Singapore Airlines 2008 Annual Report Download - page 12

Download and view the complete annual report

Please find page 12 of the 2008 Singapore Airlines annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 178

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178

Singapore Airlines Annual Report 2007-08
10
CORPORATE DATA
BOARD OF DIRECTORS
Chairman
Stephen Lee Ching Yen
Members
Chew Choon Seng
Chia Pei-Yuan
Euleen Goh Yiu Kiang
David Michael Gonski
Ho Kwon Ping
(until 31 July 2007)
James Koh Cher Siang
Christina Ong
(from 1 September 2007)
Sir Brian Pitman
Davinder Singh
(until 31 July 2007)
Lucien Wong Yuen Kuai
(from 1 September 2007)
BOARD COMMITTEES
Board Executive Committee
Chairman
Stephen Lee Ching Yen
Members
Chew Choon Seng
Euleen Goh Yiu Kiang
James Koh Cher Siang
Board Audit Committee
Chairman
Ho Kwon Ping
(until 31 July 2007)
Euleen Goh Yiu Kiang
(from 1 September 2007)
Members
Chia Pei-Yuan
David Michael Gonski
Lucien Wong Yuen Kuai
(from 1 September 2007)
Board Compensation and
Industrial Relations Committee
Chairman
Stephen Lee Ching Yen
Members
David Michael Gonski
James Koh Cher Siang
Sir Brian Pitman
Board Nominating Committee
Chairman
Davinder Singh
(until 31 July 2007)
Lucien Wong Yuen Kuai
(from 1 September 2007)
Members
Chia Pei-Yuan
Ho Kwon Ping
(until 31 July 2007)
Christina Ong
(from 1 September 2007)
Board Safety and Risk Committee
Chairman
James Koh Cher Siang
Members
Stephen Lee Ching Yen
(from 1 September 2007)
Sir Brian Pitman
Davinder Singh
(until 31 July 2007)
COMPANY SECRETARY
Ethel Tan
SHARE REGISTRAR
M & C Services Private Limited
138 Robinson Road #17-00
The Corporate Office
Singapore 068906
AUDITORS
Ernst & Young
Certified Public Accountants
One Raffles 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