Leading by Example - Singapore Technologies Engineering

SINGAPORE TECHNOLOGIES ENGINEERINGAnnual Report 2003appointed our non executiveDirector on 15 December2003 and will be due for reelectionat this coming AGMunder Article 104 of ourArticles of Association. Priorto his present appointmentwith the Ministry of Defence,he was the Deputy Secretary(Policy) with the Ministryof Finance. He was formerlythe CEO and Chief Plannerof the Urban RedevelopmentAuthority from 1996 to2001. Dr Tan is a Director ofKeppel Offshore & MarineLtd and HDB CorporationPte Ltd. Dr Tan holds aBachelor of Arts degree inEngineering Tripos and aPhD in Engineering from theUniversity of Cambridge, UK.Professor Lui Pao ChuenProfessor Lui Pao Chuen isthe Chief Defence Scientistin MINDEF. He has beenour non executive Directorsince 1 October 1997 andwill be due for re-electionat this coming AGM underArticle 98 of our Articlesof Association. ProfessorLui sits on the managementboards of various scientificand research institutes. Heis also an Adjunct Professorin the Engineering Facultyof the National Universityof Singapore. He is also amember of the Board ofSembCorp Engineers &Constructors Pte Ltd, asubsidiary of SembCorpIndustries Ltd and isChairman of the ManagementBoard of Temasek DefenceSystems Institute andTemasek Laboratories, NUS.Professor Lui graduated fromthe former University ofSingapore with a Bachelor ofScience (Honours) in Physicsand obtained a Master ofScience degree in OperationsResearch & SystemsAnalysis from the U.S. NavalPostgraduate School, USA.Winston Tan Tien HinMr Winston Tan Tien Hinis the Managing Directorof Corporate BrokersInternational Pte Ltd.He was appointed ourindependent non executiveDirector on 1 October 1997and will be due for re-electionat this coming AGM underArticle 98 of our Articles ofAssociation. Mr Tan is alsoa Director of Ascendas PteLtd and a Member of theSalvation Army AdvisoryBoard. He holds a Bachelorof Science degree in Physicsfrom the former Universityof Singapore.Lucien Wong Yuen KuaiMr Lucien Wong Yuen Kuaiis the Managing Partner ofAllen & Gledhill. He wasappointed our independentnon executive Director on1 October 1997. He was lastre-elected on 30 March 2001.Mr Wong is a Director ofCapitaLand Limited*, JohnHancock Life Assurance Ltdand Raffles Investments Ltd.Mr Wong graduated fromthe former University ofSingapore with a Bachelorof Law (Honours).Dr Philip Nalliah PillaiDr Philip Nalliah Pillai iscurrently the Senior Partnerof Shook Lin & Bok. He wasappointed our independentnon executive Director on1 April 2000 and was lastre-elected on 30 March 2001.Dr Pillai is a Director ofHotung Investment HoldingsLimited*, Lindeteves-Jacoberg Ltd*, SingaporePress Holdings Limited*and a Board member ofthe Monetary Authority10