Technologies Ltd 241 Annual Report 2007

Board of Directors Principal Bankers Mr Peter SEAH Lim Huat (Chairman) Calyon Mr TAN Pheng Hock (President & CEO) 168 Robinson Road Mr KOH Beng Seng #22-01 Capital Tower Lieutenant-General Desmond KUEK Bak Chye Singapore 068912 Dr TAN Kim Siew Professor LUI Pao Chuen # Citibank N.A. Mr Winston TAN Tien Hin 3 Temasek Avenue Dr Philip Nalliah PILLAI #17-00 Centennial Towers Mr QUEK Poh Huat Singapore 039190 Mr Venkatachalam KRISHNAKUMAR Mr Davinder SINGH s/o Amar Singh DBS Bank Ltd Mr QUEK Tong Boon 6 Shenton Way Lieutenant-Colonel CHIA Choon Hoong (Alternate Director to DBS Building Tower One Lieutenant-General Desmond KUEK Bak Chye) Singapore 068809

Company Secretary FIH Erhvervsbank A/S Mrs CHUA Su Li Langeline Allé 43 DK-2100 Copenhagen Ø Registered Office Denmark 51 Cuppage Road #09-08 StarHub Centre Oversea-Chinese Banking Corporation Limited Singapore 229469 65 Chulia Street Tel: (65) 6722 1818 #10-00 OCBC Centre Fax: (65) 6720 2293 Singapore 049513 http://www.stengg.com Limited Share Registrar 80 Raffles Place M & C Services Private Limited UOB Plaza 1 138 Robinson Road #17-00 Singapore 048624 The Corporate Office Singapore 068906

Auditors Ernst & Young One Raffles Quay North Tower, Level 18 Singapore 048583 Mr TAN Wee Khim (Partner-in-charge) (Date of Appointment: 01/07/2005)

# Professor Lui Pao Chuen resigned from the Board on 1 March 2008. 242

CORPORATE ASIA USA

SINGAPORE TECHNOLOGIES Liaison Office – VISION TECHNOLOGIES SYSTEMS, ENGINEERING LTD B-21, 1st Floor, Friends Colony (West) INC. (VTS) (ST ENGINEERING) Mathura Road, New Delhi 110065, India 99 Canal Center Plaza, Suite 210 51 Cuppage Road Tel : (91) 11 4104 8411 Alexandria, Virginia 22314 #09-08 StarHub Centre Fax : (91) 11 4104 8410 United States of America Singapore 229469 Contact : Harpal SINGH, Tel : (1) 703 739 2610 Tel : (65) 6722 1818 Director – Marketing (South Asia) Fax : (1) 703 739 2611 Fax : (65) 6720 2293 Email : [email protected] Contact : John G. COBURN, Website : www.stengg.com Chairman and CEO Contact : TAN Pheng Hock, CENTRAL ASIA Email : [email protected] President and CEO Contact : Martin RIED, SVP/Head, Email : [email protected] KAZ-ST ENGINEERING BASTAU LIMITED Corporate Operations Contact : Sharolyn CHOY, VP/Director LIABILITY PARTNERSHIP Email : [email protected] Corporate Communications 17, Imanova Street, “Astana City” Building Email : [email protected] 3rd Floor, Office 22 MILTOPE CORPORATION (VT MILTOPE) Astana 010000 3800 Richardson Road South Defence Business Republic of Hope Hull, Alabama 36043 Tel : (65) 6722 1878 Tel : (7) 7172 201 197 United States of America Fax : (65) 6720 2293 Fax : (7) 7172 201 198 Tel : (1) 334 284 8665 Contact : WEE Siew Kim, President, Contact : NG Kheng Hua, General Director Fax : (1) 334 613 3602 Defence Business Email : [email protected] Contact : Thomas R. DICKINSON, Email : [email protected] President and CEO SINGAPORE TECHNOLOGIES Email : [email protected] International Marketing ENGINEERING LTD Tel : (65) 6660 7631 Representative Office VISION TECHNOLOGIES AEROSPACE, Fax : (65) 6265 8862 17, Imanova Street, “Astana City” Building INCORPORATED Contact : Patrick CHOY, Executive Vice 3rd Floor, Office 22 99 Canal Center Plaza, Suite 210 President, International Marketing Astana 010000 Alexandria, Virginia 22314 Email : [email protected] Republic of Kazakhstan United States of America Tel : (7) 7172 201 197 Tel : (1) 210 293 3001 FUSIONTECH PTE. LTD. Fax : (7) 7172 201 198 Fax : (1) 210 293 2642 249 Jalan Boon Lay Contact : NG Kheng Hua, President Contact : ANG Chye Kiat, President Singapore 619523 Email : [email protected] Email : [email protected] Tel : (65) 6660 7028 Fax : (65) 6261 6566 EUROPE VISION TECHNOLOGIES Contact : FONG Saik Hay, Director ELECTRONICS, INC. Email : [email protected] SINGAPORE TECHNOLOGIES 99 Canal Center Plaza, Suite 210 ENGINEERING (EUROPE) LTD Alexandria, Virginia 22314 SINGAPORE TECHNOLOGIES Marquis House United States of America DYNAMICS PTE LTD 68 Jermyn Street Tel : (1) 703 739 2610 249 Jalan Boon Lay London SW1Y 6NY Fax : (1) 703 739 2611 Singapore 619523 United Kingdom Contact : Martin RIED, Company Secretary Tel : (65) 6660 7028 Tel : (44) 20 7930 8989 Email : [email protected] Fax : (65) 6261 6566 Fax : (44) 20 7930 7828 Contact : FONG Saik Hay, President Contact : OOI Ling Heong, VISION TECHNOLOGIES KINETICS, INC. Email : [email protected] Executive Vice President 3800 Richardson Road South Email : [email protected] Hope Hull, Alabama 36043 ST SYNTHESIS PTE LTD United States of America 249 Jalan Boon Lay MIDDLE EAST Tel : (1) 334 284 8665 Singapore 619523 Fax : (1) 334 613 6591 Tel : (65) 6660 7512 SINGAPORE TECHNOLOGIES Contact : Thomas R. DICKINSON, Fax : (65) 6262 2707 ENGINEERING LTD President and CEO Contact : GOH Lik Kok, Representative Office – United Arab Email : [email protected] Vice President/General Manager Emirates Email: [email protected] P.O. Box 115974 VISION TECHNOLOGIES Dubai LAND SYSTEMS, INC. United Arab Emirates 99 Canal Center Plaza, Suite 210 Tel : (971) 4 3197708 Alexandria, Virginia 22314 Fax : (971) 4 3197703 United States of America Contact : LIM Chong How, Tel : (65) 9818 4548 Regional Director Fax : (65) 6262 3135 Email : [email protected] Contact : TOH Beng Khoon, President Email : [email protected] Singapore Technologies Engineering Ltd 243 Annual Report 2007

