Singapore Airlines 2007 Annual Report Download - page 12

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Singapore Airlines 10 Annual Report 2006-07
BOARD OF DIRECTORS
Chairman
Stephen Lee Ching Yen Stephen Lee Ching Yen
Chew Choon Seng Chew Choon Seng
Chia Pei-YuanChia Pei-Yuan
Fock Siew Wah Fock Siew Wah
(until 31 July 2006)
Euleen Goh Yiu Kiang Euleen Goh Yiu Kiang
(from 1 September 2006)
David Michael Gonski David Michael Gonski
(from 9 May 2006)
Charles B Goode Charles B Goode
(until 31 July 2006)
Ho Kwon PingHo Kwon Ping
James Koh Cher Siang James Koh Cher Siang
Sir Brian PitmanSir Brian Pitman
Davinder SinghDavinder Singh
BOARD COMMITTEES
Board Executive Committee
Chairman
Stephen Lee Ching Yen Stephen Lee Ching Yen
Members
Chew Choon SengChew Choon Seng
Fock Siew Wah Fock Siew Wah
(until 31 July 2006)
Euleen Goh Yiu Kiang Euleen Goh Yiu Kiang
(from 1 September 2006)
Charles B Goode Charles B Goode
(until 31 July 2006)
James Koh Cher Siang James Koh Cher Siang
(from 14 August 2006)
Davinder Singh Davinder Singh
(until 13 August 2006)
Board Audit Committee
Chairman
Ho Kwon Ping Ho Kwon Ping
Members
Chia Pei-YuanChia Pei-Yuan
Euleen Goh Yiu Kiang Euleen Goh Yiu Kiang
(from 1 September 2006)
David Michael Gonski David Michael Gonski
(from 14 August 2006)
James Koh Cher Siang James Koh Cher Siang
(until 13 August 2006)
Stephen Lee Ching Yen Stephen Lee Ching Yen
(until 18 April 2006)
Board Compensation and
Industrial Relations Committee
Chairman
Stephen Lee Ching Yen Stephen Lee Ching Yen
Members
Fock Siew Wah Fock Siew Wah
(until 31 July 2006)
David Michael Gonski David Michael Gonski
(from 14 August 2006)
James Koh Cher Siang James Koh Cher Siang
(from 14 August 2006)
Sir Brian PitmanSir Brian Pitman
Board Nominating Committee
Chairman
Davinder Singh Davinder Singh
Members
Chia Pei-Yuan Chia Pei-Yuan
(from 14 August 2006)
Charles B Goode Charles B Goode
(until 31 July 2006)
Ho Kwon PingHo Kwon Ping
Board Safety and Risk Committee
Chairman
James Koh Cher Siang James Koh Cher Siang
Members
Chia Pei-Yuan Chia Pei-Yuan
(until 13 August 2006)
Sir Brian PitmanSir Brian Pitman
Davinder Singh Davinder Singh
(from 14 August 2006)
COMPANY SECRETARY
Loh Meng See Loh Meng See
(until 15 October 2006)
Ethel Tan Ethel Tan
(from 16 October 2006)
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
One Raffl es Quay
North Tower #18-01
Singapore 048583
AUDIT PARTNER
Kevin Kwok
(appointed since FY 2005-06)
REGISTERED OFFICE
Airline House
25 Airline Road
Singapore 819829
CORPORATE DATA
Top Management, from left to right:
Bey Soo Khiang; Chew Choon Seng; Huang Cheng Eng