Singapore Airlines 2006 Annual Report Download - page 10

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08
Singapore Airlines Annual Report 05/06
CORPORATE
DATA
BOARD OF DIRECTORS
Chairman Koh Boon Hwee
(until 31 December 2005)
Stephen Lee Ching Yen
(from 1 January 2006)
Members Chew Choon Seng
Chia Pei-Yuan
Fock Siew Wah
David Michael Gonski
(from 9 May 2006)
Charles B Goode
Ho Kwon Ping
James Koh Cher Siang
(from 1 August 2005)
Sir Brian Pitman
Davinder Singh
BOARD COMMITTEES*
(From 1 April 2005 to 31 March 2006)
Board Executive Committee
Chairman Koh Boon Hwee
(until 31 December 2005)
Stephen Lee Ching Yen
(from 1 March 2006)
Members Chew Choon Seng
Fock Siew Wah
Audit and Risk Committee
Chairman Ho Kwon Ping
Members Chia Pei-Yuan
James Koh Cher Siang
(from 1 September 2005)
Stephen Lee Ching Yen
Board Compensation and
Organisation Committee
Chairman Koh Boon Hwee
(until 31 December 2005)
Members Fock Siew Wah
Stephen Lee Ching Yen
Sir Brian Pitman
Board Finance Committee
Chairman Fock Siew Wah
Members Chew Choon Seng
Charles B Goode
Davinder Singh
Board Labour Relations
Committee
Chairman Stephen Lee Ching Yen
Members Chew Choon Seng
Koh Boon Hwee
(until 31 December 2005)
Nominating Committee
Chairman Davinder Singh
Members Charles B Goode
Ho Kwon Ping
(from 1 September 2005)
Safety and Reliability Committee
Chairman Koh Boon Hwee
(until 31 December 2005)
Members Ho Kwon Ping
James Koh Cher Siang
(from 1 September 2005)
BOARD COMMITTEES*
(From 1 April 2006)
Board Executive Committee
Chairman Stephen Lee Ching Yen
Members Chew Choon Seng
Fock Siew Wah
Charles B Goode
Davinder Singh
Board Audit Committee
Chairman Ho Kwon Ping
Members Chia Pei-Yuan
James Koh Cher Siang
Stephen Lee Ching Yen
(until 18 April 2006)
Board Compensation and
Industrial Relations Committee
Chairman Stephen Lee Ching Yen
Members Fock Siew Wah
Sir Brian Pitman
Board Nominating Committee
Chairman Davinder Singh
Members Charles B Goode
Ho Kwon Ping
Board Safety & Risk Committee
Chairman James Koh Cher Siang
Members Chia Pei-Yuan
Sir Brian Pitman
COMPANY SECRETARY
Loh Meng See
SHARE REGISTRAR
M & C Services Private Limited
138 Robinson Road #17-00
The Corporate Offi ce
Singapore 068906
AUDITORS
Ernst & Young
Certifi ed Public Accountants
10 Collyer Quay #21-01
Ocean Building
Singapore 049315
AUDIT PARTNER
Kevin Kwok
(appointed in FY2005-06)
REGISTERED OFFICE
Airline House
25 Airline Road
Singapore 819829
Top Management, from left to right:
Bey Soo Khiang; Chew Choon Seng; Huang Cheng Eng
* With effect from 1 April 2006, the seven Board Committees were consolidated into fi ve Board Committees.