Full Annual Report 2006 - Singapore Technologies Engineering

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223 Group Structure – Singapore Technologies Kinetics Ltd SUBSIDIARIES AND ASSOCIATED COMPANIES (AS AT 28 FEBRUARY 2007) Advanced Material Engineering Pte. Ltd. (100%) Advanced Pyrotechnic Materials Private Limited (formerly known as Chartered Pyrotechnic Industries Private Limited) (51%) SMART Systems Pte Ltd (50%) Takata CPI Singapore Pte Ltd (49%) Autonomous Technology Pte Ltd (100%) Allied Ordnance of Singapore (Pte) Limited (100%) Guizhou Jonyang Kinetics Co., Ltd. (60%) Defence Electronics of Singapore Pte Ltd (49%) Expert Systems Pte Ltd (100%) Kinetics Systems (Shanghai) Co. Ltd. (100%) Mobility Systems Pte Ltd (100%) Ordnance Development and Engineering Company of Singapore (1996) Private Limited (100%) Shanghai Elite Electric Vehicles Co., Ltd (100%) Singapore Commuter Private Limited (100%) Silvatech Systems Corporation Pte Ltd (100%) Silvatech Global Systems Limited (100%) Timoney Holdings Limited (25%) Kinetics Drive Solutions Inc. (100%) Singapore Ordnance Engineering Pte. Ltd. (100%) Singapore Test Services Private Limited (100%) ST Automotive Industrial Pte Ltd (100%) ST Automotive (Vietnam) Pte Ltd (100%) SAO Industrial Services Pte Ltd (100%) Nusantara Technologies Sdn. Bhd. (49%) STA Detroit Diesel-Allison (Singapore) Pte Ltd (100%) STA Inspection Pte Ltd (100%) STA Investment Pte Ltd (100%) JuzclickCar.com Pte Ltd (90%) Unicorn International Pte Limited (100%) STAR Automotive Center (Guang Zhou) Co., Ltd. (100%) STAR Automotive Center (Zhejiang) Co., Ltd. (86.24%) ATREC Pte. Ltd. (50%) Beijing Zhonghuan Kinetics Heavy Vehicles Co. Ltd. (50%) CityCab Pte Ltd (46.5%) Italics Indicates Associated Companies. Others are Subsidiaries (both directly and indirectly held)
THE WINNING SPIRIT ST Engineering AR 2006 224 Group Structure – Singapore Technologies Marine Ltd SUBSIDIARIES AND ASSOCIATED COMPANIES (AS AT 28 FEBRUARY 2007) STSE Engineering Services Pte Ltd (100%) PT SSE-Van der Horst Indonesia (24.4%) Anchorville Pte Ltd* (30%) AquaGen International Pte Ltd* (25%) Joint Shipyard Management Services Pte Ltd (30%) * In Compulsory Winding Up by the Court Italics Indicates Associated Companies. Others are subsidiaries (both directly and indirectly held)
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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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105 Balance Sheets AS AT 31 DECEMBE
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107 Statements of Changes in Equity
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109 Consolidated Statement of Cash
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111 Consolidated Statement of Cash
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113 Notes to the Financial Statemen
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Page 158 and 159: 173 Notes to the Financial Statemen
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Page 186 and 187: 201 SECTORAL FINANCIAL REVIEW - AER
Page 188 and 189: 203 SECTORAL FINANCIAL REVIEW - AER
Page 190 and 191: 205 SECTORAL FINANCIAL REVIEW - ELE
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Page 200 and 201: 215 SECTORAL FINANCIAL REVIEW - MAR
Page 206 and 207: 221 Group Structure - Singapore Tec
Page 210 and 211: 225 CORPORATE INFORMATION BOARD OF
Page 212 and 213: SINGAPORE TECHNOLOGIES ENGINEERING
Page 214: 2 fold this dotted line > Postage w
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Full Annual Report 2006 - Singapore Technologies Engineering

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