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United States

Singapore Technologies Engineering Ltd (STEG.SI)

STEG.SI on Stock Exchange of Singapore

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16 Nov 2018
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Summary

Name Age Since Current Position

Chong Seng Kwa

71 2013 Independent Non-Executive Chairman of the Board

Sy Feng Chong

48 2016 President, Chief Executive Officer, Executive Director

Chee Keng Foo

57 2017 Chief Financial Officer

John Coburn

76 2001 Chairman and Chief Executive Officer of VT Systems

Shiang Long Lee

52 2017 President of Singapore Technologies Kinetics Ltd

Serh Ghee Lim

58 2014 President of Singapore Technologies Aerospace Ltd.

Sing Chan Ng

57 2010 President of Singapore Technologies Marine Ltd.

Ravinder Singh

53 2017 Group President of Defence Business, President of ST Electronics

Ai Ching Tan

55 2017 Chief Corporate Officer

Su Li Chua

Company Secretary

Kwee Lian Ng

Company Secretary

Su Kiat Ong

43 2018 Non-Independent Non-Executive Director

Gim Pew Quek

60 2016 Non-Executive Director

Swan Gin Beh

50 2014 Independent Non-Executive Director

Boon Hui Khoo

63 2010 Independent Non-Executive Director

Tze Chang Lai

50 2009 Independent Non-Executive Director

Ah Doo Lim

2015 Independent Non-Executive Director

Chin Hu Lim

59 2018 Independent Non-Executive Director

Sim Lim

59 2015 Independent Non-Executive Director

See Tiat Quek

63 2013 Independent Non-Executive Director

Su-Min Song

44 2018 Independent Non-Executive Director

Biographies

Name Description

Chong Seng Kwa

Mr. Kwa Chong Seng serves as Independent Non-Executive Chairman of the Board of Singapore Technologies Engineering Ltd. He has more than 40 years’ experience in the petroleum industry having served as Chairman and Managing Director of ExxonMobil Asia Pacific Pte. Ltd. before retiring in 2011. Chong Seng is currently the Chairman of Singapore Exchange Limited* and Deputy Chairman of the Public Service Commission, Singapore. He also serves on the board of SeaTown Holdings Pte. Ltd. and is a member of the Defence Science & Technology Agency (DSTA). Chong Seng is also the Chairman of the Advisory Committee of Dymon Asia Capital Ltd. He graduated from the former University of Singapore with a Mechanical Engineering degree. Chong Seng was awarded the Distinguished Engineering Alumni Award by the National University of Singapore (NUS) in 1994 and is a Fellow of the Academy of Engineering Singapore. In 1999, he was conferred the Honorary Ningbo Citizenship. Chong Seng was awarded the Singapore Public Service Star in 2005 and the Singapore Public Service Star (Bar) in 2016.

Sy Feng Chong

Mr. Chong Sy Feng serves as President, Chief Executive Officer, Executive Director of the Company. He is the President & Chief Executive Officer (CEO) of ST Engineering. Vincent joined ST Engineering Group in April 2014, first as President of Strategic Plans & Business Development at ST Aerospace and later as the Group’s Deputy CEO (Corporate Development) before his appointment as President & CEO of ST Engineering. Vincent had a 20-year career in the petroleum industry holding a variety of technical, operations and senior management positions from refining & supply, product marketing, to strategic planning. His professional experience has been global with postings in Hong Kong, Japan, the United Kingdom and the US. Vincent is a Board member of Jurong Town Corporation and he is also a member of the Ministry of Trade and Industry’s International Advisory Panel for Advanced Manufacturing & Engineering. He graduated with First Class Honours in Mechanical Engineering from NUS. Vincent has also attended executive leadership programmes at the Thunderbird School of Global Management and the Columbia Business School.

Chee Keng Foo

Mr. Chee Keng Foo is Chief Financial Officer of the Company. Prior to this, Cedric was Advisor (Corporate Development) of the Group since October 2016. He had previously served as Chief Financial Officer and in senior management roles in large-cap companies, and was also Chairman of JTC Corporation and SPRING Singapore. He holds a Bachelor of Science in Engineering (Naval Architecture and Marine Engineering) from the University of Michigan, Ann Arbor, USA and received his Master of Science (Ocean Systems Management) from the Massachusetts Institute of Technology, Cambridge, USA. Cedric also attended Executive Programs at Harvard and Kellogg Business Schools.

