Corporate Data
| BOARD OF DIRECTORS | |
|---|---|
| Chairman | Mr Stephen Lee Ching Yen |
| Chief Executive Officer | Mr Goh Choon Phong |
| Members | Dr William Fung Kwok Lun Ms Euleen Goh Yiu Kiang Mr Jackson Peter Tai Mr Hsieh Tsun-yan Mr Gautam Banerjee |
| BOARD COMMITTEES | |
|---|---|
| Board Executive Committee | Mr Stephen Lee Ching Yen (Chairman) Mr Goh Choon Phong Ms Euleen Goh Yiu Kiang Mr Lucien Wong Yuen Kuai |
| Board Audit Committee | Ms Euleen Goh Yiu Kiang (Chairperson) Mr Hsieh Tsun-yan Mr Gautam Banerjee |
Board Compensation and Industrial Relations Committee |
Mr Stephen Lee Ching Yen (Chairman) Mr Jackson Peter Tai Dr Helmut Gunter Wilhelm Panke Mr Hsieh Tsun-yan Mr Gautam Banerjee |
| Board Nominating Committee | Mr Lucien Wong Yuen Kuai (Chairman) Mr Stephen Lee Ching Yen Mrs Christina Ong |
| Board Safety And Risk Committee | Dr Helmut Gunter Wilhelm Panke (Chairman) 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 |
| Registered Office | Airline House 25 Airline Road Singapore 819829 |