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

28 July 2021

APPOINTMENT OF MR LIM KONG PUAY AS DIRECTOR

The Board of SIA Engineering Company Limited is pleased to announce the appointment of Mr Lim Kong Puay as an independent, non-executive Director and as a member of the Board Safety & Risk Committee, with effect from 1 August 2021.

Mr Lim was the Chief Executive Officer of Tuas Power Generation Pte Ltd for 14 years until his retirement in 2018. He has more than 35 years of experience in the electricity industry in Singapore covering the operations, maintenance and management of large-scale steam turbine generators and combined cycle plant. Mr Lim had helped to establish Tuas Power Generation as one of the leading power generation companies in the liberalised wholesale and retail electricity market in Singapore. He had also expanded the businesses of Tuas Power Generation to include utilities, such as supplying steam and providing oil tankage and water and waste water treatment to industrial customers in the Tuas area and in Jurong Island.

Mr Lim is a non-executive director of ARA LOGOS Logistics Trust Management Limited, a public listed company in Singapore. He is also a non-executive director of Tuas Power Generation Pte Ltd, Tuas Power Limited, TP Utilities Pte Ltd and TP-STM Water Resources Pte Ltd.

Mr Lim was previously a member of the Steering Committee on Engineering Talent Attraction and Retention in Singapore.

Mr Lim holds a Bachelor of Engineering (Mechanical) degree from the National University of Singapore. He is also a Fellow in the Institute of Engineers of Singapore.

SIA Engineering Company Limited

Singapore Company Registration Number: 198201025C