John Coburn

Gen. (Retd.) John G. Coburn serves as Chairman and Chief Executive Officer of VT Systems, a subsidiary of Singapore Technologies Engineering Ltd. He joined the Group after an illustrious 39-year career with the US Department of Defense, where he commanded at all levels, including as Commanding General of the US Army Materiel Command. Gen (Ret.) Coburn is the recipient of many medals, and is a notable author and speaker. He holds a Juris Doctor from the University of Missouri, a Doctor’s Degree from Eastern Michigan University and many other degrees. He is also a member of the bars of the Kentucky Supreme Court, the Michigan Supreme Court and the Supreme Court of the United States.

Shiang Long Lee

Dr. Lee Shiang Long serves as President of Singapore Technologies Kinetics Ltd, a subsidiary Singapore Technologies Engineering Ltd. Prior to this, he was President, Defence Business of ST Kinetics and Deputy Chief Technology Officer of ST Engineering. Dr Lee joined ST Kinetics in March 2016 after leaving the Institute of Infocomm Research at A*STAR. Prior to that, he served in the SAF for 23 years and his last appointment was Head of Joint Communications and Information Systems Department, and Chief Information Officer. Dr Lee holds a Master in Business Administration from Cambridge University and PhD in Mechanical Engineering from Nanyang Technological University, as well as a Master Degree in Science (IT) from NUS.

Serh Ghee Lim

Mr. Lim Serh Ghee serves as President of Singapore Technologies Aerospace Ltd., a subsidiary of the Company. Prior to this, he was Chief Operating Officer from 2010 and President, Defence Business. Serh Ghee also served as Executive Vice President of Aircraft Maintenance & Modification (AMM), a business segment of ST Aerospace. He began his career with ST Aerospace as a mechanical engineer in 1984 and has held many senior management appointments within the Group. Serh Ghee holds a Second Class Upper Honours degree in Mechanical Engineering from NUS. He obtained his Master of Science in Aerospace Engineering from the University of Michigan and attended the Program for Management Development at Harvard Business School.

Sing Chan Ng

Mr. Ng Sing Chan serves as President of Singapore Technologies Marine Ltd., a subsidiary of Singapore Technologies Engineering Ltd. He joined ST Marine in 1987 as an engineer. Sing Chan left in 1991 and later became the Deputy General Manager of Pan-United Shipyard Pte Ltd. He subsequently took on the positions of President of Changshu Xinghua Changjiang Dev Co and Executive Director of Pan-United Marine Ltd (now known as DDW-PaxOcean Shipyard Pte. Ltd.). Sing Chan re- joined the Group in March 2008 as Executive Vice President, Special Projects, ST Engineering and moved to ST Marine as Deputy President in April 2009. Sing Chan holds a Master of Business Administration (Finance & Banking) from NTU, Singapore and a Masters in Engineering from the University of Hamburg, Germany.

Ravinder Singh

Mr. Ravinder Singh is Group President of Defence Business, President of ST Electronics of the Company. Prior to this, Ravinder was President of ST Kinetics from March 2015 to April 2017. He joined the Group in August 2014 as Deputy President, Corporate and Market Development, ST Electronics. Ravinder joined the Group after a 32-year career with MINDEF and the SAF where he held various senior command and staff appointments. In his last appointment in the SAF, he served as Chief of Army. Prior to that, he was Deputy Secretary (Technology) in MINDEF. Ravinder graduated with a Bachelor of Arts in Engineering Science (First Class Honours) in 1986 and a Master of Arts in Engineering Science in 1992, both from the University of Oxford, UK. He also completed his Master of Science in Management from Massachusetts Institute of Technology, USA in 1996 and attended the Wharton Advanced Management Program in 2014.

