Tiger Airways
ysannual report 2012 financial year ended 31 March 2012
CONTENTS
1 2 3 5 10 20 22 116 117 118 119 121
CORPORATE INFORMATION OPERATIONAL AND FINANCIAL HIGHLIGHTS CHAIRMAN’S STATEMENT REVIEW OF OPERATING AND FINANCIAL PERFORMANCE BOARD OF DIRECTORS SENIOR MANAGEMENT FINANCIAL CONTENTS (INCLUDING CORPORATE GOVERNANCE) INTERESTED PERSON TRANSACTIONS MATERIAL CONTRACTS USE OF PROCEEDS FROM INITIAL PUBLIC OFFERING AND RIGHTS ISSUE SHAREHOLDERS’ INFORMATION NOTICE OF ANNUAL GENERAL MEETING PROXY FORM
tiger airways holdings limited annual report 2012 financial year ended 31 March 2012
1
CORPORATE INFORMATION
BOARD OF DIRECTORS Mr. Joseph Yuvaraj Pillay Independent Director and Chairman Mr. Chin Yau Seng Executive Director and CEO Ms. Rachel Eng Yaag Ngee Independent Director Mr. Hsieh Fu Hua Independent Director Mr. Lee Chong Kwee Non-Independent Director Mr. Po’ad Bin Shaik Abu Bakar Mattar Independent Director Mr. Yap Chee Keong Independent Director Mr. Gerard Yeap Beng Hock Non-Independent Director AUDIT COMMITTEE Mr. Po’ad Bin Shaik Abu Bakar Mattar (Chairman) Mr. Lee Chong Kwee Mr. Yap Chee Keong EXECUTIVE COMMITTEE Mr. Joseph Yuvaraj Pillay (Chairman) Mr. Chin Yau Seng Mr. Hsieh Fu Hua Mr. Lee Chong Kwee NOMINATING COMMITTEE Mr. Hsieh Fu Hua (Chairman) Ms. Rachel Eng Yaag Ngee Mr. Joseph Yuvaraj Pillay Mr. Yap Chee Keong REMUNERATION COMMITTEE Mr. Hsieh Fu Hua (Chairman) Ms. Rachel Eng Yaag Ngee Mr. Joseph Yuvaraj Pillay Mr. Yap Chee Keong RISK MANAGEMENT COMMITTEE Mr. Joseph Yuvaraj Pillay (Chairman) Mr. Hsieh Fu Hua Mr. Po’ad Bin Shaik Abu Bakar Mattar Mr. Gerard Yeap Beng Hock JOINT COMPANY SECRETARIES Ms. Joyce Fong Ms. Tan San-Ju REGISTERED OFFICE 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 Telephone number: +65 6536 5355 Facsimile number: +65 6536 1360 PRINCIPAL PLACE OF BUSINESS 17 Changi Business Park Central 1 #04-06/09 Honeywell Building Singapore 486073 Telephone number: +65 6422 2200 Facsimile number: +65 6422 2310
CONTENTS
1 2 3 5 10 20 22 116 117 118 119 121
CORPORATE INFORMATION OPERATIONAL AND FINANCIAL HIGHLIGHTS CHAIRMAN’S STATEMENT REVIEW OF OPERATING AND FINANCIAL PERFORMANCE BOARD OF DIRECTORS SENIOR MANAGEMENT FINANCIAL CONTENTS (INCLUDING CORPORATE GOVERNANCE) INTERESTED PERSON TRANSACTIONS MATERIAL CONTRACTS USE OF PROCEEDS FROM INITIAL PUBLIC OFFERING AND RIGHTS ISSUE SHAREHOLDERS’ INFORMATION NOTICE OF ANNUAL GENERAL MEETING PROXY FORM
tiger airways holdings limited annual report 2012 financial year ended 31 March 2012
1
CORPORATE INFORMATION
BOARD OF DIRECTORS Mr. Joseph Yuvaraj Pillay Independent Director and Chairman Mr. Chin Yau Seng Executive Director and CEO Ms. Rachel Eng Yaag Ngee Independent Director Mr. Hsieh Fu Hua Independent Director Mr. Lee Chong Kwee Non-Independent Director Mr. Po’ad Bin Shaik Abu Bakar Mattar Independent Director Mr. Yap Chee Keong Independent Director Mr. Gerard Yeap Beng Hock Non-Independent Director AUDIT COMMITTEE Mr. Po’ad Bin Shaik Abu Bakar Mattar (Chairman) Mr. Lee Chong Kwee Mr. Yap Chee Keong EXECUTIVE COMMITTEE Mr. Joseph Yuvaraj Pillay (Chairman) Mr. Chin Yau Seng Mr. Hsieh Fu Hua Mr. Lee Chong Kwee NOMINATING COMMITTEE Mr. Hsieh Fu Hua (Chairman) Ms. Rachel Eng Yaag Ngee Mr. Joseph Yuvaraj Pillay Mr. Yap Chee Keong REMUNERATION COMMITTEE Mr. Hsieh Fu Hua (Chairman) Ms. Rachel Eng Yaag Ngee Mr. Joseph Yuvaraj Pillay Mr. Yap Chee Keong RISK MANAGEMENT COMMITTEE Mr. Joseph Yuvaraj Pillay (Chairman) Mr. Hsieh Fu Hua Mr. Po’ad Bin Shaik Abu Bakar Mattar Mr. Gerard Yeap Beng Hock JOINT COMPANY SECRETARIES Ms. Joyce Fong Ms. Tan San-Ju REGISTERED OFFICE 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 Telephone number: +65 6536 5355 Facsimile number: +65 6536 1360 PRINCIPAL PLACE OF BUSINESS 17 Changi Business Park Central 1 #04-06/09 Honeywell Building Singapore 486073 Telephone number: +65 6422 2200 Facsimile number: +65 6422 2310