New Composition of the Board and its Board Committees

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

Audit Committee

Executive Resource and Compensation Committee

Nominating Committee

Research, Innovation, Technology and Enterprise Committee

Risk and Sustainability Committee

Strategy and Finance Committee

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