Ai Ching Tan

Ms. Tan Ai Ching is Chief Corporate Officer of the Company. She was previously Managing Director, Finance, Temasek Holdings (Private) Limited (Temasek). Prior to that, Eleana was Director of Finance at Singapore Technologies Pte Ltd (STPL) from August 2003 until December 2004, when STPL was restructured, and its assets transferred to Temasek. Prior to 2003, she had held various key finance positions in the ST Engineering Group over a period of 13 years and last held the position of Group Financial Controller of ST Engineering. Eleana holds a Bachelor of Accountancy (Honours) from NUS and attended the Harvard Business School’s Advanced Management Program in 2013. She is a member of the Institute of Singapore Chartered Accountants.

Su Li Chua

Kwee Lian Ng

Su Kiat Ong

Mr. Ong Su Kiat Melvyn is Non-Independent Non-Executive Director of the Company. He served as ST Engineering Land Systems Ltd. (formerly known as Singapore Technologies Kinetics Ltd).

Gim Pew Quek

Mr. Quek Gim Pew is Non-Executive Director of the Company. He is the Chief Defence Scientist of MINDEF. Prior to this, he was Chief Executive Officer of DSO. He joined DSO in 1986 and had held several key appointments before joining DSTA in 2000 for a period of four years. Gim Pew is the Chairman of ATREC Pte Ltd, Governing Board for the Centre for Quantum Technologies, Temasek Defence Systems Institute Management Board (NUS), Temasek Laboratories@NUS Management Board, Temasek Laboratories@NTU Management Board and Temasek Laboratories@SUTD Management Board. He is also a member of DSO, the Agency for Science, Technology & Research Board, SMRT Trains Ltd and DSTA. Gim Pew holds a Bachelor of Engineering (First Class Honours) (Electrical Engineering) from the NUS and a Master of Science (Distinction) in Electrical Engineering from the Naval Postgraduate School, USA. He is a Fellow of The Academy of Engineering Singapore.

Swan Gin Beh

Dr. Beh Swan Gin is Independent Non-Executive Director of Singapore Technologies Engineering Ltd. He is Chairman of the Singapore Economic Development Board (EDB). Prior to this, he was Permanent Secretary of the Ministry of Law from 1 July 2012 to 30 November 2014. Dr Beh also serves as Chairman of EDBI Pte Ltd, EDB Investments Pte Ltd and ST Electronics, and is also a Director of Ascendas-Singbridge Pte. Ltd., Temasek Foundation Connects CLG Limited and Human Capital Leadership Institute Pte Ltd. He is a medical doctor by training and graduated from NUS. Dr Beh is also a Sloan Fellow with a Master of Science in Management from Stanford University's Graduate School of Business, and completed the Advanced Management Program at the Harvard Business School in 2012.

Boon Hui Khoo

Mr. Khoo Boon Hui is Independent Non-Executive Director of the Company. He is a Senior Fellow of the Home Team Academy and the Civil Service College. Prior to this, he was Senior Fellow of the Ministry of Home Affairs (MHA) and Senior Advisor, MHA until 30 November 2016 and 20 January 2016 respectively. Boon Hui was appointed Commissioner of the Singapore Police Force (SPF) in July 1997, and relinquished this post in January 2010 after serving 32 years in the SPF to become Senior Deputy Secretary, MHA till January 2015. He was also the President of INTERPOL from 2008 to 2012. Boon Hui is currently Chairman of Singapore Island Country Club and a Board member of Singapore Health Services Pte Ltd, Ministry of Health Holdings, the Casino Regulatory Authority, Certis CISCO and Temasek Foundation International CLG Limited. He is a member of the Palo Alto Networks Public Sector Advisory Council and the Board Financial Crime Risk Committee of Standard Chartered Bank. Boon Hui was also appointed the Commissioner of the Global Commission on the Stability of Cyberspace (Netherlands). He holds a Bachelor of Arts (Engineering Science & Economics) degree from Oxford University and a Master in Public Administration from the Harvard Kennedy School of Government. Boon Hui also attended the Advanced Management Program at the Wharton School.

Tze Chang Lai

Dr. Lai Tze Chang is Independent Non-Executive Director of the Company. He is Head of Intellectual Property & Technology Practice at Allen & Gledhill LLP. Dr Lai was appointed Senior Counsel at the Opening of the Legal Year 2010. He is an independent Director of Singapore Shipping Corporation Limited* and Stamford Land Corporation Limited. Dr Lai currently serves as Chairman of the Intellectual Property Office of Singapore. He obtained his law degree from the University of Leicester (UK) in 1992 and qualified to practise as a Barrister in England and Wales in 1993. Dr Lai is a member of Lincoln’s Inn. He was called to the Singapore Bar in 1995. Dr Lai also holds a Masters in Law (LLM) and Doctorate (Ph.D) in law from the University of Cambridge, UK.

