BOARD OF DIRECTORS Euleen Goh 02. Alex Hungate 03. Yap Kim Wah 04. Thierry Breton 05.
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1 20. SATS Ltd. Annual Report Enabling Growth Euleen Goh 02. Alex Hungate 03. Yap Kim Wah 04. Thierry Breton 05. Chia Kim Huat 06. Koh Poh Tiong 07. Michael Kok 08. Jessica Tan 09. Yap Chee Meng 10. Tan Soo Nan 11. Achal Agarwal
2 22. SATS Ltd. Annual Report As at 23 May 2018 EULEEN GOH YIU KIANG Chairman 1 August years 9 months Chairman, Board Executive Committee Chairman, Remuneration and Human Member, Nominating Committee CapitaLand Limited DBS Group Holdings Ltd. Royal Dutch Shell plc Chairman, DBS Foundation Ltd. DBS Bank Ltd. Singapore Health Services Chairman, NorthLight School Board of Governors Chairman, Governing Council Institute of Management Trustee, Singapore Institute of International Affairs Endowment Fund Trustee, Temasek Trust Rector, Cinnamon College, National University over the preceding three years Director, Singapore Airlines Limited Group Head, Corporate & Institutional Banking Sales, Standard Chartered Bank Chief Executive Officer, Standard Chartered Bank Singapore Her World Woman of the Year 2005 Public Service Medal at the Singapore National Day awards 2005 Public Service Star at the Singapore National Day awards 2012 Associate, Institute of Chartered Accountants in England & Wales Member, The Chartered Institute of Taxation, UK Associate member, Institute of Financial Services, UK Fellow, Institute Chartered Accountants Fellow, Singapore Institute of Directors ALEXANDER CHARLES HUNGATE Executive Director, President and Chief Executive Officer 27 July years 10 months United Overseas Bank Limited Chairman, Asia Airfreight Terminal Company Limited Chairman, Food and Allied Support Services Corporation Chairman, SATS BRF Food Chairman, TFK Corporation Air India SATS Airport Services Private Limited Mumbai Cargo Services Centre Airport Private Limited SATS (India) Co. Private Limited SATS Investments SATS Investments (II) SATS Yihai Kerry Kunshan Food Co., Ltd. SATS Food Turkey Gıda Hizmetleri Anonim Şirketi SATS Investments Turkey Havacılık Yatırımları Anonim Şirketi Member, Singapore Economic Development Board Council Member, National Youth Achievement Award Association Advisory Board over the preceding three years Group Managing Director, Personal Financial Services, HSBC Member, HSBC Group Management Board and Risk Management Committee Chief Executive Officer, The Hongkong and Shanghai Banking Corporation Limited, Singapore Director, The Hong Kong and Shanghai Banking Corporation Limited and its group of companies Chairman, Factiva Chairman, HSBC Bank Turkey A.S. Managing Director, Reuters, Asia Pacific Master of Arts in Engineering, Economics and Management, Oxford University, UK Master of Business Administration (Baker Scholar), Harvard Business School, USA
3 Enabling Growth 23. ACHAL AGARWAL 1 September year 8 months Kimberly-Clark Asia Pacific Headquarters Pte Ltd Kimberly-Clark India Private Limited Asia Venture Philanthropy Network Limited (AVPN) World Wide Fund for Nature (WWF) Singapore Singapore International Chamber of Commerce President, Asia Pacific, Kimberly-Clark Corporation Member of Advisory Board, Antai College of Economics & Management Shanghai Jiao Tong University Council Member, Singapore Business Federation Business Unit General Manager, PepsiCo CNBC Asia Business Leader of the Year 2016 BA (Hons), History, University of Delhi MBA, University of Delhi AMP, Wharton Business School THIERRY BRETON 1 October years 8 months Atos S.E. Chairman, Worldline S.A. Carrefour S.A. Sonatel S.A. Chairman, ANRT (the French National Association for Research and Technology) Council Member, Bank of America Global Advisory Member, National Academy of Technologies (France) Minister of Economy, Finance and Industry, France Professor at Harvard Business School France Telecom Thomson Vice Chairman and Chief Executive Officer, Honeywell Bull Group French Legion d Honneur (Commandeur) in 2015 French National Order of Merit (Grand Officier) in 2012 European Business Leader of the year in 2004 Master Degree in Electrical Engineering and Computer Science French Institute for Higher National Defense (IHEDN) CHIA KIM HUAT 15 March year 2 months Ascendas Hospitality Fund Management Ascendas Hospitality Trust Management R&T Corporate Services The Financial Board Chinese Chamber of Commerce Singapore Centre for Chinese Language Limited Vice-Chairman, SCCCI External Relations Committee School Advisory Board Member, Dunman High School Council Member, SCCCI Council Member, Teochew Poit Ip Huay Kuan