Board of Directors and Corporate Data

Mr Peter Seah Lim Huat

Chairman

Mr Goh Choon Phong

Director and

Chief Executive Officer

Mr Gautam Banerjee

Director

Mr Simon Cheong Sae Peng

Director

Mr David John Gledhill

Director

Ms Goh Swee Chen

Director

Mr Dominic Ho Chiu Fai

Director

Mr Lee Kim Shin

Director

Ms Jeanette Wong Kai Yuan

Director

Mr Yeoh Oon Jin

Director

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Mr Peter Seah Lim Huat
Chairman

Appointed Chairman on 1 January 2017 and as Director on 1 September 2015.
Mr Seah is the Chairman of DBS Bank Ltd, DBS Group Holdings Ltd and LaSalle College of the Arts Limited. A banker for more than 30 years, Mr Seah was with the former Overseas Union Bank between 1977 and 2001, retiring as Vice-Chairman and Chief Executive Officer. Prior to that, he was with Citibank N.A. Between December 2001 and December 2004, Mr Seah served as President and Chief Executive Officer of Singapore Technologies Pte Ltd. Mr Seah was awarded the Order of Nila Utama in 2021, the Distinguished Service Order in 2012, and the Public Service Star (Bintang Bakti Masyarakat) in 1999. Mr Seah holds a Bachelor of Business Administration (Honours) degree from the University of Singapore.
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Mr Goh Choon Phong
Director and Chief Executive Officer

Appointed Director on 1 October 2010 and as CEO on 1 January 2011
Goh Choon Phong joined Singapore Airlines (SIA) in 1990, and has held senior management positions in Singapore and overseas with the Airline. He joined SIA’s Board on 1 October 2010 and was appointed Chief Executive Officer on 1 January 2011.

Mr Goh was previously Executive Vice President Marketing and the Regions and President of SIA Cargo. Prior roles with SIA included Senior Vice President Finance, Senior Vice President Information Technology, and Senior Vice President Commercial Technology. His overseas assignments were in China and Scandinavia.

Mr Goh is a Board Director of SIA Engineering Company, as well as Chairman of Budget Aviation Holdings, which owns and manages SIA’s low-cost subsidiary Scoot. He is a member of the National University of Singapore Board of Trustees, where he was Chairman of its Innovation and Enterprise Committee and has been appointed to its Nominating Committee and Executive Committee since 1 April 2023. Mr Goh is an Independent Director on the Board of Mastercard Incorporated.

He is a member of the Board of Governors of the International Air Transport Association, and was its Chairman between June 2017 and June 2018. He is an Executive Committee member of the Association of Asia Pacific Airlines (AAPA), and was appointed as its Chairman on 1 January 2023.

In addition, Mr Goh is a member of the MIT Presidential CEO Advisory Board, made up of CEOs from leading companies in a variety of industries around the world.

Mr Goh previously served on the Board of Directors for Mount Alvernia Hospital and Virgin Australia Holdings Limited.

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 named Outstanding Chief Executive Officer of the Year in the Singapore Business Awards 2017, Person of the Year by Orient Aviation magazine in 2018, and Best Chief Executive Officer for companies with $1 billion or more in market capitalisation at the 2019 Singapore Corporate Awards.

Mr Goh holds a Master of Science in Electrical Engineering and Computer Science, as well as three Bachelor of Science degrees (Computer Science and Engineering, Management Science, and Cognitive Science), all from the Massachusetts Institute of Technology.

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Mr Gautam Banerjee
Director

Appointed on 1 January 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 Chairman of raiSE, and is a Board Member of Singapore Telecommunications Limited and GIC Private Limited. He was the Chairman of the Listings Advisory Committee of the Singapore Exchange, and served on the Boards of The Indian Hotels Company Limited, Piramal Enterprises Limited, India, Singapore Business Federation Council, 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. Mr Banerjee holds a Bachelor of Science (Accounting and Financial Analysis) degree from the University of Warwick, United Kingdom, and is a Fellow of both the Institute of Chartered Accountants, England and Wales and the Institute of Chartered Accountants, Singapore.

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Mr Simon Cheong Sae Peng
Director

Appointed on 1 June 2017
Mr Cheong is the Founder and Chairman of SC Global Developments Pte Ltd, a leading luxury high-end residential developer in Singapore. He has more than 40 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 is also the Chairman and majority shareholder of AVJennings Limited. He was with Citibank (Singapore) as Head of Real Estate Finance for Singapore and with Credit Suisse First Boston as Regional Real Estate Head for Asia. Mr Cheong previously served as a Board Member of Republic Polytechnic and was also a Council Member of the Singapore Business Federation. He served two terms as President of the Real Estate Developers’ Association of Singapore. Mr Cheong holds a Master of Business Administration (Finance and Investments) degree from George Washington University, United States of America, and a Bachelor of Science (Civil Engineering) degree from the University of Washington, United States of America.

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Mr David John Gledhill
Director

Appointed on 1 September 2018
Mr Gledhill was the Group Chief Information Officer as well as Head of Group Technology & Operations at DBS Bank Ltd, before his retirement from the bank in August 2019 after 11 years of service. Prior to joining DBS, he was with JP Morgan for more than 20 years, holding senior regional positions in Technology & Operations in Singapore, Tokyo, and London. Before joining JP Morgan, Mr Gledhill was with British Telecom in the UK, holding various roles in software and hardware design. Mr Gledhill is a Board Member of National University of Singapore Institute of Systems Science and Quark Consulting Ltd. He was a Director of Singapore Clearing House Pte Ltd and served as Advisor to a number of organisations in Singapore and overseas. In 2017, Mr Gledhill was the recipient of the Massachusetts Institute of Technology Sloan CIO Leadership Award, becoming the first CIO from an Asian company to have won. Mr Gledhill holds a Bachelor of Science (Computing and Electronics) degree from the University of Durham, United Kingdom.

