Change - Announcement Of Appointment Of Independent Non-Executive Director - Ravinder Singh
May 29, 2026
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | May 29, 2026 17:35 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Non-Executive Director (Ravinder Singh) |
| Announcement Reference | SG260529OTHRORY9 |
| Submitted By (Co./ Ind. Name) | Audra Balasingam |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Ravinder Singh S/O Harchand Singh as an Independent Non-Executive Director and a full member of Risk and Sustainability Committee |
| Additional Details | |
| Date of appointment | 01/06/2026 |
| Name of person | Ravinder Singh S/O Harchand Singh |
| Age | 62 |
| 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) | The Board of Directors has accepted the recommendation of the Nominating and Governance Committee of StarHub Ltd ("StarHub") which has reviewed Mr Singh's qualifications and experience and approved the appointment of Mr Singh as an Independent Non-Executive Director and a full Member of the Risk and Sustainability Committee ("RSC") of StarHub. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director and a full Member of RSC |
| Professional qualifications | - Bachelor of Arts (First Class Honours) in Engineering Science, University of Oxford - Master of Arts in Engineering Science, University of Oxford - Master of Science in Management, Sloan School of Management, Massachusetts Institute of Technology - Advanced Management Program, Wharton Business School |
| Working experience and occupation(s) during the past 10 years | 1 June 2025 - present Singapore Technologies Engineering Ltd - Advisor (1 June 2025 to present) January 2021 - 31 May 2025 - Group Chief Operating Officer (Technology & Innovation) - President Defence & Public Security April 2017 - January 2021 - President of ST Engineering Electronics March 2015 - April 2017 - President of ST Engineering Kinetics |
| Shareholding interest in the listed issuer and its subsidiaries | Yes |
| Shareholding details | 100,000 ordinary shares in StarHub Ltd |
| 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 | Nil |
| Conflict of interest (including any competing business) | Nil |
| 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. Experia Events Pte. Ltd. 2. Singapore Airshow & Events Pte. Ltd. 3. ST Engineering Satellite Systems Pte. Ltd. 4. ST Engineering North America Government, Inc 5. ST Engineering Geo-Insights Pte Ltd 6. Vision Technologies Electronics, Inc 7. ST Engineering Defence Aviation Services Pte. Ltd. 8. ST Engineering Marine Ltd. 9. ST Engineering Land Systems Ltd. 10. InnoEdge Labs Pte. Ltd. 11. ST Engineering Digital Systems Pte Ltd 12. Institute (TDSI) Management Board 13. Singapore Institute of Technology - Board of Trustee, Finance Committee, Remuneration and Nominating Committee 14. National Environment Agency Board and Board Human Resource Committee 15. Ministry of Education - Council of the Board for the Teaching and Testing of South Asian Languages 16. Agency for Science, Technology and Research (A*STAR) |
| Present | 2026 - Present ThinkPalm Pte Ltd Deputy Chairman and Director 2025 - Present CSE Global Limited Director 2025 - Present Nanyang Polytechnic - Board of Governors Chairman 2025 - Present Home Team Science & Technology Agency Director and Chairman of the Risk & Finance Committee 2025 - Present Strides Technology Pte Ltd Deputy Chairman and Director 2024 - Present Nanyang Polytechnic - Board of Governors Member 2023 - Present Defence Science Organisation ("DSO") National Laboratories - DSO Technology Advisory Panel Panellist 2021 - Present DSO National Laboratories Director and Audit Committee Member 2019 - Present Ministry of Digital Development and Information - Data Protection Appeal Panel Member 2019 - Present The Indian and Other Minority Communities Committee -President's Office Member 2017 - Present Community Committee, PMO Indian and Other Minority Communities SubCommittee Member 2016 - Present Ministry of Home Affairs - Independent Review Panel Member |
| 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? |
Yes |
| If yes, please provide details of prior experience. | Mr Singh is currently a director of CSE Global Limited, a public company incorporated in Singapore and listed on the Mainboard of the Singapore Exchange Securities Trading Limited. |
| 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). | Not applicable. See above for relevant experience. In addition, Mr Singh has also completed the SID Listed Entity Director Programme prescribed by the Exchange. |