VISION TECHNOLOGIES MARINE, INC. Engineering & Development ST AEROSPACE ENGINEERING PTE LTD 99 Canal Center Plaza, Suite 210 Tel : (65) 6380 6294 (STA Engineering) Alexandria, Virginia 22314 Fax : (65) 6280 7141 540 Airport Road, Paya Lebar United States of America Contact : LIM Tau Fuie, Singapore 539938 Tel : (1) 703 739 2610 Senior Vice President, Tel : (65) 6380 6599 Fax : (1) 703 739 2611 Engineering & Development and Fax : (65) 6284 8575 Contact : Martin RIED, Company Secretary Defence Business Contact : GOH Yong Kiat, Vice President/ Email : [email protected] Email : [email protected] General Manager Email : [email protected] VT DIMENSIONS, INC. Marketing 99 Canal Center Plaza, Suite 210 Tel : (65) 6380 6983 ST AEROSPACE ENGINES PTE LTD Alexandria, Virginia 22314 Fax : (65) 6280 8213 (STA Engines) United States of America Contact : AMBROSE William, 501 Airport Road, Paya Lebar Tel : (1) 703 739 2610 Senior Vice President, Marketing Singapore 539931 Fax : (1) 703 739 2611 Email : [email protected] Tel : (65) 6380 6788 Contact : Martin RIED, Company Secretary Fax : (65) 6284 0164 Email : [email protected] Marketing Office Contact : YIP Hin Meng, Vice President/General Manager AEROSPACE SECTOR ASIA PACIFIC Email : [email protected]

SINGAPORE TECHNOLOGIES Japan ST AEROSPACE INTERNATIONAL AEROSPACE LTD (ST AEROSPACE) SINGAPORE AEROSPACE STRUCTURES PTE LTD (STAIS) 540 Airport Road KABUSHIKI KAISHA 540 Airport Road, Paya Lebar Paya Lebar – HQ 1-19-3 Wakabacho, Tachikawa Singapore 539938 Singapore 539938 Tokyo 190-0001, Japan Tel : (65) 6380 6815 Te l : ( 6 5 ) 6 287 1111 Tel : (81) 42 537 6005 Fax : (65) 6380 6292 Fax : (65) 6280 9713/8213 Fax : (81) 42 537 6882 Contact : Peter LIM, Operations Manager Website : www.staero.aero Contact : Taijo SATO, Representative Email : [email protected] Contact : TAY Kok Khiang, President Director ST AEROSPACE SUPPLIES PTE LTD Email : [email protected] Email : [email protected] Contact : Audrey TAN, Head, (STA Supplies) Corporate Communications Subsidiaries 540 Airport Road, Paya Lebar Email : [email protected] Singapore 539938 ASIA PACIFIC Tel : (65) 6380 6282 Defence Business Fax : (65) 6284 0226/6383 4757 Contact : CHU Min En, Vice President/ Tel : (65) 6380 6305 Fax : (65) 6280 9713 AEROSPACE General Manager Contact : HO Yuen Sang, Deputy President TECHNOLOGIES AND ENGINEERING Email : [email protected] (Operations)/Chief Operating Officer & COMPANY LIMITED (GATE) President, Defence Business Level 2, Unit G1, Public Bonded Warehouse ST AEROSPACE SYSTEMS PTE LTD Email : [email protected] General Business Building (STA Systems) Guangzhou Airport Logistics Centre 505A Airport Road, Paya Lebar Aircraft Maintenance & North District of the Logistics Zone, Singapore 539934 Modification (AMM) Guangzhou Baiyun Airport Tel : (65) 6380 4612 Tel : (65) 6380 6287 Guangzhou 510890, China Fax : (65) 6284 0236 Fax : (65) 6280 9713 Tel : (86) 20 3607 0020/3607 0030 Contact : ANG Chee Keong, Contact : LIM Serh Ghee, Fax : (86) 20 3607 0750 Vice President/General Manager Executive Vice President, AMM Contact : LONG See Kwong, Email : [email protected] Email : [email protected] General Manager Email : [email protected] Component & Engine Total Support (CETS) Singapore Tel : (65) 6380 6181 PACIFIC FLIGHT SERVICES PTE LTD (PFS) Fax : (65) 6280 8213 ST Aerospace Engineering Building Contact : Jeremy Chan, 600 West Camp Road Deputy President (Marketing & Seletar Airport Total Aviation Support) Singapore 797654 Email : [email protected] Tel : (65) 6481 3756 Fax : (65) 6482 1727 Contact : Capt. Terry Kenneth ABBOTT, Chief Pilot Email : [email protected] Contact : Katherine YEO, Assistant Marketing Manager Email : [email protected] 244

