Singapore Airlines 2016 Annual Report Download - page 82

William Fung Kwok Lun AGED 67
Non-executive and independent Director
Academic and Professional Qualifications:
Master of Business Administration, Harvard Graduate School of Business, Boston
Bachelor of Science in Engineering, Princeton University, New Jersey
Date of first appointment as a director: 1 December 2009
Date of last re-election as a director: 30 July 2014
Board committee(s) served on:
Board Audit Committee Member
Current Directorships in Other Listed Companies
Organisation/Company Title
1. Li & Fung Limited Group Chairman
2. Global Brands Group Holding Limited Chairman
3. Trinity Limited Deputy Chairman
4. Convenience Retail Asia Limited Director
5. Shui On Land Limited Director
6. Sun Hung Kai Properties Limited Director
7. VTech Holdings Limited Director
8. The Hongkong and Shanghai Hotels, Limited Director
Hsieh Tsun-yan AGED 63
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 Principal Commitments
Organisation/Company Title
1. LinHart Group, Singapore Chairman
2. Manulife US Real Estate Management Pte Ltd Chairman
3. Lee Kuan Yew School of Public Policy, Singapore Provost Chair Professor
4. National University of Singapore Business School Provost Chair Professor (Practice)
Member, Management Advisory Board
5. Singapore Institute of Management Pte Ltd Director
6. The Manufacturers Life Insurance Company Director
7. Institute of Policy Studies Academic Panel, Singapore Member
8. Duke-NUS Graduate Medical School, Singapore Member, Governing Board
Further Information
on Board of Directors
(continued)
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