Singapore Airlines 2013 Annual Report Download - page 14

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012
SINGAPORE AIRLINES
Board of Directors
Chairman
Stephen Lee Ching Yen
Members
William Fung Kwok Lun
Goh Choon Phong
Euleen Goh Yiu Kiang
Christina Ong
Helmut Gunter Wilhelm Panke
Jackson Peter Tai
Lucien Wong Yuen Kuai
David Michael Gonski
(until 31 July 2012)
Hsieh Tsun-yan
(from 1 September 2012)
Gautam Banerjee
(from 1 January 2013)
Board Committees
Board Executive Committee
Chairman
Stephen Lee Ching Yen
Members
Goh Choon Phong
Euleen Goh Yiu Kiang
Lucien Wong Yuen Kuai
Board Audit Committee
Chairperson
Euleen Goh Yiu Kiang
Members
William Fung Kwok Lun
Jackson Peter Tai
David Michael Gonski
(until 31 July 2012)
Hsieh Tsun-yan
(from 1 September 2012)
Gautam Banerjee
(from 1 January 2013)
Board Compensation and
Industrial Relations Committee
Chairman
Stephen Lee Ching Yen
Members
Helmut Gunter Wilhelm Panke
Jackson Peter Tai
David Michael Gonski
(until 31 July 2012)
Hsieh Tsun-yan
(from 1 September 2012)
Gautam Banerjee
(from 1 January 2013)
Board Nominating Committee
Chairman
Lucien Wong Yuen Kuai
(until 31 March 2013)
Stephen Lee Ching Yen
(from 1 April 2013)
Members
Christina Ong
Stephen Lee Ching Yen
(until 31 March 2013)
Lucien Wong Yuen Kuai
(from 1 April 2013)
Board Safety and Risk Committee
Chairman
Helmut Gunter Wilhelm Panke
Members
Christina Ong
Lucien Wong Yuen Kuai
Company Secretary
Ethel Tan
Share Registrar
M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
Auditor
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 FY2010-11)
Registered Office
Airline House
25 Airline Road
Singapore 819829
CORPORATE DATA