ST AVIATION SERVICES CO PTE LTD SAN ANTONIO AEROSPACE LP (SAA) SINGAPORE PRECISION REPAIR AND (SASCO) 9800 John Saunders Road OVERHAUL PTE LTD (S-PRO) 8 Changi North Way San Antonio, Texas 78216 51 Loyang Drive Singapore 499611 United States of America Singapore 508956 Tel : (65) 6540 5618 Tel : (1) 210 293 3006 Tel : (65) 6545 3088 Fax : (65) 6545 6757 Fax : (1) 210 293 3680 Fax : (65) 6545 0833 Contact : Stephen LOW, Senior Vice Contact : LOH Moh Loong, President Contact : HWANG Tseng Ho, President/General Manager Email : [email protected] General Manager Email : [email protected] Email : [email protected] Panama ST AVIATION TRAINING ACADEMY PANAMA AEROSPACE TURBINE COATING SERVICES PTE. LTD. (STATA) ENGINEERING INC. (PAE) PTE LTD (TCS) B&W @ Seletar Airport Building 241, Bryant Avenue 5 Tuas Drive II Blk 312 Old Birdcage Walk #01-10 Howard, Panama Singapore 638639 Singapore 798485 Tel : (507) 316 3888 Tel : (65) 6860 2260 Tel : (65) 6535 6188 Fax : (507) 316 3820 Fax : (65) 6862 1068 Fax :(65) 6535 6388 Contact : LUA Chiew Leong, President Contact : William C. KIRCHER, Contact :Eddie ONG, President Email : [email protected] Managing Director Email :[email protected] Email : [email protected] Associated and Investment VISIONTECH ENGINEERING PTE LTD (VTE) Companies TURBINE OVERHAUL SERVICES 540 Airport Road, Paya Lebar PTE LTD (TOS) Singapore 539938 ASIA PACIFIC 5 Tuas Drive II Tel : (65) 6380 6819 Singapore 638639 Fax : (65) 6287 6164 China Tel : (65) 6860 2260 Contact : R BALAKRISHNAN, TECHNOLOGIES AEROSPACE Fax : (65) 6862 1068 Vice President/General Manager COMPANY LIMITED (STARCO) Contact : William C. KIRCHER, Email : [email protected] Hongqiao International Airport Managing Director Airport Road 3 Email : [email protected] EUROPE Shanghai 200335, China Tel : (86) 21 5118 8293 ELECTRONICS SECTOR United Kingdom Fax : (86) 21 5118 8264 AIRLINE ROTABLES LIMITED (ARL) Contact : CHEW Sin Chor, Vice President/ SINGAPORE TECHNOLOGIES Building 6002, Taylors End General Manager ELECTRONICS LIMITED Stansted Airport, Stansted Email : [email protected] (ST ELECTRONICS) Essex CM24 1RL 24 Ang Mo Kio Street 65 United Kingdom Singapore Singapore 569061 Tel : (44) 1279 681 770 COMPOSITE TECHNOLOGY Tel : (65) 6481 8888 Fax : (44) 1279 680 598 INTERNATIONAL Fax : (65) 6482 1079 Contact : PS TAN, General Manager PTE LTD (CTI) Website : www.stee.stengg.com Email : [email protected] 39 Loyang Way Contact : SEAH Moon Ming, President Singapore 508735 Email : [email protected] Denmark Tel : (65) 6542 1121 Contact : Magdalen LOH, ST AEROSPACE SOLUTIONS Fax : (65) 6542 5383 Assistant Vice President/Head, (EUROPE) A/S (STA SOLUTIONS) Contact : PHUA Poey Chor, Corporate Communications Amager Strandvej 392 General Manager Email : [email protected] DK-2770 Kastrup Email : [email protected] Denmark Defence Business Tel : (45) 72 48 2686 EUROCOPTER SOUTH EAST ASIA Tel : (65) 6413 1751 Fax : (45) 32 32 2454 PRIVATE LIMITED (ESEA) Fax : (65) 6481 1073 Contact : TAN Seow Juay, CEO 48 Loyang Way Contact : LEE Fook Sun, Deputy President Email : [email protected] Singapore 508740 (Operations) and President Tel : (65) 6543 4108 (Defence Business) AMERICAS Fax : (65) 6542 8797 Email : [email protected] Contact : Gerard MAITREPIERRE, USA President ST MOBILE AEROSPACE ENGINEERING, Email : gerard.maitrepierre@eurocoptersea. INC. (MAE) com.sg 2100 9th Street, Brookley Complex Mobile, Alabama 36615 United States of America Tel : (1) 251 438 8810 Fax : (1) 251 438 8892 Contact : Joseph NG, President Email : [email protected] Singapore Technologies Engineering Ltd 245 Annual Report 2007

