Full Annual Report 2006 - Singapore Technologies Engineering

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155 Notes to the Financial Statements 31 DECEMBER 2006 (Currency – Singapore dollars unless otherwise stated) 8. SUBSIDIARIES (continued) COUNTRY OF INCORPORATION/ PLACE OF NAME OF SUBSIDIARY PRINCIPAL ACTIVITIES BUSINESS Allied Ordnance of Singapore (Pte) Limited Provision of design and engineering services, Singapore manufacture, sales and knowhow transfer of armament, weapons, weapon systems, ammunition, explosives, weapon magazines, military equipment, machines, tools, spares and components and the provision of engineering services for assembly, upgrading/modification, maintenance, repair and overhaul of guns and weapons systems, and related services Ordnance Development and Engineering Provision of design and engineering services, Singapore Company of Singapore (1996) manufacture, sales and knowhow transfer of armament, Private Limited weapons, weapon systems, ammunition, explosives, weapon magazines, military equipment, machines, tools, spares and components and the provision of engineering services for assembly, upgrading/modification, maintenance, repair and overhaul of guns and weapons systems, and related services Autonomous Technology Pte Ltd Investment holding Singapore Guizhou Jonyang Kinetics Co., Ltd. Design, manufacture, sales and services support of People’s Republic construction, engineering and industrial-related of China machinery and accessories, provide engineering consultancy services to engineering and manufacturing companies, be a contract manufacturer of construction, engineering and industrial-related machinery and accessories, as well as supplying of casting and forging parts for all industries, represent and sell other manufacturer’s construction, engineering, energy and industrial-related machinery and accessories in the domestic and international market. Kinetics Systems (Shanghai) Co. Ltd. Manufacture of vehicle drive systems, industrial drive People’s Republic motors, small external combustion engines, and sale of of China self manufactured products Founders Industries Pte Ltd* Dormant Singapore Ordnance Development and Engineering Dormant Singapore Company of Singapore (Private) Limited ** STAR Automotive Center (Zhejiang) Provide automotive services, including automotive fixing, People’s Republic Co., Ltd. maintaining, service, automotive examination and of China maintenance, damage fixing, automotive beautifying and decorating, trading and supplying of automotive spare parts, training, technology consultation, tow truck service and after sales technical support, etc.
THE WINNING SPIRIT ST Engineering AR 2006 156 Notes to the Financial Statements 31 DECEMBER 2006 (Currency – Singapore dollars unless otherwise stated) 8. SUBSIDIARIES (continued) COUNTRY OF INCORPORATION/ PLACE OF NAME OF SUBSIDIARY PRINCIPAL ACTIVITIES BUSINESS Singapore Technologies Marine Ltd Construction and repair of naval and commercial vessels, Singapore design, integration, fabrication, installation of military and commercial engineering equipment and the provision of engineering consultancy and technical management services STSE Engineering Services Pte Ltd Contractor, developer and sub-contractor of engineering Singapore and engineering related works and provider of turnkey engineering solutions Vision Technologies Systems, Inc. # Investment holding USA Singapore Technologies Engineering (USA) Inc. # Dormant USA SA Supplies (USA) Inc. # Dormant USA VT Systems, Inc. # Investment holding and providing investment services to the Group USA Vision Technologies Aerospace, Investment holding and providing investment services USA Incorporated # ST Mobile Aerospace Engineering, Inc. Repair and maintenance of aircraft USA DalFort Aerospace GP, Inc. # Dormant USA DalFort Aerospace, L.P. + +# Dormant USA San Antonio Aerospace GP, LLC # Investment holding USA San Antonio Aerospace LP Repair and maintenance of aircraft USA Vision Technologies Electronics, Inc. # Investment holding USA iDirect, Inc. Design, develop and market two-way internet USA protocol - (IP) based broadband satellite networking solutions that deliver voice, data and video services to enterprise and government customer locations worldwide iDirect Hong Kong Limited Markets two-way internet protocol – (IP) based Hong Kong broadband satellite networking solutions iDirect UK Limited Markets two-way internet protocol – (IP) based UK broadband satellite networking solutions
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THE WINNING SPIRIT ANNUAL REPORT 20
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1 The winning spirit entails more t
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11 Peter SEAH Lim Huat Chairman (le
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13 In 2007, we will continue to gro
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THE WINNING SPIRIT ST Engineering A
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33 Corporate Governance Board’s C
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35 Corporate Governance BOARD COMPO
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37 Corporate Governance The ERCC me
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39 Corporate Governance Remuneratio
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41 Corporate Governance Internal Co
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43 Corporate Governance COMPLIANCE
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45 Environment, Health and Safety A
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47 Investor Relations ST ENGINEERIN
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49 Share Price Performance ST ENGIN
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57 Operating Financial Review GROUP
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59 Operating Financial Review PERFO
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61 Operating Financial Review Capit
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LAND SYSTEMS SECTOR MARINE SECTOR C
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67 Aerospace FLYING HIGH WITH TOTAL
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69 Aerospace Full Year Performance
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75 Land Systems BREAKING NEW GROUND
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77 Land Systems Major Acquisitions
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91 Directors’ Report AS AT 31 DEC
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101 Directors’ Report AS AT 31 DE
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103 Statement by Directors We, Pete
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205 SECTORAL FINANCIAL REVIEW - ELE
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211 SECTORAL FINANCIAL REVIEW - LAN
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213 SECTORAL FINANCIAL REVIEW - LAN
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215 SECTORAL FINANCIAL REVIEW - MAR
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221 Group Structure - Singapore Tec
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223 Group Structure - Singapore Tec
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225 CORPORATE INFORMATION BOARD OF
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SINGAPORE TECHNOLOGIES ENGINEERING
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Full Annual Report 2006 - Singapore Technologies Engineering

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