The Straits Trading Company Limited announced Appointment of Lee Chuan Seng as Independent and Non-Executive Director. Working Experience April 2013 - August 2022 Emeritus Chairman (Honorary Position), Beca Asia Holdings Pte Ltd, Professional Qualifications Bachelor of Engineering (Electrical), 1st Class Honours, Senior Scholar, University of Auckland. Other DirectorShips Past: Directorships i. Energy Market Company Pte Ltd. Principal Commitments i. Emeritus Chairman (honorary position), Beca Asia Holdings Pte Ltd. ii.

Member, National University of Singapore, Mechanical and Production Engineering Departmental Consultative Committee iii. Chairman, BCA Green Mark Advisory Committee iv. Member, Board of Architects/Investigation Panel v. Deputy Chair, Construction Standards Committee vi.

Deputy Chairman, Singapore Standards Council vii. Deputy Chairman, National Environment Agency viii. Member, NEA Board Finance Committee ix.

Member, NEA Board Working Committee on Sustainable Singapore x. Member, Energy Systems Technical Advisory Panel. Energy Market Authority, Other DirectorShips Present: Directorships i. Chen Su Lan Trust ii. School of Science and Technology, Singapore Principal Commitments i. Advisor, BCA Green Built Environment Advisory Committee ii.

Chair, BCA Industry Steering Committee for IDD (BIM) iii. Honorary Advisor, Singapore Green Building Council iv. Chairman, National Environment Agency v. Member, NEA Board HR Committee vi.

Chairman, NEA Industry Steering Committee-Circular Economy (Food) vii. Scientific Advisor, Ministry of National Development viii. Member, Committee of Government Scientific Advisors ix.

Chairman, Technical Advisory WorkGroup, Urban Solutions and Sustainability, RIE 2020, National Research Foundation x. Member, Exco, Urban Solutions and Sustainability, RIE 2020, National Research Foundation xi. Member, Executive Committee for Airport Development, Changi Airport Group xii. Member, College Advisory Board, College of Engineering, Nanyang Technological University xiii.

Member, Board of the School of Science and Technology Singapore xiv. Member, Singapore Mediation Centre Construction Adjudicators Accreditation Committee. Director Experience Details: Mr. Lee had attended training courses prescribed by the Exchange on the roles and responsibilities of a director of a listed company.

Date of Appointment: April 28, 2023.