Singapore Press Holdings annual report 2011 Singapore Press ...

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22 Singapore Press Holdings annual report 2011 Board of DIRECTORS 10 Mr Lucien Wong Yuen Kuai Mr Wong was appointed a director on 15 October 2009. He is the Managing Partner of the law firm, Allen & Gledhill LLP, and has extensive experience in legal practice, specialising in banking, corporate and financial services work. Mr Wong is currently Chairman of the Maritime and Port Authority of Singapore and a Board Member of the Monetary Authority of Singapore. He is a member of the Board of Trustees of National University of Singapore. He also sits on the boards of Cerebos Pacific Limited, Hap Seng Plantations Holdings Berhad and Singapore Airlines Limited. Mr Wong holds a Bachelor of Law (2nd Class Upper) Honours degree from the University of Singapore and was called to the Singapore Bar in 1979. 11 Dr Yeo Ning Hong Dr Yeo was appointed to the Board on 15 March 2001. He is an Advisor to Far East Organisation. He also serves on several businesses, sports and civic organisations. Dr Yeo is a former Cabinet Minister and has served as Minister for Defence, National Development and Communications and Information. He was previously the Chairman of PSA Corporation Ltd, Executive Chairman of the Singapore Technologies Group of Companies, as well as a director of DBS Bank Ltd and DBS Group Holdings Ltd. Dr Yeo is a Singapore State Scholar, with a B.Sc (First Class Honours) in Chemistry, an MSc from Singapore University, an MA and PhD from Cambridge University, and an Honorary Fellow of Christ’s College, Cambridge University. He also has a distinguished academic record, having been conferred several awards and honorary positions in Singapore and overseas. 12 Mr Yong Pung How Mr Yong was appointed director and Deputy Chairman of SPH after its incorporation in August 1984. He resigned at the end of June 1989 when he joined the Supreme Court bench. Following his retirement from the Supreme Court bench, Mr Yong re-joined SPH as a director on 1 July 2007. He is a member of the Council of Presidential Advisers and the Chancellor of the Singapore Management University. Mr Yong started his legal career as a partner in Shook Lin & Bok. He was Singapore’s Chief Justice from 1990 to 2006, President of the Legal Service Commission and the Singapore Academy of Law and Chairman of the Presidential Council for Minority Rights. His previous appointments include the posts of Chairman of Malaysia-Singapore Airlines, Deputy Chairman of Malayan Banking Berhad, and Chairman and CEO of OCBC Bank. He headed the Government of Singapore Investment Corporation (GIC) as well as the Monetary Authority of Singapore (MAS). He holds a Bachelor of Arts, Bachelor of Laws and Master of Arts from Cambridge University; Honorary Doctor of Laws, National University of Singapore and Singapore Management University. He is also an Honorary Bencher of the Inner Temple and AMP alumnus of the Harvard Business School. Mr Yong has been conferred the Distinguished Service Order and the Order of Temasek (First Class).
Corporate INFORMATION 23 Executive Committee Auditors Cham Tao Soon (Chairman) Lee Boon Yang Chan Heng Loon Alan Sum Soon Lim Yeo Ning Hong Nominating Committee Cham Tao Soon (Chairman) Lee Boon Yang Ng Ser Miang Yong Pung How Remuneration Committee Ngiam Tong Dow (Chairman) Lee Boon Yang Cham Tao Soon Willie Cheng Jue Hiang Lucien Wong Yuen Kuai Audit Committee Yeo Ning Hong (Chairman) Willie Cheng Jue Hiang Chong Siak Ching Lucien Wong Yuen Kuai PricewaterhouseCoopers LLP 8 Cross Street, #17-00 PWC Building Singapore 048424 Audit Partner: Ooi Chee Kar (Appointed in 2008) Company Secretaries Ginney Lim May Ling Khor Siew Kim Registered Office 1000, Toa Payoh North News Centre Singapore 318994 Tel: (65) 6319 6319 Fax: (65) 6319 8282 Email: sphcorp@sph.com.sg Co.Reg.No. 198402868E Share Registration Office Tricor Barbinder Share Registration Services 80 Robinson Road, #02-00 Singapore 068898 Tel: (65) 6236 3333
Page 1 and 2: BUILDING ON OUR STRENGTHS Singapore
Page 3: OUR MISSION To Inform, Educate & En
Page 7: STRENGTH in depth Our decades of ex
Page 11 and 12: STRENGTH in mobility Transcending l
Page 13 and 14: Group financial HIGHLIGHTS for the
Page 15 and 16: Businesses and products UNDER THE S
Page 17 and 18: 15 I am pleased to report that the
Page 19 and 20: 17 SPH is proud to have been honour
Page 21 and 22: 19 Dr Tan is a Singapore Government
Page 23: 21 Ms Chong, a licensed valuer, gra
Page 27 and 28: 25 Tony Mallek Han Fook Kwang Goh S
Page 29 and 30: 27 Han Fook Kwang Editor, The Strai
Page 31 and 32: 29 Sng Ngoi May Executive Director,
Page 33 and 34: 31 Despite an uncertain economic cl
Page 36 and 37: 34 Singapore Press Holdings annual
Page 38: 36 Singapore Press Holdings annual
Page 41 and 42: 39 Paragon Food & Beverage Fair 201
Page 43 and 44: 41 DECEMBER 2010 Paragon’s Interi
Page 45 and 46: 43 15 MAY 2011 Shape Singapore laun
Page 47 and 48: 45 SPH & SPH Foundation Charity Giv
Page 49 and 50: 47 President’s Challenge - “Tho
Page 51 and 52: Corporate social responsibility - S
Page 53 and 54: Environmental SUSTAINABILITY 51 SPH
Page 55 and 56: 53 SPH Family Day Yoga class for st
Page 57 and 58: 55 Singapore HR Awards 2011 Preside
Page 59 and 60: 57 Asian Publishing Awards 2011 17.
Page 61 and 62: 59 Board attendance The Board meets
Page 63 and 64: 61 Access to information Principle
Page 65 and 66: 63 Remuneration of Executives The B
Page 67 and 68: 65 A webcast of the half-year and f
Page 69 and 70: 67 Mr Willie Cheng Jue Hiang Curren
Page 71 and 72: Risk MANAGEMENT 69 SPH has put in p
Page 73 and 74: Daily average NEWSPAPERS CIRCULATIO
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73 After-Tax Profit (S$’m) Return
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Value added STATEMENT for the finan
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77 Investor Relations Calendar 1st
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79 Recurring Earnings @ and Dividen
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82 Singapore Press Holdings annual
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Directors’ Report for the financi
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Consolidated Income Statement for t
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Consolidated Statement of Changes i
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Notes to the Financial StatementS A
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Operating Companies OF the Group as
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Overseas BUREAUS as at August 15, 2
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Overseas BUREAUS as at August 15, 2
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Singapore Press Holdings Limited 10
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