Asia-Pacific Operations Republic of Kazakhstan ST ELECTRONICS Tel : (65) 6413 3192 ST ELECTRONICS (KAZAKHSTAN) (SOFTWARE SERVICES) LIMITED Fax : (65) 6484 4700 Park Palace Building, B-Wing, 3rd Floor 3/F International Contact : LEE Fook Sun, Deputy President 41 Kazibek Bi Street, 050100, Almaty Chamber of Commerce (Operations) Republic of Kazakhstan Building Tower B, Fuhua 1st Road, Email : [email protected] Tel : (7) 7272 980 188 Fu Tian District Fax : (7) 7272 980 128 Shenzhen, Guangdong Province, China Corporate Services & Marketing Contact : Gary CHAN, General Director Postal Code 518048 Tel : (65) 6413 3153 Email : [email protected] Tel : (86) 755 8293 1719 Fax : (65) 6482 1913 Fax : (86) 755 8293 1979 Contact : NG Chong Khim, Thailand Contact : Mackay GOH, General Manager Deputy President, SINGAPORE TECHNOLOGIES Email : [email protected] Corporate Services & Marketing and ELECTRONICS LTD [email protected] President, Communication & Bangkok Insurance (BKI) Building Sensor Systems Group 18th Floor, 25 South Sathorn Road Yichun Branch Email : [email protected] Thoongmagamek, Sathorn Room No. 102, Kang Nai Xin Building Bangkok 10120, Thailand Yuan Zhou Industrial Park Large-Scale Systems Group Tel : (66) 2677 4445/6/7 Yi Chun, Jiang Xi Tel : (65) 6481 8888 Fax : (66) 2677 4448 Postal Code 336000, China Fax : (65) 6483 2454 Contact : LEE Wee Song, General Manager Tel : (86) 795 366 8658 Contact : YONG Thiam Chong, President Email : [email protected] Contact : Mackay GOH, General Manager Email : [email protected] Email : [email protected] Subsidiaries Branch Offices ST ELECTRONICS-PCI CO., LTD ASIA PACIFIC PCI Building, No. 50 Jianzhong Road Botswana Tianhe Software Park ST ELECTRONICS (BOTSWANA) Australia Guangzhou 510665, China Postnet Kgale View RIPPLE SYSTEMS PTY LTD Tel : (86) 20 8552 9888 Private Bag 351 65 Burswood Road, Burswood Fax : (86) 20 8552 9216 #307 Gaborone, Botswana Western Australia 6100 Contact : CHOO Ah Choon, Tel : (267) 395 6153 Tel : (61) 8 9442 8800 General Manager Fax : (267) 391 0924 Fax : (61) 8 9442 8899 Email : [email protected] Contact : TAN Wee Hoe, General Manager Contact : Dr Paul NICHOLSON, CEO Email : [email protected] Email : [email protected] BRIGHTSPOT INTERACTIVE LEARNING INC. China 13F ChangXin Building SINGAPORE TECHNOLOGIES ST ELECTRONICS (SHANGHAI) CO., LTD No. 39 Anding Road ELECTRONICS LIMITED Floor 1&3, Block 6 ChaoYang District Unit 1804-09, 18/F No. 1151 Lianxi Road 100029, China Two Chinachem Exchange Square Pudong New Area Tel: (86) 10 6442 5151 338 King’s Road, North Point Shanghai 201204, China Fax: (86) 10 6442 3686 Hong Kong. Tel: (86) 21 5042 7980 Contact : Ken CHOU, Executive Director Tel : (852) 3582 3898 Fax: (86) 21 6892 6327 Email : [email protected] Fax : (852) 3579 2592 Contact : GOH Eng Han, General Manager Jenny Yow, General Manager Email : [email protected] EUROPE Email: [email protected]/ [email protected] Beijing Branch Office ANTYCIP SIMULATION LIMITED Suite 1206, Tower A, Jianwai SOHO Park Farm Business Centre United Arab Emirates No. 39 Dongsanhuanzhong Road Middleton Stoney ST ELECTRONICS (INFO-SOFTWARE Chaoyang District Oxfordshire, OX25 4AL SYSTEMS) PTE. LTD. Beijing 100004, China United Kingdom Dubai Branch Tel : (86) 10 5869 5585 Tel : (44) 0 1869 343033 Office M10, Emirates Islamic Bank Building, Fax : (86) 10 5869 5567 Fax : (44) 0 1869 343053 (Mezzanine Floor), Al Qusais Second, Contact : LIM Ju Heng, Branch Manager Contact: Michel PRONIER, CEO PO Box: 231789 Email : [email protected] Email: [email protected] Dubai, United Arab Emirates, Tel: (9714) 2618999 ST ELECTRONICS (SICHUAN) CO., LTD iDIRECT, INC. Fax :( 9714) 5618998 Incubation Service Centre, D350 270 Bath Road, Slough Contact: Harwindar SINGH, No. 4 Xi Xin Road Berkshire SL1 4DX, United Kingdom General Manager Hi-Tech Development West Zone Tel : (44) 0 1753 515 170 Email : [email protected] 611731, China Fax : (44) 0 1753 515 171 Tel : (86) 28 6625 9228 Contact: Peter Slade, Fax : (86) 28 6625 9229 Regional Vice President Contact : CHAN On Yu, General Manager Email: [email protected] Email : [email protected] 246

