Edition:
India

Singapore Airlines Ltd (SIAL.SI)

SIAL.SI on Stock Exchange of Singapore

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11 Dec 2018
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Summary

Name Age Since Current Position

Lim Huat Seah

71 2017 Non-Executive Independent Chairman of the Board

Choon Phong Goh

54 2011 Chief Executive Officer, Non-Independent Executive Director

Chin Hwee Ng

57 2011 Executive Vice President - Human Resources and Operations

Swee Wah Mak

2011 Executive Vice President - Commercial

Stephen Barnes

2014 Senior Vice President - Finance

Campbell Wilson

2017 Senior Vice President - Sales and Marketing

Kai Ping Tan

2016 Senior Vice President - Marketing Planning

Vanessa Ng

2017 Senior Vice President - Human Resources

Kian Hai Cheng

2017 Senior Vice President - Special Projects

Yau Seng Chin

2018 Senior Vice President - Cargo

Hwa Peng Lau

2016 Senior Vice President - Engineering

Wen Fen Lee

2016 Senior Vice President - Corporate Planning

Chew Eng Quay

2016 Senior Vice President - Flight Operations

Meng Hung Tan

2017 Senior Vice President - Customer Services & Operations

Pee Teck Tan

2016 Senior Vice President - Cabin Crew

Wei Jun Wang

2016 Senior Vice President - Information Technology

Phee Teik Yeoh

2017 Acting Senior Vice President - Customer Experience

Ming-Kaye Wu

2015 Company Secretary

Gautam Banerjee

63 2013 Non-Executive Independent Director

Sae Peng Cheong

61 2017 Non-­Executive Independent Director

David Gledhill

56 2018 Non-Executive Independent Director

Chiu Fai Ho

67 2017 Non-Executive Independent Director

Tsun-yan Hsieh

65 2012 Non-Executive Independent Director

Kim Shin Lee

57 2016 Non-Executive Independent Director

Biographies

Name Description

Lim Huat Seah

Mr. Peter Seah Lim Huat serves as Non-Executive Independent Chairman of the Board of the Company, Mr Seah is the Chairman of DBS Bank Ltd, DBS Group Holdings Ltd, Singapore Health Services Ltd and LaSalle College of the Arts Limited. A banker for more than 30 years, Mr Seah was with former Overseas Union Bank between 1977 and 2001, retiring as Vice-Chairman and CEO. Prior to that, he was with Citibank N.A. Between December 2001 and December 2004, Mr Seah served as President & CEO of Singapore Technologies Pte Ltd. Mr Seah was awarded the Distinguished Service Order in 2012 and the Public Service Star (Bintang Bakti Masyarakat) in 1999, and made a Justice of the Peace in 2003.

Choon Phong Goh

Mr. Goh Choon Phong is Chief Executive Officer, Non-Independent Executive Director of Singapore Airlines Limited. Mr Goh joined the Company in 1990 and has held senior management positions in various divisions in Singapore and overseas, ranging from Marketing to Information Technology to Finance and Cargo. Prior to his appointment as Chief Executive Officer, Mr Goh was Executive Vice President for Marketing and the Regions and also served as President of Singapore Airlines Cargo Pte Ltd, from 2006 to 2010, Senior Vice President Finance, from 2004 to 2006, and Senior Vice President Information Technology, from 2003 to 2004. Mr Goh’s other directorships and appointments include Chairman of Budget Aviation Holdings Pte Ltd, which owns and manages Scoot, Director of SIA Engineering Company Limited and Mastercard Incorporated, Member of the National University of Singapore Board of Trustees and the Board of Governors of the International Air Transport Association, of which he is also a Member of the Strategy and Policy Committee, the Audit Committee and Chair Committee. Mr Goh is also a Member of the MIT Presidential CEO Advisory Board, made up of CEOs from leading companies in a variety of industries around the world. He was a Board Member of Mount Alvernia Hospital, from 2006 to 2015, and Virgin Australia Holdings Limited, from 2014 to 2015. Mr Goh was the 2015 recipient of the Centre for Aviation’s ‘Asia-Pacific Airline CEO of the Year Award’. In 2016, he received the ‘CEO Lifetime Achievement Award’ from the Airline Passenger Experience Association as well as the ‘Eisenhower Global Innovation Award’ from the Business Council for International Understanding. He was also named the ‘Outstanding Chief Executive Officer of the Year’ in the Singapore Business Awards 2017.

Chin Hwee Ng

Swee Wah Mak

Stephen Barnes

Campbell Wilson

Kai Ping Tan

Vanessa Ng

Kian Hai Cheng

Yau Seng Chin

Hwa Peng Lau

Wen Fen Lee

Chew Eng Quay

Meng Hung Tan

Pee Teck Tan

Wei Jun Wang

Phee Teik Yeoh

Ming-Kaye Wu

Gautam Banerjee

Mr. Gautam Banerjee is Non-Executive Independent Director of Singapore Airlines Limited since January 1, 2013. Mr Banerjee is a Senior Managing Director of Blackstone Group and the Chairman of Blackstone Singapore. He was with professional services firm, PricewaterhouseCoopers (“PwC”) Singapore for over 30 years, including as its Executive Chairman for Singapore and in various leadership positions within the firm in India and the Asia Pacific region. Mr Banerjee retired from PwC Singapore on 31 December 2012. Apart from his executive role in Blackstone, he serves as Vice Chairman of the Singapore Business Federation, Chairman of raiSE and Listings Advisory Committee of the Singapore Exchange, and is a Board Member of Piramal Enterprises Limited, India, The Indian Hotels Company Limited, Singapore Telecommunications Limited and GIC Private Limited. He served on the Corporate Governance Council of the Monetary Authority of Singapore, Companies Act Reform Steering Committee and the Economic Strategies Committee chaired by the Finance Minister of Singapore from 2009 to 2010. Mr Banerjee was a Nominated Member of Parliament in Singapore between 2007 and 2009. In 2014, Mr Banerjee was awarded the Public Service Medal by the Singapore Government and an Honorary Doctor of Laws by the University of Warwick, England.

