Change - Announcement of Cessation::Resignation of Alternate Director

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 30-Sep-2021 17:49:27
Status: New
Announcement Sub Title: Resignation of Alternate Director
Announcement Reference: SG210930OTHROYE3
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 COL Xu Youfeng as Alternate Director to LG Ong Su Kiat Melvyn on the Board of Singapore Technologies Engineering Ltd ("ST Engineering")

Name Of Person: Xu Youfeng
Age: 38
Is effective date of cessation known?: Yes
If yes, please provide the date: 01/10/2021
Detailed Reason (s) for cessation: This is part of a rotational change of duties for Mindef officers.
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: 08/06/2018
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): 9
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Alternate Director to LG Ong Su Kiat Melvyn
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): Nil
Present: Nil

Total size =288K