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Oversea-Chinese Banking Corporation Ltd (OCBC.SI)

OCBC.SI on Stock Exchange of Singapore

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14 Dec 2018
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Summary

Name Age Since Current Position

Sang Kuang Ooi

70 2014 Independent Non-Executive Chairman of the Board

Nag Tsien

63 2014 Group Chief Executive Officer, Executive Non - Independent Director

Siew Peng Tan

47 2011 Chief Financial Officer, Executive Vice President

Hwee Tin Kng

52 Chief Executive Officer - OCBC Bank China

Wu Beng Na

62 2015 Chief Executive Officer - OCBC Wing Hang Bank

Eng Bin Ong

54 2014 Chief Executive Officer - OCBC Bank Malaysia

Bahren Shaari

55 2015 Chief Executive Officer - Bank of Singapore

Parwati Surjaudaja

53 2015 President Director, Chief Executive Officer - Bank OCBC NISP

Wei Hong Ching

58 2012 Chief Operating Officer

Loretta Yuen

43 2015 Executive Vice President, General Counsel and Head of Group Legal and Regulatory Compliance

Kok Kim Gan

52 2017 Executive Vice President, Head of Global Investment Banking

Chin Yee Goh

53 2014 Executive Vice President, Head of Group Audit

Ching Ching Koh

49 2012 Executive Vice President, Head - Group Corporate Communications

Kun Kin Lam

55 2012 Senior Executive Vice President, Head - Global Treasury & Investment Banking

Dennis Tan

46 2013 Executive Vice President, Head of Consumer Financial Services - Singapore

Poh Wah Ho

55 2015 Senior Vice President, Group Head - Human Resources

Wing Ming Tan

58 2016 Regional General Manager, North East Asia

Nyen Fui Choo

55 2014 Head - Group Risk Management

Ti Liang Goh

55 2012 Head - Global Commercial Banking

Elaine Lam

46 2016 Head - Global Corporate Banking

Khiang Tong Lim

57 2010 Head - Group Operations and Technology

Bock Cheng Neo

52 2014 Head - Global Transaction Banking

Vincent Soh

61 2015 Head of Group Property Management, Managing Director of OCBC Property Services Pte Ltd

Chor Sen Tan

54 2012 Head of Global Enterprise Banking - International

Sherri Liew

Company Secretary

Ban Aik Yeoh

63 2017 Company Secretary, Group Secretariat

Tih Shih Lee

54 2003 Non-Executive Non-Independent Director

Surjaudaja Pramukti

55 2005 Non-Executive Non-Independent Director

Kim Chiu Chua

63 2017 Non-Executive Independent Director

Kwee Fong Hon

66 2016 Non-Executive Independent Director

Teck Poh Lai

73 2010 Non-Executive Independent Director

Wee Ghee Quah

57 2012 Independent Non-Executive Director

Ngiap Joo Tan

72 2013 Non-Executive Independent Director

Joo Yeow Wee

70 2014 Non-Executive Independent Director

Biographies

Name Description

Sang Kuang Ooi

Dato' Ooi Sang Kuang is Independent Non-Executive Chairman of the Board of Oversea-Chinese Banking Corporation Limited since 1 September 2014. Mr Ooi was first appointed to the Board on 21 February 2012 and last re-elected as a Director on 28 April 2015. He assumed the role of Chairman on 1 September 2014. He was Special Advisor in Bank Negara Malaysia until he retired on 31 December 2011. Prior to this, he was Deputy Governor and Member of the Board of Directors of Bank Negara Malaysia, from 2002 to 2010. Other Directorships and Appointments - OCBC Bank (Malaysia) Berhad, Board Chairman., OCBC Al-Amin Bank Berhad, Board Chairman., OCBC Management Services Pte Ltd, Board Director., OCBC Wing Hang Bank Ltd, Board Director., Xeraya Capital Labuan Ltd, Board Chairman, Xeraya Capital Sendirian Berhad, Board Chairman., Target Value Fund, Board Director. Directorships and Appointments for the past 3 years - Cagamas Berhad, Board Chairman., Cagamas Holdings Berhad, Board Chairman., Cagamas MBS Berhad, Board Chairman., Cagamas SRP Berhad, Board Chairman., Financial Services Talent Council, Council Member. Academic and Professional Qualifications - Bachelor of Economics (Honours), University of Malaya. Master of Arts (Development Finance), Boston University, USA. Fellow Member of the Asian Institute of Chartered Bankers.

