Corporate Governance - Singapore Technologies Engineering

SINGAPORE TECHNOLOGIES ENGINEERING LTDBOARD COMPOSITION AND COMMITTEES(As at 31 December 2004)Audit CommitteeBusiness Investment and Divestment CommitteeExecutive Resource and Compensation Committee/Nominating Committee*Budget and Finance CommitteeResearch Development and Technology CommitteeSenior Human Resource CommitteeRisk Review CommitteeTenders CommitteeBoard MembersMr Peter SEAH Lim Huat C CMr TAN Pheng Hock M M M M MMr KOH Beng SengCLieutenant-General NG Yat Chung M M MDr TAN Kim Siew M MProfessor LUI Pao ChuenMr Winston TAN Tien Hin M M CMr Lucien WONG Yuen Kuai C MDr Philip Nalliah PILLAI M MMr QUEK Poh Huat M MMr Venkatachalam KRISHNAKUMAR M M MBrigadier-General BernardTAN Kok Kiang +CRolling list of any 3 Board DirectorsNon Board MembersMr LIM Chin BengMr CHANG See HiangCCCMDenotes:C – Chairman, CC – Co-opted Chairman, M – Member, CM – Co-opted Member* The members of the Executive Resource and Compensation Committee and the NominatingCommittee are the same.+ Alternate director to Lieutenant-General NG Yat Chung31TheEnterpriseInstinct