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Singapore, 26 April 2024 - Singapore Technologies Engineering Ltd (the “Company”) wishes to announce that upon the conclusion of its 27th Annual General meeting (“AGM”) held on 26 April 2024:-

  1. Mr Lim Chin Hu, who was re-elected as a Director of the Company at the AGM, remains as Chairman
    of the Nominating Committee (“NC”) and a member of each of the Executive Resource and
    Compensation Committee (“ERCC”), and Research, Innovation, Technology and Enterprise
    Committee;
  2. Ms Ng Bee Bee (May), who was re-elected as a Director of the Company at the AGM, remains as a
    member of each of the NC and ERCC;
  3. Mr Ong Su Kiat Melvyn was re-elected as a Director of the Company at the AGM; and
  4. Mr Quek See Tiat retired as a Director and Chairman of the Risk and Sustainability Committee (“RSC”)
    of the Company at the AGM.

The Board considers both Mr Lim Chin Hu and Ms Ng Bee Bee (May) as independent Directors and Mr Ong
Su Kiat Melvyn as non-independent and non-executive Director for the purposes of Rule 704(8) of the Listing
Manual of the Singapore Exchange Securities Trading Limited.
Following the retirement of Mr Quek See Tiat, Mr Kevin Kwok Khien assumes the role as Chairman of the
RSC with effect from 27 April 2024, and remains as Chairman of the Audit Committee.
The composition of the Board and its Board committees as at 27 April 2024 are set out below:-

Board of Directors

1 Mr Teo Ming Kian (Chairman) Independent Director
2 Mr Vincent Chong Sy Feng Group President & Chief Executive Officer and Executive Director
3

VADM Aaron Beng Yao Cheng

- COL Chong Shi Hao (Alternate Director to VADM Aaron Beng Yao Cheng

Non Independent Non Executive Director
4 Mr Kevin Kwok Khien Independent Director
5 Mr Lim Ah Doo Independent Director
6 Mr Lim Chin Hu Independent Director
7 Mr Lim Sim Seng Independent Director
8 Ms Neo Gim Huay Non Independent Non Executive Director
9 Ms Ng Bee Bee (May) Independent Director
10 Mr Ong Su Kiat Melvyn Non Independent Non Executive Director
11 Ms Song Su-Min Independent Director
12 Mr Tan Peng Yam Non Independent Non Executive Director

Audit Committee

1 Mr Kevin Kwok Khien Chairman
2 Mr Lim Ah Doo Member
3 Ms Song Su-Min Member

Executive Resource and Compensation Committee

1 Mr Teo Ming Kian Chairman
2 Mr Lim Chin Hu Member
3 Mr Lim Sim Seng Member
4 Mr Ng Bee Bee (May) Member

Nominating Committee

1 Mr Lim Chin Hu Chairman
2 Mr Lim Sim Seng Member
3 Ms Ng Bee Bee (May) Member
4 Mr Teo Ming Kian Member

Research, Innovation, Technology and Enterprise Committee

1 Mr Tan Peng Yam Chairman
2 Mr Vincent Chong Sy Feng Member
3 Mr Lim Chin Hu Member
4 Mr Teo Ming Kian Member

Risk and Sustainability Committee

1 Mr Kevin Kwok Khien Chairman
2 VADM Aaron Beng Yao Cheng Member
3 Mr Vincent Chong Sy Feng Member
4 Ms Neo Gim Huay Member
5 Ms Song Su-Min Member

Strategy and Finance Committee

1 Mr Teo Ming Kian Chairman
2 Mr Vincent Chong Sy Feng Member
3 Mr Lim Ah Doo Member
4 Mr Lim Chin Hu Member
5 Mr Lim Sim Seng Member

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For investor enquiries, please contact ir@stengg.com.

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