Singapore Airlines 2014 Annual Report Download - page 68

FURTHER INFORMATION ON BOARD OF DIRECTORS
HSIEH TSUN-YAN, 61 (CONTINUED)
Non-executive and independent Director
Current Directorships in Other Listed Companies
Organisation/Company Title
1. Bharti Airtel Limited, India Director
2. Manulife Financial Corporation, Canada Director
Other Major Appointments
Organisation/Company Title
1. LinHart Group, Singapore Chairman
Others
Organisation/Company Title
1. Lee Kuan Yew School of Public Policy, Singapore Provost Chair Professor
2. Institute of Policy Studies Academic Panel, Singapore Member
3. Singapore International Foundation Member, Board of Governors
4. National University of Singapore Business School Provost Chair Professor
(practice track) of Management and
Management Advisory Board Member
Directorships/Appointments in the past 3 years
Organisation/Company Title
1. Sony Corporation, Japan Director
2. World Bank Knowledge Advisory Commission, United States Member
CHRISTINA ONG, 66
Non-executive and independent Director
Academic and Professional Qualifications:
Bachelor of Arts in Economics, University of Westminster, London
Date of first appointment as a director: 1 September 2007
Date of last re-election as a director: 26 July 2012
Board committee(s) served on:
Board Nominating Committee Member
Board Safety and Risk Committee Member
Major Appointments
Organisation/Company Title
1. AX 21 Holdings Pte Ltd Managing Director
2. Club 21 Pte Ltd Managing Director
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SINGAPORE AIRLINES