Corporate Data
BOARD OF DIRECTORS | |
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Chairman | Mr Peter Seah Lim Huat |
Chief Executive Officer | Mr Goh Choon Phong |
Members | Mr Gautam Banerjee Mr Simon Cheong Sae Peng Mr David John Gledhill Ms Goh Swee Chen Mr Dominic Ho Chiu Fai Mr Hsieh Tsun-yan Mr Lee Kim Shin Ms Jeanette Wong Kai Yuan Mr Yeoh Oon Jin |
BOARD COMMITTEES | |
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Board Executive Committee | Mr Peter Seah Lim Huat (Chairman) Mr Goh Choon Phong Mr Gautam Banerjee Mr Hsieh Tsun-yan |
Board Audit Committee | Mr Gautam Banerjee (Chairman) Ms Goh Swee Chen Mr Dominic Ho Chiu Fai Mr Hsieh Tsun-yan Ms Jeanette Wong Kai Yuan Mr Yeoh Oon Jin |
Board Compensation and Industrial Relations Committee |
Mr Peter Seah Lim Huat (Chairman) Mr Simon Cheong Sae Peng Mr Hsieh Tsun-yan 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 |
OTHER CORPORATE DATA | |
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Company Secretary | Brenton Wu Ming-Kaye |
Registrar | M&C Services Private Limited 112 Robinson Road #05-01 Singapore 068902 |
Auditors | KPMG 16 Raffles Quay #22-00 Hong Leong Building Singapore 048581 |
Registered Office | Airline House 25 Airline Road Singapore 819829 |