TELEMATICS WIRELESS LTD ST ELECTRONICS (INFO-SOFTWARE ST EDUCATION & TRAINING 26 Hamelacha Street SYSTEMS) PTE. LTD. PRIVATE LIMITED P.O. Box 1911 Holon 58117 24 Ang Mo Kio Street 65 317 Outram Road, Israel 5th Floor, Block D #03-02 Holiday Inn Atrium Tel: (972) 3557 5700 Singapore 569061 Singapore 169075 Fax: (972) 3557 5703 Tel : (65) 6481 8888 Tel : (65) 6477 6688 Contact : Eddy Kafry, President and CEO Fax : (65) 6481 0693 Fax : (65) 6477 6677 Email : [email protected] Contact : CHANG Yew Kong, President Contact : Mike CHEN, CEO Email : [email protected] Email : [email protected] MIDDLE EAST ST ELECTRONICS (SATCOM & SENSOR ST ELECTRONICS (DIGITAL MEDIA) iDIRECT, INC. SYSTEMS) PTE. LTD. PTE. LTD. (formerly Interactive Visual MIDDLE EAST BRANCH OFFICE 100 Jurong East Street 21, Level 4 Laboratory Pte Ltd – IV Lab) Office Wing C-603 ST Electronics Jurong East Building 108B Amoy Street Dubai Silicon Oasis Authority Singapore 609602 Singapore 069928 Government of Dubai Tel : (65) 6567 6791 Tel : (65) 6325 2984 PO Box 6009, Dubai Fax : (65) 6567 6370 Fax : (65) 6227 2249 Tel : (971) 4501 5801 Contact : TANG Kum Chuen, Contact : Cosmas LEE, Director (Business) Contact : Rash Jhanjee, Senior Vice President/General Manager Email : [email protected] Regional Vice President Email : [email protected] Email : [email protected] ST ELECTRONICS (e-SERVICES) PTE. LTD. ST ELECTRONICS (TRAINING & 5 Depot Road, #13-05 ASIA SIMULATION SYSTEMS) PTE. LTD. Tower B, Defence Technology Towers 24 Ang Mo Kio Street 65 Singapore 109681 Hong Kong 4th Floor, Block D Tel : (65) 6373 1129 INFA SYSTEMS LIMITED Singapore 569061 Fax : (65) 6373 1248 Suite 1005, 10/F Tel : (65) 6413 1307 Contact : Winston Toh, 1 Hennessy Road, Asian House, Fax : (65) 6482 6162 SVP/General Manager Wanchai, Hong Kong Contact : Eric CHAN Meng Koo, Email : [email protected] Hong Kong SAR General Manager Tel : (852) 2231 0808 Email : [email protected] ST ELECTRONICS (INFO-SECURITY) Fax : (852) 2231 0718 PTE. LTD. Contact : Jeremy GOH, General Manager Other Subsidiaries (formerly DigiSAFE Pte Ltd) Email : [email protected] 100 Jurong East Street 21 DATAMARK TECHNOLOGIES PTE LTD ST Electronics Jurong East Building Malaysia 100 Jurong East Street 21 Singapore 609602 SEEL ELECTRONIC & ENGINEERING ST Electronics Jurong East Building Tel : (65) 6568 7118 SDN BHD Singapore 609602 Fax : (65) 6568 7226 18-3-9 & 20-3-10 Tel : (65) 6568 7118 Contact : Andrew CHOW, General Manager Jalan Sri Jati 2, Taman Sri Jati Fax : (65) 6568 7226 Email : [email protected] Off Jalan Puchong Contact : Andrew CHOW, General Manager 58200, Kuala Lumpur Email : [email protected] STELCOMMS PTE. LTD. Selangor, Malaysia 100 Jurong East Street 21 Tel : (60) 3 7781 1573/79 iDIRECT SINGAPORE PTE. LTD. ST Electronics Jurong East Building Fax : (60) 3 7783 2308 7 Temasek Boulevard Singapore 609602 Contact : PRASAD s/o Gobinathan, Suntec Tower One, #44-01 Tel : (65) 6568 6388 Acting General Manager Singapore 0388987 Fax : (65) 6568 6368 Email : [email protected] Tel : (65) 6430 6789 Contact : FOO Kim Peng, General Manager Fax : (65) 6430 6699 Email : [email protected] Singapore Contact: Andrew Bond-Webster, Key Subsidiaries Regional Vice President STELOP PTE. LTD. ST ELECTRONICS (INFO-COMM Email: [email protected] (formerly Chartered Electro-Optics Pte Ltd) SYSTEMS) PTE. LTD. 24 Ang Mo Kio Street 65 100 Jurong East Street 21 PM-B PTE LTD BIock D, 6th Floor, Singapore 569061 ST Electronics Jurong East Building 70 Ubi Crescent #01-12 Tel : (65) 6481 1801 Singapore 609602 Ubi Techpark Fax : (65) 6481 1337 Tel : (65) 6567 6769 Singapore 408570 Contact : Jeremy FOO, General Manager Fax : (65) 6567 6300 Tel : (65) 6848 1333 Email : [email protected] Contact : LAU Thiam Beng, President Fax : (65) 6848 2026 Email : [email protected] Contact : Peter QUEK, General Manager Email : [email protected] Singapore Technologies Engineering Ltd 247 Annual Report 2007

