Change - Announcement of Appointment::Appointment of Deputy Chief Executive Officer ("Dy CEO")

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
28-May-2026 18:02:17
Status
New
Announcement Sub Title
Appointment of Deputy Chief Executive Officer ("Dy CEO")
Announcement Reference
SG260528OTHRDW7B
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Lam Wai Meng Jeffrey as Dy CEO of Singapore Technologies Engineering Ltd ("ST Engineering")

Additional Details

Date of appointment
01/06/2026
Name of person
Lam Wai Meng Jeffrey
Age
54
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)
With Jeffrey's extensive experience in the aerospace industry, managing global aerospace businesses and his broader contributions across the Group, this new appointment will strengthen the Group's leadership bench. With his strong track record in business management and leadership, he is well-positioned to help the Group advance its strategic priorities, capture Group-wide synergies and strengthen its organisational capabilities.
Whether appointment is executive, and if so, the area of responsibility
The appointment is executive in nature.

As Dy CEO, Jeffrey will support the Group CEO in advancing key enterprise priorities, capturing Group-wide synergies and strengthening organizational excellence. He will also provide management oversight for the Commercial Aerospace business.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Dy CEO and a member of Group Executive Committee ("Group EXCO")

Professional qualifications
- Bachelor of Science in Aerospace Engineering
- Bachelor of Arts in French
- Master of Science in Industrial & Operations Engineering from the University of Michigan
- Diploma in Applied Economics from the Universite d'Aix-Marseille III, France
- Advanced Management Program in Harvard University
Working experience and occupation(s) during the past 10 years
Jeffrey has been with the Group since 2011 and he has spent more than 15 years of his career in the Group's Aerospace business. He has held several senior management appointments within the Group including that of President, Aerospace sector of ST Engineering, Chief Operating Officer, ST Engineering Aerospace, VP/GM of ST Aerospace Engines and VP Engine Total Support of the Aerospace sector.

He was appointed as President Commercial Aerospace in October 2020, as a member of Group EXCO in July 2023 and as Group Chief Operating Officer (Operations Excellence) in May 2024.
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
ST Engineering
- 339,200 shares
- 198,046 unvested Restricted Shares*
- 74,907 Restricted Shares**
- up to 775,067 Performance Shares***
- up to 205,027 Performance Shares****

* Balance of unvested restricted shares to be released according to the stipulated vesting periods.
** This conditional award is subject to a performance target set over a one-year performance period from 1 January 2026 to 31 December 2026. If the performance target is attained, the restricted shares comprised in this conditional award will be released according to the stipulated vesting periods. The restricted shares will vest annually over four years, subject to the recipient s continued employment with the Group and maintaining a satisfactory performance rating for the financial year preceding each tranche of vesting.
*** A minimum threshold performance over a 3-year period is required for any performance shares to be released and the actual number of performance shares to be released is capped at 170% of the conditional award.
**** A minimum threshold performance over 6-year period is required for any performance shares to be released and the actual number of performance shares to be released is capped at 170% of the conditional award.
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
No
Conflict of interest (including any competing business)
No
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. Elbe Flugzeugwerke GmbH
2. Shanghai Technologies Aerospace Company Limited
3. Sicamb, S.p.A.
4. ST Engineering Aerospace Seats Pte. Ltd.
Present
1. Juniper Aviation Investments Pte. Ltd.
2. Keystone Holdings (Global) Pte. Ltd.
3. ST Engineering Aerospace (Guangzhou) Aviation Services Company Limited
4. ST Engineering Aerospace (Hubei) Aviation Services Company Limited
5. ST Engineering Aerospace America, Inc.
6. ST Engineering Aerospace Guangzhou Aero-Technologies & Engineering Co., Ltd.
7. ST Engineering Aerospace Ltd.
8. ST Engineering Aerospace Services Company Pte. Ltd.
9. ST Engineering Aerospace Solutions A/S
10. ST Engineering Aerospace Technologies (Xiamen) Co Ltd
11. ST Engineering AirX Pte. Ltd.
12. Total Engine Asset Management Pte. Ltd.
13. Turbine Coating Services Pte Ltd
14. Turbine Overhaul Services Pte 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.
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.

Attachments

Leadership Appt - Press Release 2026.05.26.pdf
Total size =747K