Singapore Airlines 2007 Annual Report Download - page 46

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Singapore Airlines 44 Annual Report 2006-07
6. Sydney Grammar School President/Chairman
Board of Trustees
7. Australian Securities Exchange Ltd Director
8. The Westfi eld Group Director
9. The University of New South Wales (UNSW) Chancellor
Directorships for the past 3 years
Company Title
1. Brain & Mind Foundation Chairman
2. National Institute of Dramatic Art Chairman
3. Australia Council for the Arts Chairman
4. HPM Industries Pty Limited Chairman
5. Art Gallery of New South Wales Trust President
6. ANZ Banking Group Limited Director
7. ING Australia Limited Director
8. John Fairfax Holdings Limited Director
9. UNSW Asia Director
10. The Takeovers Panel Director/Member
HO KWON PING
Academic and Professional Qualifi cations:
– Bachelor of Arts in Economics, University of Singapore
– Honorary Doctorate of Business Administration in
Hospitality Management Johnson & Wales University,
United States of America
Current Directorships
Company Title
1. Banyan Tree Holdings Limited Executive Chairman
2. Banyan Tree Hotels & Resorts Pte Ltd Chairman
3. Laguna Resorts & Hotels Public Company Limited Chairman
4. MediaCorp Pte Ltd Chairman
5. Singapore Management University Chairman
6. Thai Wah Food Products Public Company Limited Chairman
7. Tropical Resorts Limited Chairman
8. Air Seychelles Director
9. Asia Tapioca Products Co Ltd Director
10. Banyan Tree Adventures Pte Ltd Director
11. Bibace Investments Ltd Director
12. Chang Fung Company Limited Director
13. Felicity Investments Ltd Director
14. Freesia Investments Ltd Director
15. KAP Holdings Ltd Director
16. Laguna Beach Club Limited Director
17. Li-Ho Holdings (Private) Limited Director
18. Mae Samat Land Limited Director
19. Maypole Ltd Director
20. Recourse Investments Ltd Director
21. Rowan Company Limited Director
22. Tay Ninh Tapioca Company Limited Director
23. Tropical Resorts Management Co Ltd Director
24. Wah-Chang Offshore Director
(Hong Kong) Company Limited
Directorships for the past 3 years
Company Title
1. Banyan Tree Spas Pte Ltd Director
2. Chateray Limited Director
3. International Commercial Development Director
Company Limited
4. MediaCorp Entertainment Pte Ltd Director
5. MediaCorp News Pte Ltd Director
6. MediaCorp Press Ltd Director
7. MediaCorp Publishing Pte Ltd Director
8. MediaCorp Radio Singapore Pte Ltd Director
9. MediaCorp Studios Pte Ltd Director
10. MediaCorp Technologies Pte Ltd Director
11. MediaCorp TV Holdings Pte Ltd Director
12. MediaCorp TV Singapore Pte Ltd Director
13. MediaCorp TV12 Singapore Pte Ltd Director
14. Sin-Hai Offshore Company Limited Director
15. Standard Chartered Plc Director
16. Tapioca Development Corporation Limited Director
17. Thai Wah Group Planner Company Limited Director
18. Singapore Tourism Board Board Member
JAMES KOH CHER SIANG
Academic and Professional Qualifi cations:
– Bachelor of Arts (Hons) in Philosophy,
Political Science, Economics
University of Oxford, United Kingdom
– Master of Arts, University of Oxford, United Kingdom
– Master in Public Administration,
Harvard University, United States of America
Current Directorships
Company Title
1. Singapore Deposit Insurance Chairman
Corporation Limited
2. Housing & Development Board Deputy Chairman
3. National Kidney Foundation Deputy Chairman
4. CapitaLand Limited Director
5. CapitaLand Hope Foundation Director
6. Hotel Plaza Limited Director
7. Singapore Cooperation Enterprise Director
8. United Overseas Land Limited Director
SIR BRIAN PITMAN
Academic and Professional Qualifi cations:
– Fellow Chartered Institute of Bankers
Current Directorships
Company Title
1. ITV plc Director
2. The Carphone Warehouse Group plc Director
3. Tomkins plc Director
4. Virgin Atlantic Limited Director
5. Virgin Atlantic Airways Limited Director
6. Virgin Travel Group Limited Director
DAVINDER SINGH
Academic and Professional Qualifi cations:
– Bachelor of Laws (Hons), University of Singapore
Current Directorships
Company Title
1. Freshfi elds Drew & Napier Pte Ltd Managing Director
2. Drew & Napier LLC CEO & Director
3. DrewCorp Services Pte Ltd Director
4. Petra Foods Limited Director
Directorships for the past 3 years
Company Title
1. Singapore Technologies Pte Ltd Director
2. Zagro Asia Limited Director
FURTHER INFORMATION ON BOARD OF DIRECTORS