SINGAPORE AIRLINES NAMES TWO NEW INDEPENDENT DIRECTORS

Singapore Airlines is pleased to announce the appointment of Mr Hsieh Tsun-yan
and Mr Gautam Banerjee to its Board as independent non-executive directors.

Mr Hsieh, 59, will be appointed to the Board with effect from 1 September 2012.

Mr Banerjee, 57, will be appointed to the Board with effect from 1 January 2013.

Both will join the Board Audit Committee and Board Compensation & Industrial
Relations Committee.

A Canadian citizen and Singapore Permanent Resident, Mr Hsieh has since 2008
been Chairman and Lead Counselor of leadership services firm LinHart Group.

Prior to that he was with management consulting firm McKinsey & Company for
28 years, holding posts in Singapore, Toronto and Copenhagen.

Mr Hsieh is an Independent Director of Japan’s Sony Corporation, India’s Bharti
Airtel Limited and Canada’s Manulife Financial Corporation. He is also a
Management Advisory Board Member of the National University of Singapore’s
Business School, Provost Chair Professor (Practice Track) of Management at the
Business School and the Lee Kuan Yew School of Public Policy, and a member of
the Board of Governors of the Singapore International Foundation.

Mr Hsieh has a Master of Business Administration from Harvard University and a
Bachelor of Science degree in Mechanical Engineering from the University of
Alberta.

A Singapore citizen, Mr Banerjee has been with professional services firm
PricewaterhouseCoopers Singapore for 30 years, including as Executive Chairman
since 2004 and its Chief Operating Officer for the Asia Pacific region since 2005.

He will be retiring from PricewaterhouseCoopers Singapore on 31 December
2012.

Mr Banerjee was a Nominated Member of Parliament in Singapore between 2007
and 2009. He is Vice Chairman of the Singapore Business Federation and is on the
Boards of Singapore’s Economic Development Board and Yale-NUS College.

He has a Bachelor of Science degree in Accounting and Financial Analysis from
the University of Warwick and is a fellow of the Institute of Chartered Accountants
(England and Wales).

Following the appointment of the new Directors, the Board Audit Committee will
comprise the following members:
Chairperson
Ms Euleen Goh Yiu Kiang

Members
Dr William Fung Kwok Lun
Mr Jackson Peter Tai
Mr Hsieh Tsun-yan (from 1 September 2012)
Mr Gautam Banerjee (from 1 January 2013)

Pursuant to Rule 704 (8) of the SGX Listing Manual, the Board of Singapore
Airlines considers all members of the Audit Committee to be independent.