Corporate Data
| BOARD OF DIRECTORS | |
|---|---|
| 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 | |
|---|---|
| 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 | |
|---|---|
| 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 |