Nag Tsien

Mr. Nag Tsien is Group Chief Executive Officer, Executive Non - Independent Director of Oversea-Chinese Banking Corporation Ltd. Mr Tsien was first appointed to the Board on 13 February 2014 and last re-elected as a Director on 28 April 2017. He was appointed Group Chief Executive Officer on 15 April 2012. He joined OCBC Bank in July 2007 as Senior Executive Vice President, managing the Group’s corporate and commercial banking business. In 2008, he assumed the position as Global Head of Global Corporate Bank with added responsibilities of overseeing the financial institution and transaction banking businesses. He has 40 years of banking experience. Prior to joining OCBC Bank, he was the President and Chief Executive Officer of China Construction Bank (Asia) when China Construction Bank acquired Bank of America (Asia). From 1995 to 2006, he was President and Chief Executive Officer of Bank of America (Asia), and Asia Consumer and Commercial Banking Group Executive of Bank of America Corporation. Other Directorships and Appointments - OCBC Wing Hang Bank (China) Ltd, Board Chairman. PT Bank OCBC NISP Tbk, Board Commissioner. Bank of Singapore Ltd, Board Director. Dr Goh Keng Swee Scholarship Fund, Board Director. Great Eastern Holdings Ltd, Board Director. Mapletree Investments Pte Ltd, Board Director. OCBC Bank (Malaysia) Berhad, Board Director. OCBC Overseas Investments Pte Ltd, Board Director. OCBC Wing Hang Bank Ltd, Board Director. Association of Banks in Singapore, Vice Chairman. Institute of Banking & Finance Singapore, Vice Chairman, and Chairman of Standards Committee. Advisory Board of the Asian Financial Leaders Programme, Member. Financial Sector Tripartite Committee, Member. MAS Financial Centre Advisory Panel, Member and Chairman of the China Workgroup. MAS Payments Council, Member.

Siew Peng Tan

Mr. Tan (Darren) Siew Peng is Chief Financial Officer, Executive Vice President of Oversea-Chinese Banking Corporation Limited since December 1, 2011. He was appointed Executive Vice President and Chief Financial Officer (CFO) in December 2011. As CFO, he oversees financial, regulatory and management accounting, treasury financial control, corporate treasury, funding and capital management, corporate planning and development and investor relations. He joined OCBC Bank in March 2007 as Head of Asset Liability Management in Global Treasury and assumed the role of Deputy CFO in May 2011. Prior to joining OCBC, Mr Tan worked for 13 years in the Government of Singapore Investment Corporation (GIC) with his last position in GIC as Head of Money Markets. He is a council member of the Institute of Singapore Chartered Accountants and an Adjunct Professor at Nanyang Business School. Mr Tan graduated with First Class Honours in Accountancy from Nanyang Technological University and is a Chartered Financial Analyst and a Fellow Chartered Accountant of Singapore.

Hwee Tin Kng

Ms. Kng Hwee Tin is Chief Executive Officer of OCBC Bank China, a subsidiary of Oversea-Chinese Banking Corp Ltd. She was appointed Executive Director and Chief Executive Officer of OCBC Bank (China) Limited in December 2012 and was responsible for the bank’s growth strategy in China. The bank was rebranded OCBC Wing Hang Bank (China) Limited in July 2016. Ms Kng has more than 20 years of banking experience spanning a wide spectrum of activities. Prior to this appointment, she was OCBC Bank’s Head of Group Audit overseeing the full spectrum of audit activities for the Bank and its subsidiaries. During her tenure with OCBC Bank, she also held responsibilities in risk management and implemented several key initiatives to further strengthen board governance. She was also instrumental in driving and establishing the Bank’s thrust into serving the wealth needs of the affluent with the OCBC Premier Banking proposition. Ms Kng holds a Master of Business Administration from the National University of Singapore, where she was awarded the Saw Gold Medal in Finance. She recently completed her Advanced Management Program with Harvard Business School.

