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United Overseas Bank Ltd (UOBH.SI)

UOBH.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Kan Seng Wong

71 2018 Non-Executive Chairman of the Board

Ee Cheong Wee

65 2007 Executive and Non-Independent Deputy Chairman of the Board and Chief Executive Officer

Wai Fai Lee

2012 Group Chief Financial Officer

Moo Tan Foo

2016 President and Chief Executive Officer, United Overseas Bank (China) Limited

Sai Yoke Lam

2016 President Director of PT Bank UOB Indonesia

Choon Hin Tan

2016 President and Chief Executive Officer, United Overseas Bank (Thai) Public Company Limited

Kim Choong Wong

2012 Chief Executive Officer of United Overseas Bank (Malaysia) Berhad.

See Ming Yeung

Chief Executive Officer, UOB Hong Kong Branch

Kok Seong Chan

2012 Group Chief Risk Officer

Voon Fat Chin

2014 Head - Group Wholesale Banking

Wai Cheng Hwee

2001 Head - Group Technology & Operations

Boo Jin Khoo

2016 Head - Group Personal Financial Services, Private Banking and Bancassurance, Group Retail

Chee Pin Lee

2016 Head - Global Markets

Chin Yong Lee

63 1980 Head - Group Retail

Vinh Tri Ngo

2017 Head - Group Compliance

Mei Leng Wong

2005 Head - Group Human Resources

Wah Yan Wong

2014 Head - Group Strategy and International Management

Yoke Mun Young

2014 Head - Group Channels and Digitalization

Ming Kuang Sia

2015 Company Secretary

Kwee Soik Sim

2017 Co-Company Secretary

Jown Leam Lien

54 2017 Non-Independent Non-Executive Director

Wee Ee Lim

56 2018 Non-Independent Non-Executive Director

Ee Lim Wee

56 2018 Non-Independent Non-Executive Director

Jue Hiang Cheng

64 2010 Non-Executive Independent Director

Alexander Hungate

51 2017 Non-Executive Independent Director

Cher Siang Koh

72 2012 Non-Executive Independent Director

Franklin Lavin

60 2010 Non-Executive Independent Director

Hwee Hua Lim

59 2014 Non-Executive Independent Director

Yew Huat Ong

62 2013 Non-Executive Independent Director

Khirn Hai Yeo

56 2017 Non-Executive Independent Director

Biographies

Name Description

Kan Seng Wong

Mr. Wong Kan Seng has been appointed as Non-Executive Chairman of the Board of the Company, effective February 15, 2018. He currently serves as Non-Executive Independent Director of the Company. He worked as Singapore Deputy Prime Minister (Sep 2005 to May 2011) Minister for Home Affairs (Jan 1994 to Oct 2010) Co-ordinating Minister for National Security (Oct 2010 to May 2011) Member of Parliament (Dec 1984 to Aug 2015) Chairman/Director of Singbridge Holdings Pte Ltd, Singbridge International Singapore Pte Ltd (Oct 2011 to Jun 2015) Chairman/Director of S Rajaratnam Endowment CLG Limited (in members' voluntary liquidation) Advisory Council Chairman of Temasek Foundation Connects CLG Chairman/Director of Ascendas-Singbridge Pte Ltd (Jul 2015 till now) Chairman/Director of Sichuan Investment Holdings Ltd (May 2015 till now).

Ee Cheong Wee

Mr. Wee Ee Cheong is Executive and Non-Independent Deputy Chairman of the Board and Chief Executive Officer of the Company. His career banker with more than 35 years’ experience, Mr Wee is also active in the banking and financial services industry and the community through his involvement in various industry-based organisations. He was previously Deputy Chairman of the Housing & Development Board and a director of the Port of Singapore Authority, UOL Group and Pan Pacific Hotels Group.

Wai Fai Lee

Mr. Lee Wai Fai is Group Chief Financial Officer of the Company. Mr Lee joined UOB in 1989. He leads the Group’s financial and management accounting, investor relations and corporate services divisions. He holds a Bachelor of Accountancy (Hons) from the National University of Singapore and a Master of Business Administration in Banking and Finance from the Nanyang Technological University, Singapore. He has almost 30 years of experience in banking.

