Singapore Airlines 2008 Annual Report Download - page 53

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Singapore Airlines Annual Report 2007-08
51
SIR BRIAN PITMAN
Academic and Professional Qualifications:
– Fellow of the Chartered Institute of Bankers, UK
Current Directorships
Company Title
1. ITV plc Director
2. The Carphone Warehouse Group plc Director
3. Virgin Atlantic Limited Director
4. Virgin Atlantic Airways Limited Director
5. Virgin Travel Group Limited Director
Directorships for the past 3 years
Company Title
1. Tomkins plc Director
LUCIEN WONG YUEN KUAI
Academic and Professional Qualifications:
– Bachelor of Laws (Honours)
University of Singapore
Current Directorships
Company Title
1. Altitute Trust Management Pte Ltd Director
2. Cerebos Pacific Limited Director
3. DLF Trust Management Pte Ltd Director
4. Eastern Development Private Limited Director
5. Hap Seng Plantations Holdings Berhad Director
6. Linklaters Allen & Gledhill Pte Ltd Director
7. Mapletree Commercial Trust Management Ltd Director
8. Maritime and Port Authority of Singapore Board Member
9. Monetary Authority of Singapore Board Member
10. National University of Singapore Member, Board of Trustees
11. SingHealth Foundation Trustee
Directorships for the past 3 years
Company Title
1. CapitaLand Limited Director
2. Mabanaft Singapore Pte Ltd Director
3. Singapore Technologies Engineering Ltd Director
FURTHER INFORMATION ON BOARD OF DIRECTORS