Change - Announcement of Cessation::Cessation of Service of Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
SINGAPORE AIRLINES LIMITED
Securities
SIA US$600M3.375%N290119 - XS2405871570 - VB9B
SIA S$700M3.13%N270823 - SG7FH2000005 - 7J1B
SIA S$500M3.5%N301202 - SGXF10397887 - HGGB
SIA US$500M3%N260720 - XS2284332769 - FJYB
SINGAPORE AIRLINES LTD - SG1V61937297 - C6L
SIA S$500M2.7%N360130 - SGXF40711164 - FJJB
SIA US$500M5.25%N340321 - XS2787854673 - 96HB
SIA CNY1.5B2.38%N310630 - HK0001319455 - GURB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2026 18:20:11
Status
New
Announcement Sub Title
Cessation of Service of Non-Executive and Independent Director
Announcement Reference
SG260724OTHR8QDH
Submitted By (Co./ Ind. Name)
Brenton Wu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Service of Non-Executive and Independent Director

Additional Details

Name of person
Lee Kim Shin
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date.
24/07/2026
Detailed reason(s) for cessation
As part of the renewal process, Mr Lee retired by rotation pursuant to Article 91 of the Constitution of Singapore Airlines Limited ("SIA") and did not offer himself for re-election. Accordingly, Mr Lee retired at the conclusion of the Fifty-Fourth Annual General Meeting of SIA held on 24 July 2026. Mr Lee was appointed to the SIA Board on 1 September 2016 and has served as a Non-Executive and Independent Director.for over nine years.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
01/09/2016
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Member of the following Board Committees:
(i) Board Nominating Committee
(ii) Board Safety and Risk Committee
Role and responsibilities
Non-Executive and Independent Director
Member of the following Board Committees:
(i) Board Nominating Committee
(ii) Board Safety and Risk Committee
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
4
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
52,700 Ordinary Shares of Singapore Airlines Limited
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Chairman:
Allen & Gledhill Regulatory & Compliance Pte Ltd

Director:
Eastern Development Holdings Pte. Ltd.
Eastern Development Private Limited
Singapore Institute of Legal
Education

Member, Governing Board:
Duke-NUS Medical School, Singapore

Member:
Yellow Ribbon Fund
Present
Director:
Epimetheus Limited
Goh Foundation Limited
Singapore Power Limited