Moo Tan Foo

Mr. Peter Foo Moo Tan is President and Chief Executive Officer, United Overseas Bank (China) Limited subsidiary of United Overseas Bank Ltd. Mr Foo joined UOB in 2011. He was appointed President and CEO of UOB (China) in 2016. Prior to this, he served as President and CEO of UOB (Thai) from 2012. He was also previously the Head of the Group’s Treasury and Global Markets business for its overseas subsidiaries and branches. He holds a Bachelor of Science (Estate Management) (Hons) from the National University of Singapore and is a Chartered Financial Analyst. He has more than 30 years of experience in managing banking and financial markets businesses.

Sai Yoke Lam

Mr. Kevin Lam Sai Yoke is President Director, PT Bank UOB Indonesia subsidiary of the Company. Mr Lam joined UOB in 2005 and was appointed the CEO of UOB Indonesia in 2016. Prior to this, he served as Deputy CEO of UOB (Malaysia) and oversaw its wholesale banking business. His previous appointments within the Group included the head of consumer banking loans, and sales and distribution in Singapore and the region, and head of Personal Financial Services in Malaysia. He holds a Bachelor of Business Administration from the National University of Singapore and has more than 25 years of experience in the financial industry.

Choon Hin Tan

Mr. Tan Choon Hin is President and Chief Executive Officer, United Overseas Bank (Thai) Public Company Limited subsidiary of the Company. Mr Tan joined UOB in 2012 as Head of Group Retail Credit and was appointed the President and CEO of UOB (Thai) in 2016. Prior to this, he headed Group Business Banking. He holds a Bachelor of Business (Hons) from the Nanyang Technological University, Singapore. He has more than 20 years of experience in consumer banking, risk management and credit management.

Kim Choong Wong

Mr. Wong Kim Choong is Chief Executive Officer of United Overseas Bank (Malaysia) Berhad., a subsidiary of United Overseas Bank Limited. Mr Wong was appointed CEO of UOB (Malaysia) in 2012. Prior to this, Mr Wong served as President and CEO of UOB (Thai) from 2004. Mr Wong holds a Bachelor of Commerce from the University of Toronto, Canada. He has 35 years of banking experience.

See Ming Yeung

Ms. Christine Yeung See Ming is Chief Executive Officer, UOB Hong Kong Branch subsidiary of the Company. Mrs Ip was appointed CEO of UOB Hong Kong Branch in 2011. In addition to this role, she was appointed CEO of UOB Greater China in 2016. She holds a Master of Business Administration from the Hong Kong University of Science and Technology and a Bachelor of Arts from the University of Hong Kong. She has more than 30 years of experience in consumer and corporate banking.

Kok Seong Chan

Mr. Chan Kok Seong is Group Chief Risk Officer of United Overseas Bank Ltd., since September 1, 2012. Mr Chan joined UOB in 1998. He is the Head of Group Credit and Risk Management. Prior to his appointment in Singapore in September 2012, Mr Chan was the CEO of UOB (Malaysia). He holds a Bachelor of Accounting from the University of Malaya, Malaysia and is a member of The Malaysian Institute of Certified Public Accountants. He has more than 30 years of experience in banking.

Voon Fat Chin

Mr. Chin Voon Fat is Head - Group Wholesale Banking of the Company. Mr Chin joined UOB in 2013. He heads the Group’s Wholesale Banking business comprising commercial banking, corporate banking, transaction banking, structured trade and commodity finance, special asset-based finance, financial institutions business and investment banking. He holds a Bachelor of Commerce (Accounting and Econometrics) from the University of Melbourne, Australia. Mr Chin has more than 30 years of experience in banking operations and risk management.

