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DBS Group Holdings Ltd (DBSM.SI)

DBSM.SI on Stock Exchange of Singapore

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16 Sep 2019
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Summary

Name Age Since Current Position

Lim Huat Seah

72 2010 Non-Executive Non-Independent Chairman of the Board

Piyush Gupta

59 2014 Chief Executive Officer, Executive Director

Sok Hui Chng

56 2008 Chief Financial Officer

Neil Ge

2017 Chief Executive Officer of DBS Bank (China) Limited

Sebastian Paredes

Chief Executive Officer of DBS Bank (Hong Kong)

Surojit Shome

2018 Managing Director and Chief Executive Offi cer of DBS Bank India Limited

Paulus Sutisna

2015 President Director of P.T. Bank DBS Indonesia

David Gledhill

56 2016 Chief Information Officer

Philip Fernandez

Group Corporate Treasurer

Derrick Goh

Head - Audit

Ngui Karen

Strategic Marketing & Communications

Chee Kin Lam

Group Head - Legal, Compliance & Secretariat

Yan Hong Lee

Head - Human Resources

Wai Hung Ng

2008 Group - Treasury & Markets

Pearlyn Phau

Deputy Group Head of Consumer Banking and Wealth Management

Eng-kwok Seat Moey

Group Head - Capital Markets

Tse Koon Shee

2018 Country Head - Singapore

Lim Sim Seng

60 Group Head - DBS Singapore

Su Shan Tan

2019 Group Head - Institutional Banking

Teck Long Tan

2018 Chief Risk Officer - DBS Group

Chia-Yin Teoh

2018 Group Company Secretary

Tian Yee Ho

66 2018 Non-Executive and Lead Independent Director

Yiu Kiang Goh

64 2016 Non-Executive and Non-Independent Director

Foong Pheng Ow

55 2012 Non-Executive and Non-Independent Director

Cho Cho

55 2018 Non-Executive Independent Director

Nihal Vijaya Devadas Kaviratne

75 2011 Non-Executive Independent Director

Tse Ghow Lim

54 2017 Non-Executive Independent Director

Andre Sekulic

68 2012 Non-Executive Independent Director

Leong Kay Teoh

63 2010 Non-Executive Independent Director

Sai Choy Tham

59 2018 Non-Executive Independent Director

Michael Sia

Head - Investor Relations

Biographies

Name Description

Lim Huat Seah

Mr. Peter Seah Lim Huat is Non-Executive Non-Independent Chairman of the Board of the Company, since May 1, 2010. He joined the Board of Directors of DBS Group Holdings Ltd and DBS Bank Ltd on 16 November 2009 and assumed the role of Chairman on May 1, 2010. Mr. Seah is the present Chairman of Singapore Technologies Engineering Ltd and Singapore Health Services Pte Ltd. Mr. Seah was a banker for 33 years before retiring as Vice Chairman and CEO of the former Overseas Union Bank in 2001. At this juncture, Mr. Seah is a member of the Temasek Holdings Advisory Panel. He also serves on the boards of Starhub Ltd., CapitaLand Limited, Government of Singapore Investment Corporation Private Limited and Fullerton Financial Holdings Pte Ltd. Amongst other appointments, he is also a member of the Defence Science and Technology Agency. Mr. Seah is Chairman of the Executive Committee and a member of the Board Risk Management Committee, Audit Committee, Compensation and Management Development Committee and Nominating Committee. In addition, he is Chairman of DBS Bank (Hong Kong) Limited and also chairs its Board Risk Management Committee.

Piyush Gupta

Mr. Piyush Gupta is Chief Executive Officer, Executive Director of the Company. Prior to joining DBS, Piyush was Citigroup’s Chief Executive Officer for Southeast Asia, Australia and New Zealand. His external appointments include serving as the Deputy Chairman of SPRING Singapore, as a council member of the Asian Bureau of Finance and Economic Research, and on the boards of the Institute of International Finance, Washington, The Institute of Banking and Finance, Dr. Goh Keng Swee Scholarship Fund, and the MasterCard Asia-Pacific, Middle East and Africa Regional Advisory Board. Post Graduate Diploma in Management Indian Institute of Management, Ahmedabad, India and Bachelor of Arts, Economics University of Delhi, India.

