View - Singapore Technologies Engineering

More documents

Recommendations

Info

SINGAPORE TECHNOLOGIES KINETICS LTD –SUBSIDIARIES AND ASSOCIATED COMPANIESSINGAPORE TECHNOLOGIES MARINE LTD –SUBSIDIARIES AND ASSOCIATED COMPANIESFounders Industries Pte Ltd(100%)• CIS - Oerlikon Pte Ltd (50%)• Allied Ordnance of Singapore(Pte) Limited (100%)• Defence Electronics ofSingapore Pte Ltd (49%)STSE Engineering Services Pte Ltd (100%)PT SSE-Van der Horst Indonesia (37%)• AquaGen International Pte Ltd (25%)• Anchorville Pte Ltd (25%)ST Automotive IndustrialPte Ltd (100%)STA Investment Pte Ltd (100%)Mobility Systems Pte Ltd (100%)+• Chartered AmmunitionIndustries Pte Ltd (100%)• Expert Systems Pte Ltd (100%)• Chartered PyrotechnicIndustries Private Limited (51%)• SMART Systems Pte Ltd (50%)• Sino-Singapore MedicalDisposables (Pte) Ltd(under Creditors’ Liquidation) (40%)• Takata CPI Singapore Pte Ltd (49%)Joint Shipyard Management Services Pte Ltd (30%)Singapore Commuter PrivateLimited (100%)Singapore Ordnance EngineeringPte Ltd (100%)ST Automotive (Vietnam) Pte Ltd(100%)STA Detroit Diesel-Allison(Singapore) Pte Ltd (60%)• Ordnance Development andEngineering Company ofSingapore (Private)Limited (100%)• Singapore Test Services PrivateLimited (100%)• Unicorn International PteLimited (100%)• Ordnance Developmentand Engineering Companyof Singapore (1996) PrivateLimited (100%)• SAO Industrial ServicesPte Ltd (100%)• Nusantara TechnologiesSdn. Bhd.(49%)Shanghai Elite Electric VehiclesCo. Ltd (100%)STA Inspection Pte Ltd (100%)• Juzclickcar.com Pte Ltd (90%)CityCab Pte Ltd (46.5%)Int. Silvatech Industries Inc. (20%)Silvatech Systems Corporation Pte. Ltd. (20%)Silvatech Global Systems Pte Ltd (20%)Solectria Corporation (44.1%)+ Formerly known as SAE Supplies Pte LtdNon Bold Indicates subsidiaries (both directly & indirectly held)Italics Indicates Associated Companies or OthersNon BoldItalicsIndicates subsidiaries (both directly & indirectly held)Indicates Associated Companies or Others206 • visionsubsidiaries and associated companies • 207
CORPORATE INFORMATIONDIRECTORS’ INFORMATIONBOARD OF DIRECTORSMs Ho Ching (Chairman)Mr Boon Swan Foo (Deputy Chairman & CEO)Mr Ng Kee Choe (Director)Mr Tan Guong Ching (Director)Mr Peter Ho Hak Ean (Director)MG Lim Chuan Poh (Director)Prof. Lui Pao Chuen (Director)Dr Philip Nalliah Pillai (Director)Mr Philip Tan Yuen Fah (Director)Mr Winston Tan Tien Hin (Director)Mr Lucien Wong Yuen Kuai (Director)Mr Peter Ong Boon Kwee (Director)Mr Teo Chan Eddie @ Teo Chan Seng Eddie (Director)COMPANY SECRETARYMrs Chua Su LiAUDIT COMMITTEEMr Ng Kee Choe (Chairman)Dr Philip Nalliah PillaiMr Philip Tan Yuen FahMr Lucien Wong Yuen KuaiEXECUTIVE RESOURCE & COMPENSATIONCOMMITTEEMs Ho Ching (Chairman)Mr Ng Kee ChoeMr Tan Guong ChingREGISTERED OFFICE51 Cuppage Road #09-08StarHub CentreSingapore 229469Tel: (65) 836 1138Fax: (65) 836 1933http://www.stengg.comSHARE REGISTRARM & C SERVICES PRIVATE LIMITED138 Robinson Road #17-00Hong Leong CentreSingapore 068906AUDITORSARTHUR ANDERSEN10 Hoe Chiang Road#18-00 Keppel TowersSingapore 089315Mr Tam Chee Chong (Partner-in-charge)PRINCIPAL BANKERSCITIBANK N.A.3 Temasek Avenue #14-00Centennial TowersSingapore 039190THE DEVELOPMENT BANK OF SINGAPORE LTD6 Shenton WayDBS BuildingSingapore 068809Ms Ho Ching is the Chairman of ST Engg and Chairmanof the Executive Resource & Compensation Committee.She has been with the ST group since 1987 servingin several senior engineering and executive positionsincluding Managing Director (in 1995) before assumingher