Wu Beng Na

Mr. Na Wu Beng is Chief Executive Officer - OCBC Wing Hang Bank, a subsidiary of Oversea-Chinese Banking Corp Ltd. He was appointed Chief Executive Officer of OCBC Wing Hang Bank in August 2014. Prior to this appointment, he was Deputy President Director of Bank OCBC NISP for 10 years and was instrumental in driving the corporate banking business and spearheading the collaborative efforts between OCBC Bank and Bank OCBC NISP across different business functions. Mr Na joined OCBC Bank in 1990 as the General Manager of OCBC Bank’s Hong Kong branches. He returned to Singapore in 1999 to take on the role of Head of North Asia overseeing the bank’s operations in Hong Kong, China, Taiwan, Korea and Japan. From 2000 to 2004, before his posting to Bank OCBC NISP, he headed OCBC Bank’s international banking division and was responsible for branches across eight countries. Mr Na was appointed Executive Vice President in 2001. Before joining OCBC Bank, he was at International Bank of Singapore for 11 years, where he was based in Taiwan for seven years. He holds a Bachelor of Arts (Economics) with Honours from Coventry University in the United Kingdom.

Eng Bin Ong

Mr. Ong Eng Bin is Chief Executive Officer - OCBC Bank Malaysia., a subsidiary of the Company. He was appointed Chief Executive Officer of OCBC Malaysia in August 2014 and currently oversees the OCBC Group’s Malaysian franchise. Prior to this appointment, he was its Head of Business Banking, a role he assumed in 2012 with responsibilities covering corporate and commercial, emerging business and transaction banking. He joined the bank as a management trainee in 1988 and was appointed Head of Corporate Banking & Large Corporates in 2000. Mr Ong holds a Bachelor of Accounting & Finance from the University of Manchester.

Bahren Shaari

Mr. Bahren Shaari is Chief Executive Officer of Bank of Singapore., a subsidiary of the Company. He has more than 30 years of private banking experience. Mr Shaari joined ING Asia Private Bank in 2009 and was a member of the management team that continued to lead after it was acquired by OCBC Bank in 2010 and renamed Bank of Singapore, where he was Global Head of Southeast Asia for five years. Prior to that, he was Managing Director of UBS AG Wealth Management. Mr Shaari is active in public service and has been a non-executive and independent director of Singapore Press Holdings Limited since April 2012. Mr Shaari currently serves as Chairman of its Nominating Committee and Member of its Executive Committee. Mr Shaari had previously served as a Board Member of the Maritime Port Authority of Singapore from 2000 to 2012. Mr Shaari was sworn in as an alternate member to the Council of Presidential Advisers in April 2017. Mr Shaari is an IBF Distinguished Fellow and holds a Bachelor of Accountancy degree from the National University of Singapore.

Parwati Surjaudaja

Ms. Parwati Surjaudaja is President Director, Chief Executive Officer - Bank OCBC NISP., a subsidiary of the Company. She joined Bank OCBC NISP as a Director in 1990 and served as Deputy President Director from 1997. She was appointed President Director and CEO of the bank at end-2008 and was re-elected in 2011 and 2014 for her current position. She is currently a Board Member of Perbanas and Indonesian Bankers Association. Prior to joining Bank OCBC NISP, Ms Surjaudaja had three years of corporate experience with SGV Utomo – Arthur Andersen. Ms Surjaudaja holds a Master of Business Administration (Accounting) and a Bachelor of Science Cum Laude (Accounting and Finance) from San Francisco State University.

Wei Hong Ching

Mr. Ching Wei Hong is Chief Operating Officer of Oversea-Chinese Banking Corporation Limited since April 15, 2012. He was appointed Chief Operating Officer (COO) on 15 April 2012 and is also currently the Chairman of Bank of Singapore and OCBC Securities as well as Deputy Chairman of Lion Global Investors. In his capacity as COO of OCBC Bank, he is responsible for the Global Wealth Management and Consumer division, focusing on building the OCBC Group’s consumer banking franchise and wealth management business in its key markets in Asia. Mr Ching also oversees Group Customer Experience and OCBC Bank’s fintech and innovation unit, The Open Vault at OCBC. In his tenure with OCBC Bank, he has held senior management responsibilities across various roles including Chief Financial Officer, Head of Group Operations and Technology and Head of Transaction Banking. Mr Ching has more than 30 years of experience in regional finance, corporate banking and cash management. Before joining OCBC, he was Director of Corporate Finance, Philips Electronics Asia Pacific Pte Ltd. He also held senior regional assignments in Bank of America and was Treasurer of Union Carbide Asia Pacific. Mr Ching holds a Bachelor of Business Administration from the National University of Singapore.