Sok Hui Chng

Ms. Chng Sok Hui is Chief Financial Officer of DBS Group Holdings Ltd. Sok Hui is Chief Financial Offi cer of DBS Group. Prior to this appointment in October 2008, she was Group Head of Risk Management for six years. She is a board member of DBS Bank India Ltd., the Inland Revenue Authority of Singapore and Singapore Exchange Limited and serves on the International Integrated Reporting Council. She was named “Best CFO” at the Singapore Corporate Awards in 2013 and “Accountant of the Year” at the inaugural Singapore Accountancy Awards in 2014. She is a member of the International Women’s Forum (Singapore).

Neil Ge

Mr. Neil Ge is the Chief Executive Officer of DBS Bank (China) Limited. Neil is Chief Executive Officer of DBS Bank (China) Limited. A seasoned banker, he has close to 30 years of international experience spanning Beijing, Shanghai, Hong Kong, Tokyo and New York. Formerly Managing Director at Credit Suisse’s Shanghai offi ce, Neil played an instrumental role in building up the joint venture between Credit Suisse and Founder Securities.

Sebastian Paredes

Mr. Sebastian Paredes is Chief Executive Officer of DBS Bank (Hong Kong), a subsidiary of DBS Group Holdings Ltd. Sebastian is Chief Executive Offi cer of DBS Bank (Hong Kong) and Chairman of the Board Risk Management Committee and Non-Executive Director of DBS Bank (China) Limited. A banker for over 30 years, Sebastian has a strong track record in building franchises across multiple markets. Prior to joining DBS, Sebastian was President Director of P.T. Bank Danamon, Indonesia from 2005 to 2010. Before that, he spent 20 years at Citigroup as Country Head of Ecuador, Honduras, Turkey and Israel, and was also the Chief Executive Offi cer of Sub-Saharan Africa.

Surojit Shome

Mr. Surojit Shome is Managing Director and Chief Executive Officer of DBS Bank India Limited a subsidiary of the Company. Surojit is Managing Director and Chief Executive Offi cer of DBS Bank India Limited. Surojit has over 30 years of banking experience across corporate and investment banking, capital markets and consumer banking. Before he joined DBS, he was the Chief Executive Offi cer of Rabobank in India. Prior to that, he worked for over 19 years at Citibank in various roles across consumer and wholesale banking. He subsequently headed the investment banking division at Lehman Brothers in India.

Paulus Sutisna

Mr. Paulus Sutisna is President Director of P.T. Bank DBS Indonesia, a subsidiary of the Company. Paulus is President Director of PT Bank DBS Indonesia with 30 years of banking experience and responsible for driving business growth in Indonesia. Previously, he was Head of Client Management of Global Banking at HSBC Indonesia. Prior to that, he was at Citibank for 24 years where he held various functions, including Managing Director and Head of the Multinational Franchise in Indonesia. He also worked in Citi Amsterdam from 1999 to 2002. Paulus completed his studies in Computer Science from University of Technology Sydney, Australia. He received SWA Magazine’s “Best CEO Award” and Infobank Magazine’s “Indonesia’s Top 100 Bankers Award” in 2017.

David Gledhill

Mr. David John Gledhill is Chief Information Officer of DBS Group Holdings Ltd. David has over 25 years of experience in the fi nancial services industry and has spent over 20 years in Asia. Prior to joining DBS in 2008, he worked for 20 years at J.P. Morgan, holding senior regional positions in Technology and Operations. David manages about 10,000 technology and operations professionals across the region. He also oversees the bank’s procurement and real estate initiatives. David is a director of Singapore Clearing House Pte Ltd, Non- Executive Director of Singapore Airlines Ltd, and a member of the IBM Advisory Board, as well as the National Super Computing Centre Steering Committee. He is also Board Advisor to the Singapore Management University (SMU) School of Information Systems and the National University of Singapore (NUS) School of Computing. In 2017, David was the recipient of the “Massachusetts Institute of Technology Sloan CIO Leadership Award”, becoming the fi rst CIO from an Asian company to have won.

