Singapore Airlines 2010 Annual Report Download - page 10

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SINGAPORE AIRLINES
008
corporate data
Board of Directors
Chairman
Stephen Lee Ching Yen
Members
Chew Choon Seng
Euleen Goh Yiu Kiang
David Michael Gonski
James Koh Cher Siang
Christina Ong
Lucien Wong Yuen Kuai
Chia Pei-Yuan
(until 31 July 2009)
Sir Brian Pitman
(until 31 July 2009)
Helmut Gunter Wilhelm Panke
(from 1 September 2009)
William Fung Kwok Lun
(from 1 December 2009)
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
David Michael Gonski
Lucien Wong Yuen Kuai
Chia Pei-Yuan
(until 31 July 2009)
William Fung Kwok Lun
(from 1 December 2009)
Board Compensation
and Industrial
Relations Committee
Chairman
Stephen Lee Ching Yen
Members
David Michael Gonski
James Koh Cher Siang
Sir Brian Pitman
(until 31 July 2009)
Helmut Gunter Wilhelm Panke
(from 1 September 2009)
Board Nominating Committee
Chairman
Lucien Wong Yuen Kuai
Members
Christina Ong
Chia Pei-Yuan
(until 31 July 2009)
Stephen Lee Ching Yen
(from 1 September 2009)
Board Safety and Risk
Committee
Chairman
James Koh Cher Siang
Members
Sir Brian Pitman
(until 31 July 2009)
Helmut Gunter Wilhelm Panke
(from 1 September 2009)
Stephen Lee Ching Yen
(until 30 November 2009)
Christina Ong
(from 1 December 2009)
Company Secretary
Ethel Tan
Share Registrar
M & C Services Private Limited
138 Robinson Road #17-00
The Corporate Office
Singapore 068906
Auditors
Ernst & Young LLP
Public Accountants and
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