Singapore Airlines 2014 Annual Report Download - page 69

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CHRISTINA ONG, 66 (CONTINUED)
Non-executive and independent Director
Others
Organisation/Company Title
1. National Parks Board Chairperson
2. Club 21 Distribution (Singapore) Pte Ltd Director
3. Club 21 Enterprises (S) Pte Ltd Director
4. Club 21 Malaysia Sdn Bhd Director
5. Como Foundation Inc Director
6. Heritage Holdings Pte Ltd Director
7. Jomo Private Limited Director
8. Kids 21 Pte Ltd Director
9. Moco Private Limited Director
10. Mogems Services Pte Ltd Director
11. Shambhala Yoga Centre Pte Ltd Director
12. Viva Foundation for Children with Cancer Director
13. Y.S. Fu Holdings (2002) Pte Ltd Director
Directorships/Appointments in the past 3 years
Organisation/Company Title
1. Singapore Health Services Pte Ltd Director
HELMUT GUNTER WILHELM PANKE, 67
Non-executive and independent Director
Academic and Professional Qualifications:
Doctor in Physics, University of Munich
Date of first appointment as a director: 1 September 2009
Date of last re-election as a director: 26 July 2012
Board committee(s) served on:
Board Safety and Risk Committee Chairman
Board Compensation and Industrial Relations Committee Member
Current Directorships in Other Listed Companies
Organisation/Company Title
1. Bayer AG Director
2. Microsoft Corporation Director
3. UBS AG Director
067
ANNUAL REPORT FY2013/14