Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
26-Dec-2025 17:19:45
Status
New
Announcement Sub Title
Appointment of Non-Executive and Independent Director
Announcement Reference
SG251226OTHRAWE3
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Lim Serh Ghee as Non-Executive and Independent Director

Additional Details

Date of appointment
01/01/2026
Name of person
Lim Serh Ghee
Age
66
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Mr Lim, who has been in the aerospace industry for four decades, has extensive expertise and experience in aerospace engineering, strategic planning and management.

The Nominating Committee had met with Mr Lim to assess suitability and was of the view that Mr Lim would be a suitable addition to the Board to complement and enhance the balance and mix of skills, knowledge, experience and other aspects of diversity of the Board.

Having considered the recommendation of the Nominating Committee and Mr Lim's academic and professional qualifications, business experiences, competencies and other qualities in relation to the Company's business activities and strategic goals, and the diversity that he will add to the Board, the Board approved the appointment of Mr Lim as a Non-Executive and Independent Director of SIA Engineering Company Limited.
Whether appointment is executive, and if so, the area of responsibility
Non-executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Member, Board Safety & Risk Committee
Member, Innovation & Technology Committee
Professional qualifications
1. Programme for Management Development, Harvard Business School
2. Master of Science in Aerospace Engineering, University of Michigan
3. Bachelor of Engineering (Mechanical Engineering) (Honours, Second Upper), National University of Singapore.
Working experience and occupation(s) during the past 10 years
January 2021 to October 2021 - Group Chief Operating Officer and Group Chief Commercial Officer, Singapore Technologies Engineering Ltd.
November 2020 to December 2021 - Group Chief Operating Officer, Singapore Technologies Engineering Ltd.
December 2014 to October 2020 - President, ST Engineering Aerospace Ltd.
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Conflict of interest (including any competing business)
Nil
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
1. Composite Technology International Pte Ltd
2. Pacific Flight Services Pte Ltd
3. Shanghai Technologies Aerospace Company Limited
4. ST Aerospace Academy Pte. Ltd.
5. ST Aerospace (Guangzhou) Aviation Services Company Limited
6. ST Engineering Aerospace Guangzhou Aero-Technologies & Engineering Co., Ltd.
7. ST Engineering Aerospace Aircraft Maintenance Pte. Ltd.
8. ST Engineering Aerospace America, Inc.
9. ST Engineering Aerospace Engines Pte. Ltd.
10. ST Engineering Aerospace Ltd.
11. ST Engineering Aerospace Resources Pte. Ltd.
12. ST Engineering Aerospace Services Company Pte. Ltd.
13. ST Engineering Aerospace Solutions A/S
14. ST Engineering Aerospace Supplies Pte. Ltd.
15. ST Engineering Aerospace Systems Pte. Ltd.
16. ST Engineering Aerospace Technologies (Xiamen) Co Ltd
17. ST Engineering IHQ Pte. Ltd.
18. ST Engineering Management Services Pte. Ltd.
19. Turbine Coating Services Pte Ltd
20. Turbine Overhaul Services Pte Ltd
21. VisionTech Engineering Pte Ltd
22. VT Mobile Aerospace Engineering, Inc.
23. VT San Antonio Aerospace, Inc.
24. ST Engineering Aerospace Seats Pte. Ltd.
25. ST Engineering Management Services Pte. Ltd.
26. AirAsia Aviation Group Limited
Present
1. Chairman, Magnuson Trust Ltd
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(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
Disclosure applicable to the appointment of director only.
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.
Mr Lim will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.

Attachments

SGXNet 2025_12_26 NR Appointment of LSG_vf.pdf
Total size =92K