present position as President & CEO of SingaporeTechnologies Pte Ltd in 1997. Ms Ho is also Chairmanof the Singapore Institute of Molecular Agrobiologyand Board member of National Science and TechnologyBoard. Ms Ho holds a Master of Science (ElectricalEngineering) degree from Stanford University, USA.Mr Boon Swan Foo is the Deputy Chairman & CEO ofST Engg. He is concurrently ExCo Director and ChiefFinancial Officer of Singapore Technologies Pte Ltd. Heis the Deputy Chairman and Chairman of the ExecutiveCommittee of ST Engg’s subsidiaries, namely, ST Aero,ST Kinetics, ST Elect and ST Marine. Mr Boon joinedST Marine as Naval Architect in 1979 and has heldseveral senior positions in the company through theyears, serving as its Chief Executive from 1990 to 1995.He then moved on to be the Chief Executive of ST Aerofrom 1995 to 1997, before his current appointment. MrBoon obtained a Bachelor of Science (Naval Architecture)(First Class Honours) from the University of Newcastleupon-Tyneand a Master of Business Administrationfrom the National University of Singapore. He attendedthe Harvard Business School’s Advanced ManagementProgram. He is a registered Professional Engineer,Singapore, and associate member of the Association ofChartered Certified Accountants of UK and a memberof the Institute of Certified Public Accountants ofSingapore. Mr Boon chairs the ManagementDevelopment Institute of Singapore Senate. He is alsoa Member of the Management Board of the Instituteof High Performance Computing and a Member ofthe Singapore Polytechnic Board of Governors.Mr Ng Kee Choe is the Chairman of the AuditCommittee. Mr Ng is a DBS Bank career banker ofmore than 30 years. He was appointed Executive VicePresident in 1990, Deputy President in 1994, Presidentand Chief Operating Officer in 1997 and Vice Chairmanof DBS Bank in Jan 2001. Mr Ng also sits on the boardsof various companies and professional bodies includingthe Institute of Banking and Finance and the SingaporeInternational Foundation, and has served on educationalinstitutions and business councils. Mr Ng graduated fromthe former University of Singapore with a Bachelor ofScience (Honours) Degree.Mr Tan Guong Ching is Chairman of the BusinessInvestment/Divestment and Budget & FinanceCommittees of ST Engg. He is currently the PermanentSecretary, Ministry of Home Affairs. He joined theCivil Service in 1972 and has held various key positionsincluding serving as the Principal Private Secretary tothe Prime Minister, Permanent Secretary in theMinistries of Communications and of the Environmentand Chief Executive Officer of the Housing &Development Board. Mr Tan holds a Master ofEngineering Degree in Chemical Engineering fromMcMaster University, Canada.Mr Peter Ho Hak Ean is the Chairman of the TechnologyCommittee. Mr Ho is Chairman of SingaporeTechnologies Holdings Pte Ltd and a Director ofSingapore Technologies Pte Ltd. He is concurrentlyChairman of Maritime and Port Authority of Singapore,the Logistics Institute-Asia Pacific, Defence Science &Technology Agency and SAFRA Resort & Country ClubPte Ltd and Deputy Chairman of Info-CommunicationsDevelopment Authority of Singapore. He is 1stPermanent Secretary, Ministry of Defence. After acareer in the SAF (1973 to 1989), Mr Peter Ho joinedthe Administrative Service where he went on to holdvarious senior positions including that of DeputySecretary (Policy) in MINDEF and Deputy Secretaryin the Ministry of Foreign Affairs. He holds a Masterof Arts (Engineering Tripos) from the University ofCambridge, UK.MG Lim