Loretta Yuen

Ms. Loretta Yuen is Executive Vice President, General Counsel and Head of Group Legal and Regulatory Compliance of Oversea-Chinese Banking Corporation Ltd. She was appointed General Counsel and Head of Group Legal and Regulatory Compliance in September 2010 and Executive Vice President in June 2015. She oversees the full spectrum of legal and regulatory risks, including anti-money laundering, across OCBC Bank and its subsidiaries, and provides advice on regulatory risks and legal issues involved in decisions to management, so that management can make informed strategic choices within an acceptable legal and regulatory risk profile. Ms Yuen has over 17 years of legal and regulatory experience in banking and finance. She graduated with Second Class Honours in Law from the National University of Singapore and is an IBF Distinguished Fellow.

Kok Kim Gan

Mr. Gan Kok Kim is Executive Vice President, Head of Global Investment Banking of the Company. As the Head of Global Investment Banking, he oversees OCBC Bank’s debt capital markets, corporate finance, merger and acquisition and mezzanine investment businesses. Mr Gan joined OCBC Bank in 2004 as the Head of Treasury at OCBC Bank (Malaysia). In February 2011, he was also appointed Head of International Treasury. In August 2011, he was given the additional role of Head of Asset Liability Management in Singapore and gave up his Malaysian role. Mr Gan has more than 28 years of trading and management experience and has held various positions in Citibank N.A. He holds a Bachelor of Science in Economics from the Massachusetts Institute of Technology.

Chin Yee Goh

Ms. Goh Chin Yee is Executive Vice President, Head of Group Audit of the Company. She was appointed Head of Group Audit in March 2013 and Executive Vice President in April 2014. She oversees the full spectrum of internal audit activities for OCBC Bank and its subsidiaries. She reports directly to the Audit Committee and administratively to the Group CEO. Prior to this appointment, Ms Goh was the Head of Business Management Unit in OCBC Bank’s Global Treasury division. She has more than 29 years of experience in banking and has held responsibilities across various areas including strategic management, investment research, fund management, finance, risk management and treasury business management. Ms Goh holds a Bachelor of Engineering (Civil) with First Class Honours from the National University of Singapore and is a Chartered Financial Analyst.

Ching Ching Koh

Ms. Koh Ching Ching is Executive Vice President, Head - Group Corporate Communications of Oversea-Chinese Banking Corporation Ltd. Ms. Koh was appointed Head of Group Corporate Communications in November 2004 and Executive Vice President in March 2012. She leads OCBC Bank’s group communications initiatives with the media, employees, customers, shareholders and the general public. Prior to her role in corporate communications, she led OCBC Bank’s franchise expansion efforts in trade finance in Malaysia. Before this, Ms Koh had 16 years of corporate and retail banking experience, having held various senior customer and product positions in local and foreign financial institutions. She graduated with First Class Honours in Business Administration from the National University of Singapore.

Kun Kin Lam

Mr. Lam Kun Kin serves as Senior Executive Vice President, Head - Global Treasury & Investment Banking of Oversea-Chinese Banking Corporation Ltd. He was appointed Head of Global Treasury in January 2007 and Senior Executive Vice President in April 2011. He has global responsibility for OCBC Bank’s financial market businesses and asset liability management in Singapore, Malaysia, Indonesia, Hong Kong, China and seven other overseas centres. Since February 2012, he has had the additional responsibility of overseeing the Bank’s Global Investment Banking division covering capital markets, corporate finance and mezzanine capital business. Mr Lam has more than 30 years of banking and investment management experience covering global fund management, global markets sales & trading, global investment banking and Asian financial market businesses. Currently, he serves on the boards of Bank of Singapore, OCBC Securities, AVIC Trust and REACH Community Services Society. Mr Lam also serves on Great Eastern Group’s Asset/Liability Committee and Investment Committee and the Government of Singapore Investment Corporation’s (GIC) Board Risk Committee. Prior to joining OCBC Bank, Mr Lam held various senior management positions in GIC, Citibank and Temasek Holdings. In September 2014, he was appointed by the Monetary Authority of Singapore as Co-Chairman of the Singapore Foreign Exchange Market Committee. He holds a Bachelor of Accountancy with Honours from the National University of Singapore and is a Chartered Financial Analyst, Fellow Chartered Accountant of Singapore, IBF Distinguished Fellow and member of the Singapore Institute of Directors.

