ST Engineering Sustainability Report 2020

CORPORATE GOVERNANCE Details and attendance at Board and Board Committee meetings in 2020 are tabulated below. Board Members’ Details Meeting Attendance Report* Names Chair of the Board/Board Committee Member of the Board/Board Committee Co-opted Member of Board Committee Board AC ERCC NC RD&T RSC SFC AGM Number of meeting held in FY2020 5 5 4 2 2 5 7 1 Kwa Chong Seng 1 I NE Vincent Chong Sy Feng NI E Dr Beh Swan Gin 2 I NE Leong Weng Keong Joseph NI NE Lim Ah Doo I NE Lim Chin Hu 3 I NE Lim Sim Seng I NE Ng Bee Bee (May) 4 I NE LG Ong Su Kiat Melvyn NI NE Quek Gim Pew NI NE Quek See Tiat I NE Song Su-Min I NE COL Xu Youfeng 5 NI NE Independent (I)/ Non-Independent (NI) Executive (E)/ Non-Executive (NE) 5/5 7/7 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 4/4 2/2 5/5 7/7 2/2 5/5 5/5 5/5 5/5 5/5 5/5 2/2 2/2 2/2 2/2 2/2 4/4 4/4 5/5 3/3 5/5 5/5 2/2 5/5 2/2 2/2 3/3 5/5 5/5 5/5 5/5 5/5 5/5 5/5 6/6 AC-Audit Committee, ERCC-Executive Resource and Compensation Committee, NC-Nominating Committee, RD&T-Research, Development and Technology Committee, RSC-Risk and Sustainability Committee, SFC-Strategy & Finance Committee, AGM-Annual General Meeting *Refer to meetings held/attended by each Director. 1 Resigned as Chairman of NC but remains as member on 1 June 2020. 2 Retired as Director at AGM and ceased as member of SFC on 15 May 2020. 3 Appointed as Chairman of NC on 1 June 2020, member of SFC on 15 May 2020 and co-opted member of RSC for the period 5 August 2020 to 5 November 2020. 4 Appointed as Director and member of NC on 1 June 2020. 5 Alternate to LG Ong Su Kiat Melvyn. / ST ENG I NEER I NG 106