View - Singapore Technologies Engineering

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