Singapore Airlines 2013 Annual Report Download - page 65

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063
ANNUAL REPORT 2012/13
LUCIEN WONG YUEN KUAI, 59
Non-executive and non-independent Director
Academic and Professional Qualifications:
Bachelor of Laws (Honours), University of Singapore
Date of first appointment as a director: 1 September 2007
Date of last re-election as a director: 29 July 2011
Board committee(s) served on:
Board Executive Committee Member
Board Nominating Committee Member
Board Safety and Risk Committee Member
Current Directorships in Other Listed Companies
Organisation/Company Title
1. Hap Seng Plantations Holdings Berhad Director
2. Singapore Press Holdings Limited Director
Other Major Appointments
Organisation/Company Title
1. Allen & Gledhill LLP Chairman
2. Maritime and Port Authority of Singapore Chairman
3. Temasek Holdings (Private) Limited Director
Others
Organisation/Company Title
1. Eastern Development Private Limited Director
2. Singapore Health Services Pte Ltd Director
3. Singapore Business Federation Member, Board of Trustees
Directorships/Appointments in the past 3 years
Organisation/Company Title
1. Cerebos Pacific Limited Director
2. Linklaters Allen & Gledhill Pte Ltd Director
3. Mapletree Commercial Trust Management Ltd Director
4. National University of Singapore Member, Board of Trustees
5. Monetary Authority of Singapore Board Member
6. SingHealth Foundation Trustee