Chuan Poh is the Chairman of the Risk ReviewCommittee. MG Lim is the Chief of Defence Force.He joined the Singapore Armed Forces in 1980 andhas held various key command and staff positions inMINDEF. He is Deputy Chairman of SAFRA Resortand Country Club Pte Ltd and Director of SingaporeTelecommunications Ltd and the Defence Science andTechnology Agency. MG Lim obtained a Master ofBusiness Administration from Cornell University, USAand a Master of Arts (Mathematics Tripos) from theUniversity of Cambridge, UK.208 • visiondirectors’ information • 209
Page 1 and 2:
S I N G A P O R E T E C H N O L O G
Page 4 and 5:
editor’s noteC O N T R I B U T O
Page 6 and 7:
“Opportunities Abound forNiche Pl
Page 8 and 9:
Helping OthersLADY WHO MAKESA DIFFE
Page 10 and 11:
NOV29 DECS$2.79JANJUNJULAUGOCTYEAR
Page 12 and 13:
Turnover (S$ million)Profit before
Page 14 and 15:
ECONOMIC VALUE ADDED STATEMENTS (S$
Page 16 and 17:
T H E E - L I S TT H E E - L I S Ts
Page 18 and 19:
It was a good year for ST Engg, wit
Page 20 and 21:
GROUP TURNOVER INCREASED FROM S$1.7
Page 22 and 23:
THE NEXTSTEPSvision chats with ST E
Page 24 and 25:
We must take globalisation seriousl
Page 26 and 27:
B O A R D • O F •D I R E C T O
Page 28 and 29:
D I R E C T O R S• AEROSPACE• E
Page 30 and 31:
T H E • S E N I O RM A N A G E M
Page 32 and 33:
M A N A G E M E N Thuman resource b
Page 34 and 35:
O U R U S T H R U S TALL SYSTEMS GO
Page 36 and 37:
WE HAVE GOOD REASONSto be pleased w
Page 38 and 39:
AEROSPACE CUSTOMER TALKAIR VICE MAR
Page 40 and 41:
R E : V I E WElectronicsBy Seah Moo
Page 42 and 43:
P A R T N E R SFORMING PARTNERSHIPS
Page 44 and 45:
The ATTC created a splash when it w
Page 46 and 47:
LAND SYSTEMS CUSTOMER TALKMARINE CU
Page 48 and 49:
MARINE CUSTOMER TALKCruise vessel r
Page 50 and 51:
GROUP FINANCIAL PERFORMANCE1. ACQUI
Page 52 and 53:
TRANSFERS TO OR FROM RESERVES AND P
Page 54 and 55: RELATED CORPORATIONSHOLDINGS IN THE
Page 56 and 57: The SGX’s Listing Manual requires
Page 58 and 59: BALANCE ASAT 1.1.2000 BALANCE NO. O
Page 60 and 61: BALANCE SHEETSAS AT 31 DECEMBER 200
Page 62 and 63: STATEMENTS OF CHANGES IN EQUITY (co
Page 64 and 65: NOTES TO THE FINANCIAL STATEMENTS31
Page 66 and 67: Included in the share capital is a
Page 68 and 69: 8. FIXED ASSETS (cont’d)THE GROUP
Page 70 and 71: EFFECTIVE EQUITYINTEREST HELDBY THE
Page 72 and 73: COUNTRY OF INCORPORATION/NAME OF SU
Page 74 and 75: PROVISION FOR DIMINUTION IN VALUE O
Page 76 and 77: (b) Details of joint ventures are a
Page 78 and 79: 13. STOCKS AND WORK-IN-PROGRESS14.
Page 80 and 81: 20. DUE FROM RELATED CORPORATIONS21
Page 82 and 83: Lease terms do not contain restrict
Page 84 and 85: GROUPCOMPANY2000 1999 2000 1999NOTE
Page 86 and 87: GROUP2000 1999NUMBER OF SHARES (’
Page 88 and 89: 45. SEGMENT INFORMATION (cont’d)L
Page 90 and 91: their audit to the independent dire
Page 92 and 93: SINGAPORE TECHNOLOGIES ENGINEERING
Page 94 and 95: AEROSPACE SECTOR VALUE ADDED STATEM
Page 96 and 97: ELECTRONICS SECTOR BALANCE SHEETSEL
Page 98 and 99: international recognition as a majo
Page 100 and 101: REVIEW OF FINANCIAL PERFORMANCE - M
Page 102 and 103: MARINE SECTOR FINANCIAL HIGHLIGHTS1
Page 106 and 107: Professor Lui Pao Chuen is the Chai
Page 108 and 109: Contacte-mailContacte-mailASSOCIATE
Page 111 and 112: MARINE SECTORASSOCIATED COMPANIESNO
Page 113 and 114: PROXY FORMSINGAPORE TECHNOLOGIES EN
Page 115 and 116: end page• AEROSPACE• ELECTRONIC
show all

View - Singapore Technologies Engineering

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?