TRANSYS PTE LTD Associated and Investment AMERICAS 24 Ang Mo Kio Street 65 Companies Singapore 569061 Canada Tel : (65) 6481 0002 ASIA PACIFIC POLARSAT HOLDINGS INC. Fax : (65) 6484 4728 PolarSat Inc. Contact : Kuber Tammanna TUKOL, New Zealand 549 Meloche Avenue General Manager CADMUS TECHNOLOGY LIMITED Dorval, Quebec H9P 2W2 Email : [email protected] 66 Hillside Road Canada Glenfield, P.O. Box 100490, NSMC Tel: (514) 635-0040 Taiwan Auckland, New Zealand Fax: (514) 635-0044 ST ELECTRONICS (TAIWAN) LIMITED Tel : (64) 9442 2700 Contact : Cosimo MODAFFERI, 6th Floor, No 9, Lane 3 Fax : (64) 9442 2722 President and CEO Ming Sheng West Road, Taipei 104 Contact : Ian BAILEY, Managing Director Email : [email protected] Taiwan, R.O.C. Email : [email protected] Tel : (886) 2 2521 6388 Mexico Fax : (886) 2 2521 4880 Singapore GFM ELECTRONICS S.A. DE C.V. Contact : KOH Chan Tia, General Manager iWOW TECHNOLOGY PTE LTD Av Pedro Ramirez Vazquez 200-10 Email : [email protected] 1 Lorong 2 Toa Payoh #04-01 Colonia Valle Oriente, Garza Garcia, N.L. Yellow Pages Building C.P. 66269, Mexico USA Singapore 319637 Tel : (52) 8152 1532/8152 1562 iDIRECT, INC. Tel : (65) 6748 8123 Fax : (52) 8152 1583 13865 Sunrise Valley Drive Fax : (65) 6748 2668 Contact : Roberto Rivero LARREA, Director Suite 100 Contact : Raymond BO, Managing Director Email : [email protected] Herndon, Virginia 20171 Email : [email protected] United States of America LAND SYSTEMS SECTOR Tel : (1) 703 648 8000 PRESCIENT SYSTEMS & TECHNOLOGIES Fax : (1) 703 648 8014 PTE. LTD. SINGAPORE TECHNOLOGIES Contact : Julie Gouldin, Vice President, 24 Ang Mo Kio Street 65 KINETICS LTD (ST KINETICS) Corporate Marketing 3rd Floor, Block D 249 Jalan Boon Lay Email : [email protected] Singapore 569061 Singapore 619523 Tel : (65) 6413 1370 Tel : (65) 6265 1066 iDIRECT GOVERNMENT Fax : (65) 6482 1181 Fax : (65) 6261 6932 TECHNOLOGIES, INC. Contact : Jonathan RATNAM, Website : www.stengg.com 13865 Sunrise Valley Drive General Manager Contact : SEW Chee Jhuen, President Suite 100 Email : [email protected] Email : [email protected] Herndon, Virginia 20171 Contact : Gaius HO, Assistant United States of America ST LOGITRACK PTE LTD Vice President/Head, Corporate Tel : (1) 703 648 8000 Block 1003, Bukit Merah Central Communications Fax : (1) 703 648 8014 #03-10, Redhill Industrial Estate Email : [email protected] Contact : John Ratigan, President Singapore 159836 Email : [email protected] Tel : (65) 6277 2882/3 Marketing Fax : (65) 6277 2886 Tel : (65) 6660 7631 INTELECT TECHNOLOGIES, Contact : TANG Kwai Leng, Fax : (65) 6265 8862 INCORPORATED General Manager Contact : Patrick CHOY, Executive Vice 2200 10th Street, Email : [email protected] President, Strategic Marketing Suite 300 Email : [email protected] Plano, Texas 75054 TRUSTED HUB LTD United States of America 51 Kaki Bukit View Land Systems & Solutions Tel : (1) 469 429 7800 / 469 429 7889 Tech Park II Business Group Fax : (1) 469 429 7890 Singapore 415974 Tel : (65) 6660 7600 Contact : NG Kim Hock, CEO Tel : (65) 6846 6280 Fax : (65) 6261 6932 Email : [email protected] Fax : (65) 6846 8186 Contact : GAN Boon Jin, Executive Vice Contact : Bryan WONG, President President, Land Systems & Solutions and MÄK TECHNOLOGIES, INC. Email : [email protected] Defence Business 68 Moulton Street Email : [email protected] Cambridge, Massachusetts 02138 WIZVISION PTE. LTD. United States of America 451 Joo Chiat Road #04-07 Kinetics Design And Development Tel : (1) 617 876 8085 Katong Junction, Singapore 427664 Tel : (65) 6660 8383 Fax : (1) 617 876 9208 Tel : (65) 6392 0542 Fax : (65) 6264 0913 Contact : Marc SCHLACKMAN, Fax : (65) 6392 0790 Contact : MAH Chi Jui, Senior Vice Vice President Contact : Hank ONG, General Manager President and General Manager Marketing and Sales Email : [email protected] Email : [email protected] Email : [email protected] 248