Philip Fernandez

Mr. Philip Fernandez is Group Corporate Treasurer of the Company. Philip is Group Corporate Treasurer, responsible for the group’s balance sheet, capital, wholesale funding and structural FX. He was appointed to this role in April 2009 and has more than 25 years of experience in the fi nancial services sector in Singapore and London. Philip was named “Bank Treasurer of the Year” at The Asset Asian Awards in 2015. He led DBS to win the IFR Asia “Issuer of the Year” in 2016 along with many other awards. He was recognised as a Fellow by the Singapore Institute of Banking and Finance in 2015. Prior to his current role, Philip was DBS’ co-head of market risk from 2004 to 2009. Philip holds an M.A. from Cambridge University where he studied Engineering and Management under a DBS scholarship. He was an adjunct associate professor at the Singapore Management University for six years till 2013 where he lectured on quantitative fi nance. He was previously a member of the HomeTeam-NS Board of Governors and is currently a member of the Appeals Board under the Private Education Act.

Derrick Goh

Mr. Derrick Goh is Head - Audit of the Company. In this role, he is responsible for strengthening the bank’s controls, risks and governance. Previously, Derrick led the regional Treasures and Treasures Private Client wealth management business. Before that, he was Head of POSB. His other roles at DBS include Regional Chief Operating Officer and Chief Financial Officer of Institutional Banking Group. Derrick has over 26 years of experience in banking. He spent 11 years at American Express in senior finance roles across Paris, London, New York and Singapore. Derrick serves on the HomeTeamNS Board of Governors at the Ministry of Home Affairs and as a board member of the National Library where he also chairs the Audit and Risk Committee.

Ngui Karen

Ms. Karen Ngui is Strategic Marketing & Communications of DBS Group Holdings Ltd. Karen is responsible for corporate communications, brand management, strategic marketing, internal communications, sponsorships and corporate social responsibility. She leads media and issues management efforts across the DBS Group and is responsible for shaping and enhancing the bank’s brand positioning and persona in all businesses and markets that DBS operates in. She is also a member of the DBS Foundation Board. Karen has over 30 years of experience in corporate branding, marketing and communications for fi nancial institutions. Prior to joining DBS, she was the Global Head of Brand Management and Strategic Marketing for Standard Chartered Bank.

Chee Kin Lam

Mr. Lam Chee Kin is Group Head - Legal, Compliance & Secretariat of DBS Group Holdings Ltd. Chee Kin manages the legal and regulatory risk of DBS across legal entities, segments and geographies. Prior to joining DBS, he held various legal and compliance portfolios in Standard Chartered Bank, J.P. Morgan, Rajah & Tann and Allen & Gledhill, including a stint as Chief Operating Offi cer, Southeast Asia for J.P. Morgan. A lawyer by profession, he has particular expertise in fi nancial services regulation, and fi nancial markets product and business structuring. Chee Kin currently serves on the Advisory Board to the Singapore Management University School of Law, the Advisory Panel to the NUS Centre for Banking and Finance Law, and the Data Protection Advisory Committee of Singapore. In 2015, Chee Kin was recognised as a Distinguished Fellow by the Institute of Banking and Finance in the fi eld of compliance.

Yan Hong Lee

Ms. Lee Yan Hong is Head - Human Resources of DBS Group Holdings Ltd. Yan Hong has over 25 years of human resources experience in a diverse range of industries, including manufacturing, technology and banking. She joined DBS in 2011 and is responsible for the bank’s people strategy including learning and development, talent management and organisational design, talent acquisition and relationship management. Prior to joining DBS, she was Citigroup’s Managing Director of Human Resources, Singapore, and held senior positions at General Motors and Hewlett Packard. In 2018, Yan Hong was conferred the Institute for Human Resource Professionals Master Professional (IHRP-MP) certification.

