Gouvernance Singapore Airlines Limited

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C6L

SG1V61937297

Compagnies aériennes

Temps Différé Singapore S.E. 03:00:33 12/05/2026 Varia. 5j. Varia. 1 janv.
6,270 SGD +0,16% Graphique intraday de Singapore Airlines Limited +0,16% -2,03%

Comité Exécutif: Singapore Airlines Limited

Dirigeant
Fonctions occupéesDepuis
Choon Phong Goh

Choon Phong Goh

62 ans

Chief Executive Officer 01/01/2011
Wei Jun Wang

Wei Jun Wang

Chief Tech/Sci/R&D Officer 10/09/2015
Vinod Kannan

Vinod Kannan

Sales & Marketing 01/04/2025
Jo Ann Tan

Jo Ann Tan

Director of Finance/CFO 10/09/2023
Hwa Peng Lau

Hwa Peng Lau

Chief Tech/Sci/R&D Officer 01/02/1992
Wee Leng Ng

Wee Leng Ng

Human Resources Officer 17/10/2017
Ming Kaye Wu

Ming Kaye Wu

Corporate Secretary -
Kai Ping Tan

Kai Ping Tan

53 ans

Chief Operating Officer 10/09/2023
Hao Yu Dai

Hao Yu Dai

Sales & Marketing 10/09/2023

Composition du Conseil d'Administration: Singapore Airlines Limited

Administrateur
ComitésDepuis
Kai Yuan Wong

Kai Yuan Wong

66 ans

Audit Committee Chair 20/03/2024
Audit Committee 25/07/2025
Compensation Committee Chair 25/07/2025
Gautam Banerjee

Gautam Banerjee

71 ans

Audit Committee
Executive Committee 10/03/2014
Organization Committee
HR Committee
Audit Committee Chair 23/06/2019
Governance Committee Chair 30/07/2021
Nominating Committee Chair 30/07/2021
Swee Chen Goh

Swee Chen Goh

65 ans

Audit Committee 01/01/2019
Nominating Committee Chair 25/07/2025
Compensation Committee 01/01/2020
HR Committee 01/01/2020
Governance Committee 01/01/2020
Nominating Committee 01/01/2020
Choon Phong Goh

Choon Phong Goh

62 ans

Executive Committee
Compensation Committee 04/01/2011
HR Committee 04/01/2011
Governance Committee 02/04/2018
Nominating Committee 02/04/2018
Lim Huat Seah

Lim Huat Seah

79 ans

Audit Committee 01/05/2010
Compensation Committee 25/07/2025
Nominating Committee 25/07/2025
Executive Committee Chair 25/07/2025
Governance Committee 25/07/2025
Oon Jin Yeoh

Oon Jin Yeoh

65 ans

Audit Committee Chair 01/01/2022
Executive Committee 25/07/2025
Audit Committee 01/12/2025
Compensation Committee 01/12/2025
Sae Peng Cheong

Sae Peng Cheong

69 ans

Compensation Committee 01/06/2017
Nominating Committee 12/01/2011
Audit Committee 05/09/2011
Kim Shin Lee