Kinetics Integrated Manufacturing STAR AUTOMOTIVE CENTRE STAR AUTOMOTIVE CENTER Tel : (65) 6470 8892 Portsdown Centre (HQ) (GUANGZHOU) CO., LTD. Fax : (65) 6471 0662 5 Portsdown Road 613 Xin Jiao Dong Road Contact : LAI Weng Kee, Vice President Singapore 139296 Hai Zhu District, Guangzhou 510320 and General Manager Tel : (65) 6562 0000 China Email : [email protected] Fax : (65) 6475 1991 Tel : (86) 20 3408 6618 Contact : PEE Yap Aik, General Manager, Fax : (86) 20 3408 6768 Specialty Vehicles & Services STAR (Singapore) Contact : David YEOW, General Manager, Business Groups Email : [email protected] STAR (China) Email : [email protected] Sales & Distribution Group INDEPENDENT DAMAGE ASSESSMENT Tel : (65) 6660 7552 CENTRE (IDAC) STAR AUTOMOTIVE CENTER (ZHEJIANG) Fax : (65) 6262 3780 CO., LTD. Contact : James LIM, Senior Vice Bedok Centre 8 Liuxiang Road President, Sales & Distribution Group Blk 3012 Bedok Industrial Park E 310011 Email : [email protected] #01-2072 Bedok North Ave 4 China Singapore 489978 Tel : (86) 571 8817 2277 Specialty Vehicles Tel : (65) 6555 6333 Fax : (86) 571 8817 3288 & Services (China) Group Fax : (65) 6243 5019 Contact : David YEOW, General Manager, Tel : (65) 6660 7002 Contact : S Zali Bin SAIDI, Operations STAR (China) Fax : (65) 6262 3135 Executive Email : [email protected] Contact : Phillip YEO, Email : [email protected] Senior Vice President, Singapore Specialty Vehicles & Services (China) Portsdown Centre ADVANCED MATERIAL ENGINEERING PTE. LTD. Email : [email protected] 5 Portsdown Road Singapore 139296 249 Jalan Boon Lay Singapore 619523 Specialty Vehicles & Services Tel : (65) 6555 6111 Tel : (65) 6660 7231 (United States) Group Fax : (65) 6476 0057 Fax : (65) 6268 7579 Tel : (1) 252 9466 521 Contact : S Zali Bin SAIDI, Operations Contact : JWAY Ching Hua, Senior Vice Fax : (1) 252 9758 430 Executive President/General Manager Contact : TOH Beng Khoon, Senior Email : [email protected] Email : [email protected] Vice President, Specialty Vehicles Sin Ming Centre & Services (US) ADVANCED PYROTECHNIC MATERIALS Email : [email protected] 302 Sin Ming Road Singapore 575627 PRIVATE LIMITED Tel : (65) 6555 6888 249 Jalan Boon Lay Total Support & Services Business Group Singapore 619523 Tel : (65) 6660 7584 Fax : (65) 6454 3279 Contact : S Zali Bin SAIDI, Operations Tel : (65) 6468 3211 Fax : (65) 6261 6932 Fax : (65) 6467 2989 Contact : Alex TEO, Senior Vice President, Executive Email : [email protected] Contact : CHAN Sun Fatt, Total Support & Services Vice President/General Manager Email : [email protected] Subsidiaries Email : [email protected] Kinetics Component Services ASIA PACIFIC ALLIED ORDNANCE OF SINGAPORE Tel : (65) 6470 8883 (PTE) LIMITED Fax : (65) 6475 3143 China 2D Ayer Rajah Crescent Contact : Francis ARUL, Vice President GUIZHOU JONYANG KINETICS CO., LTD. #08-01, AOS Building Email : [email protected] 97 Zhongcao Road Singapore 139938 , Guizhou 550006 Tel : (65) 6779 7955 Kinetics Integrated Services China Fax : (65) 6779 0284 Tel : (65) 6470 8900 Tel : (86) 851 3833 160 Contact : Alex TEO, Fax : (65) 6262 3187 Fax : (86) 851 3834 602 Senior Vice President/General Manager Contact : ONG Teck Seng, General Contact : Lincoln JIANG, Corporate Liaison Email : [email protected] Manager & Business Manager Email : [email protected] Email : [email protected] ORDNANCE DEVELOPMENT AND ENGINEERING COMPANY OF SINGAPORE (1996) PRIVATE LIMITED 15 Chin Bee Drive Singapore 619863 Tel : (65) 6265 5322 Fax : (65) 6265 2285 Contact : LAI Weng Kee, Vice President/ General Manager Email : [email protected] Singapore Technologies Engineering Ltd 249 Annual Report 2007

