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SIMPLY SMARTERBOARD OF DIRECTORSMr QUEK Poh HuatMr Quek Poh Huat, 65, is SeniorAdvisor of Singapore Power Limited.Prior to this, he was the Group CEOof Singapore Power Limited until hisretirement on 31 December 2011.He was appointed a non-executiveDirector on 15 April 2002 and was lastre-elected as Director on 20 April 2011.Mr Quek is Singapore’s non-residentAmbassador to Sweden.He was awarded the Public ServiceStar in August 1994. Mr Quek obtaineda Bachelor of Science in ChemicalEngineering from the University ofLeeds, UK, and a Master of Sciencein Management from the NavalPostgraduate School, USA.Mr VenkatachalamKRISHNAKUMARMr Venkatachalam Krishnakumar, 62, isChairman of Oracle Financial ServicesSoftware Pte Ltd (Singapore). Priorto this, he had held Senior Advisoryroles at DBS Bank Ltd, McKinsey andCompany and Barclays Bank PLC,Global Retail and Commercial Banking.He was Chief Operating Officer andChief Financial Officer for the Asia PacificConsumer Bank of Citigroup until hisretirement on 28 February 2005, after a31-year career with the group. Duringhis career with Citigroup, he held severalsenior appointments in India, Singaporeand New York. He was appointed anindependent non-executive Director on15 April 2002 and is due for re-electionat the 2012 AGM under Article 98 ofthe Company’s Articles of Association.He is a Director of HiSoft TechnologyInternational Ltd # , MediaCorp Pte. Ltd.,Aspen Holdings Limited and CypressHoldings Limited. He holds a Bachelorof Engineering and Master of BusinessAdministration from the Indian Institute ofManagement, India.Mr Davinder SINGHMr Davinder Singh, 54, is CEO of Drew& Napier LLC. He was appointed anindependent non-executive Directoron 1 August 2007 and was last reelectedas Director on 20 April 2011.Mr Davinder Singh has been in legalpractice for more than 20 years. Hewas appointed Senior Counsel in 1997,the first batch of Senior Counsels tobe so appointed in Singapore. He isa Director of Singapore ExchangeLimited* and Petra Foods Limited*.Mr Davinder Singh holds an LLB(Honours) from the former Universityof Singapore.PAST DIRECTORSHIPS IN THE LAST THREE YEARSMr Peter SEAH Lim HuatAlliance Bank Malaysia BerhadBank of China LimitedChartered Semiconductor Manufacturing Ltd.Chinese Chamber Realty Private LimitedGIC Special Investments Private LimitedGlobal Crossing LimitedSembCorp Industries LtdSiam Commercial Bank Public Company LimitedSingapore Technologies Telemedia Pte LtdMr TAN Pheng Hock2006 JV Pte. Ltd. (Dissolved under members’voluntary liquidation)Neptune Orient Lines LimitedSembCorp Marine Ltd
SINGAPORE TECHNOLOGIES ENGINEERING LTD Annual Report 201119Dr Stanley LAI Tze ChangMr KHOO Boon HuiColonel ONG Ann KiatDr Stanley Lai Tze Chang, 44, isHead of the Intellectual Property &Technology Department, Allen andGledhill LLP. He was appointed anindependent non-executive Directoron 8 October 2009 and was last reelectedas Director on 21 April 2010.Dr Lai was appointed Senior Counselat the Opening of the Legal Year2010. Dr Lai was appointed DeputyChairman of IPOS from 1 October2011. He obtained his law degree fromthe University of Leicester (UK) in 1992and qualified to practise as a Barristerin England and Wales in 1993. Dr Laiis a member of Lincoln’s Inn. He wascalled to the Singapore bar in 1995. DrLai also holds a Master and Doctorate(Ph.D) in law from the University ofCambridge, UK.Mr Khoo Boon Hui, 57, is the SeniorDeputy Secretary of the Ministry ofHome Affairs. He was appointed anindependent non-executive Directoron 1 September 2010 and was lastre-elected as Director on 20 April 2011.Mr Khoo was appointed Commissionerof the Singapore Police Force (SPF)in July 1997, and relinquished thispost in January 2010 after serving 32years in SPF. He is also the Presidentof INTERPOL, Alternate Chairmanof Home Team Academy Board ofGovernors, Deputy Chairman ofSingapore Island Country Club andSingapore Quality Award GoverningCouncil and a Board Member ofSingapore Health Services Pte Ltd.Mr Khoo holds a Bachelor of Arts(Engineering Science & Economics)degree from Oxford University and aMaster in Public Administration fromthe Kennedy School of Government,Harvard University. He attended theAdvanced Management Program atWharton School of the University ofPennsylvania in 2002.COL Ong Ann Kiat, 38, is Commanderof Imagery Support Group in MINDEF.Prior to this, he was the Assistant Chiefof General Staff (Plans) in MINDEF.COL Ong was appointed AlternateDirector to LG Neo Kian Hong on 31March 2010. He joined the SAF in1992. COL Ong was awarded the SAFOverseas Scholarship in 1992, and theSAF Postgraduate Scholarship (GeneralDevelopment) in 2008. He has heldvarious command and staff positionsin MINDEF in the course of his militarycareer. COL Ong holds a Bachelorof Science (First Class Honours)(Economics) from the London Schoolof Economics and Political Science,University of London, UK as well asa Master of Business Administrationfrom the Massachusetts Institute ofTechnology, USA.* listed on the SGX-ST^listed on the Stock Exchange of Hong Kong#listed on the Nasdaq Stock MarketPAST DIRECTORSHIPS IN THE LAST THREE YEARSKOH Beng SengJapan Wealth Management Securities IncLieutenant-General NEO Kian HongSingapore Technologies Kinetics LtdQUEK Poh HuatSingapore Power LimitedSP PowerAssets LimitedPowerGas LimitedSP PowerGrid LimitedSP Services LimitedMr Venkatachalam KRISHNAKUMARThe Central Depository (Pte) LimitedMr Davinder SINGHFreshfields Drew & Napier Pte Ltd
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