Dennis Tan

Mr. Dennis Tan is Executive Vice President, Head of Consumer Financial Services - Singapore of the Company. He was appointed Head of Consumer Financial Services Singapore in November 2012 and Executive Vice President in April 2013. He oversees OCBC Bank’s consumer banking business in Singapore. Mr Tan joined OCBC Bank in September 2009 as the Head of Branch and Group Premier Banking. Prior to OCBC Bank, he spent 16 years at Citibank Singapore, where he last held the position of Managing Director, Sales and Distribution Head of its Global Consumer Banking division. Mr Tan holds a Bachelor of Science in Business (Honours with Distinction) from Indiana University.

Poh Wah Ho

Mr. Ho Poh Wah (Jason) is Senior Vice President, Group Head - Human Resources of Oversea-Chinese Banking Corporation Ltd. He joined OCBC Bank in January 2013 as Senior Vice President and Head of Asset Liability Management. He assumed the role of Head of Group Human Resources in July 2015, following his appointment as Deputy Head, effective January 2015. He has more than 30 years of banking experience and has held senior level positions at KBC Bank, Standard Chartered Bank and Volvo Group Treasury Asia Limited. Mr Ho holds a Bachelor of Business Administration from the National University of Singapore and a Masters in Applied Finance from Macquarie University. He also serves as a Director of the Institute for Human Resource Professionals and is a member of the HR Sectoral Tripartite Committee.

Wing Ming Tan

Mr. Tan Wing Ming is Regional General Manager, North East Asia of the Company. He was appointed Regional General Manager for North East Asia and the Chief Executive of OCBC Bank Hong Kong branch since September 2009. In this role, he assumes oversight of the Bank’s branches in Hong Kong, Japan, Korea and Taiwan. In November 2016, he was promoted to Executive Vice President. Mr Tan joined OCBC Bank in January 2005 as Senior Vice President and Country Head of OCBC Bank’s operations in China. Following the local incorporation of OCBC Bank in China in July 2007, he was appointed Director and President of OCBC Bank (China) Limited until his current role. Mr Tan had worked for major American and European investment and commercial banks in Singapore for 10 years. He then started and managed his own private business in China for 11 years before joining OCBC Bank. Mr Tan holds a Bachelor of Arts (Economics) with Honours from Georgetown University and a Master of Business Administration (Finance) from the University of Chicago.

Nyen Fui Choo

Mr. Choo Nyen Fui serves as Head - Group Risk Management of Oversea-Chinese Banking Corporation Limited since August 01 2014. He was appointed Head of Group Risk Management on 1 August 2014. As Chief Risk Officer, he covers the full spectrum of risk, including Credit, Technology and Information Security, Liquidity, Market and Operational risk management. He reports jointly to both Group CEO and the Board Risk Management Committee of OCBC Bank. Mr Choo joined OCBC Bank from Deutsche Bank AG where his last appointment was Managing Director and Chief Risk Officer for Asia Pacific. In his 20 years at Deutsche Bank AG, he served in a number of senior roles including Head of Market Risk Management for Asia Pacific, with additional responsibilities for Traded Credit Products, and Head of New Product Approval for Asia. He holds a Master of Arts in Economics from University of Akron.

Ti Liang Goh

Mr. Goh (Linus) Ti Liang serves as Head - Global Commercial Banking of Oversea-Chinese Banking Corporation Limited since April 2012. He was appointed the Head of Global Commercial Banking in April 2012. In this capacity, he has global responsibility for OCBC Bank’s commercial, institutional and transaction banking businesses. He joined OCBC Bank in April 2004 as Executive Vice President and Head of International, and in August 2008, he assumed responsibility for Global Enterprise Banking and Financial Institutions. Mr Goh has over 30 years of banking experience, including 17 years at Citibank, N.A. Singapore, where he held several senior management positions overseeing corporate banking, financial institutions, e-business and transaction banking. Mr Goh serves as a board member of the Singapore Totalisator Board and of the Growth Enterprise Fund and SPRING SEEDS Capital under SPRING Singapore. He is a member of the Pro-Enterprise Panel under the Ministry of Trade and Industry and the SME Committee under the Singapore Business Federation where he chairs the subcommittee on SME Financing. Mr Goh holds a Bachelor of Arts (Philosophy) with Honours from the National University of Singapore and is an IBF Distinguished Fellow.

