Singapore Airlines Limited announced proposed adjustments to its board committee composition that will take effect after the company’s Fifty-Fourth Annual General Meeting on Jul, 24 2026.

Mr Dominic Ho Chiu Fai and Mr Simon Cheong Sae Peng will be re-designated from Independent and Non-Executive Directors to Non-Independent and Non-Executive Directors in line with SGX listing rules.

If re-elected, Mr Ho will remain Chairman of the Board Safety and Risk Committee and continue as a member of the Board Audit Committee. Mr Cheong will exit the Board Compensation and Industrial Relations Committee but continue to chair the Customer Experience, Technology and Sustainability Committee.

If re-elected, Ms Goh Swee Chen will join the Board Compensation and Industrial Relations Committee while retaining her roles as Lead Independent Director, Chairperson of the Board Nominating Committee, and member of both the Board Audit Committee and the Customer Experience, Technology and Sustainability Committee.

Ms Jeanette Wong Kai Yuan will be added to the Board Executive Committee and will continue to chair the Board Compensation and Industrial Relations Committee and serve on the Board Audit Committee.

Following these changes, the committees will be constituted as follows: Board Nominating Committee – Ms Goh Swee Chen (Chairperson), Mr Peter Seah Lim Huat and Mr Adrian Chan Pengee; Board Compensation and Industrial Relations Committee – Ms Jeanette Wong Kai Yuan (Chairperson), Mr Peter Seah Lim Huat and Ms Goh Swee Chen; Board Audit Committee – Mr Yeoh Oon Jin (Chairperson), Ms Goh Swee Chen, Mr Dominic Ho Chiu Fai and Ms Jeanette Wong Kai Yuan; Board Executive Committee – Mr Peter Seah Lim Huat (Chairperson), Mr Goh Choon Phong, Mr Yeoh Oon Jin and Ms Jeanette Wong Kai Yuan; Board Safety and Risk Committee – Mr Dominic Ho Chiu Fai (Chairperson), Mr Peter Seah Lim Huat, Mr David John Gledhill and Mr Adrian Chan Pengee; Customer Experience, Technology and Sustainability Committee – Mr Simon Cheong Sae Peng (Chairperson), Mr Goh Choon Phong, Mr David John Gledhill and Ms Goh Swee Chen.

The company will file the requisite post-AGM notifications to the Singapore Exchange after the meeting concludes.