Wai Hung Ng

Mr. Ng Wai Hung is Group - Treasury & Markets of DBS Group Holdings Ltd. Andrew joined DBS in 2000 and has over 33 years of experience in the treasury business. Prior to joining DBS, he was Executive Director at Canadian Imperial Bank of Commerce (CIBC) from 1995 to 1999 where he set up CIBC’s trading platform and derivative capabilities on Asian currencies. Between 1986 and 1995, Andrew was Head of North Asia Trading and Treasurer of Chase Manhattan Bank in Taipei. He is currently President of ACI Singapore – The Financial Markets Association and Chairman of Asia Securities Industry & Financial Markets Association (ASIFMA).

Pearlyn Phau

Ms. Pearlyn Phau is Deputy Group Head of Consumer Banking and Wealth Management of the Company. Pearlyn is Deputy Group Head of Consumer Banking and Wealth Management. With over 20 years of banking experience, she oversees the overall business performance of our six consumer markets including the key functions of product, marketing, digital and customer experience. She joined DBS in 2003, and has held leadership positions in wealth management and digital channels. She was also the Head of Consumer Banking/ Wealth Management in Hong Kong. Prior to DBS, Pearlyn held senior positions at Citibank.

Eng-kwok Seat Moey

Ms. Eng-kwok Seat Moey is Group Head - Capital Markets of DBS Group Holdings Ltd. Seat Moey is Group Head of Capital Markets and has played a pioneering role in the industry development and strategic advancement of DBS’ REITs/ Business Trusts and equity capital markets franchise. She is responsible for advisory and capital markets, including structuring and executing equity fund raising activities for companies, REITs and Business Trusts, as well as securities businesses. Under her leadership, DBS continues to lead the market in Singapore and Asia ex-Japan. She has led the bank to win numerous awards including “Most Innovative Investment Bank from Asia Pacifi c” by The Banker in 2015 and 2018, “Best Asian Investment Bank” by FinanceAsia in 2015 and 2017, and “Best Equity House in Singapore” by FinanceAsia from 2002 to 2018. DBS has also won “Best IPO in Asia” in 2017, as well as “Best Equity Advisor”, “Best IPO” (Singapore, Indonesia) and “Best REIT Advisor” by The Asset in 2018. Seat Moey has been with DBS for over 25 years. She was recognised as a Distinguished Fellow by the Singapore Institute of Banking and Finance in the fi eld of capital markets in 2018.

Tse Koon Shee

Mr. Shee Tse Koon is Country Head - Singapore of the Company. Tse Koon is Singapore Country Head. Prior to this appointment, he was Managing Director and Head of Group Strategy and Planning. He has 24 years of experience in the banking industry and has worked in several countries in Asia, the Middle East and the United Kingdom. Prior to joining DBS, he held a diverse range of senior positions at Standard Chartered Bank, including as Chief Executive Offi cer of Indonesia, Chief Operating Offi cer covering Middle East, Africa, Europe and the Americas, as well as Chief Information Offi cer and Head of Technology and Operations in Singapore. He has also held the position of Regional Head of Trade, based in Singapore.

Lim Sim Seng

Mr. Sim Seng Lim is Group Head - DBS Singapore of DBS Group Holdings Ltd. Sim is the first DBS country head with dedicated oversight for Singapore. He is responsible for helping the bank deliver greater synergy and value across the Singapore franchise. Sim is also Chairman of DBS Vickers Securities Holdings Pte Ltd. Sim’s 35 years of banking experience spans Asia, North America and the Middle East. Prior to joining DBS, Sim was the President and CEO of Nikko Citigroup Ltd. Sim is currently an Alternate Member for DBS to the Association of Banks in Singapore. In August 2014, he was appointed Chairman of Singapore Land Authority. He also sits on the Board of Nikko Asset Management Co., Ltd. in Japan and on the Board of Governors for Nanyang Polytechnic. He is Chairman of ST Aerospace and sits on the Board of ST Engineering. Sim has also been appointed as Singapore’s High Commissioner-Designate (Non Resident) to the Federal Republic of Nigeria.