Kim Shin Lee

65 ans

Nominating Committee 01/09/2016
Chiu Fai Ho

Chiu Fai Ho

75 ans

Audit Committee 01/05/2017
David Gledhill

David Gledhill

64 ans

Director/Board Member 01/09/2018
Independent Dir/Board Member 01/09/2018

Anciens Dirigeants et Administrateurs: Singapore Airlines Limited

Insider
Fonctions occupées
DepuisJusqu'au
Swee Wah Mak
Swee Wah Mak
Chief Operating Officer 01/04/2020 01/09/2023
Corporate Officer/Principal 01/08/1983 01/04/2020
Sales & Marketing 01/08/1983 -
Tsun Yan Hsieh
Tsun Yan Hsieh
Director/Board Member 01/09/2012 27/07/2023
Independent Dir/Board Member 01/09/2012 01/01/2022
Stephen Barnes
Stephen Barnes
Director of Finance/CFO 20/01/2014 -
Corporate Officer/Principal 01/06/2001 01/10/2008
Campbell David McGregor Wilson
Campbell David McGregor Wilson
Sales & Marketing 29/08/2016 31/03/2020
Chin Hwee Ng
Chin Hwee Ng
Director/Board Member 18/07/1985 -
Chief Operating Officer - 31/03/2020
Human Resources Officer - 31/03/2020
Helmut Gunter Wilhelm Panke
Helmut Gunter Wilhelm Panke
Director/Board Member 01/09/2009 01/09/2018
Independent Dir/Board Member - 01/09/2018
Joo Tieng Wong
Joo Tieng Wong
Comptroller/Controller/Auditor 01/12/2012 01/07/2018
Kwok Lun Fung
Kwok Lun Fung
Director/Board Member 15/02/2010 29/07/2017
Independent Dir/Board Member 04/07/2011 29/07/2017
Ching Yen Lee
Ching Yen Lee
Chairman 21/04/2010 01/01/2017
Independent Dir/Board Member 26/04/2004 01/01/2017
Yuen Kuai Wong
Yuen Kuai Wong
Director/Board Member 26/04/2010 01/09/2016
Independent Dir/Board Member 07/07/2011 09/02/2012
Christina Ong
Christina Ong
Director/Board Member 26/04/2010 01/09/2016
Independent Dir/Board Member 07/07/2011 01/09/2016
Meera Karmakar
Meera Karmakar
General Counsel 01/01/1991 01/01/2016
Nicholas Ionides
Nicholas Ionides
Investor Relations Contact 04/05/2009 01/06/2015
Public Communications Contact 07/05/2009 01/06/2015
Chik Quee Tan
Chik Quee Tan
Chief Tech/Sci/R&D Officer - 09/09/2014
Sales & Marketing 07/07/2011 07/10/2012
Jackson Tai
Jackson Tai
Director/Board Member 05/09/2011 30/07/2014
Independent Dir/Board Member 05/09/2011 30/07/2014
Yau Seng Chin
Yau Seng Chin
Sales & Marketing 08/10/2012 11/05/2014
Corporate Officer/Principal 08/10/2018 01/06/2023
Hon Chew Chan
Hon Chew Chan
Director of Finance/CFO 01/06/2006 01/01/2014
David Gonski
David Gonski
Director/Board Member 26/04/2010 01/08/2012
Independent Dir/Board Member 07/07/2011 01/08/2012
Cher Siang Koh
Cher Siang Koh
Director/Board Member 26/04/2010 02/09/2011
Independent Dir/Board Member 07/07/2011 02/09/2011
Kian Wah Ng
Kian Wah Ng
Sales & Marketing - 30/06/2011
Soo Khiang Bey
Soo Khiang Bey
Chief Operating Officer 27/04/2010 09/07/2010
Sales & Marketing 09/07/2010 28/02/2011
Choon Seng Chew
Choon Seng Chew
President 05/03/2003 31/12/2010
Cecil Y. Ang
Cecil Y. Ang
Corporate Officer/Principal 01/01/2009 31/12/2010
Cheng Eng Huang
Cheng Eng Huang
Sales & Marketing 01/01/1974 30/06/2010
Tee Hooi Teoh
Tee Hooi Teoh
Corporate Officer/Principal - 03/04/2010
Brian Pitman
Brian Pitman
Director/Board Member - 31/07/2009
Pei-Yuan Chia
Pei-Yuan Chia
Director/Board Member 31/07/2009 31/07/2009
Stephen Forshaw
Stephen Forshaw
Public Communications Contact - 04/05/2009
Meng See Loh
Meng See Loh
Human Resources Officer 01/01/2009 01/01/2009
Connie Go
Connie Go
Corporate Officer/Principal 01/09/1995 01/09/2008
Yuen Leong Yip
Yuen Leong Yip
Corporate Officer/Principal 01/01/2003 01/01/2008
Yiu Kiang Goh
Yiu Kiang Goh
Director/Board Member 01/09/2006 -
Independent Dir/Board Member 01/09/2006 -
Chin Kha Foo
Chin Kha Foo
Corporate Officer/Principal 01/01/1994 01/01/2006
Boon Hwee Koh
Boon Hwee Koh
Chairman 14/07/2001 31/12/2005
Gautam Gupta
Gautam Gupta
Corporate Officer/Principal 01/04/2002 01/08/2005
Kum Meng Yet
Kum Meng Yet
Comptroller/Controller/Auditor 01/01/1996 01/01/2005
Chan Iz-Lynn
Chan Iz-Lynn
Corporate Officer/Principal 01/01/1996 01/01/2005
Wai Wing Cheng
Wai Wing Cheng
Director/Board Member 01/01/1996 02/01/2004
Choong Kong Cheong
Choong Kong Cheong
Director/Board Member - -
Chief Executive Officer - 01/06/2003
Chee Keng Foo
Chee Keng Foo
Chief Administrative Officer 01/01/2000 -
Director of Finance/CFO 01/01/2000 -
Corporate Officer/Principal - 01/01/2002
Meng Hung Tan
Meng Hung Tan
Corporate Officer/Principal 01/01/1996 -
Soon Bee Wan
Soon Bee Wan
Director/Board Member 01/01/1995 01/01/1995
Mia Kuang Ching
Mia Kuang Ching
Corporate Officer/Principal 01/01/1992 01/01/1994
Kim Voon Liew
Kim Voon Liew
Director of Finance/CFO - -
Lian Choo Ang
Lian Choo Ang
Corporate Officer/Principal 01/01/1989 -
Zarina Piperdi
Zarina Piperdi
Corporate Officer/Principal 01/01/1983 -
Teng Wee Tan
Teng Wee Tan
Corporate Officer/Principal 01/01/1982 -
Kim Chiang Png
Kim Chiang Png
Corporate Officer/Principal 01/01/1975 -
Kim Wah Yap
Kim Wah Yap
Corporate Officer/Principal 01/01/1975 -
Beng Hock Yeap
Beng Hock Yeap
Corporate Officer/Principal 07/07/2011 -
Navaid H. Malik
Navaid H. Malik
Director/Board Member - -
Tong Dow Ngiam
Tong Dow Ngiam
Director/Board Member - -
Kwon Ping Ho
Kwon Ping Ho
Director/Board Member - -
John B. Happ
John B. Happ
Corporate Officer/Principal - -
Mei Lian Tan
Mei Lian Tan
Corporate Secretary 27/04/2010 -
Chong Kwee Lee
Chong Kwee Lee
Corporate Officer/Principal - -
Wai Leong Chan
Wai Leong Chan
Sales & Marketing - -
Eng Chan Tan
Eng Chan Tan
General Counsel - -
Clifford Chew
Clifford Chew
Corporate Officer/Principal - -
Sung Leng Wee
Sung Leng Wee
Human Resources Officer - -
Tom Boozer
Tom Boozer
Corporate Officer/Principal - -
Li Na Chua
Li Na Chua
Corporate Officer/Principal - -
Rose Marie Florita
Rose Marie Florita
Corporate Officer/Principal - -
Richard Ledger
Richard Ledger
Corporate Officer/Principal - -
Roslyn Medina
Roslyn Medina
Corporate Officer/Principal - -
Simon Walsh
Simon Walsh
Corporate Officer/Principal - -
A. Ravi Menon
A. Ravi Menon
Corporate Officer/Principal - -
Emmmanuel Maurice Rosario de Vaz
Emmmanuel Maurice Rosario de Vaz
Corporate Officer/Principal 01/01/1963 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme19
Femme4