Wai Cheng Hwee

Ms. Hwee Wai Cheng is Head - Group Technology & Operations of United Overseas Bank Limited. Ms Hwee joined UOB in 2001. She sets the Group’s strategy and standards for technology, operations and information security, and also spearheads initiatives to transform the Group’s digital and data architecture. She holds a Bachelor of Science from the National University of Singapore and has more than 30 years of experience in banking technology and operations.

Boo Jin Khoo

Mr. Khoo Boo Jin (Eddie) is Head - Group Personal Financial Services, Private Banking and Bancassurance, Group Retail subsidiary of United Overseas Bank Limited. Mr Khoo joined UOB in 2005. He oversees the Group’s Consumer and Private Banking businesses. He holds a Bachelor of Business Administration in Finance and Management from the University of Oregon, USA and has more than 30 years of experience in consumer banking.

Chee Pin Lee

Mr. Lee Chee Pin is Head - Global Markets of the Company. Mr Lee joined UOB in 2016. He is the Head of Group Global Markets which includes market making, sales and structuring, portfolio and liquidity management as well as bullion, brokerage and clearing. He holds a Bachelor of Science (Building) from the National University of Singapore and is a Chartered Financial Analyst. He has more than 25 years of experience in the financial industry.

Chin Yong Lee

Mr. Francis Lee Chin Yong is Head - Group Retail of United Overseas Bank Limited. Mr Lee joined UOB in 1980. He leads the Group’s consumer and small business retail divisions. Prior to his appointment in Singapore in 2003, he was the CEO of UOB (Malaysia). He holds a Malaysian Certificate of Education and has almost 40 years of experience in the financial industry.

Vinh Tri Ngo

Mr. Victor Ngo Vinh Tri is Group Compliance of United Overseas Bank Limited. Mr Ngo joined UOB in 2004 and was appointed Head of Group Compliance in April 2017. Prior to this, he served as Head of Group Internal Audit since 2006. He is a Fellow of the Australian Society of Certified Practising Accountants and the Institute of Singapore Chartered Accountants, and is a Certified Information Systems Auditor. Mr Ngo holds a Bachelor of Applied Science in Computer Science and Operations Management from the University of Technology Sydney and a Master of Business Administration from Deakin University, Australia. He also has a Master of Science in Finance from the City University of New York, where he was elected to the Beta Gamma Sigma Honor Society. Mr Ngo has 30 years of experience in the banking industry.

Mei Leng Wong

Ms. Wong Mei Leng is Head - Group Human Resources of United Overseas Bank Limited. Ms Wong joined UOB in 2005 and heads Group Human Resources. She holds a Bachelor of Arts (Hons) from the University of Singapore and a Graduate Diploma in Personnel Management from the Singapore Institute of Management. Ms Wong has more than 30 years of experience in human resource management.

Wah Yan Wong

Mr. Wong Wah Yan is Head - Group Strategy and International Management for United Overseas Bank Ltd. Mr Wong joined UOB in 2012. He heads Group Strategy and International Management and is responsible for the Group’s overseas banking subsidiaries and branches. He holds a Bachelor of Business Administration from the National University of Singapore and a Master of Business Administration from the J.L. Kellogg School of Management, USA and the Hong Kong University of Science and Technology. He has almost 30 years of experience in corporate, institutional and investment banking.

Yoke Mun Young

Ms. Young Yoke Mun is Head - Group Channels and Digitalization of the Company. Ms Young joined UOB in 2014 and heads Group Channels and Digitalisation. She holds a Bachelor of Business Administration from the National University of Singapore and a Master of Business Administration from the Nanyang Technological University, Singapore. Ms Young has more than 30 years of banking and corporate experience.

Ming Kuang Sia

Kwee Soik Sim

Jown Leam Lien

Mr. Lien (Michael) Jown Leam is Non-Independent Director of United Overseas Bank Limited. Mr Lien has extensive experience in the financial industry. He was a managing director of Morgan Stanley and headed its corporate finance business up to 2002. Prior to that, he served at Standard Chartered Merchant Bank Asia and Singapore’s Ministry of Trade and Industry. Mr Lien has been a director of Temasek Holdings since 2010. He is also a member of the National University of Singapore’s Board of Trustees and its Investment Committee. In 2012, he founded Leap Philanthropy Limited, a charity that supports early philanthropy projects in Indochina. He previously served on the board of United Overseas Bank from 2005 to 2009.

