Full Annual Report 2006 - Singapore Technologies Engineering

25
PAST DIRECTORSHIPS IN
THE LAST THREE YEARS
Mr Winston TAN Tien Hin
• Singapore Technologies
Electronics Limited
• Enersave Holdings Ltd
• Gintic Technologies Pte Ltd
• Ascendas Pte Ltd
Mr Lucien WONG
• CapitaLand Limited
• Raffles Hotel (1886) Ltd
• John Hancock International
(Southeast Asia) Pte Ltd
• John Hancock Life Assurance
Company Ltd
• Construction Exchange Pte Ltd
• Raffles Investments (1993)
Pte Ltd
• Raffles Investments
(Singapore) Pte. Limited
• Raffles Investments Limited
Mr QUEK Poh Huat
Mr Quek Poh Huat, 60, is
the Group CEO of Singapore
Power Ltd. He was appointed
a non executive Director on
15 April 2002 and was last
re-elected on 31 March
2006. Mr Quek is a Director
of Singapore Power Ltd, SP
PowerAssets Limited, SP
AusNet @ and SP Services
Limited. He is also the
Chairman of PowerGas Ltd,
SPI Management Services Pty
Ltd, SP PowerGrid Limited and
Temasek Management Services
Pte Ltd. He is also Singapore’s
non resident Ambassador
to Sweden. Mr Quek was
awarded the Public Service Star
award in August 1994. He
obtained a Bachelor of Science
in Chemical Engineering from
the University of Leeds, UK,
and a Master of Science in
Management from the Naval
Postgraduate School, USA.
Mr Venkatachalam
KRISHNAKUMAR
Mr Venkatachalam
Krishnakumar, 57, is a Senior
Advisor to Barclays Bank PLC,
Global Retail and Commercial
Banking. Prior to his present
appointment, he was a Senior
Advisor to McKinsey and Co.
He was the Chief Operating
Officer and Chief Financial
Officer for the Asia Pacific
Consumer Bank of Citigroup
until his retirement on 28
February 2005, after a 31-
year career with them. He
was appointed an independent
non executive Director on
15 April 2002 and was last
re-elected on 31 March 2005.
He is a Director of Singapore
Computer Systems Limited*
and also a member of the
Board of the Singapore Land
Authority. He holds a Bachelor
of Engineering and a Master
of Business Administration
from the Indian Institute of
Management, India.
Brigadier-General Bernard
TAN Kok Kiang
BG Bernard Tan Kok Kiang,
40, is the Director, Joint
Intelligence Directorate of
MINDEF. He was appointed
Alternate Director to LG Ng
Yat Chung on 1 June 2003.
He has held various positions in
the last 17 years and assumed
his present office in 2002.
He joined the SAF in 1984
and was awarded the President
cum SAF Scholarship in 1985.
He was also awarded the
Lee Kuan Yew Scholarship in
2001. BG Tan is currently the
Director of URA, Chairman
of Sembawang Country Club
and Board member of St
Joseph’s Institution. BG Tan
holds a Bachelor of Social
Science (First Class Honours)
in Economics and Political
Science from the University of
Birmingham, UK, and a Master
of Business Administration
from the Massachusetts
Institute of Technology, USA.
Dr Philip PILLAI
• Lindeteves-Jacoberg Ltd*
• PT Agro Indomas
Mr QUEK Poh Huat
• Shangri-la Asia Ltd
• S I Technology Fund Limited
• PSA Corporation Ltd
• Asia Financial Holdings Pte Ltd
• Singapore Power International
(Pte) Ltd
• Singapore Telecommunications
Limited
• Other subsidiaries of Temasek
Holdings (Private) Limited
* listed on Singapore Exchange Securities Trading Limited
# listed on both Singapore Exchange Securities Trading Limited and NASDAQ
^ listed on Stock Exchange of Hong Kong
@ A stapled group comprising SP Australia Networks (Transmission) Ltd, SP Australia Networks (Distribution) Ltd and
SP Australia Networks (Finance) Trust, acting through its responsible entity, SP Australia Networks (RE) Ltd. It is duallisted
on the Australian Stock Exchange and the Singapore Exchange Securities Trading Limited.