Singapore Airlines 2015 Annual Report Download - page 83

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Lucien Wong Yuen Kuai aged 61
NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
Academic and Professional Qualifications:
Bachelor of Laws (Honours), University of Singapore
Date of first appointment as a director: 1 September 2007
Date of last re-election as a director: 26 July 2013
Board committee(s) served on:
Board Executive Committee Member
Board Nominating Committee Member
Board Safety and Risk Committee Member
Current Directorships in Other Listed Companies
Organisation/Company Title
1. Hap Seng Plantations Holdings Berhad Director
2. Singapore Press Holdings Limited Director
Other Major Appointments
Organisation/Company Title
1. Allen & Gledhill LLP Chairman and Senior Partner
2. Maritime and Port Authority of Singapore Chairman
3. Singapore International Arbitration Centre Chairman
4. Temasek Holdings (Private) Limited Director
Others
Organisation/Company Title
1. Eastern Development Holdings Pte Ltd Director
2. Eastern Development Private Limited Director
3. Epimetheus Ltd Director
4. Singapore Health Services Pte Ltd Director
5. Singapore Business Federation Member, Board of Trustees
6. Singapore International Mediation Centre Limited Director
Directorships/Appointments in the past 3 years
Organisation/Company Title
1. Cerebos Pacific Limited Director
2. Monetary Authority of Singapore Board Member
Singapore Airlines | Annual Report FY2014/15 | 81