Corporate Data

 

BOARD OF DIRECTORS  
Chairman

Mr Stephen Lee Ching Yen

Chief Executive Officer Mr Goh Choon Phong
Members

Mr Gautam Banerjee

Dr William Fung Kwok Lun

Mr Hsieh Tsun-yan

Mrs Christina Ong

Dr Helmut Gunter Wilhelm Panke
Mr Lucien Wong Yuen Kuai

 

BOARD  COMMITTEES  
Board Executive Committee

Mr Stephen Lee Ching Yen (Chairman)

Mr Goh Choon Phong

Mr Gautam Banerjee

Mr Lucien Wong Yuen Kuai

Board Audit Committee

Mr Gautam Banerjee (Chairman)
Dr William Fung Kwok Lun
Mr Hsieh Tsun-yan

Board Compensation and

Industrial Relations Committee

Mr Stephen Lee Ching Yen (Chairman)

Mr Gautam Banerjee

Mr Hsieh Tsun-yan

Dr Helmut Gunter Wilhelm Panke

Board Nominating Committee

Mr Stephen Lee Ching Yen (Chairman)

Mrs Christina Ong

Mr Lucien Wong Yuen Kuai

Board Safety And Risk Committee

Dr Helmut Gunter Wilhelm Panke (Chairman)
Mrs Christina Ong

Mr Lucien Wong Yuen Kuai

 

OTHER CORPORATE DATA  
Company Secretary

Ethel Tan Mei Lian

Registrar M&C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
Auditors

Ernst & Young LLP
One Raffles Quay
North Tower #18-01
Singapore 048583

Registered Office Airline House
25 Airline Road
Singapore 819829