower Singapore 018936 Lam Hock Choon (Partner-in-charge) Date of Appointment: 15 May 2020 SHARE REGISTRAR Tricor Barbinder Share Registration Services 9 Raffles Place #26-01 Republic Plaza Tower 1 Singapore 048619 9 CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT
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