Sae Peng Cheong

Mr. Sae Peng Cheong is a Non-­Executive Independent Director of the Company since June 1, 2017. Mr. Cheong is the Chairman and CEO of SC Global Developments Pte Ltd, a leading luxury high-end residential developer in Singapore. He has more than 30 years of experience in real estate, banking and international finance. Mr Cheong established SC Global in 1996 as a real estate and hotel advisory and direct investment group, specialising in structuring large and complex transactions worldwide. He took SC Global Developments Ltd public in 1999 and built it into a leading high-end residential developer in Singapore with a market capitalisation of more than USD1 billion. He took it private through a general offer in 2013. Mr Cheong previously worked with Citibank (Singapore) as Head of Real Estate Finance for Singapore and with Credit Suisse First Boston as a Director and Regional Real Estate Head for Asia, excluding Japan. Mr Cheong previously served as a Board member of Republic Polytechnic, Singapore Turf Club, Singapore Dance Theatre and Raffles Girls’ Secondary School. He was also a Council Member of the Singapore Business Federation, and served two terms as President of the Real Estate Developers’ Association of Singapore.

David Gledhill

Mr. David John Gledhill is Non-Executive Independent Director of the Company. Mr Gledhill is Group Chief Information Officer as well as Head of Group Technology & Operations at DBS Bank, which he joined in 2008. Prior to that he was with JP Morgan for more than 20 years, holding senior regional positions in Technology & Operations in Singapore, Tokyo and London. His last role was as Managing Director and Head of Investment Bank Operations Asia. Before joining JP Morgan, Mr Gledhill was with British Telecom in the UK holding various roles in software and hardware design. He has a Bachelor of Science Degree in Computing and Electronics from the University of Durham in the UK. Mr Gledhill is a Director of Singapore Clearing House Pte Ltd and a member of the IBM Advisory Board, as well as a member of the National Super Computing Centre Steering Committee. He is also a Board member of National University of Singapore Institute of Systems Science, and Board Advisor to Singapore Management University School of Information Systems and NUS School of Computing.

Chiu Fai Ho

Mr. Ho Chiu Fai is Non-Executive Independent Director of the Company. Mr Ho is the Chairman of DBS Bank (China) Limited. He began his career as an auditor with KPMG in 1975 in the US city of Houston, covering a wide range of industries. He retired in 2007 as Co-Chairman of KPMG, China and Hong Kong. During his career with KPMG, Mr Ho was regarded as its China business specialist. He advised on China’s offshore oil industry, participated in the formation of China’s taxation system, was involved in initial public offerings (IPOs) of Chinese companies and assisted foreign companies with their investments in China. In the 1990s, he was commissioned by the Chinese Government to lead a team to perform a feasibility study of the Chinese aviation industry aimed at restructuring it ahead of the launch of airline IPOs. Mr Ho is currently a Director of DBS Bank (Hong Kong) Limited, Hang Lung Properties Limited and Underwriters Laboratories Inc. and a past Member of the Corruption Prevention Advisory Committee of Hong Kong’s Independent Commission Against Corruption, and a past Member of Hong Kong’s Insurance Advisory Committee.

Tsun-yan Hsieh

Mr. Hsieh Tsun-yan is Non-Executive Independent Director of Singapore Airlines Limited since September 1, 2012. Mr Hsieh is the Chairman and Lead Counselor of LinHart Group, a leadership advisory and counselling firm founded by Mr Hsieh in 2008. Mr Hsieh has extensive experience in international business, leadership development and corporate transformation. He was with management consulting firm, McKinsey & Company, for 28 years and held posts in Singapore, Toronto and Copenhagen. He holds joint appointment as Provost Chair Professor (Practice) at the National University of Singapore Business School and the Lee Kuan Yew School of Public Policy. His past Board roles include Bharti Airtel Limited, India, Sony Corporation, Japan, the Singapore International Foundation, the Singapore Symphony Orchestra, Covenant House Canada and the University Health Network Foundation in Toronto.

Kim Shin Lee

Mr. Lee Kim Shin is Non-Executive Independent Director of the Company. Mr Lee is a lawyer and the Managing Partner of Allen & Gledhill LLP. He has been with Allen & Gledhill for more than 30 years, with a year spent serving as a Judicial Commissioner of the Singapore High Court in 2014. Mr Lee was appointed Senior Counsel in January 2015. He is a Member of the Governing Board of Duke-NUS Medical School Singapore, a Member of the Governing Council of the Singapore Institute of Directors, and a Member of the main committee of the Yellow Ribbon Fund. Mr Lee is currently a Director of Allen & Gledhill Regulatory & Compliance Pte Ltd, Eastern Development Holdings Pte Ltd, Eastern Development Private Limited and Epimetheus Limited.