Su Shan Tan

Ms. Tan Su Shan is Group Head - Institutional Banking of the Company. Su Shan is Group Head of Institutional Banking. Prior to that, Su Shan was responsible for leading the group’s Consumer Banking and Wealth Management business for close to a decade. Prior to joining DBS, Su Shan was Morgan Stanley’s Head of Private Wealth Management for Southeast Asia. She has also worked at Citibank and prior to that at ING Barings in London, Tokyo and Hong Kong. In 2018, she was nominated by Forbes Magazine as a top 25 emergent Asian Woman Business leader. In October 2014, Su Shan became the fi rst Singaporean to be recognised as the world’s “Best Leader in Private Banking” by PWM/ The Banker, a leading wealth publication by the Financial Times Group. She also served as a Nominated Member of Parliament in Singapore.

Teck Long Tan

Mr. Tan Teck Long is Chief Risk Officer - DBS Group. Teck Long is Chief Risk Offi cer of DBS Group, a position he has held since July 2018. Prior to this, he was the Group Head responsible for the bank’s large and mid-cap corporate customers. Teck Long has more than 25 years of banking experience spanning Corporate Banking, Investment Banking and Risk Management. Between 2011 and 2015, he was the Head of Institutional Banking Group, China, based in Shanghai. Teck Long serves as Supervisor of the Board of DBS Bank (China) Limited as well as Commissioner of PT Bank DBS Indonesia. He is also a member of the Management Board of the Risk Management Institute at the National University of Singapore.

Chia-Yin Teoh

Tian Yee Ho

Mr. Ho Tian Yee is Non-Executive and Lead Independent Director of the Company. His working experience and occupation(s) during the past 10 years includes: he served in Pacific Asset Management (S) Pte Ltd as Managing Director from 1995 to present and also as General Manager & Managing Director from 1987 – 1995 in Bankers Trust Company, Singapore. He holds directorships in Fraser and Neave Ltd, Fullerton Fund Management Co. Ltd, Hexa-Team Planners Pte Ltd, Singapore Exchange Ltd. He has over 30 years’ experience in managing and investing in global financial markets. As principal shareholder and Managing Director of Pacific Asset Management (S) Pte Ltd, he oversees the management of the company and assumes responsibilities for all investment decisions and risks.

Yiu Kiang Goh

Ms. Euleen Goh Yiu Kiang is Non-Executive and Non-Independent Director of the Company. She is currently non-executive Chairman of the Singapore International Foundation. She is a non-executive Director of Aviva PLC, Singapore Airlines Limited and Singapore Exchange Limited. She also acts as Chairperson of the Accounting Standards Council and is a member of the Management Advisory Board of NUS Business School. Ms Goh was CEO of Standard Chartered Bank, Singapore from 2001 to March 2006. She held various senior management positions in Standard Chartered Bank, retiring in March 2006 after some 21 years with the Bank.

Foong Pheng Ow

Mrs. Ow Foong Pheng is Non-Executive and Non-Independent Director of the Company. Her working experience and occupation(s) during the past 10 years are - from 2009 to 2011 - 2nd Permanent Secretary, Ministry of Trade and Industry, from 2006 to 2009 - CEO, JTC Corporation, from 2004 to 2006 - Deputy Secretary, Ministry of Manpower, from 2001 to 2004 - Deputy Secretary, Ministry of Home Affairs. she holds Master of Science in Management from Stanford University, USA and Bachelor of Arts, Politics, Philosophy and Economics from St John’s College, Oxford University.

