Change - Announcement of Appointment::APPOINTMENT 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
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
15-Jun-2026 17:23:04
Status
New
Announcement Sub Title
APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR
Announcement Reference
SG260615OTHRODUJ
Submitted By (Co./ Ind. Name)
Brenton Wu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Adrian Chan Pengee as a Non-Executive and Independent Director

Additional Details

Date of appointment
15/06/2026
Name of person
Adrian Chan Pengee
Age
61
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
After due consideration, the Board concurs with the Nominating Committee's views that Mr Chan will bring valuable insights and contributions to the Board, given his skills, experience and commitment in the discharge of his duties as a Director. This is especially in view of Mr Chan's legal expertise and extensive experience at one of Singapore's most respected law firms, which will enable him to provide invaluable legal and corporate governance experience to the Board. Mr Chan's credentials, experience, background, knowledge and expertise will continue to complement the diversity of skill sets of the Board, thereby enriching its perspectives and deliberations. Mr Chan will be stepping off one of his other listed Boards by the end of its current financial year or at its next Annual General Meeting.
Whether appointment is executive, and if so, the area of responsibility
The appointment is Non-Executive.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Member of Board Nominating Committee
Member of Board Safety and Risk Committee
Professional qualifications
Bachelor of Laws (Honours), National University of Singapore
Advocate & Solicitor, Supreme Court of Singapore
Working experience and occupation(s) during the past 10 years
Mr Chan is a Senior Partner & Head of Corporate at Lee & Lee LLP. He is a highly regarded corporate lawyer in Singapore, with a career spanning more than 36 years at Lee & Lee LLP, one of Singapore's most respected law practices. He joined upon admission to the Bar in 1990 and has led the Corporate Department as Senior Partner.
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
4,000 Ordinary Shares of SIA Engineering Company Limited held by Mr Chan's spouse.
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Conflict of interest (including any competing business)
No
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Director:
AEM Holdings Ltd
Azalea Asset Management Pte. Ltd.
Best World International Limited
CapitaLand Ascendas REIT Management Limited
Yoma Strategic Holdings Ltd

Council Member:
The Law Society of Singapore

Honorary Secretary:
Association of Small & Medium Enterprises
Present
Senior Partner & Head of Corporate:
Lee & Lee LLP

Chairman:
Hong Fok Corporation Limited
HC Surgical Specialists Limited

Lead Independent Director:
First REIT Management Limited

Director:
Food Empire Holdings Limited
Keppel Infrastructure Fund Management Pte. Ltd.
TeleChoice International Limited

Vice Chairman:
Singapore Institute of Directors

Director:
aLife Ltd.
Shared Services for Charities Limited

Member:
Legal Service Commission
Singapore Management University's Enterprise Board
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
Yes
If yes, please provide full details.
Mr Chan was a non-executive independent director of Best World International Limited when it was investigated in 2019 by the SGX-ST for a breach of Rule 703(1)(a) of the SGX-ST Listing Manual for failing to disclose the group's involvement in the operations of one of its major customers, Changsha Best Commodity Trading Co., which was material information concerning the group and necessary to be disclosed to avoid the establishment of a false market in the company's securities.
Mr Chan was a non-executive independent director of AEM Holdings Limited, a listed company in Singapore which announced in May 2007 that seven of its employees (including the then chief executive officer) were under investigation by the CPIB and he had assisted the CPIB in their investigations. The then chief executive officer was eventually charged and convicted for corruption in 2012.

(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
Mr Chan has served on 16 SGX-listed Boards since 2002, both Main Board and Catalist companies. He has chaired four listed companies.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
Not applicable

Attachments

NE-1126.pdf
Total size =136K