Change - Announcement of Appointment::Change In Leadership Structure

Issuer & Securities

Issuer/ Manager
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities
SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
17-Nov-2020 20:03:45
Status
New
Announcement Sub Title
Change In Leadership Structure
Announcement Reference
SG201117OTHRMLQX
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Formation of Group Executive Committee

Additional Details

Date Of Appointment
01/01/2021
Name Of Person
Ravinder Singh s/o Harchand Singh
Age
56
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
With Mr Ravinder Singh's wealth of experience in technology and innovation as well as defence and public security domains, the Executive Resource & Compensation Committee is confident that Mr Ravinder Singh will continue to help ST Engineering to drive innovation and to pursue growth in international defence and public security businesses.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive in nature.

Following the organisational changes, Mr Ravinder Singh will relinquish his role as President, Electronics sector and assume the role of Group Chief Operating Officer (Technology & Innovation) and President/Head of Defence & Public Security.

As Group Chief Operating Officer (Technology & Innovation), Mr Ravinder Singh will be responsible to develop best-in-class technologies across the Group, ensure robust technology planning and road-mapping, and drive business innovation.

As President/Head of Defence & Public Security, Mr Ravinder Singh will be responsible for the Defence & Public Security cluster focusing on serving the evolving needs of its customers in defence and public security as well as critical infrastructure segments; and continue to pursue growth in international defence, and public safety and security businesses.

Mr Ravinder Singh reports to the President and Chief Executive Officer of ST Engineering.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Group Executive Committee
Professional qualifications
Bachelor of Arts in Engineering Science (First Class Honours) from the University of Oxford, UK
Master of Arts in Engineering Science from the University of Oxford, UK.
Master of Science in Management from Massachusetts Institute of Technology, USA
Attended the Wharton Advanced Management Program
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
No
Conflict of interests (including any competing business)
No
Working experience and occupation(s) during the past 10 years
Mr Ravinder Singh s/o Harchand Singh has been with the Group since 2014 and held several senior management appointments within the Group including that of President, Electronics sector, President, Land Systems sector and President, Defence Business of ST Engineering.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Singapore Technologies Engineering Ltd
- 687,781 shares
- up to 701,950 Performance Shares*
- 222,668 unvested Restricted Shares**

* pursuant to the ST Engineering Performance Share Plan 2010
** pursuant to the ST Engineering Restricted Share Plan 2010
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Advanced Material Engineering Pte. Ltd.
Advanced Pyrotechnic Materials Private Limited
ATREC Pte. Ltd.
ST Engineering Autonomous Solutions Pte. Ltd.
Mobility Systems Pte Ltd
SDDA Pte. Ltd.
SDG Kinetics Pte. Ltd.
Singapore Commuter Private Limited
Singapore Test Services Private Limited
SMART Systems Pte Ltd
ST Electronics (Info-Comm Systems) Pte. Ltd.
ST Electronics (Info-Software Systems) Pte. Ltd.
ST Electronics (Satcom & Sensor Systems) Pte. Ltd.
ST Electronics (Training & Simulation Systems) Pte. Ltd.
ST Engineering IHQ Pte. Ltd.
ST Engineering Land Systems Ltd.
ST Engineering Management Services Pte. Ltd.
ST Kinetics Integrated Engineering Pte. Ltd.
ST Kinetics International Pte. Ltd.
STA Inspection Pte Ltd
Unicorn International Pte Limited
ST Engineering Hackney, Inc.
ST Engineering LeeBoy, Inc
Present
Agency for Science Technology and Research (A*STAR)
Ministry of Home Affairs
National Environment Agency
Singapore Indian Development Association
SPTel Pte. Ltd.
ST Engineering Electronics Ltd.
ST Engineering Geo-Insights Pte. Ltd.
ST Engineering North America Government, Inc.
ST Engineering Satellite Systems Pte. Ltd.
Vision Technologies Electronics, Inc.
ST Engineering iDirect, Inc.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
N.A.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
N.A.