Singapore Airlines 2012 Annual Report Download - page 62

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060 SINGAPORE AIRLINES
Further Information On Board Of Directors
LUCIEN WONG YUEN KUAI, 58
Non-executive and independent Director
Academic and Professional Qualifications:
Bachelor of Laws (Honours), University of Singapore
Date of first appointment as a director: 1 September 2007
Date of last re-election as a director: 29 July 2011
Board committee(s) served on:
Board Nominating Committee Chairman
Board Executive Committee Member
Board Safety and Risk Committee Member
Current Directorships in Other Listed Companies
฀ ฀ Organisation/Company฀ Title
1. Cerebos Pacific Limited Director
2. Hap Seng Plantations Holdings Berhad Director
3. Singapore Press Holdings Limited Director
Other Major Appointments
฀ ฀ Organisation/Company฀ Title฀
1. Allen & Gledhill LLP Managing Director
2. Maritime and Port Authority of Singapore Chairman
Others
฀ ฀ Organisation/Company฀ Title฀
1. Eastern Development Private Limited Director
2. Monetary Authority of Singapore Board Member
Directorships/Appointments in the past 3 years
฀ ฀ Organisation/Company฀ Title฀
1. Altitude Trust Management Pte Ltd Director
2. DLF Trust Management Pte Ltd Director
3. Linklaters Allen & Gledhill Pte Ltd Director
4. Mapletree Commercial Trust Management Ltd Director
5. National University of Singapore Member, Board of Trustees
6. SingHealth Foundation Trustee