Singapore Airlines 2015 Annual Report Download - page 80

Further Information
on Board of Directors
Hsieh Tsun-Yan aged 62
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
Current Directorships in Other Listed Companies
Organisation/Company Title
1. Manulife Financial Corporation, Canada Director
Other Major Appointments
Organisation/Company Title
1. LinHart Group, Singapore Chairman
Others
Organisation/Company Title
1. Lee Kuan Yew School of Public Policy, Singapore Provost Chair Professor
2. Institute of Policy Studies Academic Panel, Singapore Member
3. Singapore International Foundation Member, Board of Governors
4. National University of Singapore Business School Provost Chair Professor
(practice track) of
Management and
Management Advisory Board
Member
Directorships/Appointments in the past 3 years
Organisation/Company Title
1. Bharti Airtel Limited, India Director
2. Sony Corporation, Japan Director
3. World Bank Knowledge Advisory Commission, United States Member
78 GOVERNANCE | Further Information on Board of Directors |