Elaine Lam

Ms. Elaine Lam is Head - Global Corporate Banking of the Company since April 2016. She is responsible for OCBC Bank’s corporate banking business which spans Real Estate, Wholesale Corporate Marketing, Global Commodities Finance as well as the Bank’s corporate banking business in all overseas offices. With more than 20 years of experience in corporate banking, Ms Lam also serves in the Institute of Banking and Finance’s Corporate Banking Workgroup and the Financial Industry Competency Standards’ Corporate Banking Working Group. Ms Lam holds a Bachelor of Accountancy (Honours) from the Nanyang Technological University and is an IBF Fellow (Corporate Banking).

Khiang Tong Lim

Mr. Lim Khiang Tong is Head - Group Operations and Technology of Oversea-Chinese Banking Corporation Ltd. He joined OCBC Bank in September 2000 and took on the role of Head of IT Management in January 2002. He was appointed Executive Vice President and Head of Group Information Technology in December 2007. In May 2010, he assumed the role of Head of Group Operations and Technology. He has more than 27 years of management experience in strategic technology development, information technology and banking operations. This includes driving regional processing operations, strategic technology initiatives and project management. Since August 2016, he has also assumed oversight of the bank’s Quality & Service Excellence and Group Property Management divisions. He holds a Bachelor of Science (Computer Science & Economics) from the National University of Singapore.

Bock Cheng Neo

Mr. Neo Bock Cheng is Head - Global Transaction Banking of Oversea-Chinese Banking Corporation Ltd. He joined OCBC Bank in October 2003 as Head of Cash Management. He was appointed Senior Vice President in April 2005 to oversee the Global Transaction Banking Division which provides cash management, trade finance and nominee services to corporate and commercial banking customers. In April 2012, he was appointed Executive Vice President. Mr Neo brings with him more than 27 years of corporate banking experience, including over 13 years with regional assignments at several major international banks such as Citibank and JPMorgan Chase. Mr Neo graduated with a Bachelor of Engineering (Civil) degree from the National University of Singapore.

Vincent Soh

Mr. Vincent Soh is Head of Group Property Management, Managing Director of OCBC Property Services Pte Ltd wholly-owned subsidiary of Oversea-Chinese Banking Corporation Ltd. He was appointed Head, Group Property Management, and Managing Director of OCBC Property Services Pte Ltd, a wholly-owned subsidiary of OCBC Bank, in June 2004. He is responsible for managing the Group’s real estate portfolio. He has held seniorlevel positions in the public and private sectors. Mr Soh holds a Master of Science (Property & Maintenance Management) and Master of Public Policy, both from the National University of Singapore. He is also an Associate Member of the Royal Institution of Chartered Surveyors in the United Kingdom.

Chor Sen Tan

Mr. Tan Chor Sen is Head of Global Enterprise Banking - International of the Company. In addition to overseeing the growth of the emerging business segment in OCBC Bank’s core markets, he is also in charge of developing cross-border capabilities and business within the region, leveraging the OCBC network and partner banks in the key markets. Mr Tan joined OCBC Bank in 2005 as Head of Emerging Business. He serves as a member of the Capital Markets Workgroup under the Monetary Authority of Singapore, the Money PAC Advisory Committee under SPRING Singapore and The Inquiry Panel under The Law Society of Singapore. He is a council member of the Singapore-Shandong Business Council and Singapore-Tianjin Economic and Trade Council under IE Singapore. Mr Tan has over 30 years of banking experience where he began his career in Commercial Banking, with postings in Consumer Banking. He later held several positions in Corporate and Offshore Banking. Mr Tan holds a Bachelor of Business Administration from the National University of Singapore and is an IBF Fellow (Corporate Banking).

