Singapore Airlines 2012 Annual Report Download - page 12

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010 SINGAPORE AIRLINES
Corporate Data
Board Of Directors
Chairman
Stephen Lee Ching Yen
Members
William Fung Kwok Lun
Goh Choon Phong
Euleen Goh Yiu Kiang
David Michael Gonski
Christina Ong
Helmut Gunter Wilhelm Panke
Lucien Wong Yuen Kuai
James Koh Cher Siang
(until 31 August 2011)
Jackson Peter Tai
(from 1 September 2011)
Board Committees
Board Executive Committee
Chairman
Stephen Lee Ching Yen
Members
Goh Choon Phong
Euleen Goh Yiu Kiang
James Koh Cher Siang
(until 31 August 2011)
Lucien Wong Yuen Kuai
(from 1 September 2011)
Board Audit Committee
Chairperson
Euleen Goh Yiu Kiang
Members
William Fung Kwok Lun
David Michael Gonski
Lucien Wong Yuen Kuai
(until 31 August 2011)
Jackson Peter Tai
(from 1 September 2011)
Board Compensation and
Industrial Relations Committee
Chairman
Stephen Lee Ching Yen
Members
David Michael Gonski
Helmut Gunter Wilhelm Panke
James Koh Cher Siang
(until 31 August 2011)
Jackson Peter Tai
(from 1 September 2011)
Board Nominating Committee
Chairman
Lucien Wong Yuen Kuai
Members
Stephen Lee Ching Yen
Christina Ong
Board Safety and Risk Committee
Chairman
James Koh Cher Siang
(until 31 August 2011)
Helmut Gunter Wilhelm Panke
(from 1 September 2011)
Members
Christina Ong
Helmut Gunter Wilhelm Panke
(until 31 August 2011)
Lucien Wong Yuen Kuai
(from 1 September 2011)
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
Mak Keat Meng
(appointed since FY 2010-11)
Registered Office
Airline House
25 Airline Road
Singapore 819829