Full Annual Report 2006 - Singapore Technologies Engineering

THE WINNING SPIRIT ST Engineering AR 2006 24
Board of Directors
Mr Winston TAN Tien Hin
Mr Winston Tan Tien Hin, 58,
is the Managing Director of
Corporate Brokers International
Pte Ltd. He was appointed
an independent non executive
Director on 1 October 1997
and was last re-elected on 31
March 2006. Mr Tan is also a
member of the Salvation Army
Advisory Board. He holds a
Bachelor of Science in Physics
from the former University of
Singapore.
Mr Lucien WONG Yuen Kuai
Mr Lucien Wong Yuen Kuai,
53, is the Managing Partner
of Allen & Gledhill. He was
appointed an independent
non executive Director on
1 October 1997 and will be
due for re-election at this
coming AGM under Article
98 of the Company’s Articles
of Association. Mr Wong is
a Director of Cerebos Pacific
Limited*. He is also a member
of the Monetary Authority
of Singapore and Board of
Trustees of NUS. Mr Wong
graduated from the former
University of Singapore with a
Bachelor of Law degree.
Dr Philip PILLAI
Dr Philip Pillai, 59, is the
Senior Partner of Shook Lin
& Bok. He was appointed an
independent non executive
Director on 1 April 2000 and
was last re-elected on 31
March 2005. Dr Pillai is a
Director of Singapore Press
Holdings Limited*, Hotung
Investment Holdings Limited*
and International Board of
Trustees of Haggai Institute,
Atlanta. Dr Pillai obtained his
Bachelor of Law (First Class
Honours) from the former
University of Singapore and a
Master of Law and SJD from
Harvard University, USA.