Cho Cho

Mr. Bonghan Cho is the Non-Executive Independent Director of the Company, effective April 26, 2018. From January 2014 to December 2015 Executive Vice President & Chief Innovation Officer, Samsung Fire & Marine Insurance, Seoul, Korea April 2008 to December 2013 Group Deputy Chief Executive Officer & Chief Information Officer, Hana Financial Holdings, Seoul, Korea April 2008 to December 2013 President & Chief Executive Officer, Hana INS, Seoul, Korea April 2008 to December 2013 Senior Executive Vice President & Chief Information Officer, Hana Bank, Seoul, Korea 2001 to 2004 Chief Technology Officer & General Manager of Next Generation System, KB Kookmin Bank, Seoul, Bank.

Nihal Vijaya Devadas Kaviratne

Mr. Nihal Vijaya Devadas Kaviratne CBE is Non-Executive Independent Director of the Company. His working experience and occupation(s) during the past 10 years includes: he served in Unilever Asia as SVP Development & Environmental Affairs Chairman, Home & Oral Care from 2003 – 2005 and in Unilever Indonesia from 1998 - 2003 as Chairman. He holds directorships in Agro Tech Foods Ltd, International Wine & Food Society, Bombay, Titan Industries Ltd, Fullerton India Credit Company Limited. He holds Bachelor of Arts, Economics (Honours) from Bombay University, India.

Tse Ghow Lim

Mr. Lim Tse Ghow Olivier is a Non-Executive Independent Director of the Company. His Working experience and occupation include ; January 2013 to September 2014 Group Deputy Chief Executive Officer, CapitaLand Limited, February 2012 to January 2013 Chief Investment Officer, CapitaLand Limited, August 2011 to February 2012 Senior Vice President, Strategic Corporate Development, CapitaLand Limited., July 2005 to August 2011 Group Chief Financial Officer, CapitaLand Limited. He served in CapitaMalls Asia Limited (previously listed on SGX), Neptune Orient Lines Limited (previously listed on SGX), CapitaCommercial Trust (SGX listed REIT), CapitaMall Trust Management Limited (SGX listed REIT), Australand Holdings Limited (ASX listed). He currently serves in Raffles Medical Group Ltd, Banyan Tree Holdings Limited., Certis CISCO Security Pte. Ltd., Frasers Property Australia Pty Ltd, globalORE Pte. Ltd., Jurong Town Corporation (JTC), Singapore Management University, NorthLight School, Securities Industry Council, KWL Intelligence Pte. Ltd., Lucid Investments Ltd.

Andre Sekulic

Mr. Andre Sekulic is Non-Executive Independent Director of the Company. His working experience and occupation(s) during the past 10 years are - from 1998 to 2009 - MasterCard Asia Pacific, Middle East and Africa, comGateway (S) Pte Ltd, ourGroup Inc (USA), Queenstar Pte Ltd, Insourcing International Pty Ltd. University of Sydney

Leong Kay Teoh

Mr. Teoh Leong Kay is Non-Executive Independent Director of the Company. He has spent 27 years in KPMG LLP, Singapore and was the Managing Partner since 2005 before he retired from KPMG in September 2010. He is a qualified Chartered Accountant in the UK and is an associate member of the Institute of Chartered Accountants of England and Wales. He is currently a board member of Changi Airport Group (Singapore) Pte Ltd and also chairs its Audit Committee. In addition, he is also a Director of Keppel Corporation Limited, JTC Corporation and the Singapore Olympic Foundation. He is Diploma in Accounting from Newcastle-upon-Tyne Polytechnic, England.

Sai Choy Tham

Mr. Tham Sai Choy is Non-Executive Independent Director of the Company. Partner, KPMG in Singapore from 1 October 1990 to 31 July 2017, including: Head of Corporate Finance - 2000 to 2005 Head of Audit - 2005 to 2010 Managing Partner - 2010 to 2016 Head of Audit, KPMG in Asia Pacific - 2007 to 2010 Chairman, KMPG in Asia Pacific - 2013 to 2017. Bachelor of Arts (Honours) in Economics University of Leeds, UK. Fellow Institute of Chartered Accountants in England and Wales Institute of Singapore Chartered Accountants Singapore Institute of Directors.

Michael Sia