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Ms Goh Swee Chen
Director

Appointed on 1 January 2019
Ms Goh is the former Chairperson of the Shell group of companies in Singapore. She retired from Shell in January 2019 after 16 years of service. She held senior roles with Shell since 2003 and had worked in Singapore, China and the Netherlands. Prior to joining Shell, Ms Goh was with Procter & Gamble for 14 years and was assigned to Malaysia, Japan, and Singapore, and before that with IBM Australia and USA. A Justice of the Peace, Ms Goh is the Chairperson of the Institute for Human Resource Professionals, the National Arts Council, Nanyang Technological University, and President of Global Compact Network Singapore. She was previously a board member of listed companies, CapitaLand Limited (now known as CapitaLand Group Pte. Ltd.) and CapitaLand Investment Limited. Ms Goh was conferred the Chicago Booth Distinguished Alumni Award in 2018 from the University of Chicago Booth School of Business. Ms Goh holds a Bachelor of Science (Information Science) degree from the Victoria University of Wellington, New Zealand and a Master of Business Administration degree from the University of Chicago, United States of America.

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Mr Dominic Ho Chiu Fai
Director

Appointed on 1 May 2017
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. Mr Ho is currently a Director of DBS Bank (Hong Kong) Limited and Hang Lung Properties Limited. He is also 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. Mr Ho holds a Bachelor of Business Administration degree and a Master of Science degree, both from the University of Houston, United States of America.

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Ms Jeanette Wong Kai Yuan
Director

Appointed on 1 June 2021
Ms Wong has over 35 years of experience in financial services. Until her retirement from DBS Bank in March 2019, Ms Wong was DBS Bank’s Group Executive responsible for the Institutional Banking Group, which encompassed Corporate Banking, Global Transaction Services, Strategic Advisory, and Mergers and Acquisitions. Prior to that, she served as Chief Financial Officer of DBS Group between 2003 to 2008. Ms Wong’s career began in 1982 at Banque Paribas. She moved to Citibank in 1984 before joining JP Morgan in 1986. She was at JP Morgan for 16 years. During her tenure at JP Morgan, she had regional responsibilities for the Global Markets and Emerging Markets Sales and Trading business in Asia, and was also JP Morgan’s head for Singapore between 1997 to 2002. Ms Wong is currently the Chairperson of the CareShield Life Council, a member of the Securities Industry Council, and a Board Director of UBS Group AG, Prudential plc, PSA International Pte Ltd and JTC Corporation. Ms Wong holds a Bachelor of Business Administration degree from the National University of Singapore and a Master of Business Administration degree from the University of Chicago, United States of America.

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Mr Yeoh Oon Jin
Director

Appointed on 1 August 2021
Mr Yeoh was the Executive Chairman of PricewaterhouseCoopers LLP (“PwC”) Singapore before his retirement in June 2021, following a 38-year career with PwC. He was a key member of the firm’s Leadership Team for more than 15 years, and has led the firm through key growth milestones. Mr Yeoh has also chaired several of the firm’s regional joint ventures such as PwC SEA Consulting and PwC SEA Corporate Finance. He was a member of the PwC Executive Board for the CaTSH firm, which comprises the PwC firms in Singapore, China, Hong Kong, and Taiwan, and was also a member of the PwC Strategy Council, which comprises leaders from the largest 21 firms in the PwC global network. Mr Yeoh serves as the Chairman of Singapore Land Authority, and is currently the Vice Chairman of Singapore Business Federation and Singapore Institute of Directors. He is also a member of the Board of Singapore Exchange Limited, and the Corporate Governance Advisory Committee, which was set up by the Monetary Authority of Singapore. Mr Yeoh was previously a board member of Singapore Press Holdings Limited, JTC Corporation, Accounting & Corporate Regulatory Authority, National Arts Council, and council member of Singapore Institute of International Affairs. Mr Yeoh holds a Bachelor of Commerce (Accounting) degree from the University of Birmingham, United Kingdom and is a Fellow of both the Institute of Chartered Accountants, England and Wales and the Institute of Chartered Accountants, Singapore.

BOARD COMMITTEES
Board Executive Committee	Mr Peter Seah Lim Huat (Chairman) Mr Goh Choon Phong Mr Gautam Banerjee Mr Yeoh Oon Jin
Board Audit Committee	Mr Yeoh Oon Jin (Chairman) Mr Gautam Banerjee Ms Goh Swee Chen Mr Dominic Ho Chiu Fai Ms Jeanette Wong Kai Yuan
Board Compensation and Industrial Relations Committee	Mr Peter Seah Lim Huat (Chairman) Mr Simon Cheong Sae Peng Ms Jeanette Wong Kai Yuan
Board Nominating Committee	Mr Peter Seah Lim Huat (Chairman) Ms Goh Swee Chen Mr Lee Kim Shin
Board Safety and Risk Committee	Mr Dominic Ho Chiu Fai (Chairman) Mr Peter Seah Lim Huat Mr David John Gledhill Mr Lee Kim Shin
Customer Experience, Technology and Sustainability Committee	Mr Simon Cheong Sae Peng (Chairman) Mr David John Gledhill Mr Goh Choon Phong Ms Goh Swee Chen

CORPORATE DATA
Company Secretary	Brenton Wu Ming-Kaye
Registrar	M&C Services Private Limited 112 Robinson Road #05-01 Singapore 068902
Auditors	KPMG LLP Public Accountants and Chartered Accountants 12 Marina View #15-01 Asia Square Tower 2 Singapore 018961
Registered Office	Airline House 25 Airline Road Singapore 819829