Ah Doo Lim

Mr. Lim Ah Doo is Independent Non-Executive Director of the Company. He was formerly the President and subsequently the non-executive Vice Chairman of RGE Pte Ltd (formerly known as RGM International Pte Ltd). Ah Doo’s past working experience includes an 18- year banking career in Morgan Grenfell from 1977 to 1995, during which he held several key positions including that of Chairman of Morgan Grenfell (Asia) Limited. He is the Chairman of ST Marine and Olam International Limited* and also an independent Director of SembCorp Marine Limited*, ARA-CWT Trust Management (Cache) Limited, GP Industries Ltd*, U Mobile Sdn Bhd, GDS Holdings Limited# and Virtus HoldCo Limited. Ah Doo graduated with an Honours degree in Engineering from the Queen Mary College, University of London and a Master in Business Administration from the Cranfield School of Management.

Chin Hu Lim

Mr. Lim Chin Hu is an Independent Non-Executive Director of the Company. He served for Kulicke & Soffa Inc Citibank Singapore Ltd Heliconia Capital Management Pte Ltd Singapore Exchange Ltd SP Telecommunications Pte Ltd Singapore Health Services Pte Ltd Integrated Health Information Systems Pte Ltd.

Sim Lim

Mr. Sim Seng Lim is Independent Non-Executive Director of the Company. He is currently the Group Executive, Country Head, DBS Singapore and Chairman of DBS Vickers Securities Holdings Pte Ltd. Sim Seng was a senior banker for 26 years with Citibank before joining DBS in 2010 as Country Head, DBS Singapore. With Citigroup/Citibank, he served Citigroup in various senior appointments in Kuala Lumpur, Tokyo, New York, Saudi Arabia, Singapore and Hong Kong. Sim Seng is the High Commissioner of the Republic of Singapore to the Federal Republic of Nigeria. He is the Chairman of ST Aerospace, Singapore Land Authority, Asfinco Singapore Limited, Nanyang Polytechnic Business Management Advisory Committee, and the Vice Chairman of ASEAN Business Group, Singapore Business Federation. Sim Seng is a Director of DBS Securities (Japan) Company Limited and Nikko Asset Management Co., Ltd., and sits on the Board of Governors of Nanyang Polytechnic. He was a Japanese Government Monbusho scholar and graduated with a Bachelor in Business Administration from Yokohama National University, Japan.

See Tiat Quek

Mr. Quek See Tiat is Independent Non-Executive Director of Singapore Technologies Engineering Ltd. He is President of the Council for Estate Agencies. Prior to this, he was Chairman of the Building and Construction Authority, Singapore until 31 March 2016. He retired as Deputy Chairman of PricewaterhouseCoopers Singapore in 2012, after a career in the firm that spanned 31 years. See Tiat is a board member of Singapore Press Holdings Ltd*, Temasek Foundation Connects CLG Limited, the Energy Market Authority and the Monetary Authority of Singapore. He was conferred the Public Service Medal in 2009 and the Public Service Star in 2014. See Tiat holds a Bachelor of Science (Economics) (Honours) from the London School of Economics and Political Science, and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Su-Min Song

Ms. Song Su-Min is an Independent Non-Executive Director of the Company. She is currently a Partner of Allen & Gledhill LLP, and had obtained her law degree from the University of Kent at Canterbury. She was admitted to the Singapore Bar in 1997 and the Bar of England and Wales, Middle Temple in 1996. Ms Song specialises in single and multi-jurisdictional mergers and acquisitions, domestic and international joint ventures and corporate restructuring, and advises generally on corporate and commercial law. She has substantial experience in advising private equity firms on their take-private transactions, and companies in their venture capital fund raisings. Ms Song is recognised as a noted practitioner in Corporate/M&A by Chambers Asia-Pacific and noted for her work in other publications such as The Legal 500 Asia Pacific and IFLR1000.