Singapore Airlines 2009 Annual Report Download - page 10

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8
CORPORATE DATA
BOARD OF DIRECTORS
Chairman
Stephen Lee Ching Yen
Members
Chew Choon Seng
Chia Pei-Yuan
Euleen Goh Yiu Kiang
David Michael Gonski
James Koh Cher Siang
Christina Ong
Sir Brian Pitman
Lucien Wong Yuen Kuai
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
Chairperson
Euleen Goh Yiu Kiang
Members
Chia Pei-Yuan
David Michael Gonski
Lucien Wong Yuen Kuai
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
Lucien Wong Yuen Kuai
Members
Chia Pei-Yuan
Christina Ong
BOARD SAFETY & RISK
COMMITTEE
Chairman
James Koh Cher Siang
Members
Stephen Lee Ching Yen
Sir Brian Pitman
COMPANY SECRETARY
Ethel Tan
SHARE REGISTRAR
M & C Services
Private Limited
138 Robinson Road
#17-00
The Corporate Offi ce
Singapore 068906
AUDITORS
Ernst & Young LLP
Public Accountants
and 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