Sherri Liew

Ban Aik Yeoh

Mr. Yeoh Ban Aik is Company Secretary, Group Secretariat of Oversea-Chinese Banking Corporation Ltd. Mr. Yeoh joined OCBC Bank in January 1984. Since joining the Bank, he has held responsibilities in finance, accounting, management information services and strategic projects. He was appointed Company Secretary in August 2002, a role that includes responsibilities for corporate governance and board affairs. He holds a Bachelor of Commerce from the University of Western Australia, and he is a Member of the Institute of Chartered Accountants in Australia and Institute of Singapore Chartered Accountants.

Tih Shih Lee

Dr. Lee Tih Shih is Non-Executive Non-Independent Director of Oversea-Chinese Banking Corporation Limited since April 4, 2003. Dr Lee was first appointed to the Board on 4 April 2003 and last re-elected as a Director on 28 April 2017. He is presently an Associate Professor at the Duke-NUS Medical School in Singapore. He has previously served in senior positions at both OCBC Bank and the Monetary Authority of Singapore. Other Directorships and Appointments - Lee Foundation, Singapore, Board Director. Selat (Pte) Ltd, Board Director. Singapore Investments (Pte) Ltd, Board Director. Duke- NUS Medical School (Singapore), Employee.

Surjaudaja Pramukti

Mr. Pramukti Surjaudaja is Non-Executive Non-Independent Director of Oversea-Chinese Banking Corporation Limited since June 1, 2005. Mr Pramukti was first appointed to the Board on 1 June 2005 and last re-elected as a Director on 22 April 2016. He has been with PT Bank OCBC NISP Tbk for 30 years, holding key positions, including President Director, and is presently President Commissioner of the bank. Other Directorships and Appointments - PT Bank OCBC NISP Tbk, Board President Commissioner. PT Bio Laborindo Makmur Sejahtera, Board Commissioner. Indonesian Overseas Alumni | Board of Supervisors, Deputy Chairman. Insead, Southeast Asia, Council Member. Karya Salemba Empat Foundation | Board of Trustees, Member. Parahyangan Catholic University | Board of Advisors, Member. SBR Capital Ltd, Board Director, President University | Board of Trustees, Member.

Kim Chiu Chua

Mr. Chua Kim Chiu is Non-Executive Independent Director of the Company. Mr Chua was appointed to the Board on 20 September 2017. He is a chartered accountant and currently holds the position of Professor (Practice) in Accounting, National University of Singapore (NUS) Business School. He had a long and distinguished career in PricewaterhouseCoopers (PwC) Singapore where he served as a partner from 1990, headed the banking and capital markets group as well as the China desk, and was appointed a member of the firm’s leadership team in 2005. He retired in 2012, but was retained as senior advisor for PwC Hong Kong until June 2016 when he left to join NUS. Other Directorships and Appointments - Department of Accounting | NUS Business School | National University of Singapore, Employee; Executive Committee, Chairman; Practice/ Education Faculty Search Committee, Chairman. Institute of Singapore Chartered Accountants | Financial Reporting Committee, Chairman. National University Health System Pte Ltd | Audit and Risk Committee, Member. NUS Business School | Executive Education Advisory Board, Member. Directorships and Appointments for the past 3 years - Jurong Health Services Pte Ltd, Board Director. Accounting Standards Council, Singapore, Member. MOH Holdings Pte Ltd | Audit and Risk Committee, Member.

Kwee Fong Hon

Ms. Hon Kwee Fong alias is Non-Executive Independent Director of the Company. Ms Ong was appointed to the Board on 15 February 2016 and elected as a Director on 22 April 2016. She is Co-Chairman and Senior Partner of Allen & Gledhill LLP as well as the Co-Head of its Financial Services Department. Ms Ong is a lawyer and she provides corporate and corporate regulatory and compliance advice, particularly to listed companies. Her areas of practice include banking and securities. Other Directorships and Appointments - Allen & Gledhill LLP, Co-Chairman and Senior Partner. Allen & Gledhill Regulatory & Compliance Pte Ltd, Board Director. Eastern Development Holdings Pte Ltd, Board Director. Eastern Development Pte Ltd, Board Director. Epimetheus Ltd, Board Director. SIA Engineering Company Ltd*, Board Director. Singapore Telecommunications Ltd*, Board Director. Trailblazer Foundation Ltd, Board Director. Catalist Advisory Panel, Member. Singapore Tourism Board, Board Member. The Stephen A Schwarzman Scholars Trust, Trustee.

