Singapore Airlines 2015 Annual Report Download - page 223

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Corporate
Data
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
Lucien Wong Yuen Kuai
Jackson Peter Tai
(until 30 July 2014)
Board Committees
Board Executive Committee
CHAIRMAN
Stephen Lee Ching Yen
MEMBERS
Gautam Banerjee
Goh Choon Phong
Lucien Wong Yuen Kuai
Board Audit Committee
CHAIRMAN
Gautam Banerjee
MEMBERS
William Fung Kwok Lun
Hsieh Tsun-yan
Jackson Peter Tai
(until 30 July 2014)
Board Compensation
and Industrial Relations
Committee
CHAIRMAN
Stephen Lee Ching Yen
MEMBERS
Gautam Banerjee
Hsieh Tsun-yan
Helmut Gunter Wilhelm Panke
Jackson Peter Tai
(until 30 July 2014)
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
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 Rales Quay
North Tower #18-01
Singapore 048583
Audit Partner
Mak Keat Meng
(appointed since FY 2010/11)
Registered Oice
Airline House
25 Airline Road
Singapore 819829
Head Oice
Goh Choon Phong
CHIEF EXECUTIVE OFFICER
Mak Swee Wah
EXECUTIVE VICE PRESIDENT
Commercial
Ng Chin Hwee
EXECUTIVE VICE PRESIDENT
Human Resources & Operations
Marvin Tan Meng Hung
SENIOR VICE PRESIDENT
Cabin Crew
Tan Kai Ping
SENIOR VICE PRESIDENT
Corporate Planning
Mervyn Sirisena
SENIOR VICE PRESIDENT
Engineering
Stephen Barnes
SENIOR VICE PRESIDENT
Finance
Gerard Yeap Beng Hock
SENIOR VICE PRESIDENT
Flight Operations
Christopher Cheng Kian Hai
SENIOR VICE PRESIDENT
Human Resources
Tan Chik Quee
SENIOR VICE PRESIDENT
Information Technology
(until 9 September 2014)
George Wang Wei Jun
ACTING SENIOR VICE PRESIDENT
Information Technology
(from 10 September 2014)
Lee Wen Fen
SENIOR VICE PRESIDENT
Marketing Planning
Tan Pee Teck
SENIOR VICE PRESIDENT
Product & Services
Overseas Regions
Lee Sek Eng
REGIONAL VICE PRESIDENT
Americas
(from 12 May 2014)
Subhas Menon
REGIONAL VICE PRESIDENT
Europe
Lim Wee Kok
REGIONAL VICE PRESIDENT
North Asia
Philip Goh Ser Miang
REGIONAL VICE PRESIDENT
South East Asia
Tan Tiow Kor
REGIONAL VICE PRESIDENT
South West Pacific
Joey Seow Eng Wan
REGIONAL VICE PRESIDENT
West Asia & Africa
(from 2 June 2014)
Senior Management,
Major Subsidiaries
William Tan Seng Koon
PRESIDENT & CHIEF EXECUTIVE OFFICER
SIA Engineering Company Limited
(until 31 March 2015)
Png Kim Chiang
PRESIDENT & CHIEF EXECUTIVE OFFICER
SIA Engineering Company Limited
(from 1 April 2015)
Lee Lik Hsin
CHIEF EXECUTIVE OFFICER
Tiger Airways Holdings Limited
(from 12 May 2014)
Leslie Thng Kan Chung
CHIEF EXECUTIVE
SilkAir (Singapore) Private Limited
Chin Yau Seng
PRESIDENT
Singapore Airlines Cargo Pte Ltd
(from 12 May 2014)
Campbell David
McGregor Wilson
CHIEF EXECUTIVE OFFICER
Scoot Pte. Ltd.
Executive Management
2015 Financial Calendar
31 March 2015
Financial Year-End
14 May 2015
Announcement of 2014/15
Annual Results
1 July 2015
Despatch of Annual Report
and Letter to Shareholders
29 July 2015
Announcement of 2015/16
First Quarter Results
30 July 2015
Annual General Meeting
19 August 2015
Payment of Final Dividend
for the Financial Year 2014/15
(subject to shareholders’ approval at AGM)
5 November 2015
Announcement of 2015/16
Second Quarter and
Half-Year Results