Singapore Airlines 2014 Annual Report Download - page 14

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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
Chartered 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
BOARD OF DIRECTORS
Chairman
Stephen Lee Ching Yen
Members
Gautam Banerjee
William Fung Kwok Lun
Goh Choon Phong
Hsieh Tsun-yan
Christina Ong
Helmut Gunter Wilhelm Panke
Jackson Peter Tai
Lucien Wong Yuen Kuai
Euleen Goh Yiu Kiang
(until 26 July 2013)
BOARD COMMITTEES
Board Executive Committee
Chairman
Stephen Lee Ching Yen
Members
Goh Choon Phong
Lucien Wong Yuen Kuai
Euleen Goh Yiu Kiang
(until 26 July 2013)
Gautam Banejee
(from 27 July 2013)
Board Audit Committee
Chairperson
Euleen Goh Yiu Kiang
(until 26 July 2013)
Gautam Banerjee
(from 27 July 2013)
Members
William Fung Kwok Lun
Hsieh Tsun-yan
Jackson Peter Tai
Gautam Banerjee
(until 26 July 2013)
Board Compensation and
Industrial Relations Committee
Chairman
Stephen Lee Ching Yen
Members
Gautam Banerjee
Hsieh Tsun-yan
Helmut Gunter Wilhelm Panke
Jackson Peter Tai
Board Nominating Committee
Chairman
Stephen Lee Ching Yen
Members
Christina Ong
Lucien Wong Yuen Kuai
Board Safety and Risk Committee
Chairman
Helmut Gunter Wilhelm Panke
Members
Christina Ong
Lucien Wong Yuen Kuai
CORPORATE DATA
012
SINGAPORE AIRLINES