Committee Member, FutureChina & GoEast, Business China Legal Advisor, Embassy of the People s Republic of China in Singapore Legal Advisor, Basketball Association Secretary, The Financial Board Chinese Chamber of Commerce Ascendas China Commercial Fund Management Limited Ascendas Funds Management (S) Limited (Manager of A-REIT) PEC Ltd Vice-Chairman, SCCCI Young Entrepreneur Network Management Committee Member, Singapore Chinese Chamber Institute of Business Member, Singapore-Liaoning Economic & Trade Council Eminent Practitioner in Chambers Asia Pacific Leaders in their Field for Chambers Global Market-Leading Lawyer in Asialaw Leading Lawyers Leading Lawyer in Best Lawyers Who s Who Legal: Corporate / M&A Who s Who Legal: Capital Markets (Debt & Equity) LLB (Hons), National University Advocate & Solicitor, Supreme Court
4 24. SATS Ltd. Annual Report As at 23 May 2018 KOH POH TIONG 1 November years 6 months Chairman, Nominating Committee Member, Remuneration and Human Chairman, Bukit Sembawang Estates Limited Chairman, Saigon Beer Alcohol Beverage Corporation Director and Adviser, Fraser and Neave Limited Delfi Limited Raffles Medical Group Ltd Chairman, Times Publishing Limited Chairman, Yunnan Yulinquan Liquor Company Ltd Great Eastern Life Assurance (Malaysia) Berhad Great Eastern General Insurance (Malaysia) Berhad Chairman, Singapore Kindness Movement Chairman, National Kidney Foundation Chairman and Senior Advisor, Ezra Holdings Limited United Engineers Limited Chairman, Agri-Food & Veterinary Authority Chairman of School Advisory Committee, Gan Eng Seng School Chief Executive Officer, Asia Pacific Breweries Limited Chief Executive Officer, Food and Beverage, Fraser and Neave Limited Director, National Healthcare Group Director, PSA Corporation Limited Director, PSA International Member of Resource Panel, Government Parliamentary Committee (Finance, Trade & Industry) Director, The Great Eastern Life Assurance Company Limited Public Service Star Award from the Singapore Government (Singapore Kindness Movement) Public Service Medal from the Singapore Government (Agri-food & Veterinary Authority) Service to Education Award by the Ministry of Education Outstanding CEO Award from Singapore Business Awards organised by DHL/ The Business Times Bachelor of Science, University MICHAEL KOK PAK KUAN 6 March years 2 months Member, Remuneration and Human Dairy Farm International Holdings Limited Jardine Cycle and Carriage Limited Mapletree Greater China Commercial Trust Management Ltd Chairman, SATS Yihai Kerry Kunshan Food Co., Ltd. KPK & Son Realty Pte Ltd Dairy Farm Management Services Limited Foodworld Supermarkets Private Limited (formerly known as Foodworld Supermarkets Ltd) GCH Retail (Malaysia) Sdn. Bhd. Giant Hypermarket (Ulu Kelang) Sdn. Bhd. Giant South Asia (Vietnam) Ltd Hayselton Enterprises Limited Health and Glow Retailing Private Ltd (formerly known as RPG Guardian Private Ltd) Maxim s Caterers Ltd Mindset Limited Teng Mini Market Centre Sdn. Bhd. The Consumer Goods Forum The Dairy Farm Company Limited Trustee, Dairy Farm Education Trust Outstanding Chief Executive Officer (Overseas) 2008 by the Singapore Business Awards Lifetime Achievement Award from the World Retail Congress, and inducted into World Retail Hall of Fame in 2013 Senior Executive Programme, London Business School, UK Advanced Management Program, Harvard Business School, USA JESSICA TAN SOON NEO 17 April year 1 month Member, Nominating Committee CapitaLand Commercial Trust Management Limited Changi Health Fund (Ltd.) RM Network Pte Ltd Member of Parliament, East Coast GRC, Singapore Chairman, East Coast-Fengshan Town Council Chairman, Public Accounts Committee (PAC) President, Netball Singapore Chairman, Information Technology Advisory Committee of Nanyang Polytechnic Board Member and Deputy Chairman, Nanyang Polytechnic Board of Governors Group Commercial Director, Raffles Medical Group Ltd Member, Home Affairs, Law and Manpower Government Parliamentary Committees Member, Board of Advisory, The School of Information Systems, Singapore Management University Chairman, Finance, Trade and Industry Government Parliamentary Committee First Deputy Chairman, Singapore International Chamber of Commerce Managing Director, Microsoft Singapore General Manager, Enterprise and Partner Group, Microsoft Asia Pacific Director, Networking Services, IBM Global Services Asia Pacific Region Director, Integrated Technology Services IBM Global Services ASEAN/SA Non-Executive Director, St. Joseph s Institution International Ltd., Singapore Non-Executive Director, St. Joseph s Institution International Elementary School Ltd., Singapore Member of the Advisory Board, The SAF Learning Transformation Advisory Board Board Member, Singapore Tourism Board Council Member, Singapore Sports Council Member, Social and Family Development Government Parliamentary Committee 2015 Singapore Computer Society IT Leader Award Received Two Times Gold Star Awards, Microsoft Achieved Eight Hundred Percent Clubs, IBM 1992 Golden Circle Award, IBM Bachelor of Social Sciences (Honours), National University Bachelor of Arts (Economics and Sociology), National University