Dont comité exécutif

Homme7
Femme2

Dont Administrateurs

Homme8
Femme2

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Singapore Airlines Limited
Singapore Airlines Limited est engagée dans le transport aérien de passagers et de fret. La société, par l'intermédiaire de ses filiales, propose des services de transport aérien de marchandises, des services d'ingénierie, la formation de pilotes, des charters aériens, des activités touristiques, la vente de marchandises et d'autres activités connexes. Ses secteurs d'activité comprennent les transporteurs à service complet (FSC), les transporteurs à bas prix (LCC) et les services d'ingénierie. Le segment FSC fournit des services de transport aérien de passagers et de fret sous la marque Singapore Airlines, en mettant l'accent sur le segment des services complets aux passagers. Le segment LCC assure le transport aérien de passagers sous la marque Scoot, en mettant l'accent sur le segment des passagers à bas prix. Le segment Engineering Services fournit des services de maintenance et de révision des cellules d'avion, des services techniques d'assistance au sol et de gestion de flotte, et fabrique des équipements de cabine d'avion, remet en état les cuisines d'avion, fournit des services d'assistance technique et non technique, et répare et remet en état les équipements hydromécaniques d'avion.
Employés
-

Départs de Personnes Clées

Ching Yen Lee
-
Ching Yen Lee

Chairman

21/04/2010 01/01/2017

Boon Hwee Koh
-
Boon Hwee Koh

Chairman

14/07/2001 31/12/2005

Choong Kong Cheong
-
Choong Kong Cheong

Chief Executive Officer

- 01/06/2003