Board and Board Committee Changes

Singapore, 1 November 2024 – Singapore Technologies Engineering Ltd (ST Engineering) today announced the resignation of Mr Lim Ah Doo as Director, effective 10 November 2024, after completing his ninth year on the Board. He will also step down as a member of the Audit Committee (AC) and Strategy and Finance Committee (SFC).

The Board of Directors expresses gratitude to Mr Lim for his invaluable contributions to both the Board and its Committees that he has served.

Effective 1 November 2024, Ms Lien Siaou-Sze will join the AC. The Board considers Ms Lien to be independent under Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. All members of the AC are Non-Executive Directors.

Additionally, Ms Song Su-Min will assume the role of Chairman of the Risk and Sustainability Committee (RSC), replacing Mr Kevin Kwok Khien, effective 1 January 2025. Mr Kwok will remain a member of the RSC.

Following from the above, the composition of the AC, SFC and RSC are as set out below:-

Strategy and Finance Committee (wef 10 November 2024)
Mr Teo Ming Kian (Chairman)
Mr Vincent Chong Sy Feng
Mr Philip Lee Sooi Chuen
Mr Lim Chin Hu

Risk and Sustainability Committee (wef 1 January 2025)
Ms Song Su-Min (Chairman)
VADM Aaron Beng Yao Cheng
Mr Vincent Chong Sy Feng
Mr Kevin Kwok Khien
Ms Neo Gim Huay

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