Teck Poh Lai

Mr. Lai Teck Poh is Independent Director of Oversea-Chinese Banking Corporation Limited since June 2010. Mr Lai was first appointed to the Board on 1 June 2010 and last re-appointed as a Director on 22 April 2016. He served more than 20 years in OCBC Bank in several senior capacities, including Head of Corporate Banking, Head of Information Technology & Central Operations and Head of Risk Management. He was Head, Group Audit prior to retiring in April 2010. Before joining OCBC Bank, he was Managing Director of Citicorp Investment Bank Singapore Ltd and had served stints with Citibank N.A. in Jakarta, New York and London. Other Directorships and Appointments - AV Jennings Ltd*, Board Director. OCBC Bank (Malaysia) Berhad, Board Director. PT Bank OCBC NISP Tbk, Board Commissioner. OCBC Al-Amin Bank Berhad, Board Director.

Wee Ghee Quah

Mr. Quah Wee Ghee is Independent Non-Executive Director of Oversea-Chinese Banking Corporation Limited. Mr Quah was first appointed to the Board on 9 January 2012 and last re-elected as a Director on 28 April 2017. He began his career at IBM and in 1987, joined the Government of Singapore Investment Corporation (GIC), where he last held the position of President of Public Markets. He also served as a Director of GIC and was the Managing Director and President of GIC Asset Management Pte Ltd from 2007 to 2011. Other Directorships and Appointments - Avanda LLP Singapore, Partner/ Managing Member. Avanda Investment Management Pte Ltd, Executive Director. Bank of Singapore Ltd, Board Director. Cypress Holdings Pte Ltd, Board Director. Grand Alpine Enterprise Ltd, Board Director. Great Eastern General Insurance Ltd, Board Director. The Great Eastern Life Assurance Co Ltd, Board Director. MOH Holdings Pte Ltd | Investment and Evaluation Committee, Chairman. Wah Hin & Company (Pte) Ltd | Investment Committee, Advisor. EDBI Pte Ltd, Board Director. Singapore Exchange Ltd, Board Director.

Ngiap Joo Tan

Mr. Tan Ngiap Joo is Non-Executive Independent Director of Oversea-Chinese Banking Corporation Limited. Mr Tan was first appointed to the Board on 2 September 2013 and last re-elected as a Director on 22 April 2016. He had a long career of 37 years as a banker. He spent 20 years in Citibank NA serving in various capacities, including Senior Risk Manager of Citibank Australia and postings overseas prior to joining the OCBC Group in August 1990, where he held senior positions over the years, including Chief Executive of OCBC’s Australian operations, and Head, Group Business Banking and was appointed Deputy President in December 2001. He retired in December 2007. Other Directorships and Appointments - China Fishery Group Ltd*, Board Director. Mapletree Logistics Trust Management Ltd, Board Director. OCBC Al-Amin Bank Berhad, Board Director. OCBC Bank (Malaysia) Berhad, Board Director. Mapletree India China Fund Ltd | Investment Committee, Chairman. Directorships and Appointments for the past 3 years - Banking Computer Services Pte Ltd, Board Chairman. United Engineers Ltd, Board Chairman. BCS Information Systems Pte Ltd, Board Director. Tan Chong International Ltd, Board Director. Breast Cancer Foundation | Executive Committee Member.

Joo Yeow Wee

Mr. Wee Joo Yeow is Non-Executive Independent Director of Oversea-Chinese Banking Corporation Ltd. Mr Wee was first appointed to the Board on 2 January 2014 and last re-elected as a Director on 28 April 2017. He has more than 39 years of corporate banking experience. He was Managing Director & Head of Corporate Banking Singapore with United Overseas Bank Ltd until his retirement in June 2013. Prior to that, he was Executive Vice President & Head of Corporate Banking with Overseas Union Bank Ltd, and Head Credit & Marketing with First National Bank of Chicago (Singapore). Other Directorships and Appointments - Frasers Centrepoint Ltd, Board Director. Great Eastern Holdings Ltd*, Board Director. Mapletree Industrial Trust Management Ltd, Board Director. OCBC Management Services Pte Ltd, Board Director. PACC Offshore Services Holdings Ltd, Board Director. WJY Holdings Pte Ltd. Board Director, WTT Investments Pte Ltd, Board Director.