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Singapore Airlines 43 Annual Report 2006-07
FURTHER INFORMATION ON BOARD OF DIRECTORS
STEPHEN LEE CHING YEN
Academic and Professional Qualifi cations:
– Master of Business Administration
Northwestern University, Illinois
Current Directorships
Company Title
1. SIA Engineering Company Limited Chairman
2. Singapore Business Federation Chairman
3. GMT Investments Pte Ltd Managing Director
4. Shanghai Commercial & Managing Director
Savings Bank Ltd, TWN
5. Baosteel Group Corporation, Shanghai Director
6. Fraser & Neave Ltd Director
7. G2000 Apparel (S) Pte Ltd Director
8. Kidney Dialysis Foundation Director
9. Singapore Labour Foundation Director
10. Shanghai Commercial & Director
Savings Bank Ltd, Hong Kong
11. Chinese Development Assistant Council Board Member
12. Dr Goh Keng Swee Scholarship Fund Board Member
13. National Wages Council Member
Directorships for the past 3 years
Company Title
1. PSA Corporation Limited Chairman
2. PSA International Pte Ltd Advisor & Chairman
CHEW CHOON SENG
Academic and Professional Qualifi cations:
– Bachelor of Engineering (lst Class Hons)
University of Singapore
– Master of Science in Operations Research and
Management Studies, Imperial College of Science and
Technology, University of London
Current Directorships
Company Title
1. SIA Engineering Company Limited Deputy Chairman
2. Singapore Airport Terminal Deputy Chairman
Services Limited
3. Government of Singapore Director
Investment Corporation Pte Ltd
4. Singapore Exchange Ltd Director
Directorships for the past 3 years
Company Title
1. International Air Transport Association Chairman
Board of Governors
2. Singapore Aircraft Leasing Chairman
Enterprise Pte Ltd
3. Singapore International Foundation Member
Board of Governors
4. Virgin Atlantic Limited Director
5. Virgin Atlantic Airways Limited Director
6. Virgin Travel Group Limited Director
CHIA PEI-YUAN
Academic and Professional Qualifi cations:
– Bachelor of Arts in Economics, Tunghai University, Taiwan
– Master of Business Administration, University of Pennsylvania
– Honorary Doctorate of Philosophy, Tunghai University, Taiwan
Current Directorships
Company Title
1. Chia Family Foundation, Inc. Chairman
Directorships for the past 3 years
Company Title
1. American International Group, Inc. Director
2. Baxter International, Inc. Director
EULEEN GOH YIU KIANG
Academic and Professional Qualifi cations:
Member of:-
– Association of Chartered Accountants
England and Wales, United Kingdom
– Institute of Taxation, United Kingdom
– Institute of Certifi ed Public Accountants, Singapore
– Institute of Bankers, United Kingdom
Current Directorships
Company Title
1. International Enterprise Singapore Chairman
2. MediaCorp Pte Ltd Director
3. MOH Holdings Pte Ltd Director
4. Singapore Chinese Girls’ School Director
5. Singapore Exchange Limited Director
6. Standard Chartered Bank Malaysia Berhad Director
7. Standard Chartered Bank Thailand pcl Director
8. Northlight School Chairperson
Board of Governors
9. The Institute of Banking & Finance Council Member
Directorships for the past 3 years
Company Title
1. Chartered Corporate Services Singapore Limited Director
2. Raffl es Nominees (Pte) Limited Director
3. S C Learning Pte Ltd Director
4. Scope International (M) Sdn Bhd Director
5. Scope International Private Limited Director
6. Singapore International Chamber of Commerce Director
7. Standard Chartered (1996) Limited Director
8. Standard Chartered (2000) Limited Director
9. Standard Chartered International Trade Director
Products Limited
10. Council on Corporate Disclosure & Governance Member
11. The Association of Banks in Singapore Council Member
12. National Heritage Board Board Member
DAVID MICHAEL GONSKI
Academic and Professional Qualifi cations:
– Bachelor of Commerce, The University of New South Wales
– Bachelor of Laws, The University of New South Wales
– Fellow of the Australian Society of Certifi ed
Practising Accountants
– Fellow of the Australian Institute of Company Directors
Current Directorships
Company Title
1. Coca-Cola Amatil Limited Chairman
2. Investec Bank (Australia) Limited Chairman
3. Investec Wentworth Pty Limited Chairman
4. Taxation Working Group for the Chairman
Prime Minister’s Business Community Partnership
5. UNSW Foundation Limited Chairman