Singapore Airlines 2014 Annual Report Download - page 67

WILLIAM FUNG KWOK LUN, 65
Non-executive and independent Director
Academic and Professional Qualifications:
Master of Business Administration, Harvard Graduate School of Business, Boston
Bachelor of Science in Engineering, Princeton University, New Jersey
Date of first appointment as a director: 1 December 2009
Date of last re-election as a director: 26 July 2012
Board committee(s) served on:
Board Audit Committee Member
Current Directorships in Other Listed Companies
Organisation/Company Title
1. Li & Fung Limited Group Chairman
2. Trinity Limited Deputy Chairman
3. Convenience Retail Asia Limited Director
4. Shui On Land Limited Director
5. Sun Hung Kai Properties Limited Director
6. VTech Holdings Limited Director
7. The Hongkong and Shanghai Hotels, Limited Director
Directorships/Appointments in the past 3 years
Organisation/Company Title
1. The Hongkong and Shanghai Banking Corporation Limited Deputy Chairman
HSIEH TSUN-YAN, 61
Non-executive and independent Director
Academic and Professional Qualifications:
Master of Business Administration, Harvard University
Bachelor of Science in Mechanical Engineering, University of Alberta
Date of first appointment as a director: 1 September 2012
Date of last re-election as a director: 26 July 2013
Board committee(s) served on:
Board Audit Committee Member
Board Compensation and Industrial Relations Committee Member
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ANNUAL REPORT FY2013/14