5 Enabling Growth 25. TAN SOO NAN 25 April years 1 month Chairman, Board Risk and Safety Committee Raffles Medical Group Ltd Engro Corporation Limited Raffles Health Insurance ICE Futures Singapore ICE Clear Singapore ICE Singapore Holdings Temasek Foundation Management Services CLG Limited Woh Hup Trust SPD (Serving People with Disabilities) Chairman, Raffles Country Club Chairman, The Advisory Board and Executive Committee of The Photographic Society Chairman, President s Challenge Social Enterprise Award Committee Member, Singapore Symphony Orchestra Council OSIM International (Delisted on 29 August 2016) Chairman, Asia Pacific Lottery Association Co-Chair, Responsible Gambling Forum Chief Executive, Singapore Totalisator Board Member / Chief Executive Officer, Singapore Pools (Private) Limited Executive Committee Member, World Lottery Association Special Advisor, Singapore Pools (Private) Limited Member, High Performance Sport Steering Committee Vice President, The Football Association Director, Caring Fleet Services Limited Director, Selegie Management Director, Temasek Education Foundation CLG Limited Co-opted Executive Committee Member, Singapore National Olympic Council Singapore Totalisator Board SCO Trust Sporting Singapore Fund Board of Trustees Lottery Industry Hall of Fame 2014 Bachelor of Business Administration, University Associate, IFS School of Finance (formerly the Chartered Institute of Bankers) Program for Management Development, Harvard Business School YAP CHEE MENG 1 October years 7 months Chairman, Audit Committee Non-Executive Chairman, RHB Asset Management Group Non-Executive Chairman, AXA Insurance The Esplanade Co Ltd Keppel Land Limited Pavilion Gas Pte Ltd RHB Investment Bank Berhad RHB Securities Singapore Keppel Land Limited (Delisted on 16 July 2015) SMRT Corporation Ltd (Delisted on 31 October 2016) Non-Executive Chairman, AXA Insurance Singapore Board Member, National Research Foundation, PMO Singapore Chief Operating Officer for the Asia Pacific Region, KPMG International Member, KPMG International s Global Executive Team Regional Head of Financial Services, KPMG Asia Pacific Senior Partner / Leadership Team, KPMG Singapore Country Head of Financial Services & Real Estates, KPMG Singapore Member, various Committees, ACRA and ICPAS Fellow, Institute of Chartered Accountants in England & Wales Fellow, Institute Chartered Accountants YAP KIM WAH 20 July year 10 months Deputy Chairman & Executive Director, Baking Industry Training College SMRT Corporation Ltd. SMRT Trains Ltd. SMRT Corporation Ltd (Delisted on 31 October 2016) Chairman, Tradewind Tours & Travel Deputy Chairman and Chief Executive Officer, Hyflux Caprica Executive Director & Board Member, Raffles Education Corporation Limited Board Member, Singapore Land Authority Board Member, Virgin Holidays Ltd. Member, Committee of Sporting Singapore, MCCS Member, Panel of Judges, Annual Public Service Quality Award Member, Quality Service Advisory Committee, Public Service Commission Member, Management Committee, Singapore Turf Club Member, Management Committee, Singapore Sports School Bachelor of Engineering (First Class Honours), University Registered Engineer (Mechanical), Professional Engineers Board, Singapore Executive Development Program, Houston University Advanced Management Program, Harvard Business School
Board Committee(s) served on: Remuneration Committee (Member); Nominating Committee (Member); Board Safety Committee (Member)
27 Our brings to the table their diverse expertise for the Group s strategic governance, and seeks to act in the best interest of the Group and our shareholders at all times. Lee Boon Yang age 68 Chairman,
LIM MING YAN President & Group Chief Executive Officer Executive Non-Independent Director TAN SRI AMIRSHAM BIN A AZIZ
14 NG KEE CHOE Chairman LIM MING YAN President & Group Chief Executive Officer Executive Non-Independent Director JOHN POWELL MORSCHEL EULEEN GOH YIU KIANG TAN SRI AMIRSHAM BIN A AZIZ STEPHEN LEE CHING
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