SINGAPORE TEST SERVICES USA Singapore PRIVATE LIMITED VT LEEBOY, INC CITYCAB PTE LTD 249 Jalan Boon Lay 500 Lincoln County Pkwy. Ext 383 Sin Ming Drive Singapore 619523 Lincolnton, North Carolina 28092 Singapore 575717 Tel : (65) 6660 7316 United States of America Tel : (65) 6555 1188 Fax : (65) 6261 2617 Tel : (1) 704 966 3300 Fax : (65) 6454 3305 Contact : Sudheer PRABHAKARAN, Fax : (1) 704 483 5802 Contact : YANG Ban Seng, CEO, Vice President/General Manager Contact : Kelly MAJESKIE, Taxi Business Email : [email protected] President and CEO Email : banseng_yang@.com Email : [email protected] STA DETROIT DIESEL-ALLISON DEFENCE ELECTRONICS OF SINGAPORE (SINGAPORE) PTE LTD VT SPECIALIZED VEHICLES PTE LTD 16 Benoi Crescent CORPORATION 2B/2C Ayer Rajah Crescent Singapore 629979 911 West 5th Street Singapore 139937 Tel : (65) 6265 5222 Washington, North Carolina 27889 Tel : (65) 6770 7846 Fax : (65) 6265 3669 United States of America Fax : (65) 6779 0284 Contact : Alex TEO, Tel : (1) 252 946 6521 Contact : KHAW Pe Soo, Manager Senior Vice President/General Manager Fax : (1) 252 975 8340 Email : [email protected] Email : [email protected] Contact : Mike TUCKER, President and CEO SMART SYSTEMS PTE LTD STA INSPECTION PTE LTD Email : [email protected] 601 Rifle Range Road Singapore 588398 Sin Ming Centre (HQ) Associated and Investment Companies Tel : (65) 6466 2345 302 Sin Ming Road Fax : (65) 6466 3313 Singapore 575627 ASIA PACIFIC Contact : Francis CHONG, Tel : (65) 6210 4700 General Manager Fax : (65) 6453 8244 China Email : [email protected] Contact : TEO Kee Jin, General Manager BEIJING ZHONGHUAN KINETICS HEAVY Email : [email protected] VEHICLES CO. LTD. TAKATA CPI SINGAPORE PTE LTD No. 15, Xingguang 5 Jie, Tong Zhou Yuan 249 Jalan Boon Lay Ayer Rajah Centre Zhong Guan Cun Ke Ji Yuan Singapore 619523 2E Ayer Rajah Crescent B e i jin g 101111 Tel : (65) 6466 5180 Singapore 139958 China Fax : (65) 6465 6616 Tel : (65) 6476 0988 Tel : (86) 10 8150 3508 Contact : George C. MARJANSKI, CEO Fax : (65) 6476 3034 Fax : (86) 10 8150 3525 Email : [email protected] Contact : TEO Kee Jin, General Manager Mobile: (86) 1391 1501 1813 Email : [email protected] Contact : TAN Kim Huat, General Manager EUROPE Email : [email protected] TIMONEY HOLDINGS LIMITED UNICORN INTERNATIONAL Gibbstown, Navan PTE LIMITED Malaysia Co. Meath, Ireland 249 Jalan Boon Lay NUSANTARA TECHNOLOGIES Tel : 353 46 905 5100 Singapore 619523 SDN. BHD. Fax : 353 46 905 4424 Tel : (65) 6660 7573 No. 5 Jalan Anggerik Mokara 31/45 Contact : Shane O’NEILL, CEO Fax : (65) 6266 6971 Seksyen 31, Kota Kemuning Email : [email protected] Contact : CHENG Tee Yeow, 40460 Shah Alam Vice President/General Manager Selangor Darul Ehsan, Malaysia Email : [email protected] Tel : (03) 5122 9766/9767 Fax : (03) 5122 8766/8767 Canada Contact : Pamela CHAN, Finance and KINETICS DRIVE SOLUTIONS INC. Admin Manager 27489-56th Avenue Email : [email protected] Langley, British Columbia, V4W 3X1 Canada Tel : (1604) 607 8877 Fax : (1604) 607 8825 Contact : MAH Chi Jui, CEO Email : [email protected]

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MARINE SECTOR USA VT HALTER MARINE, INC. SINGAPORE TECHNOLOGIES MARINE LTD 900 Bayou Casotte Parkway (ST MARINE) Pascagoula, Mississippi 39581 7 Benoi Road United States of America Singapore 629882 Tel : (1) 228 696 6888 Tel : (65) 6861 2244 Fax : (1) 228 696 6899 Fax : (65) 6861 3028 Contact : Boyd E. KING, CEO Website : www.stengg.com Email : [email protected] Contact : CHANG Cheow Teck, President Email : [email protected] Subsidiaries Contact : Adeline WONG, Assistant Vice President/Head, Corporate STSE ENGINEERING SERVICES PTE LTD Communications 7 Benoi Road Email : [email protected] Singapore 629882 Tel : (65) 6861 2244 Defence Business Fax : (65) 6861 3028 Tel : (65) 6860 9138 Contact : Roland ANG, Vice President & Fax : (65) 6861 3028 General Manager Contact : HAN Yew Kwang, Email : [email protected] Deputy President Email : [email protected] Associated and Investment Companies

Main Yard ASIA PACIFIC Tel : (65) 6860 9100 Fax : (65) 6861 3028 Indonesia PT SSE-VAN DER HORST INDONESIA Contact : LIM Nian Hua, (PT-SSE) Vice President (Yard – Benoi) Jl. Raya Serang Km. 8,5 Email : [email protected] Kawasan Industri Manis I, Jl. Manis II No. 34 Tangerang 15136, Banten Naval Marketing Indonesia Tel : (65) 6860 9283 Tel : (62) 21 591 8727-9 Fax : (65) 6861 3028 Fax : (62) 21 591 8726 Contact : Charles LOKE, Contact : WEE Boon Chye, Director Senior Regional Director Email : [email protected] Email : [email protected] Singapore Commercial Marketing JOINT SHIPYARD MANAGEMENT Tel : (65) 6860 9178 SERVICES PTE LTD (JSMS) Fax : (65) 6861 3028 29 Tanjong Kling Road Contact : Gabriel HENG, Singapore 628054 Regional Marketing Manager Tel : (65) 6265 1766 Email : [email protected] Fax : (65) 6261 0738 Contact : POON Ter Ter, Director Tuas Yard Email : [email protected] 60 Tuas Road Contact : TWOON Kok Yam, Director Singapore 638501 Email : [email protected] Tel : (65) 6862 2902/3 Fax : (65) 6862 5382

Tel : (65) 6864 8608 Fax : (65) 6862 5382 Contact : TEH Yew Shyan, Senior Vice President (Yard – Tuas) Email : [email protected]