Wee Ee Lim

Mr. Wee Ee Lim is Non-Independent Non-Executive Director of the Company. From 1. Pan Pacific Hotels Group Limited 2. Singapore Land Limited 3. Hua Han Health Industry Holdings (Company listed in Hong Kong).

Ee Lim Wee

Mr. Wee Ee Lim is Non-Independent Non-Executive Director of the Company. From 1. Pan Pacific Hotels Group Limited 2. Singapore Land Limited 3. Hua Han Health Industry Holdings (Company listed in Hong Kong).

Jue Hiang Cheng

Mr. Cheng (Willie) Jue Hiang is Non-Executive Independent Director of the Company. An accountant by training, Mr Cheng is a well-respected figure in the business community and non-profit sector. Retired after 26 years’ service in management consulting with Accenture, he contributes actively to the furtherance of board development and corporate governance in Singapore, serving as Chairman of Singapore Institute of Directors and a member of the Singapore Exchange’s Diversity Action Committee. He is a fellow of the Institute of Singapore Chartered Accountants and an honorary fellow of the Singapore Computer Society.

Alexander Hungate

Mr. Alexander Charles Hungate is Non-Executive Independent Director of the Company. Mr Hungate has more than 25 years of global leadership experience in financial services, marketing, customer service and strategic planning and development, having held senior management positions in various positions in SATS, HSBC and Reuters. He serves as a member of various business and community bodies, where he shares his knowledge to develop trade and strengthen communities.

Cher Siang Koh

Mr. Koh Cher Siang is Non-Executive Independent Director of United Overseas Bank Limited. A former civil servant with an illustrious 35-year career, Mr Koh held various appointments including Permanent Secretary in the Ministries of National Development, Community Development and Education. He retired as the Comptroller of Income Tax, where he was both Commissioner of Inland Revenue and Commissioner of Charities. His past appointments include director of Pan Pacific Hotels Group, UOL Group, Singapore Airlines and CapitaLand, where he was chairman of the risk committee. He was the Chairman of the Housing & Development Board from 2007 to 2016.

Franklin Lavin

Mr. Franklin Leo Lavin is Non-Executive Independent Director of the Company. Mr Lavin held senior finance and management positions at Citibank and Bank of America in his early career. A former diplomat with extensive experience in public administration, Mr Lavin was a US Ambassador to Singapore where he helped to negotiate the landmark US-Singapore Free Trade Agreement.

Hwee Hua Lim

Mrs. Lim Hwee Hua is Non-Executive Independent Director of United Overseas Bank Limited. Mrs Lim enjoyed a varied career in financial services prior to her service in Parliament between 1996 and 2011. Her last appointments while in public service were Minister in the Prime Minister’s Office and, concurrently, Second Minister for Finance and Transport. She rejoined the financial sector after leaving Parliament.

Yew Huat Ong

Mr. Ong Yew Huat is Non-Executive Independent Director of United Overseas Bank Limited, since April 25, 2013. Mr Ong is a chartered accountant and retired as Executive Chairman of Ernst & Young Singapore after 33 years with the firm. A known supporter of the arts, he previously served on the boards of the Singapore Art Museum and the National Art Gallery, and is currently Chairman of the National Heritage Board and the Singapore Tyler Print Institute.

Khirn Hai Yeo

Mr. Yeo Khirn Hai (Alvin) is Non-Executive Independent Director of the Company. Mr Yeo is currently the Chairman and Senior Partner of WongPartnership. Among his areas of practice are banking and corporate disputes, restructuring and insolvency, and construction and civil engineering matters. Mr Yeo was an elected Member of Parliament from 2006 to 2015, and a former Chairman of the Government Parliamentary Committee for Home Affairs and Law. Currently, he also serves as director and audit committee member on the boards of Keppel Corporation and United Industrial Corporation.