Singapore Airlines 2016 Annual Report Download - page 231

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Corporate Data
Board of Directors
CHAIRMAN Stephen Lee Ching Yen
DEPUTY Peter Seah Lim Huat
CHAIRMAN (from 1 September 2015)
MEMBERS Gautam Banerjee
William Fung Kwok Lun
Goh Choon Phong
Hsieh Tsun-yan
Christina Ong
Helmut Gunter Wilhelm Panke
Lucien Wong Yuen Kuai
Board Committees
Board Executive Committee
CHAIRMAN Stephen Lee Ching Yen
MEMBERS Gautam Banerjee
Goh Choon Phong
Peter Seah Lim Huat
(from 1 September 2015)
Lucien Wong Yuen Kuai
Board Audit Committee
CHAIRMAN Gautam Banerjee
MEMBERS William Fung Kwok Lun
Hsieh Tsun-yan
Board Compensation and Industrial
Relations Committee
CHAIRMAN Stephen Lee Ching Yen
MEMBERS Gautam Banerjee
Hsieh Tsun-yan
Helmut Gunter Wilhelm Panke
Peter Seah Lim Huat
(from 1 September 2015)
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
Brenton Wu Ming-Kaye (from 6 August 2015)
Share Registrar
M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
Auditors
KPMG LLP
Public Accountants and
Chartered Accountants
16 Rales Quay
#22-00 Hong Leong Building
Singapore 048581
(from 30 July 2015)
Audit Partner
Tham Sai Choy
(from 30 July 2015)
Registered Oice
Airline House
25 Airline Road
Singapore 819829
HEAD OFFICE
Goh Choon Phong
Chief Executive Oicer
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
(until 20 March 2016)
Tan Pee Teck
Senior Vice President Cabin Crew
(from 21 March 2016)
Tan Kai Ping
Senior Vice President Corporate Planning
Mervyn Sirisena
Senior Vice President Engineering
(until 10 June 2015)
Lau Hwa Peng
Acting Senior Vice President Engineering
(from 11 June 2015)
Stephen Barnes
Senior Vice President Finance
Gerard Yeap Beng Hock
Senior Vice President Flight Operations
(until 18 October 2015)
Quay Chew Eng
Acting Senior Vice President Flight
Operations
(from 19 October 2015)
Christopher Cheng Kian Hai
Senior Vice President Human Resources
George Wang Wei Jun
Senior Vice President Information
Technology
Lee Wen Fen
Senior Vice President Marketing Planning
Tan Pee Teck
Senior Vice President Product & Services
(until 20 March 2016)
Marvin Tan Meng Hung
Senior Vice President Product & Services
(from 21 March 2016)
OVERSEAS REGIONS
Lee Sek Eng
Regional Vice President Americas
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
SENIOR MANAGEMENT,
MAJOR SUBSIDIARIES
Png Kim Chiang
President & Chief Executive Oicer
SIA Engineering Company Limited
Leslie Thng Kan Chung
Chief Executive
SilkAir (Singapore) Private Limited
(until 17 May 2016)
Foo Chai Woo
Chief Executive
SilkAir (Singapore) Private Limited
(from 18 May 2016)
Chin Yau Seng
President
Singapore Airlines Cargo Pte Ltd
Lee Lik Hsin
Chief Executive Oicer
Budget Aviation Holdings Pte Ltd
(from 17 May 2016)
Campbell David McGregor Wilson
Chief Executive Oicer
Scoot Pte Ltd
(until 17 May 2016)
Lee Lik Hsin
Chief Executive Oicer
Tiger Airways Holdings Limited
(until 10 May 2016)
2016 Financial Calendar
31 March 2016
Financial Year-End
12 May 2016
Announcement of FY2015/16
Annual Results
30 June 2016
Despatch of Annual Report
and Letter to Shareholders
28 July 2016
Announcement of FY2016/17
First Quarter Results
29 July 2016
Annual General Meeting
17 August 2016
Payment of Final Dividend
for the FY2015/16
(subject to shareholders’ approval at AGM)
3 November 2016
Announcement of FY2016/17
Second Quarter and Half-Year Results
Executive Management