Change - Announcement of Cessation::Resignation of non-independent non-executive Director

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 Cessation
Date &Time of Broadcast
26-Jul-2021 18:15:03
Status
New
Announcement Sub Title
Resignation of non-independent non-executive Director
Announcement Reference
SG210726OTHRNWDR
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)
Resignation of Mr Quek Gim Pew as non-independent non-executive Director of Singapore Technologies Engineering Ltd ("ST Engineering")

Additional Details

Name Of Person
Quek Gim Pew
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2021
Detailed Reason (s) for cessation
Mr Quek, who has served 5 years on Board, will step down from the Board in support of the Board's plan for renewal and rejuvenation.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
15/08/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-independent non-executive Director
Role and responsibilities
As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Member, Defence Science & Technology Agency
Member, DSO National Laboratories
Director, ST Engineering Satellite Systems Pte. Ltd.
Chairman, ATREC Pte. Ltd.
Chairman, Temasek Defence Systems Institute Management
Board (NUS)
Chairman, Temasek Laboratories@NTU Management Board
Chairman, Temasek Laboratories@NUS Management Board
Chairman, Temasek Laboratories@SUTD Management Board
Present
Member, Agency for Science, Technology & Research Board

Chairman, Governing Board for the Centre for Quantum Technologies
Member, Singapore Institute of Technology (SIT) Board of Trustees
Member, Singapore University of Technology and Design (SUTD) Board of Trustees
Member, Technology Centre for OffShore and Marine
Director, SMRT Trains Ltd.

Attachments

20210726 - SGX release - Board changes_final.pdf
Total size =312K